Address History: 3835 Beecher Street Nw, Washington, DC 20007;
1143 6th Street Apt 303, Santa Monica, CA 90403;
Gaithersburg, MD 20878;
North Potomac, MD 20878
Aliases (AKA): Sam M Donin,
Samuel Donin
Email Addresses: dkd****@hotmail.com
Address History: 8 Schooner Ridge, Gloucester, MA 01930;
1250 Connecticut Avenue Nw Ste 200, Washington, DC 20036;
Miami Beach, FL 33139;
Charlestown, MA 02129;
Arlington, VA 22204
Aliases (AKA): Stephen Simpson
Relatives & Associates: Diane Durette
Carolyn Simpson
Corey Simpson
Elizabeth Simpson
Eugene Simpson
Address History: 2100 Connecticut Avenue Nw Apt 800, Washington, DC 20008
Phone Numbers: (202) 986-0965
Address History: 152 Dartmouth Street, Rochester, NY 14607;
728 Hypine Road, Dracut, MA 01826;
Tewksbury, MA 01876;
Victor, NY 14564
Aliases (AKA): David Mic Nasta
Email Addresses: sar****@yahoo.com
Address History: 1342 Monroe Street Nw Unit A, Washington, DC 20010;
152 Dartmouth Street, Rochester, NY 14607;
Victor, NY 14564
Address History: 152 Dartmouth Street, Rochester, NY 14607;
173 Celtic Lane, Rochester, NY 14626;
Victor, NY 14564
Phone Numbers: (202) 986-0965
(585) 471-8870
(585) 924-7745
Address History: 1456 Oak Street Nw Apt B5, Washington, DC 20010;
1301 Belmont Street Nw Apt 8, Washington, DC 20009
Aliases (AKA): Lawerence S Hemphill
Relatives & Associates: Cheryl Hemphill
Gwendolyn Hemphill
Jeanette Hemphill
Jeanette Hemphill
Karen Hemphill
Email Addresses: l.h****@hotmail.com
Address History: 1342 Monroe Street Nw Unit A, Washington, DC 20010;
1345 S Capitol Street Sw Apt 527, Washington, DC 20003;
Rochester, NY 14620;
Victor, NY 14564;
Cleveland, OH 44106
Phone Numbers: (202) 225-7032
(202) 682-9530
(202) 986-0965
(585) 924-7745
Address History: 7 Seaport Drive Apt 622, Quincy, MA 02171;
7457 Megan Elissa Lane, Orlando, FL 32819;
Boston, MA 02128;
Charlestown, MA 02129;
East Boston, MA 02128
Aliases (AKA): Diane M Durette,
Diane M Durrett,
Diane M Shields,
Dianne Simpsom,
Diane M Simpson
Relatives & Associates: William Donohue
Timothy Durette
William Durette
Debbie Mckillop
Christopher Shields
Email Addresses: ddu****@verizon.net,
dia****@putnam.com
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