Address History: 23 Po Box, Barstow, CA 92312;
463 Austin Road, Honolulu, HI 96819;
Mililani, HI 96789;
Waianae, HI 96792;
Fort Knox, KY 40121
Aliases (AKA): Elia Valdespino
Relatives & Associates: Jose Cabrera
Teresita Delacruz
Francisco Grimaldo
Maria Grimaldo
Sylvia Grimaldo
Address History: 120 Camelot Drive, Vine Grove, KY 40175;
4452 Bellrichard Court Apt A, Colorado Springs, CO 80902;
Fort Riley, KS 66442;
Manhattan, KS 66502;
Battletown, KY 40104
Aliases (AKA): Jeffery S Roys,
Jeffrey Roys
Address History: 5452 Chaffee Avenue Apt C, Fort Knox, KY 40121;
1484 Eisenhower Avenue # 102, Fort Knox, KY 40121;
Louisburg, NC 27549;
Wilson, NC 27893;
Belton, TX 76513
Aliases (AKA): Chellie Waddington
Address History: 525 Oakland Circle, Paducah, KY 42003;
210 1/2 Williams Drive, Elizabethtown, KY 42701;
Fort Knox, KY 40121;
Louisville, KY 40291;
Radcliff, KY 40160
Aliases (AKA): Oscar T Arechiga,
Oscar I Arechigatovar,
I Oscar Tovar,
Oscar Tovar,
Oscar I Tovar Arechiga
Address History: 108 Honeysuckle Court Apt 6, Radcliff, KY 40160;
110 Oklahoma Street Apt 29, Anchorage, AK 99504;
Fort Richardson, AK 99505;
Jber, AK 99505;
Pensacola, FL 32503
Aliases (AKA): Kareem J Linzey,
Kareemj J Linzsey
Email Addresses: kar****@hotmail.com,
kar****@aol.com,
kli****@hotmail.com
Address History: 40 S 2nd Street Apt 2, Emmaus, PA 18049;
14641 Drake Road, Guerneville, CA 95446;
Fort Knox, KY 40121;
Allentown, PA 18101;
Center Valley, PA 18034
Aliases (AKA): Keith C Neeley
Relatives & Associates: Barbara Brandeburg
Marcia Cosemento
Alexander Neely
Brittany Neely
Craig Neely
Email Addresses: kn6****@gmail.com,
kne****@comcast.net
Address History: 1306 Ginger Court, Indianapolis, IN 46241;
282 Glendale Court, Avon, IN 46123;
Bargersville, IN 46106;
Franklin, IN 46131;
Fort Knox, KY 40121
Aliases (AKA): Paula Ruth Jung,
Paula Ruth Reed,
Paula Maddox Reed,
Paula E Yade
Email Addresses: cpa****@yahoo.com,
per****@yahoo.com,
pre****@epa.state.oh.us,
pre****@yahoo.com,
tra****@gmail.com
Address History: 260 Pebble Chase Lane, Lawrenceville, GA 30044;
109 Latham Drive Apartment 51, Warner Robins, GA 31088;
Honolulu, HI 96818;
Fort Knox, KY 40121;
Waynesville, MO 65583
Aliases (AKA): Karen Espinel,
Karen Minchala Espinel,
Karen Minchala-Espinel
Email Addresses: kmm****@hotmail.com
Address History: 137 Orig Place Unit 105, Honolulu, HI 96818;
9064 Drake Meadow Way, Elk Grove, CA 95624;
Kapolei, HI 96707;
Wahiawa, HI 96786;
Fort Knox, KY 40121
Aliases (AKA): Jennifer Meeks,
Jenifer Nelson,
Jennifer M Nelson
Address History: 7914 Corey Drive, Smyrna, TN 37167;
15040 Hhb Fall # 1 15, Apo, AP 96224;
Kansas City, KS 66112;
Fort Knox, KY 40121;
Hastings, NE 68901
Aliases (AKA): J Pittz
Email Addresses: jap****@mail.com,
jas****@williamsonmedicalcenter.org,
jpi****@go.com,
jpi****@ibm.net,
jpi****@yahoo.com
Address History: 44865 W Applegate Road, Maricopa, AZ 85139;
662 Brookline Street Sw, Atlanta, GA 30310;
Smyrna, GA 30080;
Fort Knox, KY 40121;
Goose Creek, SC 29445
Address History: 4918 Dove Drive, Zephyrhills, FL 33541;
5221 Bon Vivant Drive Apartment 208, Tampa, FL 33603;
Fort Knox, KY 40121;
Allston, MA 02134;
Newton Center, MA 02459
Aliases (AKA): Elliot B Thompson
