Address History: 4720 Cliff Breeze Drive, North Las Vegas, NV 89081;
7077 Burcot Avenue Apt 100, Las Vegas, NV 89156
Aliases (AKA): Marcus White1
Email Addresses: cmw****@ecoutlook.com,
ilu****@yahoo.com,
mar****@embarqmail.com,
mar****@hotmail.com,
oul****@aol.com
Address History: 8220 Fawn Heather Court, Las Vegas, NV 89149;
4561 Sw 43rd Avenue, Fort Lauderdale, FL 33314;
Miami, FL 33169;
Greenville, SC 29611
Aliases (AKA): June M Kauffman
Address History: 2004 Oak River Street, Las Vegas, NV 89134
Address History: 5660 N Cattlemen Drive, Prescott Valley, AZ 86314;
11150 Collins Road, Mayer, AZ 86333;
Las Vegas, NV 89129;
Eugene, OR 97402
Aliases (AKA): Lauri B Butler,
Lauri Hall,
Lauri Beth Treadwell,
Lauri B White,
Lauri White
Email Addresses: oul****@aol.com
Address History: 2004 Oak River Street, Las Vegas, NV 89134
Phone Numbers: (480) 998-7087
(702) 243-7708
(702) 363-1161
(702) 445-1513
(802) 442-3209
Address History: 301 Pineville Road, Statesville, NC 28677;
1084 Sky Rock Court, Henderson, NV 89011;
Las Vegas, NV 89129
Aliases (AKA): Raymond Samokhval,
Raymond Samokhvalov
Relatives & Associates: Brittany Easley
Kathleen Mcconnonsamokhvalov
Jack Samokhualou
Jack Samokhvalov
Jack Samokhvalov
Email Addresses: rsa****@hotmail.com,
xon****@yahoo.com
Address History: 129 Lagoon Drive, Gulf Shores, AL 36542;
417 Ramsay Road, Birmingham, AL 35242;
Montgomery, AL 36117;
Selma, AL 36701;
California City, CA 93505
Aliases (AKA): M White,
Marcus White,
Mark J White
Email Addresses: mar****@earthlink.net,
oul****@aol.com,
oul****@bigfoot.com,
oul****@flash.net,
oul****@mail.com
Address History: 2004 Oak River Street, Las Vegas, NV 89134;
8609 Copper Knoll Avenue, Las Vegas, NV 89129
Aliases (AKA): M White
Address History: 2367 S Stream Road, Bennington, VT 05201;
136 Fillmore Street, Bennington, VT 05201;
Rutland, VT 05701
Aliases (AKA): Mark E White
Email Addresses: wat****@yahoo.com
Relatives & Associates: Mark White
Nathan White
Tyler White
Address History: 7245 Wandering Star Court, Las Vegas, NV 89131;
5381 Southwest 34th Street, Fort Lauderdale, FL 33314;
Miami, FL 33169
Aliases (AKA): Edward Howard Kauffman
Relatives & Associates: June Chapman
Barbara Kauffman
Kenne Kauffman
Kenneth Kauffman
Lewis Kauffman
Email Addresses: ami****@aol.com,
bob****@hotmail.com,
dka****@msn.com,
edk****@msn.com,
edk****@yahoo.com
Address History: 2004 Oak River Street, Las Vegas, NV 89134;
8609 Copper Knoll Avenue, Las Vegas, NV 89129
Aliases (AKA): L White,
Lauri A White,
Laurie A White
Phone Numbers: (480) 998-7087
(702) 243-7708
(702) 363-1161
(702) 445-1513
(802) 442-3209
Address History: 7245 Wandering Star Court, Las Vegas, NV 89131;
1270 Northwest 102nd Street, Miami, FL 33147
Aliases (AKA): Paula Kauffman
Relatives & Associates: June Chapman
Edward Kauffman
Kenne Kauffman
Kenneth Kauffman
Phone Numbers: (305) 653-0055
(702) 363-1161
(702) 396-2909
Address History: 20914 Gibraltar Road, Trenton, MI 48183;
24751 Hopkins Street, Dearborn Heights, MI 48125;
Detroit, MI 48209
Address History: 2835 Somerset Springs Drive, Henderson, NV 89052;
232 South Catalina Street Apartment 311, Los Angeles, CA 90004;
Lakeland, FL 33813;
Las Vegas, NV 89119;
Long Beach, NY 11561
Aliases (AKA): Eddie Mullaney,
Edward Kevin Mullaney,
Edward J Mullaney
Relatives & Associates: Emily Coleman
Bettie Fleischer
Edward Mullaney
Edward Mullaney
Joan Mullaney
Email Addresses: emu****@aol.com,
gui****@aol.com,
gui****@juno.com,
jmu****@excite.com,
joa****@cox.net
Address History: 300 Nottingham Road, Jacksonville, NC 28546;
204 Baytree Drive, Jacksonville, NC 28546;
Hoosick Falls, NY 12090;
Dallas, TX 75287;
Bennington, VT 05201
Aliases (AKA): Mark White
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