Address History: 3127 Rookery Road, Fort Collins, CO 80528;
1341 P/O Box, Ault, CO 80610;
Boulder, CO 80303;
Denver, CO 80220;
Greeley, CO 80634
Aliases (AKA): Mohamed Zaki Ahmed Refaat,
Mohamed-Zaki Ahmed Refaat,
Mohamedzaki Zaki Refaat,
Zaki A Refaat
Address History: 3127 Rookery Road, Fort Collins, CO 80528;
1341 Po Box, Ault, CO 80610;
Boulder, CO 80303;
Denver, CO 80220;
Woburn, MA 01801
Relatives & Associates: Ahmed Refaat
Wafaa Refaat
Wefaa Refaat
Address History: 3127 Rookery Road, Fort Collins, CO 80528;
794 Jasmine Street, Denver, CO 80220;
Everett, MA 02149;
Marlborough, MA 01752;
Medford, MA 02155
Phone Numbers: (781) 396-2519
Address History: 6217 W 13th Street Road, Greeley, CO 80634;
5110 Comanche Creek Way, Castle Rock, CO 80109;
Denver, CO 80203;
Fort Collins, CO 80525;
Johnstown, CO 80534
Aliases (AKA): Jeret Lester Richmond
Email Addresses: j-j****@msn.com,
jjf****@msn.com
Address History: 2987 W Long Drive Apt D, Littleton, CO 80120;
905 S Flower Street, Denver, CO 80226;
Fort Collins, CO 80528;
Delran, NJ 08075;
Riverside, NJ 08075
Aliases (AKA): Thomas Hugh Junior,
Tom Hugh Junior,
Thomas Hugh Kinnevy,
Tom H Kinnevy,
Tom Hugh Kinnevy
Email Addresses: tho****@hotmail.com,
tki****@angelfire.com,
tki****@aol.com,
tki****@aol.com,
tki****@yahoo.com
Address History: 919 Hot Springs Avenue, Cheyenne, WY 82001;
535 Cimarron Drive, Ault, CO 80610;
Aurora, CO 80014;
Castle Rock, CO 80104;
Centennial, CO 80121
Aliases (AKA): Shuree Margaret Richmond,
Shuree Richmond
Email Addresses: dkt****@aol.com,
jac****@yahoo.com,
jjf****@msn.com,
joh****@comcast.net,
shu****@level3.com
Address History: 41920 N Moss Springs Road, Phoenix, AZ 85086;
41920 N Moss Springs Road, Anthem, AZ 85086;
Ault, CO 80610;
Castle Rock, CO 80109;
Centennial, CO 80122
Aliases (AKA): Gerald Jeffrey Fox,
Jeff Fox,
Jeffrey Fox
Address History: 41920 N Moss Springs Road, Phoenix, AZ 85086;
41920 North Moss Springs Road, Phoenix, AZ 85086;
Ault, CO 80610;
Castle Rock, CO 80109;
Centennial, CO 80121
Aliases (AKA): J Fox,
Janet L Fox,
Janet Jeffrey Fox,
Janice Louise Fox,
Janet Richmond
Relatives & Associates: Donna Fox
Erin Fox
Gerald Fox
Gerald Fox
Gerald Fox
Email Addresses: cat****@comcast.net,
iri****@connectgradd.net,
jri****@connectgradd.net
Address History: 6 Martha Drive, Trenton, NJ 08610;
5110 Comanche Creek Way, Castle Rock, CO 80109;
Centennial, CO 80122;
Fort Collins, CO 80528;
Littleton, CO 80120
Aliases (AKA): Sr Tom Kinnevy,
Sr Thoams Kinnevy,
Thomas Kinnevy,
Tommy Hugh Kinnevy
Relatives & Associates: Rachel Couturier
Lisa Evans
Thomas Junior
Erin Kinnevy
Hugh Kinnevy
Email Addresses: tki****@angelfire.com,
tki****@aol.com,
tki****@yahoo.com,
tom****@adidas.com,
tom****@adidasus.com
Address History: 6 Martha Drive, Trenton, NJ 08610;
3127 Rookery Road, Fort Collins, CO 80528;
Littleton, CO 80120;
Riverside, NJ 08075
Aliases (AKA): Thomas Kinnevy,
Tom Kinnevy,
Thomas H Kinney,
Thomas H Kinnvey,
Thoams Rinnevy
Phone Numbers: (303) 904-2227
(303) 948-9198
(508) 679-8041
(609) 585-0487
(609) 585-1116
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