Address History: 2220 Emsworth Drive, Columbia, SC 29209;
1484 Eisenhower Avenue # 107, Fort Knox, KY 40121;
Louisville, KY 40216;
Radcliff, KY 40160;
Raleigh, NC 27614
Aliases (AKA): Lisa Lisa Lynn,
Lisa M Manzie
Email Addresses: env****@yahoo.com,
env****@aol.com,
env****@yahoo.com,
jtu****@aol.com
Address History: 2128 Gettysburg Avenue, Merced, CA 95340;
1531 Laurel Avenue, Atwater, CA 95301;
Barstow, CA 92312;
Brawley, CA 92227;
Chowchilla, CA 93610
Aliases (AKA): Armand J Briceno,
Armand Bricieno,
Armando Bricieno,
Armando Jimenez Briseno,
Armando J Briseno
Email Addresses: bri****@yahoo.com,
sid****@yahoo.com
Address History: 177 Ginger Lake Drive, Orangeburg, SC 29118;
3128 Southwest 21st Place, Cape Coral, FL 33914;
Fort Knox, KY 40121;
Bamberg, SC 29003
Aliases (AKA): Earl Warren Jr
Email Addresses: ear****@yahoo.com,
ear****@yahoo.com,
ear****@yahoo.com,
ear****@yahoo.com,
ell****@aol.com
Address History: 3649 Collingwood Avenue Sw, Wyoming, MI 49519;
1199 Hospital Road Lot 265, Franklin, IN 46131;
Indianapolis, IN 46201;
Elizabethtown, KY 42701;
Fort Knox, KY 40121
Aliases (AKA): Paul Mora
Email Addresses: fat****@bellsouth.net,
fat****@worldnet.att.net
Address History: 9651 Nw 24th Street, Fort Lauderdale, FL 33322;
41 Colonial Road, Stamford, CT 06906;
Sunrise, FL 33322;
Fort Knox, KY 40121
Aliases (AKA): Pierrcline Baptiste,
Pierre M Baptiste,
Pierreline Baptiste,
Pierre Jean,
Pierre Jean Baptiste
Relatives & Associates: Felix Baptiste
Pierrcline Baptiste
Amenie Buoursiquot
Litha Icart
Baptiste Jean
Address History: 428 S Spurs, Mesa, AZ 85204;
9431 E Coralbell Avenue Lot 2, Mesa, AZ 85208;
Fort Knox, KY 40121
Aliases (AKA): H Zavala,
Hector Zavalaii
Address History: 1710 Park Avenue, Willow Grove, PA 19090;
1483 Eisenhower Avenue # 327, Fort Knox, KY 40121;
Louisville, KY 40291;
Horsham, PA 19044
Aliases (AKA): Jason M Trout,
Jayson M Trout
Email Addresses: exi****@hotmail.com,
exi****@yahoo.com,
exo****@gmail.com,
exo****@hotmail.com,
exo****@live.com
Address History: 8561 Christopher Street, Washington, MI 48094;
10611 Abercorn Street Apt 51, Savannah, GA 31419;
Fort Knox, KY 40121;
Nicholasville, KY 40356;
Rineyville, KY 40162
Aliases (AKA): M C Bruner,
Mickey Corey Bruner
Email Addresses: lil****@googlemail.com
Address History: 3841 Ken Tenn Highway, Union City, TN 38261;
861 Psc 54 Box, Apo, AE 09601;
Niceville, FL 32578;
Blairsville, GA 30512;
Fort Knox, KY 40121
Aliases (AKA): Thomas Daniel Duckworth
Relatives & Associates: Sandra Boxell
Krystal Duckworth
Linda Duckworth
Sandra Duckworth
Krystal Frazier
Email Addresses: ita****@yahoo.com,
ita****@hotmail.com,
ita****@yahoo.com,
tdu****@msn.com
Address History: 35301 W Piedmont Road, Arlington, AZ 85322;
1484 Eisenhower Avenue # 131, Fort Knox, KY 40121;
Farmington, NM 87401;
Shiprock, NM 87420;
Austin, TX 78741
Aliases (AKA): J Johnson,
Jeannette Johnson,
Jonathan J Johnson
Address History: 100 Oxford Street, Enterprise, AL 36330;
99 N Harris Drive, Fort Rucker, AL 36362;
Fort Stewart, GA 31315;
Fort Knox, KY 40121;
Tulsa, OK 74112
Aliases (AKA): Ocie Coner,
O Conner,
Ocia O Conner,
Ocie O Conner,
Ocie O Connerjr
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