Address History: 146 Logan Avenue Ne, Warren, OH 44483;
403 Country Lane Ne # Lak, Winter Haven, FL 33881;
Saginaw, MI 48602;
Cortland, OH 44410
Aliases (AKA): Candace S Clifford,
C Niemi,
Candy Niemi,
Candace S Thompson,
Candice Thompson
Email Addresses: sur****@aol.com
Address History: 3901 Glenwood Street Apt A, Eureka, CA 95501;
4479 Elinora Avenue, Oakland, CA 94619;
San Francisco, CA 94112;
San Jose, CA 95113;
Soquel, CA 95073
Aliases (AKA): E L Swenson
Email Addresses: eri****@yahoo.com,
esw****@ebaldc.org
Aliases (AKA): Vickie Sufka,
Victoria K Sufka
Email Addresses: blu****@aol.com,
blu****@yahoo.com,
jsu****@aol.com,
jsu****@aol.com,
vsu****@aol.com
Address History: 4916 Portview Drive, Fort Worth, TX 76135;
6746 Silvercrest Drive, Arlington, TX 76002;
Euless, TX 76040;
Irving, TX 75038;
Keller, TX 76244
Aliases (AKA): James John Olds
Email Addresses: jam****@charter.net,
jam****@sbcglobal.net
Address History: 11308 Hollowstone Drive, Rockville, MD 20852;
1012 14th Street Nw Ste 200, Washington, DC 20005
Relatives & Associates: Reuben Goldblatt
Email Addresses: h.g****@preventfraud.org,
hgo****@insurancefraud.org,
how****@insurancefraud.org,
how****@nlihc.org
Address History: 513 Eaton Road, Drexel Hill, PA 19026;
7 Mustang Drive, Shelton, CT 06484;
Washington, DC 20003;
Atlanta, GA 30301;
Phoenixville, PA 19460
Aliases (AKA): Phyllis Chamberlain,
Phyllis Mary Gilberti
Relatives & Associates: Dee Chamberlain
Mark Chamberlain
Diana Gilberti
Ellen Gilberti
Ellen Gilberti
Email Addresses: egi****@yahoo.com,
egi****@ymail.com,
phy****@nlihc.org
Address History: 6 Waterfront Court, Ormond Beach, FL 32174;
1518 K Street Nw Ste 503, Washington, DC 20005;
Daytona Beach, FL 32118;
Gainesville, FL 32603
Aliases (AKA): S Gambert,
Susan Gambert
Address History: 1518 K Street Northwest, Washington, DC 20005
Email Addresses: cgi****@naeh.org,
chu****@nlihc.org
Address History: 1201 Cathedral Avenue, Washington, DC 20008;
4201 Cathedral Avenue Nw Apt 1409w, Washington, DC 20016;
Tampa, FL 33647
Aliases (AKA): Ken Sufka,
Kenneth J Ufka
Email Addresses: ksu****@yahoo.com
Address History: 179 P/O Box, Cedarville, AR 72932;
9309 Apple Valley Road, Van Buren, AR 72956;
Mexico, MO 06526;
Moffett, OK 74946;
Muldrow, OK 74948
Aliases (AKA): Victoria D Bentley,
Victoria Dianne Burcham
Email Addresses: tho****@gmail.com,
vbe****@yahoo.com,
vbu****@ymail.com
Address History: 1209 Westlake Avenue N Unit 508, Seattle, WA 98109;
112 Woodland Park Circle, Lawrenceburg, KY 40342;
Issaquah, WA 98027;
Snoqualmie, WA 98065
Aliases (AKA): Renee Price
Relatives & Associates: Kyle Haubrich
Address History: 7310 Trescott Avenue, Takoma Park, MD 20912;
1400 20th Street Nw # Nw, Washington, DC 20036;
Cambridge, MA 02139;
Marlborough, MA 01752;
Bethesda, MD 20814
Aliases (AKA): Norm A Suchar,
Norman M Suchar
Aliases (AKA): Jacqueline Sufka
Email Addresses: jsu****@aol.com
Address History: 5003 Derry Way, Tampa, FL 33647;
14949 Lake Forest Drive, Lutz, FL 33559;
Saint Cloud, MN 56301
Aliases (AKA): Patrick Sufra
Relatives & Associates: Victoria Schiller
Adam Sufka
Andrew Sufka
Jacqueline Sufka
Theodore Sufka
Phone Numbers: (202) 737-0202
(813) 230-7177
(813) 765-4169
(813) 971-4739
Email Addresses: ada****@comcast.net,
jsu****@aol.com
Address History: 2919 Nw 11th Terrace, Fort Lauderdale, FL 33311;
3620 Nw 33rd Avenue, Fort Lauderdale, FL 33309;
Hollywood, FL 33029;
Lauderdale Lakes, FL 33309;
Miramar, FL 33029
Aliases (AKA): John M Riddle
Address History: 14 Hemlock Trace Court, Ocala, FL 34472;
2919 Nw 11th Terrace, Fort Lauderdale, FL 33311;
Beverly, MA 01915;
Middleton, MA 01949;
Dover, NH 03820
Aliases (AKA): J Riddle
Address History: 3814 El Camino Place, Alexandria, VA 22309;
921 9th Street Ne, Washington, DC 20002;
Coralville, IA 52241;
Laurel, MD 20707;
Silver Spring, MD 20903
Aliases (AKA): Nonhlanhl Makwakwa,
Onica Makwakwa,
Onica N Makwatwa,
Nonhlanhla O Onica,
Onica Nonhlanhla Onica
Relatives & Associates: Thami Makwakwa
Address History: 32 N Early Street, Alexandria, VA 22304;
1111 14th Street Nw Ste 600, Washington, DC 20005;
Arlington, VA 22206;
Sperryville, VA 22740
Aliases (AKA): S Brennan,
Sylvia M Kuzia
Address History: 1518 K Street Northwest Suite 503, Washington, DC 20005
Phone Numbers: (202) 737-0202
(202) 737-2212
(202) 737-3702
(510) 776-9409
Email Addresses: ken****@ceonlihc.org,
ken****@gillisassociates.com,
ken****@nlihc.org
Address History: 425 23rd Place Ne, Washington, DC 20002;
414 4th Street Ne # B, Washington, DC 20002;
Sparrows Point, MD 21219;
Richmond, VA 23221
Aliases (AKA): Sharon Mc Donald,
Sharon Mc
Address History: 509 Thayer Avenue, Silver Spring, MD 20910;
1518 K Street Nw Ste 503, Washington, DC 20005;
Jamaica Plain, MA 02130;
Natick, MA 01760
Aliases (AKA): Neil Donavan
Phone Numbers: (202) 737-0202
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