Address History: 4915 Westbourne Road, Cleveland, OH 44124;
3345 Lansmere Road, Beachwood, OH 44122;
Lakewood, OH 44107;
Northfield, OH 44067;
Shaker Heights, OH 44122
Aliases (AKA): M A Sindelar,
Marcia Sindelar
Email Addresses: awn****@netscape.net,
ims****@aol.com,
ims****@bellatlantic.net,
ims****@comcast.net,
ims****@excite.com
Address History: 262 Tarkiln Road Se, Lancaster, OH 43130;
45 Regina Boulevard, Beverly Hills, FL 34465;
Inverness, FL 34453;
Worcester, MA 01605;
Carroll, OH 43112
Aliases (AKA): Josh Stoneburner
Relatives & Associates: Angela Hiles
Heather Starner
Dora Stonburner
Dustin Stoneburner
Dwight Stoneburner
Email Addresses: jos****@hotmail.com,
jos****@swbell.net,
jos****@msn.com
Address History: 3489 414 Highway, Landrum, SC 29356;
1555 Po Box, Wilmington, NC 28402;
Greenville, SC 29607;
Greer, SC 29651;
Lyman, SC 29365
Aliases (AKA): Kim D Powell,
Kimberly Dill Powell,
Kimberly D Wald
Address History: 2810 Forest Lake Drive, Sumter, SC 29154;
100 Pratt Highway Apt 1706, Birmingham, AL 35214;
Newark, NJ 07106;
Cambria Heights, NY 11411;
Bishopville, SC 29010
Aliases (AKA): Betty J Grant,
Lisa Grant,
Lisa Richardson
Address History: 11901 Bell Avenue, Austin, TX 78759;
9500 Jollyville Road # 174, San Jose, CA 98759;
Laredo, TX 78046
Aliases (AKA): Roxanne Elissa Cantu,
Roxanne E Cantu
Email Addresses: rca****@austin.rr.com,
rca****@rochester.rr.com,
rca****@austin.rr.com,
rca****@austin.rr.com,
rca****@hotmail.com
Aliases (AKA): Amber Moschioini
Relatives & Associates: Dina Buckley
Robert Moschinoni
Brandon Moschioni
Casey Moschioni
Christopher Moschioni
Email Addresses: amb****@yahoo.com,
ase****@aol.com,
ase****@comcast.net,
ase****@aol.com,
ase****@comcast.net
Address History: 1013 Virginia Hill Drive, Mount Juliet, TN 37122;
3283 N Park Boulevard # 5, Alcoa, TN 37701;
Knoxville, TN 37934;
Louisville, TN 37777
Aliases (AKA): Chris Howard Lovell,
Christophe Howard Lovell,
Christopher Howard Lovell,
Chris Lovll
Email Addresses: ccl****@tds.net,
clc****@aol.com,
clc****@att.net,
clc****@comcast.net,
clc****@frontiernet.net
Address History: 4345 Oak Grove Drive, Bloomfield Hills, MI 48302;
5541 Hamlet Lane, Fort Myers, FL 33919;
Punta Gorda, FL 33950;
Canton, MI 48188;
Clare, MI 48617
Aliases (AKA): Harry C Harner,
H C Warner,
Harry C Warner,
Harry Warner,
Harry Curtis Warner
Email Addresses: war****@aol.com
Aliases (AKA): Phyllis Ingram Powell,
Phyllis Ann Ingram-Powell,
Phyllis Ann Powell
Address History: 402 Fairview Avenue, Blackwell, OK 74631;
123 Heron View Court, Richmond Hill, GA 31324;
Enid, OK 73703;
Arlington, VA 22201;
Sterling, VA 20164
Aliases (AKA): Joan Marie Dewitt
Aliases (AKA): Maria A Garcia
Relatives & Associates: Delfhina Gabaldon-Garcia
Ada Galaviz
Alfredo Garcia
Angelina Garcia
Carmen Garcia
Address History: 1315 Kilmer Street, Las Cruces, NM 88001;
5510 N Daughtery Road, Lakeland, FL 33809;
Orlando, FL 32807;
Albuquerque, NM 87121
Aliases (AKA): Manuela E Garcia,
Maria Garcia,
Marie E Garcia,
Mary Garcia,
Mary-Ann Garcia
Address History: 793 Hydrangea Drive, North Fort Myers, FL 33903;
