Address History: 12808 Bluet Lane, Silver Spring, MD 20906;
1812 1st Street, Bakersfield, CA 93304;
Abingdon, MD 21009;
Buffalo, NY 14221;
Virginia Beach, VA 23451
Aliases (AKA): Michelle M Kaufman
Address History: 12808 Bluet Lane, Silver Spring, MD 20906;
10536 Putney Road, Los Angeles, CA 90064;
Washington, DC 20036;
Rockville, MD 20853;
Beverly Hills, MI 48025
Aliases (AKA): Martin Daniel Kaufman,
Marty Kaufman
Relatives & Associates: Michelle Creighton
Herbert Kaufman
Linda Kaufman
Mark Kaufman
Martin Kaufman
Email Addresses: bli****@aol.com
Address History: 1711 Massachusetts Avenue Nw # N434, Washington, DC 20036;
12808 Bluet Lane, Silver Spring, MD 20906;
Beverly Hills, MI 48025;
Franklin, MI 48025;
West Bloomfield, MI 48323
Relatives & Associates: Michelle Creighton
Herbert Kaufman
Linda Kaufman
Mark Kaufman
Martin Kaufman
Address History: 7981 Eastern Avenue Apt 308, Silver Spring, MD 20910;
836 Psc, Fpo, AE 09636;
Mystic, CT 06355;
Washington, DC 20011;
Bethesda, MD 20814
Aliases (AKA): John S Daken,
John Daken
Address History: 9411 Columbia Boulevard, Silver Spring, MD 20910;
7420 West Cactus Road Suite 110, Peoria, AZ 85381;
Washington, DC 20016;
Hollywood, FL 33029;
Pembroke Pines, FL 33029
Aliases (AKA): Hector J Angel,
Hector J Arango
Email Addresses: con****@freewwweb.com,
hec****@yahoo.com
Address History: 18421 Cherry Laurel Lane, Gaithersburg, MD 20879;
12109 F Pineforest Circle, Washington, DC 20422;
Columbia, MD 21045;
Hyattsville, MD 20783;
Laurel, MD 20707
Aliases (AKA): Philip N Seton,
Philip B Seton,
Phillip Seton,
Philip B Setonjr
Email Addresses: pbs****@gmail.com,
phi****@address.com,
phi****@cs.com,
phi****@hotmail.com,
phi****@cs.com
Address History: 13209 Hill Court, Woodbridge, VA 22191;
12808 Bluet Lane, Silver Spring, MD 20906;
Alexandria, VA 22303;
Arlington, VA 22207;
Burke, VA 22015
Aliases (AKA): Jerson E Fuentes,
Jerson Sosa,
Jerson E Sosa Fuentes
Phone Numbers: (703) 730-1174
Address History: 16640 Greens Edge Circle Apt 90, Fort Lauderdale, FL 33326;
19451 Nw 10th Street, Hollywood, FL 33029;
Oviedo, FL 32765;
Pembroke Pines, FL 33028;
Winter Springs, FL 32708
Aliases (AKA): Arango Myrna Lopez,
Myran M Lopez,
Myrna L Lopez,
Myrna Lopez Arango,
Myrna L Lopez-Arango
Address History: 15541 Northwest 12th Court, Hollywood, FL 33028;
19451 Nw 10th Street, Pembroke Pines, FL 33029;
Winter Springs, FL 32708;
Silver Spring, MD 20906
Aliases (AKA): Myrna Arango
Phone Numbers: (301) 949-3438
(954) 494-0116
(954) 602-1574
(954) 704-4946
Address History: 910 Po Box, Saint Just, PR 00978;
12808 Bluet Lane, Silver Spring, MD 20906
Relatives & Associates: Mendez Belegrina
Clelia Pelegrina
Jorge Pelegrina
Mario Pelegrina
Nelly Pelegrina
Address History: 15541 Nw 12th Court, Pembroke Pines, FL 33028;
931 Ardillita Court, Winter Springs, FL 32708;
Silver Spring, MD 20906
Phone Numbers: (954) 450-9575
(954) 704-4946
Address History: 9010 Sunrise Lakes Boulevard Apt 310, Fort Lauderdale, FL 33322;
1028 Apollo Beach Boulevard Apt 103, Apollo Beach, FL 33572;
Brandon, FL 33511;
Lithia, FL 33547;
Miami, FL 33129
Email Addresses: aug****@wellsfargo.com
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