Address History: 10119 Brunett Avenue, Silver Spring, MD 20901;
2323 Carleton Street, Berkeley, CA 94704;
Sacramento, CA 95814;
Washington, DC 20001;
Decorah, IA 52101
Aliases (AKA): B Kukso,
B Kusko
Email Addresses: bku****@yahoo.com,
bor****@gmail.com,
bor****@usdoj.gov
Address History: 1924 N Kenilworth Street, Arlington, VA 22205;
510 Trinity Avenue Apt 2, Saint Louis, MO 63130;
Houston, TX 77007;
Falls Church, VA 22042;
Springfield, VA 22152
Aliases (AKA): Rena Sandra Levine,
Rena Sandra Luna,
Rena S Luna,
R Scheinkman,
Rena S Scheinkman
Relatives & Associates: Joyce Golub
David Levine
Matthew Levine
Cecelia Scheinkman
Daniel Scheinkman
Email Addresses: les****@yahoo.com,
ren****@gmail.com,
ren****@usdoj.gov,
sch****@fulbright.com
Address History: 17606 Ten Curves Circle, Spring, TX 77379;
1503 Southwest Clearview Lane, Topeka, KS 66619;
Corpus Christi, TX 78411;
Humble, TX 77396;
Tomball, TX 77375
Aliases (AKA): Elise Canfield,
Elise Nordenson Canfield
Relatives & Associates: Rohamah Bennett
William Camfield
Amanda Canfield
Cynathia Canfield
Jessica Canfield
Email Addresses: eli****@usdoj.gov,
eli****@netins.net,
eli****@yahoo.com
Address History: 121 Puffer Way, Folsom, CA 95630;
251 W Lincoln Avenue, Anaheim, CA 92805;
Long Beach, CA 90807;
Redondo Beach, CA 90278;
Vallejo, CA 94590
Aliases (AKA): B Coyne,
Brendan Coyne
Email Addresses: bre****@usdoj.gov,
bre****@gmail.com
Address History: 3601 N Jefferson Street, Arlington, VA 22207;
2306 Harriman Lane Apt 1, Redondo Beach, CA 90278;
Washington, DC 20004;
Bloomington, IN 47406;
Granger, IN 46530
Aliases (AKA): Andrea Niki Gevas
Email Addresses: age****@hotmail.com,
and****@usdoj.gov
Address History: 7956 Brightmeadow Court, Ellicott City, MD 21043;
5905 Western Run Drive, Baltimore, MD 21209;
Montgomery Village, MD 20886;
Pasadena, MD 21122;
Riverdale, MD 20737
Aliases (AKA): Matt Woolner
Email Addresses: mat****@usdoj.gov,
mwo****@hotmail.com
Address History: 47242 Stonecrest Drive, Plymouth, MI 48170;
330180 Po Box, Detroit, MI 48232;
Gaylord, MI 49735;
Saint Clair Shores, MI 48080
Aliases (AKA): Lynn A Helland
Email Addresses: lyn****@usdoj.gov
Address History: 10620 Presidential Parkways, Upper Marlboro, MD 20772;
2804 Jasper Road Se Apt 201, Washington, DC 20020;
District Heights, MD 20747;
Kittanning, PA 16201;
Alexandria, VA 22304
Aliases (AKA): Tiffany M Tilghaman,
Tiffany Tilghman
Relatives & Associates: Tasha Moses
Cecilia Tejada
Cheryl Tilghman
Michael Tilghman
Michael Tilghman
Email Addresses: che****@netzero.net,
red****@netscape.com,
red****@yahoo.com,
red****@hotmail.com,
red****@netscape.com
Address History: 304 E Adalee Street, Tampa, FL 33603;
406 Ne 6th Street Apt 3, Gainesville, FL 32601;
Jacksonville, FL 32224;
Orlando, FL 32821;
Berlin, MD 21811
Aliases (AKA): Suzanne Donovan,
Suzanne C Nebesky
Email Addresses: sne****@yahoo.com,
suz****@usdoj.gov
Address History: 7314 Deer Crossing Court, Sarasota, FL 34240;
4656 Lacy Avenue, Suitland, MD 20746;
Spencer, TN 38585;
Alexandria, VA 22315;
Burke, VA 22015
Aliases (AKA): Gail V Miranda,
Gail V Tillery,
Gail Tillery
Email Addresses: gai****@usdoj.gov,
gai****@aol.com,
gmi****@cox.net
Address History: 9529 Fox Hollow Drive, Potomac, MD 20854;
950 Pennsylvania Avenue Nw, Washington, DC 20530;
Cockeysville, MD 21030;
Montgomery Village, MD 20886;
Arlington, VA 22205
Aliases (AKA): G Talamona,
Gina Talamona
Email Addresses: gin****@usdoj.gov
Address History: 16916 Hierba Drive Apt 210, San Diego, CA 92128;