814 Strawberry Lane, Brandon, FL 33511;
Cape Coral, FL 33909;
Tampa, FL 33615;
Valrico, FL 33594
Aliases (AKA): Samantha Little,
Samantha Russ
Email Addresses: gen****@yahoo.com,
gen****@yahoo.com,
gen****@yahoo.com
Address History: 1122 S Oak Cliff Boulevard, Dallas, TX 75208;
9830 Chapel Creek Circle Apt 1210, Dallas, TX 75220;
Fort Worth, TX 76116;
Irving, TX 75062
Aliases (AKA): Edward Perez,
Melody Perez
Relatives & Associates: Misty Ashbaugh
Chrissie Garcia
Claudia Garcia
Felipa Garcia
Francisco Garcia
Address History: 15242 E Verbena Drive, Fountain Hills, AZ 85268;
15323 E Hillside Drive, Fountain Hills, AZ 85268;
Boise, ID 83709;
Meridian, ID 83646;
Post Falls, ID 83854
Aliases (AKA): Michael Wade Penick,
Michael Penick,
Michael Wade Penwick
Email Addresses: myp****@hotmail.com,
myp****@hotmail.com,
my_****@adelphia.com,
my_****@aol.com,
my_****@gmail.com
Address History: 1018 S Green Street, Thomaston, GA 30286;
20556 Johnson Road, Athens, AL 35613;
Opelika, AL 36801;
Palm Harbor, FL 34684;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Dawn Gray,
Gloria D Gray,
Gloria Gray,
Dawn Ivie,
Gloria D Ivie
Address History: 1519 Raven Street, Suffolk, VA 23434;
2115 King James Court, Carrollton, VA 23314;
Portsmouth, VA 23703
Aliases (AKA): Cormelia Mayfield
Email Addresses: byn****@aol.com,
cma****@att.net,
cma****@att.net,
cma****@charter.net
Address History: 6811 Feldman Lane, Sugar Land, TX 77479;
814 W Lancaster Road Apt 96, Orlando, FL 32809;
Houston, TX 77072
Email Addresses: rog****@dcnet.com,
rog****@tampabay.rr.com
Address History: 203 Po Box, Seneca Castle, NY 14547;
23 Holiday Lane, Canandaigua, NY 14424;
Geneva, NY 14456;
Gorham, NY 14461;
Stanley, NY 14561
Aliases (AKA): Traci Brooks,
Tracy Lynn Brooks,
Traci Brooks Strassbu,
Traci Brooks Strassburg,
Traci Brooks-Strassburg
Address History: 5552 Cromwell Court, West Bloomfield, MI 48322;
13372 Po Box, Berkeley, CA 94712;
Oakland, CA 94609;
Pleasant Hill, CA 94523;
Detroit, MI 48226
Relatives & Associates: Habimana Gaudence
Address History: 9830 Chapel Creek Circle Apt 1210, Dallas, TX 75220;
1123 Elmhurst Place, Dallas, TX 75224;
Fort Worth, TX 76116;
Irving, TX 75062
Phone Numbers: (712) 200-8001
(817) 333-7529
(817) 343-4391
(817) 343-9172
(817) 367-6449
Email Addresses: cir****@netzero.net,
edd****@att.net
Address History: 1405 E Hines Street Apt D39, Republic, MO 65738;
1919 E 505th Road, Half Way, MO 65663;
Pleasant Hope, MO 65725;
Springfield, MO 65803;
Willard, MO 65781
Aliases (AKA): Rachael Holm,
Racheal Holm,
Rachael Jackson,
Rachel Jackson,
Rachael Messenger
Address History: 2327 Sunset Ridge, Canyon Lake, TX 78133;
878 Munich Drive, Bismarck, ND 58504;
Austin, TX 78748;
College Station, TX 77844;
Houston, TX 77095
Aliases (AKA): D Young
Address History: 142 Alfred Drive, Vicksburg, MS 39180;
107 Highway 80 E, Clinton, MS 39056;
Jackson, MS 39204
Aliases (AKA): Lee Ann Gray,
Lee Ann Gray Moore,
Lee A Gray-Moore,
Leann Moore,
Lee Ann Moore
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