Address History: 3341 Whitfield Drive, Reynoldsburg, OH 43068;
7510 Melynne Trace, Canal Winchester, OH 43110;
Columbus, OH 43207;
Dublin, OH 43017;
Grove City, OH 43123
Aliases (AKA): Courtney J Swain,
Courtney Talbott
Email Addresses: cou****@charter.net
Aliases (AKA): Jennifermee Kyinlee,
Jennifer M Lee,
Jennifer Mee Lee
Email Addresses: hjp****@aol.com,
hjp****@aol.com,
hjp****@attbi.com,
hjp****@flash.net,
jen****@address.com
Address History: 1718 Monroeville Road, Monroeville, NJ 08343;
541 Lynne Drive, Clayton, NJ 08312;
Franklinville, NJ 08322;
Glassboro, NJ 08028;
Pitman, NJ 08071
Aliases (AKA): Tom Klein
Email Addresses: ckl****@gmail.com,
nas****@yahoo.com
Address History: 3046 Heirloom Rose Place, Oviedo, FL 32766;
1600 E Robinson Street Ste 300, Orlando, FL 32803;
Tarawa Terrace, NC 28543;
Albany, NY 12208;
Ballston Lake, NY 12019
Aliases (AKA): Richard V Dominguez,
Valle Dominguez,
Ricardo V Gonzalez,
Richard Valle,
Ricardo Valle Gonzalez
Relatives & Associates: Carmen Carrasquillo
Eduardo Dominguez
Jessica Dominguez
Maria Goznalez
Mariluz Morey
Address History: 1653 Milan Way, San Marcos, CA 92078;
40476 Brixton Cove, Temecula, CA 92591;
Fishkill, NY 12524
Email Addresses: mlk****@aol.com,
myr****@gmail.com
Address History: 2540 E Cherokee Drive, Woodstock, GA 30188;
605 Bridgewater Place, Canton, GA 30115;
Enka, NC 28728;
Morristown, TN 37814
Aliases (AKA): Garry David Williams
Relatives & Associates: Cecilia Borrow
Alfreda Williams
Christopher Williams
Darrell Williams
James Williams
Address History: 1541 Staunton Drive, Southaven, MS 38671;
8535 Highway 70, Arlington, TN 38002;
Atoka, TN 38004;
Drummonds, TN 38023;
Memphis, TN 38134
Aliases (AKA): Sheila E Benton,
Sheila Elaine Lance
Address History: 9255 Sw 42nd Terrace, Miami, FL 33165;
10031 Sw 40th Terrace, Miami, FL 33165;
Miami Beach, FL 33139;
Ocala, FL 34482
Aliases (AKA): Jose Mario Tudela,
Jose Tudela
Relatives & Associates: Mayda Tudela
Email Addresses: j_m****@hotmail.com,
j_m****@gmail.com,
rut****@netzero.com,
rut****@onlinervparts.com
Address History: 89 Willow Ridge Trail, Rochester, NY 14626;
7 Bridgewood Drive, Rochester, NY 14612;
South Ozone Park, NY 11420
Aliases (AKA): Philip C Hewitt
Email Addresses: pch****@gmail.com,
pch****@rochester.rr.com,
pch****@uswest.net,
pch****@rochester.rr.com
Address History: 112 Dodd Street, Poca, WV 25159;
5119 Big Tyler Road Apartment 2, Charleston, WV 25313;
Griffithsville, WV 25521
Address History: 17300 Nw 68th Avenue Apt 219, Hialeah, FL 33015;
11873 Nw 31st Street, Coral Springs, FL 33065;
Miami, FL 33172;
Miami Beach, FL 33141
Aliases (AKA): J Amezquita,
Jose D Amezquita
Relatives & Associates: Jonathan Amezguita
Jose Amezquita
Manuel Amezquita
Ruby Amezquita
Shirley Morales
Address History: 1210 W 5th Street, Canton, SD 57013;
12001 Belcher South Road Apartment Q266, Largo, FL 33773;
