Address History: 16314 Valhalla Drive, Bothell, WA 98011;
12030 Ne 26th Place, Bellevue, WA 98005;
Kenmore, WA 98028;
Kirkland, WA 98033;
Seattle, WA 98144
Aliases (AKA): James H Mc,
James G Mc Neal,
James Mcneal,
James Mcshane,
James H Neal
Address History: 728 96th Avenue Se, Bellevue, WA 98004;
401 Central Avenue, Anacortes, WA 98221;
Bothell, WA 98011
Aliases (AKA): Linda K Peterson
Address History: 13002 175th Drive Se, Snohomish, WA 98290;
17917 19th Avenue Se, Bothell, WA 98012;
Everett, WA 98208;
Kirkland, WA 98034;
Spokane, WA 99208
Phone Numbers: (425) 482-0463
Address History: 16130 Valhalla Drive, Bothell, WA 98011
Relatives & Associates: Oded Elyada
Address History: 16305 Valhalla Drive, Bothell, WA 98011;
1124 164th Street Se Apt E204, Bothell, WA 98012;
Everett, WA 98208;
Seattle, WA 98101;
Tacoma, WA 98422
Relatives & Associates: Claudia Duringer
Gabriele Duringer
Glen Duringer
Jacques Duringer
Lori Duringer
Email Addresses: gdu****@juno.com
Address History: 16306 Valhalla Drive, Bothell, WA 98011;
3748 Cameo Lane, San Diego, CA 92111;
Coventry, RI 02816;
West Warwick, RI 02893;
Portland, TX 78374
Aliases (AKA): Micheal P Cummins,
Mike Cummins
Email Addresses: mic****@msn.com
Address History: 419 Ne 71st Street Apt 117, Seattle, WA 98115;
6188 Brace Road, Loomis, CA 95650;
Bellevue, WA 98004;
Bothell, WA 98011
Aliases (AKA): Ben Lavrentyev
Relatives & Associates: David Lavrentyer
Alexander Lavrentyev
Diana Lavrentyev
Julia Lavrentyev
Ludmila Lavrentyev
Phone Numbers: (425) 482-0463
Address History: 16305 Valhalla Drive, Bothell, WA 98011;
13252 108th Avenue Ne, Kirkland, WA 98034;
Monroe, WA 98272;
Oroville, WA 98844;
Tacoma, WA 98424
Aliases (AKA): Lori Duringer,
Lori M Reynolds,
Lorraine Ross
Relatives & Associates: Claudia Duringer
Gabriele Duringer
Glen Duringer
Jacques Duringer
Reese Duringer
Email Addresses: gdu****@juno.com
Address History: 16130 Valhalla Drive, Bothell, WA 98011
Relatives & Associates: Natalia Barrionuevo
Address History: 16122 Valhalla Drive, Bothell, WA 98011;
1032 Irving Street, San Francisco, CA 94122;
Colchester, CT 06415;
Bellingham, WA 98225;
Edmonds, WA 98026
Aliases (AKA): Remedios Thomas Dos,
Thomas F Dos,
Tom Dos,
Thomas F Dos Remedios,
Tom Dos Remedios
Relatives & Associates: Claudia Duringer
Gabriele Duringer
Glen Duringer
Jacques Duringer
Lori Duringer
Phone Numbers: (425) 488-2045
(425) 488-6582
Relatives & Associates: Edith Sanchez
Address History: 2530 Ne Ivy Way, Issaquah, WA 98029;
16228 Valhalla Drive, Bothell, WA 98011;
Seattle, WA 98105
Address History: 802 Aloha Place, Edmonds, WA 98020;
25303 Po Box, Overland Park, KS 66225;
Boston, MA 02115;
Brighton, MA 02135;
Brookline, MA 02446
Aliases (AKA): Heidi Suzanna Bazick,
Heidi S Cuschieri
Address History: 5563 Kenwood Place N, Seattle, WA 98103;
