Address History: 517 Cheval Drive, Venice, FL 34292;
8924 Putter Place, Belvidere, IL 61008;
Elk Grove Village, IL 60007;
Palatine, IL 60074;
Rockford, IL 61109
Aliases (AKA): James Liu
Email Addresses: ztl****@hotmail.com
Address History: 517 Cheval Drive, Venice, FL 34292;
3105 Corlear Drive, Baldwinsville, NY 13027;
Skaneateles, NY 13152;
Stony Brook, NY 11790
Relatives & Associates: Maryellen Hudson
Phone Numbers: (315) 685-1549
Address History: 517 Cheval Drive, Venice, FL 34292;
1101 Lorlyn Circle Apt 3c, Batavia, IL 60510;
Cincinnati, OH 45224;
West Chester, OH 45069
Aliases (AKA): Xianchen C Zhang
Address History: 517 Cheval Drive, Venice, FL 34292;
1101 Lorlyn Circle Apt 3c, Batavia, IL 60510;
Belvidere, IL 61008;
Cincinnati, OH 45224;
Mason, OH 45040
Aliases (AKA): Xuezhu Chang,
Julie Z Zhang,
Xaezhu Z Zhang,
Xuezhu Z Zhang
Email Addresses: jul****@mindspring.com
Address History: 517 Cheval Drive, Venice, FL 34292
Phone Numbers: (941) 496-4792
Address History: 250 Hidden Bay Drive Unit 501, Osprey, FL 34229;
35504 P/O Box, Fort Wainwright, AK 99703;
Venice, FL 34292;
Highland Park, IL 60035;
Aberdeen Proving Ground, MD 21005
Aliases (AKA): Frank Habic,
Frank J Habic Rd,
Frank J Rd
Email Addresses: fha****@comcast.net,
fha****@yahoo.com,
fra****@hotmail.com,
fra****@netscape.net
Address History: 708 Sequoia Trail, Patrick Afb, FL 32925;
2571 Doc John Drive, Fairbanks, AK 99709;
Seaside, CA 93955;
Nokomis, FL 34275;
Osprey, FL 34229
Aliases (AKA): Peter Habic
Relatives & Associates: Elizabeth Easley
Frank Habic
Frank Habic
Joan Habic
Matthew Habic
Email Addresses: pet****@mail.mil
Address History: 250 Hidden Bay Drive Unit 501, Osprey, FL 34229;
35504 P/O Box, Fort Wainwright, AK 99703;
Venice, FL 34292;
White Sands Missile Range, NM 88002;
Allison Park, PA 15101
Aliases (AKA): Joan Habic
Relatives & Associates: Frank Habic
Frank Habic
Michael Habic
Peter Habic
Valerie Habic
Email Addresses: fha****@comcast.net,
fra****@hotmail.com
Address History: 4154 Po Box, Sarasota, FL 34230;
10332 Federal Boulevard # 335, Denver, CO 80260;
Louisville, CO 80027;
Thornton, CO 80233;
Westminster, CO 80031
Aliases (AKA): Gail B Bowden,
Gail Bowden Bowden,
Gail Tellefson
Email Addresses: bog****@uswest.net,
gai****@svn.com,
gai****@aol.com,
gai****@michaelsaunders.com,
gbo****@charter.net
Address History: 708 Sequoia Trail, Patrick Afb, FL 32925;
744 Ne 14th Avenue Apt 17, Fort Lauderdale, FL 33304;
Nokomis, FL 34275;
Osprey, FL 34229;
Venice, FL 34292
Aliases (AKA): Valeria Rivera,
Valerie Rivera
Relatives & Associates: Elizabeth Easley
Frank Habic
Frank Habic
Joan Habic
Matthew Habic
Phone Numbers: (941) 966-0591
Address History: 3504 Flint Street Apt D311, Greensboro, NC 27405;
517 Cheval Drive, Venice, FL 34292;
Alexandria Bay, NY 13607;
Canton, OH 44708
Aliases (AKA): Mary Ellen Hudson,
Maryellen Hudson,
Mary Willams,
Mary Ellen Williams,
May Williams
Relatives & Associates: Christina Hudson
Robert Hudson
William Hudson
Dolores Williams
Robert Williams
Address History: 115 Mailands Road, Fairfield, CT 06824;
1392 W Iris Place, Casa Grande, AZ 85122;
Rio Verde, AZ 85263;
Trumbull, CT 06611;
Venice, FL 34292
Aliases (AKA): R Schlegel,
Richar Schlegel,
Richard Schlegel
Relatives & Associates: Sarah Mccrann
Elizabeth Schlegel
Marna Schlegel
Richard Schlegel
Richard Schlegel
Address History: 4247 Kirby Avenue, Cincinnati, OH 45223;
517 Cheval Drive, Venice, FL 34292;
Batavia, IL 60510;
Belvidere, IL 61008;
West Chester, OH 45069
Address History: 719 W North Bend Road, Cincinnati, OH 45224;
517 Cheval Drive, Venice, FL 34292;
Belvidere, IL 61008;
Madison, IN 47250;
Mason, OH 45040
Aliases (AKA): Bingzhu Zhang
Phone Numbers: (513) 729-7008
Address History: 4247 Kirby Avenue, Cincinnati, OH 45223;
517 Cheval Drive, Venice, FL 34292;
Batavia, IL 60510;
Belvidere, IL 61008;
Mason, OH 45040
Relatives & Associates: Bingfan Zhang
Bingzhu Zhang
Julie Zhang
Xian Zhang
Phone Numbers: (513) 459-0324
Address History: 200 Agate Way, Broomfield, CO 80020;
11001 W 120th Avenue Ste 400, Broomfield, CO 80021;
Denver, CO 80260;
Longmont, CO 80503;
Thornton, CO 80260
Address History: 250 Decoverly Drive Unit 324, Gaithersburg, MD 20878;
517 Cheval Drive, Venice, FL 34292;
Belvidere, IL 61008;
Chicago, IL 60612;
Elk Grove Village, IL 60007
Aliases (AKA): X Liu,
Xue Mei Liu,
Xue-Mei Liu,
Xuemei Mei Liu
Relatives & Associates: Xuhui Chen
Ru Liou
Christine Liu
Guangda Liu
Jessica Liu
Address History: 1150 K Street Nw Apt 1408, Washington, DC 20005;
517 Cheval Drive, Venice, FL 34292
Address History: 200 Agate Way, Broomfield, CO 80020;
11001 W 120th Avenue Ste 400, Broomfield, CO 80021;
Denver, CO 80260;
Longmont, CO 80503;
Nathrop, CO 81236
Aliases (AKA): D Helms,
Douglas Allan Helms
Email Addresses: rxh****@yahoo.com
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