Address History: 58 Wolf Ridge Drive, Holland, OH 43528;
4965 Buckboard Way, El Sobrante, CA 94803;
Richmond, CA 94804;
Groton, MA 01450;
Minneapolis, MN 55414
Aliases (AKA): Absi Lucy Abu,
Absi Michael S Abu,
Samir Abu-Absi,
S Abuabsi,
Samir A Abuabsi
Aliases (AKA): Lucy Abu Absi,
Lucy M Abu-Absi,
L Abuabsi,
Lucy M Abuabsi
Phone Numbers: (419) 841-5341
Email Addresses: lab****@yahoo.com,
luc****@yahoo.com
Aliases (AKA): Marian E Sarmento
Relatives & Associates: Kimberly Gonia
Harold Sarmento
Jacob Sarmento
Kaitlyn Sarmento
Mark Sarmento
Phone Numbers: (419) 450-9312
Address History: 500 E Monroe Street Apt 218, Dundee, MI 48131;
58 Wolf Ridge Drive, Holland, OH 43528;
Maumee, OH 43537;
Toledo, OH 43614;
Waterville, OH 43566
Aliases (AKA): Bridget S Mckimmy,
Bridget S Perino,
Bridgett S Perino
Email Addresses: bir****@aol.com
Address History: 6050 Deepwood Drive, Sylvania, OH 43560;
58 Wolf Ridge Drive, Holland, OH 43528;
Maumee, OH 43537;
Toledo, OH 43615
Aliases (AKA): H L Sarmento,
Hal Sarmento
Address History: 3759 Rose Glenn Drive, Toledo, OH 43615;
110 Evergreen Road # 000205, Dillon, CO 80435;
Silverthorne, CO 80498;
Cape Coral, FL 33914;
Fort Myers, FL 33901
Aliases (AKA): Kelly Ann Mckinny,
Kelly Ann Rogers
Relatives & Associates: Dahlia Mcfarlane
Johnny Mckimmy
Kathy Mckimmy
Michael Mckimmy
Patrick Mckimmy
Email Addresses: bro****@gmail.com
Address History: 343 Lobachsville Road, Oley, PA 19547;
1901 Clifford Street Apt 1002, Fort Myers, FL 33901;
Lighthouse Point, FL 33064;
Saint Cloud, FL 34773;
Lawrenceville, GA 30043
Aliases (AKA): Kelly Ann Mckimmy,
Kelly A Rogers,
Kelly Ann Rogers
Email Addresses: gab****@gmail.com,
mks****@dejazzd.com,
mks****@msn.com,
wit****@gmail.com,
wit****@aol.com
Address History: 1006 Darrow Avenue Apt 1, Evanston, IL 60202;
4154 N Campbell Avenue, Chicago, IL 60618;
Holland, OH 43528;
Toledo, OH 43617
Aliases (AKA): Daniel A Absi,
Absi Daniel Abu,
Daniel Abu Absi,
Daniel J Abu-Absi,
Dan J Abuabsi
Relatives & Associates: Lucy Absi
Michael Absi
Nicholas Absi
Ransey Absi
Samir Absi
Phone Numbers: (419) 491-8383
Email Addresses: dab****@aol.com
Address History: 111 Torrington Circle, Suffolk, VA 23436;
58 Wolf Ridge Drive, Holland, OH 43528;
Toledo, OH 43617;
Philadelphia, PA 19107;
Franklin, VA 23851
Aliases (AKA): Mike Abu Absi,
Michael Abu,
Michael Samir Abu Absi,
Michael S Abu-Absi,
Mike Abu-Absi
Relatives & Associates: Dan Absi
Lucy Absi
Nicholas Absi
Ransey Absi
Samir Absi
Email Addresses: mab****@bellsouth.net
Address History: 10654 Montrose Avenue Apt 101, Bethesda, MD 20814;
36103 Auburn Way, Millsboro, DE 19966;
College Park, MD 20740;
Ellicott City, MD 21043;
Greenbelt, MD 20770
Aliases (AKA): Johnnell Washingto,
John Washington,
Johnell Decarlton Washington,
Johnell D Washington,
Johnnell D Washington
Relatives & Associates: Lavonne Harston
Dawn Stanford Skinner
Alleen Washington
Byron Washington
Carlton Washington
Email Addresses: 198****@gmail.com,
bea****@yahoo.com,
dam****@yahoo.com,
joh****@yahoo.com,
mcm****@yahoo.com
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