Address History: 3986 Saint Mary Court, Columbus, OH 43213;
2958 Mckinley Avenue, Columbus, OH 43204
Aliases (AKA): Spyro C Sevis,
Spyros Sevis,
Spyro Sezais
Email Addresses: mar****@adelphia.net,
mar****@aol.com,
mar****@collegeclub.com
Address History: 352 Nw Granville Street, Port Saint Lucie, FL 34986;
2929 Ne 49th Street Apt 23, Fort Lauderdale, FL 33308;
Plantation, FL 33324;
Sunrise, FL 33323;
Indianapolis, IN 46234
Address History: 334 W 100th Street, Chicago, IL 60628;
7036 Eberhart Avenue South, Chicago, IL 60701;
Elgin, IL 60123;
Tacoma, WA 98404
Email Addresses: cen****@netzero.com
Address History: 150 Starlight Ridge, Cape Girardeau, MO 63701;
1718 Carolina Lane, Cape Girardeau, MO 63701
Aliases (AKA): Galen Veargain,
Gaylen S Yeargain
Email Addresses: csy****@mail.com,
csy****@peoplepc.com,
csy****@swbell.net
Aliases (AKA): Gerardo Delligatt,
Gerard J Delligatti,
Gerardo Delligatti
Address History: 4364 Porter Center Road, Ransomville, NY 14131;
6598 Dysinger Road Apt 5, Lockport, NY 14094;
Niagara Falls, NY 14304
Aliases (AKA): Ashliem M Hayes
Email Addresses: csg****@earthlink.net,
lll****@aol.com,
lll****@attbi.com,
lll****@bigfoot.com,
lll****@earthlink.com
Address History: 5500 E Fair Avenue, Littleton, CO 80121;
5500 E Fair Avenue, Centennial, CO 80121;
Denver, CO 80209;
Lawrence, KS 66044;
Leawood, KS 66209
Aliases (AKA): Daniel Scheid
Address History: 21 Seabreeze Road, Massapequa, NY 11758;
21 Sea Breeze Road, Massapequa, NY 11758;
Massapequa Park, NY 11762
Email Addresses: mle****@aol.com,
tre****@aol.com
Address History: 4990 Moses Road, Columbia, TN 38401;
1481 Lasea Road, Columbia, TN 38401;
Cookeville, TN 38501;
Madison, TN 37115
Aliases (AKA): Sandy Collins
Address History: 3014 East Avenue, Brownsville, TX 78521
Relatives & Associates: Luis Araiza
Daniel Herfnandez
Amparo Hernandez
Federico Hernandez
George Hernandez
Aliases (AKA): Nita Totushek
Email Addresses: toa****@hutchtel.net
Aliases (AKA): Janet Heck
Email Addresses: hex****@aol.com,
jan****@aol.com
Address History: 22 Goshawk Court, Voorhees, NJ 08043;
36 Farmington Court, Bordentown, NJ 08505;
Edison, NJ 08899;
Highland Park, NJ 08904;
Mount Laurel, NJ 08054
Aliases (AKA): J Bedrick,
Jill S Bedrick,
J Silver,
Jill Silver
Address History: 1402 Glenview Drive, Glasgow, KY 42141
Email Addresses: man****@aol.com,
man****@compuserve.com,
man****@hotmail.com
Address History: 8105 W Capitol Drive Apt 4, Milwaukee, WI 53222;
1220 10th Avenue, Rockford, IL 61104
Relatives & Associates: Bobbie Mckinnon
Aliases (AKA): Shelly D Havard
Aliases (AKA): Carol Piper,
Eva C Piper
Email Addresses: car****@hotmail.com
Aliases (AKA): Steve M Lauria,
Steven M Lauria
Email Addresses: lla****@comcast.net
Address History: 1013 Pinehurst Lane, Fort Mill, SC 29707;
2616 Hidden Cove, Wilmington, NC 28411;
Carlisle, PA 17015;
Mechanicsburg, PA 17055
Aliases (AKA): Micheal Appleb,
Micheal Appleby
Email Addresses: mba****@aol.com,
mic****@ev.net
Address History: 6615 De Soto Avenue Apartment 15, Canoga Park, CA 91303;
5957 Hesperia Avenue, Encino, CA 91316;
Newhall, CA 91321;
Reseda, CA 91335;
Santa Monica, CA 90404
Aliases (AKA): Teri Cruze,
Theresa Dawn Cruze
Address History: 25101 Sw 130th Avenue Apt 305, Homestead, FL 33032;
25979 Sw 132nd Place, Homestead, FL 33032;
Miami, FL 33193;
Miami Beach, FL 33141;
Palmetto Bay, FL 33157
Aliases (AKA): Imro Eduards Anys,
Imro E Cmas,
Imro E Enys
Address History: 99 Main Street, Hilton Head Island, SC 29926;
4750 La Roche Avenue Apartment 57, Savannah, GA 31404;
Statesboro, GA 30458;
Detroit, MI 48202;
Bluffton, SC 29910
Email Addresses: mon****@richardsongroupllc.co,
mon****@richardsongroupllc.com
Aliases (AKA): Carlos H Mejia
Address History: 4512 3rd Street Circle West Apartment 318, Bradenton, FL 34282;
4504 3rd Street Circle W Apt 451, Bradenton, FL 34207
Email Addresses: ran****@gte.net
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