Address History: 1084 E Main Street Apt 2, Stamford, CT 06902;
1084 East Main Street Apartment 2, Stamford, CT 06902;
Lithia, FL 33547;
South Yarmouth, MA 02664;
Lorain, OH 44053
Aliases (AKA): Joan S Billingsley,
Joh Billingsley,
John L Billingsley
Email Addresses: jay****@aol.com,
joa****@juno.com,
joa****@peoplepc.com,
joa****@prodigy.net
Address History: 10338 Cedarcrest Road, Whitmore Lake, MI 48189;
2929 South Street #175, Lafayette, IN 47904;
Lebanon, IN 46052;
Muncie, IN 47303;
Louisville, KY 40299
Aliases (AKA): Dustin Tabert,
Dustin Tahert
Relatives & Associates: Kristen Callagher
Wendy Deemer
Amy Gilchriest
Haley Ledbetter
Wendell Rabert
Email Addresses: tab****@leb.k12.in.us
Address History: 120 E Echo Lane, Phoenix, AZ 85020;
207 Clarendon Avenue West Unit 9f, Phoenix, AZ 85098;
Glendale, CA 91203;
Studio City, CA 91604;
Saint Peters, MO 63376
Aliases (AKA): Katherine Herbert,
M Piken Herbert,
M K Herbert,
Mary K Herbert,
May Herbert
Email Addresses: kat****@worldnet.att.net
Address History: 9810 W Murdock Street, Wichita, KS 67212;
2154 S Fieldcrest Court, Hernando, FL 34442;
Goddard, KS 67052
Aliases (AKA): Christine J Richards
Relatives & Associates: Tammy Markano
Chantel Richards
David Richards
David Richards
Jonathan Richards
Email Addresses: cri****@cox.net
Address History: 474 N Willard Road, Canton, MI 48187;
6333 College Grove Way # B7, San Diego, CA 92115;
Ypsilanti, MI 48198;
Beaverton, OR 97008
Aliases (AKA): Tiffany Nicole Larrabee,
Tiffany N Marnon
Email Addresses: ekj****@sbcglobal.net,
har****@aol.com,
lil****@aol.com,
pre****@aol.com
Address History: 4988 S Logan Street, Englewood, CO 80113;
1888 Po Box, Englewood, CO 80150;
Anderson, IN 46016
Aliases (AKA): Tammy S Shockui
Address History: 17211 Shrub Oak Drive, Humble, TX 77396;
7753 Littlefield Street, Fort Knox, KY 40121;
Houston, TX 77032
Relatives & Associates: Maudina Brown
Christopher Cass-Salveson
Sherrye Fuentes
Michelle Machin
Erika Salveson
Email Addresses: bsa****@techie.com
Address History: 59411 Po Box, Schaumburg, IL 60159;
1240 Home Avenue, Berwyn, IL 60402;
Chicago, IL 60618;
Elgin, IL 60123;
Harwood Heights, IL 60706
Aliases (AKA): Patrice Peters,
Patrice Shuler,
Patricia Shuler
Address History: 270 Fairforest Road, Spartanburg, SC 29301
Email Addresses: jor****@aol.com
Address History: 1134 Keeler Avenue, Berkeley, CA 94708;
609 N Walnut Street, Bloomington, IN 47404;
Indianapolis, IN 46220
Relatives & Associates: Lori Fieffert
Matt Schory
Adam Schumacher
April Schumacher
Laurie Schumacher
Address History: 12343 Randolph Court, Crown Point, IN 46307;
11464 Westwood Place, Crown Point, IN 46307;
Portage, IN 46368;
Valparaiso, IN 46383;
Euless, TX 76039
Aliases (AKA): K Hoernig,
Kim Ann Hoernig,
Kimberly Ann Hoernig,
Kimberly A Hoernig,
Kimberly Hoerning
Email Addresses: dou****@netscape.net,
dou****@yahoo.com
Address History: 8754 Whisper Creek Trail, Rockford, MN 55373;
1105 Nature View Circle, Port Orange, FL 32128;
Maple Grove, MN 55311;
