Address History: 2038 18th Street Northwest Apartment T3, Washington, DC 20009;
300 Summit Street # 700717, Hartford, CT 06106;
Brooklyn, NY 11249;
New York, NY 10013
Aliases (AKA): Stephen Vallimarescu
Relatives & Associates: Catherine Vallimarescu
Catherine Vallimarescu
Cathy Vallimarescu
John Vallimarescu
Paul Vallimarescu
Email Addresses: arm****@aol.com,
myg****@att.net,
ste****@allthingsgomusic.com,
ste****@gethaggle.com,
ste****@knewco.com
Address History: 3641 Fulton Street Nw, Washington, DC 20007;
2226 Cathedral Avenue Nw, Washington, DC 20008;
Bethesda, MD 20814;
Chevy Chase, MD 20815;
Mc Lean, VA 22101
Aliases (AKA): Jo Vallimarescu,
John Constant Vallimarescu
Relatives & Associates: Catherine Vallimarescu
Catherine Vallimarescu
Cathy Vallimarescu
Paul Vallimarescu
Stephen Vallimarescu
Email Addresses: jva****@adt.com
Address History: 2705 20th Avenue N, Texas City, TX 77590
Address History: 4201 Cathedral Avenue Nw Apt 1215w, Washington, DC 20016;
4201 Massachusetts Avenue Nw, Washington, DC 20016
Address History: 147 Brookside Lane, Fayetteville, NY 13066;
1305 Regent Street, Alameda, CA 94501;
Lafayette, CA 94549;
Oakland, CA 94611;
Orinda, CA 94563
Aliases (AKA): Morgan Davis
Email Addresses: lsm****@adelphia.net,
lsm****@aol.com
Address History: 12756 E Kansas Drive Apt O206, Aurora, CO 80012;
440602 Po Box, Aurora, CO 80044;
Denver, CO 80205;
Chicago, IL 60609;
Breaux Bridge, LA 70517
Aliases (AKA): Linda Marie Calais,
Linda Smith
Email Addresses: afr****@aol.com,
afr****@netscape.net,
cra****@gmail.com,
del****@yahoo.com,
dst****@juno.com
Address History: 4201 Cathedral Avenue Nw Apt 1215w, Washington, DC 20016;
246 5th Avenue Apt 1l, Brooklyn, NY 11215;
Hastings On Hudson, NY 10706
Aliases (AKA): Douglas Dumoulin,
Douglas W Smith
Relatives & Associates: Franco Dumoulin
Francoise Dumoulin
Julien Dumoulin
Adrien Dumoulin Smith
Devon Smith
Phone Numbers: (202) 237-2068
(202) 723-2589
(208) 898-0757
(281) 858-5504
(503) 287-6695
Address History: 11332 Champions Green Drive, Houston, TX 77066;
2812 Anita Street, Houston, TX 77004;
Huntsville, TX 77340;
Katy, TX 77450;
League City, TX 77573
Aliases (AKA): L Hicks,
Linda S Simien,
Linda S Simmens,
L M Smith,
Linda M Smith
Email Addresses: sim****@aol.com
Address History: 9999 E Yale Avenue Apt B210, Denver, CO 80231;
1340 Rosemary Street, Denver, CO 80220;
Washington, DC 20011;
Jonesboro, GA 30236;
Arlington, TX 76011
Aliases (AKA): Linda Lane Smith
Address History: 3050 Military Road Nw Apt 424, Washington, DC 20015;
2939 Van Ness Street Nw Apt 827, Washington, DC 20008
Aliases (AKA): M C Smith
Address History: 3543 10th Street Nw, Washington, DC 20010;
1924 2nd Street Nw, Washington, DC 20001;
Bethesda, MD 20814;
Chevy Chase, MD 20815;
Silver Spring, MD 20910
Address History: 20418 109th Avenue, Saint Albans, NY 11412
Aliases (AKA): P Smith,
Payton Smith
Address History: 2939 Van Ness Street Nw Apt 1230, Washington, DC 20008;
3543 10th Street Nw, Washington, DC 20010;
Bethesda, MD 20814;
Chevy Chase, MD 20815;
Silver Spring, MD 20910
Aliases (AKA): A T Smith
Address History: 201 E 3rd Street Apt 122, Arlington, TX 76010;
63 Po Box, Mountain Home, NC 28758;
Dallas, TX 75252;
Fort Worth, TX 76133;
Garland, TX 75043
Email Addresses: lan****@frontiernet.net,
lan****@hotmail.com,
lan****@yahoo.com,
lan****@yahoo.com,
lan****@aol.com
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