Address History: 10425 Rutledge Street, Parker, CO 80134;
4518 8th Street Apartment 3, Fort Wainwright, AK 99703;
Aurora, CO 80014;
Denver, CO 80209;
Columbus, GA 31903
Aliases (AKA): Kevin Moan
Phone Numbers: (762) 821-2168
Address History: 12333 N 5th Street, Parker, CO 80134;
11213 Plover Circle, Parker, CO 80134;
Avon, IN 46123;
Brownsburg, IN 46112;
Indianapolis, IN 46250
Aliases (AKA): Sarah L Philabaum
Email Addresses: fyi****@hotmail.com
Address History: 12333 N 5th Street, Parker, CO 80134;
11213 Plover Circle, Parker, CO 80134;
Brownsburg, IN 46112;
Indianapolis, IN 46250;
Muncie, IN 47304
Aliases (AKA): Randel Philabaum,
Randy Philabaum
Phone Numbers: (303) 805-5558
(317) 456-5135
Address History: 9197 Tomahawk Road, Parker, CO 80138;
10169 Park Meadows Drive Apt 305, Lone Tree, CO 80124
Aliases (AKA): Sarah Monie
Email Addresses: dad****@msn.com,
sar****@hotmail.com
Address History: 6817 S Hill Street, Littleton, CO 80120;
3300 Renwick Avenue Unit 1028, Elk Grove, CA 95758;
Centennial, CO 80121;
Denver, CO 80210;
Fort Collins, CO 80521
Aliases (AKA): Kerry Veith
Email Addresses: dmb****@yahoo.com,
kiy****@aol.com
Address History: 5071 Covelo Drive, Castle Rock, CO 80108;
1755 S Beeler Street Unit 2k, Denver, CO 80247;
Parker, CO 80134;
Tuscola, IL 61953;
Hartsville, SC 29550
Aliases (AKA): C Holmes,
Chuck Holmes
Address History: 27 Rocky Cliff Road, Elizabeth, CO 80107;
26995 Berrian Trail, Conifer, CO 80433;
Franktown, CO 80116;
Littleton, CO 80121;
Parker, CO 80134
Aliases (AKA): Dana R Asbridge,
Dana R Campbell,
Dana Ruth Monie,
Dana Monie
Email Addresses: dra****@hotmail.com,
jim****@aol.com
Address History: 1271 Buffalo Ridge Road, Castle Rock, CO 80108;
14190 Sun Blaze Loop Unit G, Broomfield, CO 80023;
Castle Pines, CO 80108;
Evans, CO 80620;
Fort Collins, CO 80525
Aliases (AKA): Kimberly Soong,
K Wassenaar,
Kimberley Wassenaar,
Kimberly Marie Wassenaar,
Kym Wassenaar
Address History: 1271 Buffalo Ridge Road, Castle Rock, CO 80108;
821 Carissa Lane, Lompoc, CA 93437;
Santa Maria, CA 93454;
Castle Pines, CO 80108;
Fort Collins, CO 80525
Aliases (AKA): Jeff Soong,
Jeffery A Soong
Phone Numbers: (970) 223-4359
Address History: 6817 S Hill Street, Littleton, CO 80120;
3300 Renwick Avenue Unit 1028, Elk Grove, CA 95758;
Sacramento, CA 95831;
Centennial, CO 80121;
Colorado Springs, CO 80907
Aliases (AKA): Hallie A Bussanich,
Hallie Amber Veith
Email Addresses: hal****@328designgroup.com,
hve****@328designgroup.com
Address History: 19515 Mills Glen Drive, Cypress, TX 77433;
9875 Jefferson Parkways, Englewood, CO 80112;
Parker, CO 80134;
Cincinnati, OH 45223;
Houston, TX 77018
Address History: 214 E Newkirk Street, Tuscola, IL 61953;
1755 S Beeler Street Unit 2k, Denver, CO 80247;
Parker, CO 80134;
Hartsville, SC 29550
Aliases (AKA): C Holmes,
Chuck Holmes
Relatives & Associates: Dawn Bradly
Charles Holmes
Derek Holmes
Erica Holmes
Genevieve Holmes
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