Address History: 17249 Elmcrest Drive, Caldwell, ID 83607;
1492 Po Box, Valdez, AK 99686;
Hinesville, GA 31313;
American Falls, ID 83211;
Evanston, WY 82930
Aliases (AKA): Michael J Smith
Address History: 3111 Waters Way Drive, Sugar Land, TX 77478;
1404 E Minnehaha Parkways, Minneapolis, MN 55417
Aliases (AKA): Sandra M Smith
Address History: 1404 E Minnehaha Parkways, Minneapolis, MN 55417
Phone Numbers: (612) 812-6017
Address History: 3111 Waters Way Drive, Sugar Land, TX 77478;
4062 Agate Avenue Se, Buffalo, MN 55313;
Hopkins, MN 55343;
Minneapolis, MN 55447;
Saint Paul, MN 55104
Aliases (AKA): Daniel M Mith,
Daniel R Smith
Address History: 79 Brighton 11th Street Apt 3b, Brooklyn, NY 11235;
73 Brighton 11th Street, Brooklyn, NY 11235
Aliases (AKA): Yelena Parnas
Email Addresses: jam****@yahoo.com,
jpx****@live.com,
pir****@aol.com,
ypa****@hotmail.com,
ypa****@yahoo.com
Address History: 4817 Quonset Drive, Sacramento, CA 95820;
5048 Valley Forge Lane, North Highlands, CA 95660;
Minneapolis, MN 55404
Aliases (AKA): Alexsandra M Smith
Address History: 1814 Riverbend Crossing, Sugar Land, TX 77478
Relatives & Associates: Daniel Mith
Roy Smith
Sandra Smith
Phone Numbers: (612) 812-6017
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