Address History: 409 Raintree Road, Jacksonville, NC 28540;
3141 23rd Street Apartment 11f, Astoria, NY 11106;
New York, NY 10011;
Peekskill, NY 10566;
Yonkers, NY 10710
Aliases (AKA): Gilberto Velez
Email Addresses: gil****@aol.com
Address History: 409 Raintree Road, Jacksonville, NC 28540
Address History: 409 Raintree Road, Jacksonville, NC 28540
Address History: 409 Raintree Road, Jacksonville, NC 28540;
10 W Main Street, Hastings On Hudson, NY 10706;
Little Neck, NY 11362;
Staten Island, NY 10310;
Westbury, NY 11590
Aliases (AKA): Elizabeth P De,
Elizabeth De Olivena,
Elizabeth De Oliveria,
Elizabeth De Deoliveira,
Liz Deoliveira
Relatives & Associates: Dylan Delacruz
Manuel Deoliveira
Maria Deoliveira
Maria Deoliveira
Michael Deoliveira
Email Addresses: ede****@msn.com,
gve****@yahoo.com,
lig****@msn.com,
lig****@yahoo.com,
lig****@msn.com
Address History: 924 Po Box, Jacksonville, NC 28541;
76 Psc, Apo, AP 96319;
Fpo, AP 96375;
Camp Lejeune, NC 28547;
Goose Creek, SC 29445
Address History: 1022 Sea Shell Drive, Mesquite, TX 75149;
303 Price Way, San Clemente, CA 92672;
Columbus, GA 31906;
Jacksonville, NC 28540;
Dallas, TX 75265
Aliases (AKA): Segio S Zayas
Email Addresses: msg****@yahoo.com,
ser****@aol.com
Address History: 909 Milner Street, Buhl, ID 83316;
126 12th, Buhl, ID 83316;
Shoshone, ID 83352;
Twin Falls, ID 83303;
Jacksonville, NC 28540
Aliases (AKA): Dan R Meierhoff,
Daniel Ray Meierhoff
Relatives & Associates: Anna Claudinemeierhoff
Carolyn Gilbert
Doris Meierhoff
Felipe Meierhoff
Frankie Meierhoff
Address History: 10901 Burnt Mill Road Apt 806, Jacksonville, FL 32256;
1645 Ashmore Green Drive, Jacksonville, FL 32246;
Atlanta, GA 30332;
Jacksonville, NC 28540;
Newport, RI 02840
Aliases (AKA): Anthony Michael Zayas
Relatives & Associates: Ximena Bayas
Misty Bennett
Victoria Lainez
Lesley Sandoval
Migdalia Zayas
Address History: 1022 Sea Shell Drive, Mesquite, TX 75149;
303 Price Way, San Clemente, CA 92672;
Jacksonville, NC 28540
Aliases (AKA): Migdalia Ruiz Zayas
Relatives & Associates: Ximena Bayas
Misty Bennett
Victoria Lainez
Lesley Sandoval
Anthony Zayas
Phone Numbers: (830) 992-1803
(910) 346-2461
(910) 346-9010
(919) 346-2461
(972) 289-8003
Email Addresses: ser****@aol.com
Address History: 6 Mello Street, East Falmouth, MA 02536;
76 Psc, Apo, AP 96319;
Fpo, AP 96375;
Jacksonville, AR 72076;
Buzzards Bay, MA 02542
Aliases (AKA): Donna M Rogers,
Jbdonna M Rogers,
Donna M Schuster,
Donna M Schusterrogers
Address History: 1853 Central Park Avenue Apt 11c, Yonkers, NY 10710;
409 Raintree Road, Jacksonville, NC 28540;
Astoria, NY 11106;
New York, NY 10011
Aliases (AKA): Gilberto Velez
Relatives & Associates: Elizabeth Deoliveira
Danielle Diluzio
Carmen Velez
Gilbert Velez
Lizette Velez
Address History: 231 Loocock Drive, Goose Creek, SC 29445;
558 Psc, Fpo, AP 96375;
Santa Monica, CA 90404;
Torrance, CA 90504;
Camp Lejeune, NC 28547
Aliases (AKA): Margaret Garcia Crosby,
Margie P Crosby,
Margie P Rogers
Email Addresses: mar****@sbcglobal.net
Address History: 231 Loocock Drive, Goose Creek, SC 29445;
924 P/O Box, Jacksonville, NC 28541
Aliases (AKA): Benita Priscilla Rogers
Relatives & Associates: Donna Rogers
Margie Rogers
Nicole Rogers
Tyrone Rogers
Phone Numbers: (843) 471-1813
(910) 346-2464
(910) 938-1636
Email Addresses: lil****@yahoo.com
Address History: 35 Winthrop Drive, Cortlandt Manor, NY 10567;
409 Raintree Road, Jacksonville, NC 28540;
Yonkers, NY 10701
Aliases (AKA): Manuel F De Oliveira,
Man Deoliveira,
Manuel F Deoliveria,
Manuel F Oliveira
Relatives & Associates: Suzana Brandao
Lireuda Cruz
Elizabeth Deoliveira
Maria Deoliveira
Maria Deoliveira
Address History: 71 Fox Run Circle, Jenks, OK 74037;
7 Jones Street, Havelock, NC 28532;
Jacksonville, NC 28540;
Guymon, OK 73942;
Beaufort, SC 29906
Aliases (AKA): Matt Born,
Matthew H Born
Email Addresses: ict****@hotmail.com,
ict****@yahoo.com
Address History: 231 Loocock Drive, Goose Creek, SC 29445;
76 Psc, Apo, AP 96319;
Fpo, AP 96375;
Camp Lejeune, NC 28547;
Jacksonville, NC 28546
Aliases (AKA): Tyrone Joseph Rogers
Phone Numbers: (843) 471-1813
(910) 346-2464
(910) 938-1636
Address History: 2230 George C Marshall Drive Apt 520, Falls Church, VA 22043;
161 Sepp Road, Debary, FL 32713;
Deltona, FL 32725;
Winter Springs, FL 32708;
Jacksonville, NC 28540
Aliases (AKA): X Armstrong,
Ximena Mitzi Armstrong,
Ximena M Bayas,
Ximena M Vayas
Relatives & Associates: Amparo Alvarado
Sergio Alvarado
Ken Armstrong
Janet Chapman
Richard Rodriguez
Address History: 71 Fox Run Circle, Jenks, OK 74037;
4634 N Beechwood Drive, Macon, GA 31210;
Jacksonville, NC 28540
Aliases (AKA): Sarah Wallace
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