Address History: 2211 Bright Meadows Drive, Missouri City, TX 77489;
1106 Carver Street, Baytown, TX 77520;
Crosby, TX 77532;
Highlands, TX 77562;
Houston, TX 77277
Aliases (AKA): Lee Williams,
Lee D Williams
Address History: 47164 Rosehill Lane, Tickfaw, LA 70466;
1621 173rd Place, Hammond, IN 46324;
Indianapolis, IN 46237;
Harvey, LA 70058;
Marrero, LA 70072
Aliases (AKA): Tien Nguyen,
Tien Vannguyen
Email Addresses: diz****@prodigy.net
Address History: 305 Abeline Drive, Clarksville, TN 37043;
15815 S Lakewood Parkways W Apt 1096, Phoenix, AZ 85048;
Slidell, LA 70461;
Henderson, NV 89074;
Las Vegas, NV 89122
Aliases (AKA): Frank W Boer,
Frank W Boerdner,
Frank Boerdner,
Frank Roerdner
Email Addresses: fbo****@adelphia.net,
fra****@optonline.net,
mad****@msn.com
Address History: 330 W 28th Street Apt 16c, New York, NY 10001;
351 W 24th Street Apt 10a, New York, NY 10011;
Staten Island, NY 10312
Aliases (AKA): Maria Dolan
Email Addresses: mpa****@aol.com,
mpa****@mailcity.com,
mpa****@aol.com,
pma****@tcipowder.com
Address History: 109 Bungalow Court, Lafayette, LA 70508;
76 Psc, Apo, AE 09720;
Warner Robins, GA 31098;
Scott, LA 70583;
Andrews Air Force Base, MD 20762
Aliases (AKA): Linda Fay Rudd
Relatives & Associates: Angela Dauphin
Kathryn Heberle
Linda Inch
Christin Richardson
Christophe Rudd
Email Addresses: lru****@insightbb.com,
mam****@cableone.net,
san****@attbi.com
Address History: 580 Milkyway Court, Pocatello, ID 83204;
1255 E Whitman Street, Pocatello, ID 83201
Email Addresses: mic****@aol.com
Address History: 145 South Rhode Island Avenue Apartment 1215, Atlantic City, NJ 08401;
537 Drexel Avenue, Atlantic City, NJ 08401;
Forked River, NJ 08731;
Beaver Falls, PA 15010
Email Addresses: don****@yahoo.com
Address History: 32833 Rosenbusch Drive, Warren, MI 48088
Email Addresses: amu****@msn.com,
pis****@hotmail.com,
pis****@lycos.com,
pis****@att.net,
pis****@comcast.com
Address History: 53753 Silver Street, Mendon, MI 49072;
2001 Byrd Drive, Portage, MI 49002;
Schoolcraft, MI 49087;
Three Rivers, MI 49093;
Vicksburg, MI 49097
Aliases (AKA): Amanda Kimble,
Amanda Peters
Address History: 11715 Foxburo Drive, Houston, TX 77065;
492 P/O Box, Hockley, TX 77447
Aliases (AKA): Michael Weimann
Email Addresses: ang****@aol.com,
mic****@aol.com,
mwe****@netzero.net
Address History: 2122 40th Avenue, Greeley, CO 80634;
1089 West 2nd Street, Rialto, CA 92376;
Bangor, ME 04401;
Brewer, ME 04412;
Bucksport, ME 04416
Aliases (AKA): Nicholas Gerald Leonard,
Nick Leonard,
Nicolas G Leonard
Relatives & Associates: Kari Hansonleonard
Darcy Leonard
Gerald Leonard
Sophie Leonard
Theresa Leonard
Email Addresses: eke****@aol.com,
nyk****@hotmail.com
Address History: 86 Po Box, Llewellyn, PA 17944;
86 P/O Box, Llewellyn, PA 17944;
Minersville, PA 17954;
Pottsville, PA 17901;
Saint Clair, PA 17970
Aliases (AKA): Mary A Rushanan
Email Addresses: mru****@att.net
Address History: 363 Joy Avenue, Mount Washington, KY 40047;
