Address History: 1000 New Jersey Avenue Se Apt 202, Washington, DC 20003;
254 P/O Box, Enfield, CT 06083;
Southgate, MI 48195
Aliases (AKA): Catriona Madalyn Coppler
Email Addresses: cco****@cftc.gov
Address History: 1326 Hickory Drive Sw, Lilburn, GA 30047;
9903 Santa Monica Boulevard # 469, Beverly Hills, CA 90212;
Carson, CA 90745;
Glendale, CA 91209;
Woodland Hills, CA 91364
Aliases (AKA): Manuel E Ramillo,
Manuel Estacio Ramilo
Email Addresses: man****@msn.com,
man****@fanniemae.com
Address History: 3814 Carpenter Street Se, Washington, DC 20020;
623 Emerson Street Ne, Washington, DC 20017;
Hyattsville, MD 20785
Aliases (AKA): J Kelly,
Janis Marchal Kelly,
Janis M White
Email Addresses: jan****@verizon.net
Address History: 16959 Rivers Reach Lane, Hughesville, MD 20637;
325 57th Street Ne, Washington, DC 20019;
Jacksonville, NC 28540
Aliases (AKA): Henry G Rose Rd,
Henry Roseiii
Address History: 206 S Nebraska Street, Portland, OR 97239;
1401 17th Street Nw Apt 110, Washington, DC 20036;
Boca Raton, FL 33496;
Ortonville, MI 48462;
Washington, MI 48094
Aliases (AKA): Chris A Hower,
Christoph Alan Hower,
Christopher A Hower,
Christopher Hower
Email Addresses: cho****@cftc.gov,
chr****@earthlink.net
Address History: 15 Dunne Place, Lynbrook, NY 11563
Email Addresses: nfa****@aol.com,
nfa****@juno.com,
qor****@hotmail.com,
tom****@aol.com,
twi****@aol.com
Address History: 7612 Marshall Drive, Annandale, VA 22003;
51 P/O Box, Union City, MI 49094;
Arlington, VA 22203;
Falls Church, VA 22042;
Vienna, VA 22181
Aliases (AKA): Alex T Case
Email Addresses: aca****@cftc.gov,
ale****@gmail.com,
ale****@gmail.com
Address History: 202 Oakland Hall Road, Prince Frederick, MD 20678;
1282 E Shelby Lane, Brandywine, MD 20613;
Chesapeake Beach, MD 20732;
Odenton, MD 21113;
Sunderland, MD 20689
Aliases (AKA): Holly C Davis,
Holly Davis,
Holly C Hagen,
Holly Christine Hagen,
Holly Holly
Email Addresses: deb****@medstar.net,
hag****@yahoo.com,
hag****@aol.com,
hcd****@aol.com,
hda****@cibernet.ro
Address History: 325 57th Street Ne, Washington, DC 20019
Phone Numbers: (202) 418-5000
Address History: 6706 Wilson Lane, Bethesda, MD 20817;
145 11th Street Se # B, Washington, DC 20003;
Saint Louis, MO 63105;
Tamworth, NH 03886
Aliases (AKA): Elizabeth Ann Conway
Email Addresses: eli****@gmail.com,
eli****@go.com,
epa****@cftc.gov,
far****@verizon.net
Address History: 1613 Venus Circle, Richland, WA 99352;
2100 Channing Way Apartment 413, Berkeley, CA 94704;
Newbury Park, CA 91320;
Oakland, CA 94612;
San Francisco, CA 94103
Aliases (AKA): Monami Chakravartty
Email Addresses: mch****@cftc.gov,
mon****@alum.mit.edu
Address History: 5600 Lucas And Hunt Road, Saint Louis, MO 63136;
2601 Diane Street, Los Angeles, CA 90040;
Washington, DC 20581;
Bradenton, FL 34212;
Chesterfield, MI 48051
Aliases (AKA): Justin Okieth Slaughter
Relatives & Associates: Donald Slaughter
Dorothy Slaughter
Frederick Slaughter
Janice Slaughter
Jaray Slaughter
Email Addresses: jsl****@cftc.gov,
jus****@cox.net,
jus****@excite.com,
jus****@gmail.com,
jus****@gmail.com
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