Osseo, MN 55311
Address History: 514 Village Drive, Tarpon Springs, FL 34689;
417 Main Street Ph D, Hackensack, NJ 07601;
Ringwood, NJ 07456;
Wayne, NJ 07470
Aliases (AKA): Louis B Piccininno,
Louis Piccininno
Email Addresses: lou****@msn.com,
lou****@cs.com,
lou****@aol.com,
lou****@excite.com,
lou****@gte.net
Address History: 1418 Abbey Drive, Norman, OK 73071
Email Addresses: int****@hotmail.com
Aliases (AKA): Lloyd Kibler
Email Addresses: mar****@aol.com,
mar****@centurytel.net,
mar****@collegeclub.com
Address History: 215 S Brea Boulevard Apt, Brea, CA 92821;
3 Lighthouse Point, Aliso Viejo, CA 92656
Relatives & Associates: Christopher Martinez
Irene Martinez
Irene Martinez
James Martinez
Jay Martinez
Address History: 5755 Emmaus Church Road, Providence Forge, VA 23140;
4805 Allenshaw Drive, Henrico, VA 23231;
Richmond, VA 23231
Aliases (AKA): George T Matthews,
George Matthews
Address History: 387 Logan Street, Brooklyn, NY 11208;
1394 East 3rd Avenue, Bay Shore, NY 11706;
Brentwood, NY 11717;
Bronx, NY 10456;
New York, NY 10009
Email Addresses: cer****@aol.com,
cer****@mail.com,
cer****@worldnet.att.net,
kuk****@hatmail.com,
kuk****@hotmail.com
Aliases (AKA): Teri L Heuermann
Relatives & Associates: Amber Granger
Christopher Granger
Daniel Heuermann
Dawn Heuermann
Patricia Heuermann
Email Addresses: pte****@hotmail.com,
pte****@yahoo.com,
pte****@hotmail.com
Address History: 5714 Heronpark Place, Lithia, FL 33547;
1084 E Main Street Apt 2, Stamford, CT 06902;
South Yarmouth, MA 02664;
Cleveland, OH 44115;
Seattle, WA 98168
Aliases (AKA): John Billingsle,
Joan L Billingsley,
John Billingsley
Relatives & Associates: Jane Armstrong
Alice Billingsley
Anna Billingsley
David Billingsley
Esther Billingsley
Phone Numbers: (203) 327-3342
(718) 200-8045
(813) 324-9045
Address History: 159 Elmgrove Road, Rochester, NY 14626;
45 Baytree Circle, Boynton Beach, FL 33436;
Fort Myers, FL 33912
Aliases (AKA): S Astuto
Address History: 4136 Liverpool Drive, Flower Mound, TX 75028;
4210 Del Norte Drive, Arlington, TX 76016;
Denison, TX 75020;
Fort Worth, TX 76120;
Lewisville, TX 75077
Aliases (AKA): Lesa Michelle Trussell
Email Addresses: les****@netzero.net,
luc****@aol.com,
luc****@bellsouth.net,
luc****@centurytel.net,
luc****@msn.com
Address History: 2205 Pauls Penny Lane, Raleigh, NC 27603;
5403 Bobcat Road, Chapel Hill, NC 27516;
Durham, NC 27703;
Fayetteville, NC 28311;
Memphis, TN 38119
Aliases (AKA): Joseph M Kile
Email Addresses: cyc****@peoplepc.com,
cyc****@yahoo.com,
fir****@aol.com,
fir****@angelfire.com,
fir****@cox.net
Aliases (AKA): Porfirio Celeste Diaz,
Diaz Obdulio Ruiz,
Porfirio Ruiz,
Porfirio Ruiz-Diaz,
Porfirio Ruiz Ruizdiaz
Address History: 3842 Prospect Avenue, Culver City, CA 90232;
11281 Culver Boulevard, Culver City, CA 90230;
Los Angeles, CA 90066;
Santa Monica, CA 90403
Relatives & Associates: Bertha Betancourt
Henry Betancourt
Rosio Betancourt
Salvador Betancourt
Fred Cueva
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