526 Dresden Avenue, Louisville, KY 40215;
Shepherdsville, KY 40165
Aliases (AKA): Ken Curtis
Email Addresses: ken****@msn.com,
ken****@msn.com,
ken****@mindspring.com,
pcu****@charter.net
Address History: 8652 Edgewater Drive, Amherst Junction, WI 54407;
8440 Highway B, Amherst, WI 54406;
Plover, WI 54467;
Scandinavia, WI 54977;
Stevens Point, WI 54481
Aliases (AKA): N Konkol,
Nicole Elizabeth Konkol,
Nicole E Konkol,
Nicole Lee Konkol,
Nicole E Raiski
Address History: 2725 Fairbrook Street, Irving, TX 75062;
943 Elden Avenue, Los Angeles, CA 90006;
Vista, CA 92083
Aliases (AKA): Robert Nava,
Roberto Nava
Email Addresses: jor****@gmail.com,
nav****@yahoo.com,
rab****@yahoo.com
Address History: 220 Providence Road Apt 505, South Grafton, MA 01560;
5 Redding Landing, Douglas, MA 01516;
Worcester, MA 01606
Relatives & Associates: Deborah Beauregard
Debra Beauregard
Jeannine Beauregard
John Beauregard
Lizabeth Beauregard
Email Addresses: jbe****@yahoo.com,
lab****@latinmail.com,
lab****@yahoo.com,
lbe****@worldnet.att.net,
mbe****@webtv.net
Address History: 202 E Hillgreen Drive, Kuna, ID 83634;
548 P/O Box, Ocilla, GA 31774;
Aberdeen, ID 83210;
Pocatello, ID 83201;
Fort Leonard Wood, MO 65473
Email Addresses: gor****@simplot.com
Address History: 2512 Ashland Avenue, Fort Worth, TX 76107;
9680 Northwest 19th Place, Fort Lauderdale, FL 33322;
Burleson, TX 76028;
Cleburne, TX 76033;
Weatherford, TX 76087
Email Addresses: all****@yahoo.com,
bie****@yahoo.com
Address History: 5503 Fargo Drive N, Jacksonville, FL 32207;
8011 Napo Drive, Jacksonville, FL 32217;
Ponte Vedra, FL 32081;
Roswell, GA 30076;
Dracut, MA 01826
Aliases (AKA): D M Barton,
Diane M Barton,
Diane Barton Sulliva,
Diane Barton-Sulliva,
Diane M Sullivan
Address History: 20524 Ventura Boulevard Apt 120, Woodland Hills, CA 91364;
20905 Gault Street, Canoga Park, CA 91303;
Los Angeles, CA 90025;
Santa Monica, CA 90404;
Arvada, CO 80003
Aliases (AKA): Ilgar Said Reza,
Ilgar Said Reza Seyedi,
Ilgar Seyedi
Relatives & Associates: Human Seyedi
Email Addresses: ilg****@aol.com,
ilg****@gmail.com
Address History: 322 Richard Mine Road Apt L4, Wharton, NJ 07885;
139 Millburn Avenue, Millburn, NJ 07041;
Morristown, NJ 07960;
Oceanport, NJ 07757;
South Orange, NJ 07079
Aliases (AKA): Barbara M Anastasio,
Barbara Anastasio,
Barbara M Cordasco
Relatives & Associates: Ann Anastasio
Debbi Anastasio
Gregory Anastasio
Nancy Anastasio
Paul Anastasio
Email Addresses: bar****@hotmail.com,
p18****@aol.com
Address History: 2000 Bing Court, Rowland Heights, CA 91748;
21468 Broken Arrow Drive, Diamond Bar, CA 91765
Phone Numbers: (208) 235-1991
Email Addresses: ysh****@gmail.com
Address History: 2650 Brookwood Drive, Jackson, MS 39212;
1310 Aberdeen Street Apartment 1, Jackson, MS 39209
Aliases (AKA): Latoya Childs,
Latoya Grant,
Latoya Grante
Email Addresses: but****@yahoo.com
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