Address History: 1323 Briarhaven Lane, Clermont, FL 34711;
2956 Pinnacle Court, Clermont, FL 34711;
Columbus, OH 43085;
Powell, OH 43065;
Westerville, OH 43082
Aliases (AKA): Linda J Jeffus,
L J Smith,
Linda T Smith,
Linda J. Smith
Address History: 4333 Electric Road Apt 4f, Roanoke, VA 24018;
3580 Paulding Avenue, Bronx, NY 10469;
New York, NY 10019;
Appomattox, VA 24522;
Lynchburg, VA 24502
Aliases (AKA): Steve N Smith,
Steven N Smith
Address History: 8417 Porcupine Drive, Tobyhanna, PA 18466;
3177 N Salford Boulevard, North Port, FL 34286;
Hazlet, NJ 07730;
Brooklyn, NY 11215;
Flushing, NY 11358
Aliases (AKA): Steven Marinez,
Steve Martinez,
Steven Martinez
Relatives & Associates: Martinez Larimer
Dylan Martinez
Michael Martinez
Natalie Martinez
Sandra Martinez
Email Addresses: cco****@sbcglobal.net,
nov****@cs.com,
sct****@gmail.com,
top****@aol.com
Address History: 10 Saddleback Way /0, Bel Air, MD 21014;
100 Saddleback Way, Bel Air, MD 21014;
Ellicott City, MD 21043;
Fulton, MD 20759;
Hackensack, NJ 07601
Aliases (AKA): Brenda Pillari,
Brenda A Prelam,
Brenda Soheily,
Brenda A Tillari
Relatives & Associates: Soheil Azamisoheily
Loretta Pillael
Jean Pillari
Michele Pillari
Vera Pillari
Email Addresses: bre****@yahoo.com
Address History: 1980 Mount Pleasant Road, Shawsville, VA 24162;
1620 South 55th Avenue, Cicero, IL 60804;
Las Vegas, NV 89146;
Blacksburg, VA 24060;
Christiansburg, VA 24073
Aliases (AKA): K Smith,
Kim Smith,
Kimberly Dawn Smith,
Kimberly P Smith,
Kimberly Poole Smith
Email Addresses: reb****@yahoo.com,
ski****@yahoo.com,
smi****@rev.net
Address History: 322 S K Street, Dinuba, CA 93618
Address History: 4456 Packard Drive, Jacksonville, FL 32246;
1217 Beach Avenue # 101, Atlantic Beach, FL 32233;
Las Vegas, NV 89135
Aliases (AKA): Stephan K Smith,
Steve Smith,
Steven N Smith
Address History: 322 S K Street, Dinuba, CA 93618
Phone Numbers: (201) 342-4564
Address History: 4017 School House Lane, Plymouth Meeting, PA 19462;
11142 Sw 17th Manor, Davie, FL 33324;
Fort Lauderdale, FL 33351;
Jacksonville, FL 32256;
Sunrise, FL 33351
Address History: 4015 Crest View Drive, Stroudsburg, PA 18360;
16 Westover Avenue, Caldwell, NJ 07006;
Hackensack, NJ 07601;
Brooklyn, NY 11232
Relatives & Associates: Natalie Dukmasow
Jillian Martinez
Milixza Martinez
Omar Martinez
Steven Martinez
Phone Numbers: (201) 342-4564
(646) 596-1215
(732) 203-2333
(917) 627-7627
(973) 249-1564
Email Addresses: cco****@sbcglobal.net,
nov****@cs.com,
sct****@gmail.com,
ste****@gmail.com,
top****@aol.com
Address History: 180 Sunda Circle Apt 206, Winchester, VA 22602;
1980 Mount Pleasant Road, Shawsville, VA 24162
Phone Numbers: (201) 342-4564
(540) 231-2662
(540) 268-1596
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