Address History: 6809 Wild Rose Court, Springfield, VA 22152;
7086 Albanese Loop, Colorado Springs, CO 80913;
Secaucus, NJ 07094;
Bronxville, NY 10708;
Brooklyn, NY 11201
Aliases (AKA): S Cohen,
Seth Cohen
Email Addresses: s_c****@yahoo.com
Address History: 6809 Wild Rose Court, Springfield, VA 22152;
3263 Atrium Point, Colorado Springs, CO 80906;
Charlottesville, VA 22902
Relatives & Associates: Seth Cohen
Phone Numbers: (212) 333-4918
(719) 526-5572
(719) 538-5871
Address History: 9380 Braun Road, San Antonio, TX 78254;
8642 Cheviot Heights, San Antonio, TX 78254;
Springfield, VA 22152
Aliases (AKA): Rafael A Gonzales
Phone Numbers: (210) 681-3617
Address History: 62 Box Usss Pass # C59, Apo, AE 09624;
8600 Brodie Lane Apartment 922, Austin, TX 78745;
Dallas, TX 75202;
Helotes, TX 78023;
San Antonio, TX 78249
Aliases (AKA): C Gonzales,
Clinton Gonzales
Relatives & Associates: Yasmine Blanco
Amparo Gonzales
Angelina Gonzales
Carmen Gonzales
Clark Gonzales
Address History: 6813 Sydenstricker Road, Springfield, VA 22152;
12600 War Admiral Way, Gaithersburg, MD 20878;
North Potomac, MD 20878;
Port Washington, NY 11050
Aliases (AKA): Josephine Kirk
Address History: 774 Nw 42nd Way, Deerfield Beach, FL 33442;
1010 Seminole Drive Apt 1210, Fort Lauderdale, FL 33304;
Jacksonville, FL 32277;
Jacksonville Beach, FL 32250;
Arlington, VA 22206
Aliases (AKA): B Nagy,
Bill Nagy,
William Nagy
Relatives & Associates: Pamela Magy
Christopher Nagy
Rachel Nagy
William Nagy
Address History: 7255 Pimlico Lane, Boerne, TX 78015;
2303 Toulouse Drive Unit T, Austin, TX 78748;
Irving, TX 75063;
Lewisville, TX 75067;
Alexandria, VA 22315
Aliases (AKA): Valerie E Gibbons,
Valerie Gonzales
Address History: 8710 Raintree Spurs, Boerne, TX 78015;
34441 Po Box, Washington, DC 20043;
Austin, TX 78752;
Dallas, TX 75204;
Euless, TX 76039
Aliases (AKA): E Anders,
Emma Anders,
Emma Jean Gonzales,
Emma Jean Mcrae,
Emma Mcrae Mcrae
Address History: 774 Nw 42nd Way, Deerfield Beach, FL 33442;
1010 Seminole Drive Apt 1210, Fort Lauderdale, FL 33304;
Jacksonville, FL 32277;
Annapolis, MD 21402;
Arlington, VA 22206
Aliases (AKA): P Nagy,
Pam Nagy,
Pamela A Nagy
Relatives & Associates: Christopher Nagy
Rachel Nagy
William Nagy
William Nagy
Phone Numbers: (630) 584-8185
(703) 569-4577
Address History: 1041 Lakefront Court, Greensboro, GA 30642;
1395 Seagrape Circle, Fort Lauderdale, FL 33326;
Herndon, VA 20171;
Springfield, VA 22152;
Woodbridge, VA 22192
Aliases (AKA): Sandra J Cavendish,
Sandra J Estrada,
Sandra Jean Rhoadarmer
Email Addresses: rrh****@hotmail.com
Address History: 7500 E Mccormick Parkways Lot 14, Scottsdale, AZ 85258;
8178 East Theresa Drive, Scottsdale, AZ 85255;
Los Angeles, CA 90045;
Palos Verdes Estates, CA 90274;
Palos Verdes Peninsula, CA 90274
Aliases (AKA): Sheryl J Wells
Address History: 4743 Nw 3rd Street, Deerfield Beach, FL 33442;
774 Nw 42nd Way, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33304;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Rachel Kull
Address History: 8311 Kyle Rote Street, San Antonio, TX 78240;
8642 Cheviot Heights, San Antonio, TX 78254;
Springfield, VA 22152
Relatives & Associates: Yasmine Blanco
Manuel Cosio
Angel Gonzales
Angelina Gonzales
Carmen Gonzales
Phone Numbers: (210) 681-3617
Address History: 774 Nw 42nd Way, Deerfield Beach, FL 33442;
1675 Nw 4th Avenue Apt 203, Boca Raton, FL 33432;
Fort Lauderdale, FL 33304;
Fredericksburg, VA 22401;
Springfield, VA 22152
Aliases (AKA): Chris Nagy
Relatives & Associates: Pamela Magy
Rachel Nagy
William Nagy
William Nagy
Address History: 14 Bluewater Point Drive, Niceville, FL 32578;
4 Bluewater Point Drive, Niceville, FL 32578;
Jonesboro, GA 30236;
Peachtree City, GA 30269;
Annapolis, MD 21409
Email Addresses: kar****@yahoo.com
Address History: 460 Red Apple Lane, Rochester, NY 14612;
59 Psc, Apo, AE 09624;
Dundalk, MD 21222;
Silver Spring, MD 20906;
Alexandria, VA 22305
Aliases (AKA): Angie Gonzales,
Evangelia Gonzales,
Lista Gonzales,
Litsa Litsa Gonzales,
A Litsa Moulagiannis
Relatives & Associates: Angelina Gonzales
Carmen Gonzales
Clinton Gonzales
Emma Gonzales
Ralph Gonzales
Address History: 272 Woodland Greens Drive, Ponte Vedra, FL 32081;
14696 Clovis Street, Victorville, CA 92394;
Fort Lauderdale, FL 33326;
Jacksonville, FL 32256;
Weston, FL 33326
Aliases (AKA): Shannon Brown,
Shannon R Estrada,
Shannon Renee Estrada
Email Addresses: ezt****@altavista.com,
ezt****@netscape.net,
sha****@gmail.com,
sha****@yahoo.com
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