Address History: 7010 Armat Drive, Bethesda, MD 20817;
1627 I Street Nw Ste 610, Washington, DC 20006;
New York, NY 10011
Aliases (AKA): Kenneth M Socha,
Kenneth Socha
Email Addresses: ken****@hotmail.com,
kso****@perseusllc.com,
soc****@perseusllc.com
Address History: 24900 Magnolia Circle, Millsboro, DE 19966;
12300 Judson Road, Silver Spring, MD 20906;
Butler, NY
Aliases (AKA): Mary E Willford
Email Addresses: edw****@hotmail.com
Address History: 2099 Pennsylvania Avenue Nw, Washington, DC 20006
Relatives & Associates: John Fox
Address History: 2728 32nd Street Nw, Washington, DC 20008;
16001 W Kino Drive, Surprise, AZ 85374;
Palm Beach, FL 33480;
Columbus, GA 31903;
Edgartown, MA 02539
Aliases (AKA): Frank Hilton Pearl
Address History: 745 9th Street, Orange Cove, CA 93646;
1804 E Lauren Avenue, Dinuba, CA 93618;
Fowler, CA 93625;
Selma, CA 93662
Relatives & Associates: Francisco Bustamante
Adrian Herrera
Corina Herrera
Marina Herrera
Ruben Herrera
Email Addresses: cry****@comcast.net,
cry****@yahoo.com,
cry****@yahoo.com,
cry****@hotmail.com,
cry****@rocketmail.com
Address History: 6762 El Banquero Place, San Diego, CA 92119;
1160 W Juanita Circle, Mesa, AZ 85210;
Tempe, AZ 85282;
Santee, CA 92071;
Washington, DC 20007
Aliases (AKA): Ray Newton
Address History: 4902 Savoy Place Unit C, Waldorf, MD 20602;
2099 Pennsylvania Avenue Nw, Washington, DC 20006
Aliases (AKA): Cynthia Yvette Taylor
Email Addresses: cin****@yahoo.com,
cta****@perseusllc.com
Aliases (AKA): Robert W Rusch
Address History: 8551 Connecticut Avenue Apt 608, Chevy Chase, MD 20815;
4701 Connecticut Avenue Nw Apt 104, Washington, DC 20008;
Bethany Beach, DE 19930;
Boca Raton, FL 33434;
West Palm Beach, FL 33410
Aliases (AKA): Jodi S Bobb,
Jodi Bobb Macklin,
Jodi S Macklin
Email Addresses: bet****@aol.com,
dbo****@aol.com,
jbm****@yahoo.com,
rjm****@yahoo.com,
rod****@gmail.com
Address History: 1820 9th Street Nw Apt A, Washington, DC 20001;
2000 Broadway Street Apartment 215, San Francisco, CA 94115;
Chevy Chase, MD 20815
Email Addresses: bet****@aol.com
Address History: 8551 Connecticut Avenue Apt 608, Chevy Chase, MD 20815;
4701 Connecticut Avenue Nw, Washington, DC 20008;
Baltimore, MD 21212;
Pikesville, MD 21208;
New York, NY 10023
Aliases (AKA): Rodd J Macklin,
Rodd Macklin
Email Addresses: bet****@aol.com,
mac****@ngpetp.com,
rjm****@yahoo.com,
rma****@bloomberg.net,
rma****@ngpetp.com
Address History: 965 Melvin Road, Annapolis, MD 21403;
428 East Thunderbird Road Unit 632, Phoenix, AZ 85022;
Washington, DC 20006;
Mc Lean, VA 22102
Aliases (AKA): J Schwieters,
John Schwieters
Email Addresses: joh****@yahoo.com,
jsc****@perseusllc.com
Address History: 4817 Dorset Avenue, Chevy Chase, MD 20815;
3406 N Street Nw, Washington, DC 20007
Phone Numbers: (202) 452-0101
(301) 656-0009
(301) 656-0926
(301) 656-1618
(410) 484-0155
Email Addresses: coo****@yahoo.co.uk,
dbo****@aol.com,
rjm****@yahoo.com
Address History: 2099 Pennsylvania Avenue Nw Ste 900, Washington, DC 20006;
74293 Desert Arroyo Trail, Indian Wells, CA 92210;
Ketchum, ID 83340
Aliases (AKA): Jim Johnson
Email Addresses: joh****@advisory.com
Address History: 4817 Dorset Avenue, Chevy Chase, MD 20815;
8551 Connecticut Avenue Apt 608, Chevy Chase, MD 20815
Phone Numbers: (202) 452-0101
(301) 656-0926
(410) 484-0155
Address History: 2950 Van Ness Street Nw Apt 102, Washington, DC 20008;
7773 Viaduct Ronaldo, Burbank, CA 91504;
North Hollywood, CA 91606;
Chevy Chase, MD 20815;
Austin, TX 78705
Aliases (AKA): Jane N Macklin,
Jane L Macklin
Relatives & Associates: Jodi Bobb
Mindy Mackin
Helen Macklin
Oliver Macklin
Rodd Macklin
Phone Numbers: (202) 452-0101
(301) 656-0009
(301) 656-0926
(301) 656-1618
(410) 484-0155
Address History: 2099 Pennsylvania Avenue Nw Ste 900, Washington, DC 20006
Relatives & Associates: Erwin Pearl
Frank Pearl
Geryl Pearl
Phone Numbers: (202) 452-0101
(202) 452-5201
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