16315 Valhalla Drive, Bothell, WA 98011;
Renton, WA 98055
Aliases (AKA): Dianna Arena,
Grife Dianna Arena,
D Grife,
Diana L Grife
Address History: 1429 D Avenue, Snohomish, WA 98290;
198 106th Avenue Se Apt 1, Bellevue, WA 98004;
Bothell, WA 98011;
Kenmore, WA 98028;
Kirkland, WA 98033
Aliases (AKA): Edilsa Martinzea
Relatives & Associates: Arturo Martinez
Claudia Martinez
David Martinez
Deicy Martinez
Edilsa Martinez
Address History: 339 Jacaranda Drive, Danville, CA 94506;
14019 Orange Blossom Road, Oakdale, CA 95361;
Salinas, CA 93908;
Turlock, CA 95382;
Jennings, LA 70546
Aliases (AKA): Carmen Roxanne Leven,
Carmen Roxanne Robbin
Email Addresses: car****@cfl.rr.com,
cle****@ameritrade.com,
cle****@ameritrade.com,
mic****@comcast.net,
rro****@yahoo.com
Address History: 218 Fountain Court, Spring Hill, FL 34606;
12304 Hoodridge Court, Brooksville, FL 34614;
Hernando Beach, FL 34607;
Homosassa, FL 34446;
Hudson, FL 34667
Aliases (AKA): C Cook,
Colleen Marie Cook,
Colleen Kenney,
Colleen Rasmussen,
Colleen M Rasmussen
Address History: 16345 Sharon Way, Grass Valley, CA 95949;
1120 Balboa Avenue, Burlingame, CA 94010;
Danville, CA 94506;
Livermore, CA 94550;
Menlo Park, CA 94025
Aliases (AKA): Bonnie J Jsnook,
B J Snook,
Bonnie J Snook,
Bonnie Jean Snook
Relatives & Associates: Bonnie Bradley
Email Addresses: bon****@comcast.net,
bru****@gmail.com
Address History: 2954 Ne Dogwood Drive, Bend, OR 97701;
783 Madison Avenue N, Bainbridge Island, WA 98110;
Bothell, WA 98011;
Kirkland, WA 98034;
Leavenworth, WA 98826
Aliases (AKA): Mo Stich
Phone Numbers: (206) 842-8568
Address History: 120 N Val Vista Drive Lot 69, Mesa, AZ 85213;
20705 Meadow Drive, Sonoma, CA 95476;
Ashland, OR 97520;
Medford, OR 97501;
Talent, OR 97540
Aliases (AKA): Michael A Maher
Phone Numbers: (707) 938-4699
Address History: 632 E Prairie Way, Washington, UT 84780;
400 Griffin Street, Santa Fe, NM 87501;
Salt Lake City, UT 84105;
Bothell, WA 98011;
Everett, WA 98208
Aliases (AKA): Lauris Baleman,
L Bateman,
Lauris Bateman,
Lauris Crawley,
Lauris Nateman
Address History: 1425 W Pebblecreek Drive, Layton, UT 84041;
1425 West Pebblecreek Drive, Layton, UT 84041;
Bothell, WA 98011;
Mount Vernon, WA 98274;
Snohomish, WA 98290
Aliases (AKA): Lissa West,
Lissa M West
Email Addresses: lis****@comcast.net
Address History: 99 Boden Avenue, Valley Stream, NY 11580;
1570 Vista Club Circle Apt 302, Santa Clara, CA 95054;
Beaverton, OR 97006;
Portland, OR 97229;
Salem, OR 97302
Aliases (AKA): Annabelle Burghi,
Anabelle Koeman
Email Addresses: ana****@yahoo.com,
ana****@yahoo.com
Address History: 10661 N Point Hayden Drive, Hayden, ID 83835;
9323 N Government Way, Hayden, ID 83835;
Bellingham, WA 98225;
Bothell, WA 98011;
Lynden, WA 98264
Aliases (AKA): Geoff M Chamness,
Geoffrey M Chamness
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