Address History: 180 Montague Street Apt 4g, Brooklyn, NY 11201;
509 Bonnie Drive, Lafayette, LA 70503;
Boston, MA 02199;
New York, NY 10036
Aliases (AKA): Lillian Tsinikas
Email Addresses: dea****@yahoo.com,
lil****@gmail.com,
lil****@guggenheimpartners.com,
lil****@lazard.com,
yrd****@yahoo.com
Address History: 16815 Pinemoor Way, Houston, TX 77058;
7 Orchestra Lane, Aliso Viejo, CA 92656;
Altadena, CA 91001;
Newport Beach, CA 92660;
West Hills, CA 91307
Aliases (AKA): Tim Murray,
Tim Owen Murray,
Timothy Owen Murray
Email Addresses: b2k****@yahoo.com,
mur****@att.net,
tim****@texasmcbeefamily.com,
tim****@shell.com,
tim****@guggenheimpartners.com
Address History: 400 Chambers Street Apt 6j, New York, NY 10282;
3318 E Wood Valley Road Nw, Atlanta, GA 30327;
Papillion, NE 68046;
Longview, TX 75603
Aliases (AKA): Elinor Rankin Cleveland,
Elinor Cowan
Email Addresses: eli****@guggenheimpartners.com,
eli****@gmail.com
Address History: 4608 Oak Club Drive, Arlington, TX 76017;
1483 Baggett Drive Apt 2, Memphis, TN 38127;
Carrollton, TX 75007;
Coppell, TX 75019;
Dallas, TX 75243
Aliases (AKA): Latesha L Murray,
Latesha Reid
Email Addresses: l.m****@yahoo.com,
lat****@att.net,
lat****@guggenheimpartners.com,
lat****@sbcglobal.net,
lmu****@zalecorp.com
Address History: 4312 Poplar Branch Drive, Chantilly, VA 20151;
2207 Leon Street Apt 208, Austin, TX 78705;
Herndon, VA 20171
Relatives & Associates: Subrahmanyam Kemisetti
Email Addresses: nut****@gmail.com,
n_s****@yahoo.com,
sai****@guggenheimpartners.com
Address History: 70 Midland Street, Cold Spring Harbor, NY 11724;
8320 141st Street Apt 1, Jamaica, NY 11435;
New York, NY 10274;
South Ozone Park, NY 11420;
Valley Stream, NY 11580
Aliases (AKA): Anthony Terraciano
Relatives & Associates: Ann Terracciano
Anthony Terracciano
Carol Terracciano
Salvatore Terracciano
Salvatore Terracciano
Email Addresses: ant****@guggenheimpartners.com,
ate****@wharton.upenn.edu
Address History: 29 Catalpa Terrace, Darien, CT 06820;
662 56th Street, Brooklyn, NY 11220;
New York, NY 10075;
Akron, OH 44305
Aliases (AKA): Elaine Denise Banar
Email Addresses: ela****@americanexpress.com,
ela****@guggenheimpartners.com,
ela****@hotmail.com
Aliases (AKA): Jack Joel Jacobs
Email Addresses: jac****@guggenheimpartners.com,
jja****@nyc.rr.com,
jja****@verizon.net
Address History: 9407 Newgate Court, New Haven, IN 46774;
5435 Mcculloch Avenue, Temple City, CA 91780;
Chicago, IL 60606;
Lafayette, IN 47909;
West Lafayette, IN 47906
Aliases (AKA): Leigh C Wang,
Leigh Wang,
R Wang,
Rie C Wang
Email Addresses: lei****@gmail.com,
lei****@guggenheimpartners.com,
liq****@hotmail.com,
pin****@yahoo.com
Address History: 34 Wooleys Lane, Great Neck, NY 11023;
1398 E Street, Brooklyn, NY 11230;
Staten Island, NY 10314;
Houston, TX 77010
Email Addresses: ari****@gmail.com,
ari****@guggenheimpartners.com,
ari****@sidley.com,
zen****@aol.com
Address History: 123 Marine Avenue Apt 4e, Brooklyn, NY 11209;
201 South Biscayne Boulevard Suite 1800, Miami, FL 33131;
Riverdale, GA 30296;
Chatham, NJ 07928;
Sea Isle City, NJ 08243
Aliases (AKA): Joseph A Mcnamara
Email Addresses: csj****@gmail.com,
cut****@aol.com,
jmc****@copysecure.com,
jmc****@yahoo.com,
jos****@americas.bnpparibas.com
Address History: 115 Fiske Avenue, Staten Island, NY 10314;
12220 Sag Harbor Court Apt 6, Wellington, FL 33414;
Quincy, MA 02169;
Brooklyn, NY 11204;
New York, NY 10022
Aliases (AKA): Ronnie C Lam,
Rose C Mazzei
Email Addresses: ron****@guggenheimpartners.com,
ron****@vitasoy-usa.com,
ron****@gmail.com
Address History: 139 E 27th Street Apt 1b, New York, NY 10016;
779 Southbrook Forest Court, Saint Charles, MO 63304;
Weldon Spring, MO 63304;
Manorville, NY 11949;
Sag Harbor, NY 11963
Aliases (AKA): Hunter Wi Leyser
Email Addresses: hun****@guggenheimpartners.com,
ley****@rochester.rr.com
Address History: 6721 Cozy Lane, Elkridge, MD 21075;
104 Park Avenue Apt 404, Gaithersburg, MD 20877;
