Address History: 622 Comedy Lane, Edinburg, TX 78542;
24809 Carolyn Avenue, Moreno Valley, CA 92553;
Perris, CA 92570;
Riverside, CA 92507;
Aurora, CO 80017
Aliases (AKA): Hilfi Al,
Hassan Hamid Alhilfi,
Hassan Hilfi Almarzouk,
Hassan Al Hilfi
Address History: 205 S Speed Street, Gustine, TX 76455;
14042 E Iowa Drive, Aurora, CO 80012;
Bennett, CO 80102;
Watkins, CO 80137
Aliases (AKA): Ilona Margot Kroll,
I Painter,
Ilona Margot Painter
Relatives & Associates: Ashley Domanski
Francis Domanski
Linda Kemp
Aubree Painter
Hannelore Painter
Email Addresses: ido****@adt.com
Address History: 450 Armando Street North Apartment B16, Anaheim, CA 92899;
450 N Armando Street Apt B16, Anaheim, CA 92806;
Garden Grove, CA 92840;
Pasadena, CA 91107;
Aurora, CO 80017
Aliases (AKA): Mahmoud Gharbeya
Email Addresses: mah****@bellsouth.net,
man****@email.com
Address History: 858 Center Street W Apt 5, Rochester, MN 55902;
17779 E Iowa Drive, Aurora, CO 80017;
Duluth, MN 55810;
Montrose, MN 55363
Relatives & Associates: Linda Behan
David Greenwood
Glenn Greenwood
Nick Greenwood
Timothy Greenwood
Email Addresses: gre****@aol.com
Address History: 1700 Crested Butte Drive, Fort Worth, TX 76131;
17779 E Iowa Drive, Aurora, CO 80017;
Bayonne, NJ 07002;
Franklin, NJ 07416;
Union City, NJ 07087
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