Address History: 11305 King Gallahan Court, Clinton, MD 20735;
5748 Stevens Forest Road Apt R, Columbia, MD 21045;
Upper Marlboro, MD 20772
Aliases (AKA): Paulette D Brown
Email Addresses: ben****@room33.com,
pau****@aol.com,
pau****@peoplepc.com,
pb2****@aol.com,
pb2****@earthlink.com
Address History: 601 Stonington Road, Silver Spring, MD 20902;
555 12th Street Nw, Washington, DC 20004;
Somerville, MA 02143;
Saint Louis, MO 63130
Aliases (AKA): Daniel A Atty Raskas
Email Addresses: dan****@danaher.com,
dan****@danaher.com,
dan****@rr.com,
dan****@thayercapital.com,
dan****@bright.net
Address History: 161186 Po Box, Big Sky, MT 59716;
1455 Pennsylvania Avenue Nw Ste 350, Washington, DC 20004;
Chicago, IL 60614;
Crystal Lake, IL 60014;
Glenview, IL 60025
Aliases (AKA): Dan Dickinson,
Daneil Dickison
Relatives & Associates: Carl Dickinson
Grace Dickinson
Jack Dickinson
Jeanne Dickinson
Jennifer Dickinson
Email Addresses: ddi****@bellatlantic.net,
ggj****@mac.com
Address History: 576 Pinebrook Court, Chesterfield, MO 63017;
16633 Crossover Lane, Chesterfield, MO 63005;
Saint Louis, MO 63146;
Fishkill, NY 12524
Aliases (AKA): Dan Raskas,
Daniel Raskas
Email Addresses: lin****@aol.com,
lin****@msn.com,
lin****@nc.rr.com,
lin****@netzero.com,
lin****@netzero.net
Address History: 601 Stonington Road, Silver Spring, MD 20902;
1045 31st Street Nw Apt 305, Washington, DC 20007;
Somerville, MA 02143;
Saint Louis, MO 63130;
Staten Island, NY 10314
Phone Numbers: (202) 371-0150
(202) 942-5510
(301) 681-6565
(314) 469-2246
Address History: 310 Heathwood Road, Charlotte, NC 28211;
733 15th Street Nw Apt 1009, Washington, DC 20005;
Minneapolis, MN 55402;
Fuquay Varina, NC 27526;
Tryon, NC 28782
Aliases (AKA): Justin D Lay
Email Addresses: bla****@aol.com,
jus****@hotmail.com
Address History: 1437 Montcroft Way, Midlothian, VA 23112;
4617 Cloister Circle, Hampton, GA 30228;
La Grange, KY 40031;
Louisville, KY 40291;
Perrysburg, OH 43551
Aliases (AKA): Andrew Foldenaue,
Andy Foldenaue,
Andrew Foldenauer,
Andrew C Foldenauer,
Andy Foldenauer
Relatives & Associates: Tamicky Davis
Aaron Foldenauer
Adam Foldenauer
Alex Foldenauer
Daniel Foldenauer
Email Addresses: afo****@aol.com,
afo****@bellsouth.net,
afo****@comcast.net,
afo****@hotmail.com,
afo****@msn.com
Address History: 1455 Pennsylvania Avenue Northwest Suite 350, Washington, DC 20004;
216 Park Lane, Atherton, CA 94027;
San Francisco, CA 94115;
Linville, NC 28646;
Mc Lean, VA 22101
Aliases (AKA): Jeff W Goettman,
Jeffrey W Oettman,
Jeffrey William Oettman
Relatives & Associates: Elizabeth Christopher
Ann Goettman
Carol Goettman
Gayle Goettman
Grace Goettman
Email Addresses: jgo****@thayercapital.com
Address History: 161186 Po Box, Big Sky, MT 59716;
2729 N Dayton Street, Chicago, IL 60614;
Glenview, IL 60025;
Lake Forest, IL 60045;
Northfield, IL 60093
Aliases (AKA): Regina M Broccolo,
Gina Dickinson,
Regina M Dickinson
Phone Numbers: (202) 371-0150
(847) 446-6282
(847) 446-6488
(847) 446-6635
(847) 446-6685
Address History: 9007 Avila Cove, Eden Prairie, MN 55347;
1455 Pennsylvania Avenue Nw Ste 350, Washington, DC 20004;
Bonita Springs, FL 34134;
Minneapolis, MN 55402;
Mandan, ND 58554
Aliases (AKA): S Rued
Address History: 5906 Jovet Way, Centreville, VA 20120;
266 E Sacramento Avenue, Chico, CA 95926;
San Jose, CA 95127;
Stockton, CA 95206;
Tracy, CA 95377
Aliases (AKA): Ike Evans
Address History: 1455 Pennsylvania Avenue Northwest Suite 350, Washington, DC 20004
Phone Numbers: (202) 371-0150
Email Addresses: cig****@thayercapital.com
Address History: 161186 Po Box, Big Sky, MT 59716;
340 Maple Row, Winnetka, IL 60093
Phone Numbers: (202) 371-0150
(847) 446-6282
(847) 446-6685
Address History: 1455 Pennsylvania Avenue Northwest Suite 350, Washington, DC 20004
Email Addresses: bjo****@thayercapital.com,
jba****@thayercapital.com
Address History: 1455 Pennsylvania Avenue Nw Ste 350, Washington, DC 20004;
1931 Cocoplum Way, Naples, FL 34105;
West Palm Beach, FL 33401;
Franklin Lakes, NJ 07417;
Purchase, NY 10577
Aliases (AKA): Jim Forese
Email Addresses: jfo****@aol.com,
jfo****@ikon.com,
jfo****@yahoo.com,
jfo****@yahoo.com
Address History: 1455 Pennsylvania Avenue Nw Ste 350, Washington, DC 20004
Aliases (AKA): Frederick Malek
Phone Numbers: (202) 371-0150
(202) 371-0391
Address History: 1259 Crest Lane, Mc Lean, VA 22101;
87 Magnifico Road, Aspen, CO 81611;
Washington, DC 20007;
Hilton Head Island, SC 29928
Aliases (AKA): F Malek,
Fred V Malek,
Frederic Malek,
Frederick V Malek
Email Addresses: fma****@comcast.com
Address History: 1106 Langley Lane, Mc Lean, VA 22101;
1455 Pennsylvania Avenue Nw Ste 350, Washington, DC 20004;
Haleiwa, HI 96712;
Kapolei, HI 96707;
Chicago, IL 60647
Aliases (AKA): Douglas Mc Cormick,
Douglas P Mc Cormick,
D Mccormick,
Doug Paul Mccormick,
Douglas Paul Mccormick
Relatives & Associates: James Cormick
Daphne Herskowitz
David Herskowitz
Elliot Herskowitz
Jonathan Herskowitz
Email Addresses: dmc****@sahlems.com,
dmc****@thayercapital.com
Address History: 1383 Somerset Place Nw, Washington, DC 20011;
1320 13th Street Nw Apt 51, Washington, DC 20005;
Fort Lauderdale, FL 33322;
Oakland Park, FL 33309;
Abingdon, MD 21009
Address History: 6237 Williamsburg Boulevard, Arlington, VA 22207;
4849 Connecticut Avenue Nw, Washington, DC 20008;
Waukegan, IL 60087
Aliases (AKA): Rona Kennedy
Email Addresses: rch****@peoplepc.com,
ron****@us.arthurandersen.com
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