Blacksburg, VA 24060;
Fairfax, VA 22030;
Fredericksburg, VA 22408
Aliases (AKA): Michelle Spencer
Email Addresses: gre****@verizon.net,
mic****@vt.edu,
mic****@guggenheimpartners.com
Address History: 1444 Linden Avenue, Highland Park, IL 60035;
227 W Monroe Street Ste 4700, Chicago, IL 60606;
Evanston, IL 60203;
Springfield Gardens, NY 11413
Aliases (AKA): Yoe David P De,
David P De Yoe,
David P Devoe,
David P Yoe
Email Addresses: and****@janhoo.com,
buc****@aol.com,
buc****@concentric.net,
buc****@msn.com,
buc****@netzero.com
Address History: 14 Indian Chase Drive, Greenwich, CT 06830;
1415 Hamilton Avenue, Palo Alto, CA 94301;
San Francisco, CA 94107;
New York, NY 10014
Aliases (AKA): Cameron Taylor
Email Addresses: cam****@guggenheimpartners.com,
cam****@gmail.com,
tay****@gmail.com
Address History: 4131 Harrison Street Nw, Washington, DC 20015;
1410 26th Street Nw Apt 1, Washington, DC 20007;
Rehoboth Beach, DE 19971;
Wilmington, DE 19801;
Sarasota, FL 34236
Aliases (AKA): S C Macel,
Stan C Macel,
Stan Macel,
Stan Charles Macel,
Stanley Charles Macel
Email Addresses: cha****@gmail.com,
cha****@yahoo.com,
jma****@yahoo.com,
mac****@sbcglobal.net,
nan****@netzero.net
Address History: 333 E 79th Street Apt 21r, New York, NY 10075;
320 57th Street #9 E, New York, NY 10292;
Roslyn, NY 11576;
Arlington, VA 22205
Aliases (AKA): R Saperstein,
Rob Saperstein,
Robert Saperstein
Relatives & Associates: Melissa Kimmel
Charlie Saperstein
Lawrence Saperstein
Merrill Saperstein
Raymond Saperstein
Email Addresses: msa****@gmail.com,
ran****@gmail.com,
rob****@guggenheimpartners.com,
rob****@guggenheimpartners.com,
rsa****@bear.com
Address History: 4238 E Knudsen Drive, Phoenix, AZ 85050;
4322 East Charleston Avenue, Phoenix, AZ 85032;
Scottsdale, AZ 85254;
Tucson, AZ 85719;
San Francisco, CA 94123
Aliases (AKA): Kurt Petric,
Kurt Allan Petricek
Relatives & Associates: Jason Petricek
Marjorie Petricek
Nicole Petricek
Rodney Petricek
Shalene Petricek
Email Addresses: kpe****@msn.com,
kur****@guggenheimpartners.com,
kur****@gmail.com
Address History: 7805 Cooper Lane Unit 508, Austin, TX 78745;
4445 1 2 North Damen Avenue Apartment L1, Chicago, IL 60625;
Erath, LA 70533;
Lafayette, LA 70503
Aliases (AKA): Ashley Frederick,
Ashlie Frederick
Relatives & Associates: Shannon Campbell
Blake Frederick
Drew Frederick
John Frederick
John Frederick
Email Addresses: ash****@yahoo.com,
ash****@guggenheimpartners.com,
ash****@gmail.com
Address History: 1390 Wesley Circle Nw, Atlanta, GA 30327;
23 Ferry Landing Lane Nw Unit 2203, Atlanta, GA 30305;
New York, NY 10003;
Camden, SC 29020;
Columbia, SC 29205
Email Addresses: cis****@perryllc.com,
oli****@guggenheimpartners.com,
oli****@gmail.com
Address History: 49 Chimney Point Road, New Milford, CT 06776;
70 Armand Road, Ridgefield, CT 06877;
Boston, MA 02114;
New York, NY 10016
Aliases (AKA): Andrew A Tuccio
Email Addresses: and****@guggenheimpartners.com,
and****@gmail.com
Address History: 17437 Wesley Chapel Road, Monkton, MD 21111;
1113 Point Sylvan Court Apartment G, Orlando, FL 32825;
Winter Park, FL 32792;
Nottingham, MD 21236;
Salisbury, MD 21803
Aliases (AKA): Adam J Riggio
Email Addresses: ada****@guggenheimpartners.com,
red****@hotmail.com
Address History: 90 Baisley Avenue, East Rockaway, NY 11518;
54 Dart Street, East Rockaway, NY 11518
Relatives & Associates: Caitlyn Calabrese
John Calabrese
Kristie Calabrese
Laura Calabrese
Nikki Calabrese
Email Addresses: bug****@aol.com,
dou****@yahoo.com,
joh****@guggenheimcm.com,
joh****@guggenheimpartners.com,
nor****@aol.com
Address History: 135 Post Road, Willowbrook, IL 60527;
840 W Blackhawk Street Apt 404, Chicago, IL 60642;
Frankfort, IL 60423;
Valparaiso, IN 46383
Aliases (AKA): Steven Trzyna
Email Addresses: hot****@usa.net,
s-t****@kellogg.northwestern.edu,
skt****@gmail.com,
ste****@guggenheimpartners.com,
ste****@zimmerbiomet.com
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