8814 Viaduct Andar, San Diego, CA 92122;
Brooklyn, NY 11234
Aliases (AKA): Charles La,
Charles La Bella
Email Addresses: bel****@labellamcnamara.com,
cha****@usdoj.gov,
cla****@labellamcnamara.com
Address History: 7617 Graydon Heights Drive, Catlettsburg, KY 41129;
7212 Heritage Heights Road # R, Ashland, KY 41102
Email Addresses: lab****@g.uky.edu,
luc****@usdoj.gov
Address History: 9200 Pebble Beach Drive Ne, Albuquerque, NM 87111;
40 S 32nd Street, Boulder, CO 80305;
Lafayette, CO 80026;
Austin, TX 78703
Aliases (AKA): Jon K Standford
Email Addresses: jon****@usdoj.gov
Address History: 1655 Avon Place Nw, Washington, DC 20007;
1236 30th Street Nw, Washington, DC 20007;
New York, NY 10016;
Oyster Bay, NY 11771
Email Addresses: vit****@shearman.com,
vit****@usdoj.gov,
vit****@aol.com
Address History: 979 Sandbar Court # C3, Bethany Beach, DE 19930;
15 Surf Road, Cape Elizabeth, ME 04107;
Alexandria, VA 22304;
Arlington, VA 22203;
Burke, VA 22015
Aliases (AKA): Michael Henry Nee
Email Addresses: mic****@usdoj.gov,
mic****@cs.com,
san****@aol.com
Address History: 10001 Hidden Vale Drive, Raleigh, NC 27614;
95 Gainsborough Street Apt 208, Boston, MA 02115;
Grafton, MA 01519;
Natick, MA 01760;
Fuquay Varina, NC 27526
Aliases (AKA): Stephen J Babits,
Steve Babits
Email Addresses: ste****@usdoj.gov
Address History: 616 Kintyre Drive, Clayton, NC 27520;
15628 P/O Box, Boone, NC 28608;
Clemmons, NC 27012;
Four Oaks, NC 27524;
Garner, NC 27529
Aliases (AKA): Leslie Steelman Hiatt,
Leslie Amanda Slawson,
Leslie Amanda Steelman,
Leslie A Steelman,
Leslie Wooten
Email Addresses: les****@usdoj.gov,
les****@wmconnect.com
Address History: 13845 Wainhouse Road, Frisco, TX 75035;
10 Camolet Street # 35, Coffeeville, MS 38922;
Austin, TX 78729;
Dallas, TX 75234;
Little Elm, TX 75068
Aliases (AKA): S Booker,
Stephen David Booker
Email Addresses: lau****@hotmail.com,
ste****@usdoj.gov
Address History: 1881 3rd Street Nw Apt 205, Washington, DC 20001;
1115 S Elm Drive, Los Angeles, CA 90035;
San Jose, CA 95119;
Westminster, CA 92683;
Orlando, FL 32801
Email Addresses: dan****@usdoj.gov,
dan****@gmail.com
Address History: 3818 Military Road Nw, Washington, DC 20015;
5437 Nebraska Avenue Nw, Washington, DC 20015
Aliases (AKA): Willia D Brighton,
William Brighton
Email Addresses: wil****@usdoj.gov
Address History: 610 Green Hills Road, Duncanville, TX 75137;
711 Cross Creek Drive, Cedar Hill, TX 75104;
Dallas, TX 75252;
Desoto, TX 75115;
Grand Prairie, TX 75052
Email Addresses: man****@aol.com,
man****@hotmail.com,
man****@pacbell.net,
man****@yahoo.com,
man****@aol.com
Address History: 3428 Woodberry Avenue, Baltimore, MD 21211;
12 Willow Avenue, Corte Madera, CA 94925;
San Francisco, CA 94107;
Washington, DC 20009;
Chevy Chase, MD 20815
Aliases (AKA): K Rouse
Email Addresses: kat****@usdoj.gov,
rou****@gmail.com
Address History: 9111 Sudbury Road, Silver Spring, MD 20901;
2146 Cathedral Avenue Northwest, Washington, DC 20008;
Randallstown, MD 21133;
Rockville, MD 20850
Email Addresses: aar****@hotmail.com,
aar****@usdoj.gov,
aar****@bellsouth.net,
aza****@aol.com,
zaj****@sbcglobal.net
Address History: 1755 River Club Way, Franklinton, NC 27525;
1904 E Fort Macon Road, Atlantic Beach, NC 28512;
Butner, NC 27509;
Creedmoor, NC 27522;
Durham, NC 27707
Aliases (AKA): Le Simone Daniel,
Leanne D Daniel,
Leanne D Daniel Rd,
Leanne F Davis,
Leanne D Kelly
Email Addresses: lea****@usdoj.gov,
lea****@yahoo.com
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