Address History: 520 N Street Sw Apt 320, Washington, DC 20024;
1830 11th Street Nw Apt 2, Washington, DC 20001;
Alexandria, VA 22314
Aliases (AKA): Pete Papas
Email Addresses: pet****@hotmail.com,
ppa****@alliedcapital.com,
ppa****@gmail.com,
ppa****@hotmail.com,
ppa****@latinmail.com
Address History: 9848 Bathurst Way, Littleton, CO 80130;
1800 M Street Nw, Washington, DC 20036;
Estero, FL 33928;
Hazleton, PA 18201;
Greeneville, TN 37743
Aliases (AKA): George F Lesmes
Email Addresses: gle****@alliedcapital.com
Address History: 528 Prospect Street, Westfield, NJ 07090;
1027 31st Street Nw, Washington, DC 20007;
Chapel Hill, NC 27516;
Maplewood, NJ 07040;
New York, NY 10128
Relatives & Associates: Amy Cummings
Bruce Cummings
Elizabeth Cummings
Merna Cummings
Robert Cummings
Email Addresses: bcu****@alliedcapital.com
Address History: 1050 Connecticut Avenue, Washington, DC 20599;
1100 Connecticut Avenue Nw Ste 1050, Washington, DC 20036
Aliases (AKA): Ralph Blasey
Email Addresses: bla****@alliedcapital.com,
ral****@blaseylaw.com,
ral****@wonderlandmarinewest.com,
rbl****@alliedcapital.com,
rbl****@bakerlaw.com
Address History: 121 N Blanding Street # M, Lake City, SC 29560;
55 P/O Box, Coward, SC 29530
Aliases (AKA): Nellie Gaskins
Email Addresses: nel****@yahoo.com,
nel****@bellsouth.net
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