Port Saint Lucie, FL 34985;
Akron, IA 51001;
Fort Wayne, IN 46804
Aliases (AKA): Michael Garry Johnson,
Mike G Johnson,
Mke Johnson
Address History: 2247 Sandy Lane, Longview, TX 75605;
19427 P/O Box, Shreveport, LA 71149;
Kilgore, TX 75662;
Waskom, TX 75692
Aliases (AKA): Richard Gerald Wynne
Email Addresses: ric****@aol.com,
ric****@netscape.net
Aliases (AKA): Philip Cummings,
Phillip Cummings,
Philip D Cummings Rd,
Philip Cummings Rd
Relatives & Associates: Julianne Cummings
Keola Cummings
Kilikina Cummings
Kimo Cummings
Patric Cummings
Address History: 885 E King Street, Strasburg, VA 22657;
216 Rr 1 Box A, Luray, VA 22835;
Mount Jackson, VA 22842
Aliases (AKA): N Abbott,
Noah E Abbott,
Noah Abbott
Email Addresses: noa****@yahoo.com
Address History: 3408 Wilderness Road, Knoxville, TN 37917;
6304 Rancho Mission Road Apartment 158, San Diego, CA 92108;
Arlington, VA 22202
Email Addresses: dan****@aol.com,
dan****@tds.net,
jeh****@aol.com
Address History: 61 Vautrinot Avenue, Hull, MA 02045;
8 Buttonwood Lane, Cohasset, MA 02025;
Hingham, MA 02043;
Dresden, ME 04342
Aliases (AKA): Reece Linda,
L Shepard Reece,
Linda J Reece,
Reece Sheppard,
Linda Sheppard Reece
Address History: 1219 N Courthouse Road Apt 204, Arlington, VA 22201;
255 Bay Meadows Drive, Naples, FL 34113;
Fort Wayne, IN 46802;
Indianapolis, IN 46214;
Johnstown, PA 15904
Aliases (AKA): Janelle Deann Clark
Address History: 1026 S Fircroft Street, West Covina, CA 91791;
550 Paularino Avenue Apt B106, Costa Mesa, CA 92626;
Covina, CA 91723;
La Habra, CA 90631;
La Verne, CA 91750
Aliases (AKA): Jason Waggnoer,
Jason Thomas Waggoner
Address History: 224 Seaton Road Apt 4, Stamford, CT 06902;
389 Courtland Avenue Apt 1a, Stamford, CT 06906;
Ludlow, MA 01056;
New Rochelle, NY 10801;
Yonkers, NY 10701
Aliases (AKA): Lisa Marie Guerra,
Lisa M Lopes
Email Addresses: lgu****@tkusa.com
Address History: 3460 97th Terrace N, Pinellas Park, FL 33782;
364 115th Avenue N Unit 2, Saint Petersburg, FL 33716;
Elmwood Park, NJ 07407
Aliases (AKA): M Ricciardi,
Mildr Ricciardi,
Mildred N Ricciardi
Email Addresses: dib****@cableone.net,
njm****@aol.com,
njm****@collegeclub.com
Address History: 17040 Capri Isle Lane, Austin, TX 78717;
2116 Pedro Avenue, Milpitas, CA 95035;
San Jose, CA 95134;
Chelmsford, MA 01824;
Barrington, RI 02806
Aliases (AKA): Cori R Peck,
Cori Wells
Email Addresses: bri****@yahoo.com,
cor****@aol.com
Address History: 7119 Brandy Run Drive Apt 204, Mechanicsville, VA 23111;
516 Lake Bridge Lane Apt 126, Apopka, FL 32703;
Glen Burnie, MD 21061;
Severn, MD 21144;
Fredericksburg, VA 22408
Aliases (AKA): G E Ruleman
Address History: 5129 5th Street Nw, Washington, DC 20011;
3435 Holmead Place Nw Apt 414, Washington, DC 20010;
Silver Spring, MD 20906;
Arlington, VA 22204;
Falls Church, VA 22043
Aliases (AKA): M Romero
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