Address History: 102 W Chicago Street, Eaton, OH 45320
Address History: 33 Kensington Avenue Apt F4, Painesville, OH 44077;
2154 S Fenton Street, Denver, CO 80227;
Eastlake, OH 44095;
Madison, OH 44057
Aliases (AKA): David Gallegos,
David J Galleogs
Relatives & Associates: Andrew Gallegos
Esteban Gallegos
Inez Gallegos
James Gallegos
Theresa Gallegos
Address History: 625 Holly Street, Burlington, NC 27217;
1301 Hightower Trail Ste 350, Atlanta, GA 30350;
Avondale Estates, GA 30002;
Roswell, GA 30075;
Cary, NC 27512
Aliases (AKA): Jackie Jeffries,
Otis Jackson Jeffries Rd
Relatives & Associates: Joann Brockenberry
Eric Jeffries
Jackie Jeffries
Janice Jeffries
Otis Jeffries
Address History: 5653 Yellow Jasmine Terrace, Providence Forge, VA 23140;
239 Newcastle Court, Hampton, VA 23666;
Henrico, VA 23231;
Richmond, VA 23231
Aliases (AKA): Kathleen T Haynes
Email Addresses: hay****@hotmail.com
Address History: 259 Aspenway Drive, Coppell, TX 75019;
880 Morningside Drive Apartment M319, Fullerton, CA 92835;
Addison, TX 75001;
Dallas, TX 75210
Aliases (AKA): Donna D Kulig
Email Addresses: ali****@worldnet.att.net,
don****@tds.net,
med****@aol.com,
med****@cs.com
Address History: 2064 Moonlit Trail, Vale, NC 28168;
5123 Doubs Road, Adamstown, MD 21710;
Knoxville, MD 21758;
Crouse, NC 28033;
Hickory, NC 28603
Aliases (AKA): Sean Cook,
Sean Crook,
Sean I Crooki
Email Addresses: for****@verizon.net
Address History: 502 Carver Place A, Monroe, GA 30655;
204 Carver Drive # G, Monroe, GA 30655;
Corbin, KY 40701
Relatives & Associates: Lema Smith
Address History: 764 Jefferson Drive, Palmyra, VA 22963;
3 Crib Court, Palmyra, VA 22963;
Richmond, VA 23220;
Springfield, VA 22151;
Stafford, VA 22556
Aliases (AKA): Everette Taylor,
Everett E Taylor Rd
Email Addresses: e.t****@isomet.com,
eta****@isomet.com
Email Addresses: cal****@yahoo.com,
cal****@aol.com,
cal****@webtv.net,
cal****@yahoo.com
Address History: 434 Sycamore Trail, Woodstock, GA 30189;
507 Chestnut Walks, Canton, GA 30114;
Dacula, GA 30019;
Jasper, GA 30143;
Roswell, GA 30075
Aliases (AKA): Kirsten M Green,
Kristen Marie Ley,
Kristen Ley,
Kristina Ley
Address History: 1804 Blackfoot Trail, Mesquite, TX 75149;
328 P/O Box, Mc Kinney, TX 75070
Aliases (AKA): Bob Heumann,
Robert Charles Heumann
Email Addresses: kbs****@cs.com,
kbs****@hotmail.com,
kbs****@yahoo.com
Address History: 12522 Po Box, Mill Creek, WA 98082;
1131 115th Street Sw Apt H205, Everett, WA 98204;
Lynnwood, WA 98087;
Mountlake Terrace, WA 98043;
Seattle, WA 98133
Aliases (AKA): Jerry Vanisko
Address History: 3482 White Horse Drive Se, Rio Rancho, NM 87124;
2274 Dunwoody Crossing Apt F, Atlanta, GA 30338;
Honolulu, HI 96818;
Albuquerque, NM 87123;
Henderson, NV 89052
Aliases (AKA): G Winchester,
Gary Winschester
Email Addresses: gwi****@juno.com,
gwi****@erols.com,
gwi****@flash.net
Address History: 164 Echo Lake East Drive, Mooresville, IN 46158;
1749 Blue Grass Parkways, Greenwood, IN 46143;
Indianapolis, IN 46219;
Asheville, NC 28806
Aliases (AKA): Angie Erp,
Angela K Gentry
Address History: 272 Regents Circle, Mays Landing, NJ 08330;
143 N Tennessee Avenue, Atlantic City, NJ 08401;
Jersey City, NJ 07302;
Somers Point, NJ 08244
Aliases (AKA): Jill F Waugh,
Jill Waugh
Email Addresses: jwj****@aol.com
Address History: 7574 Downwinds Lane, Lake Worth, FL 33467;
3690 Potomac Place, Boynton Beach, FL 33436;
Fort Lauderdale, FL 33322;
Hollywood, FL 33027;
Interlachen, FL 32148
Aliases (AKA): L Warren,
Larry Warren
Address History: 10305 Whitney Trace, Waco, TX 76708;
3700 E Highway 85 # 9207, San Jose, CA 95119;
Union City, CA 94587;
Ennis, TX 75119
Aliases (AKA): Charles Cleave,
Charles T Van Cleave
Email Addresses: kns****@localnet.com
Address History: 4440 Los Reyes Court, Las Vegas, NV 89121;
428 S Palm Drive, Beverly Hills, CA 90212;
Cathedral City, CA 92234;
Los Angeles, CA 90038;
Sacramento, CA 95825
Aliases (AKA): Jay Robert Joseph
Address History: 31231 Pickford Avenue, Livonia, MI 48152;
38410 Grand River Avenue, Farmington, MI 48335;
Farmington Hills, MI 48335;
Southfield, MI 48075
Relatives & Associates: Bert Assaly
Email Addresses: sar****@hotmail.com
Address History: 7681 Greenback Lane Apt 2064, Citrus Heights, CA 95610;
151 Calderon Avenue Apt 207, Mountain View, CA 94041;
Placerville, CA 95667;
Pollock Pines, CA 95726
Aliases (AKA): Mike Lawrence
Email Addresses: chi****@millionairemail.com,
rmv****@ameritrade.com,
rmv****@aol.com,
rmv****@centurytel.net,
rmv****@monsanto.com
Address History: 15 County Road 742, Walnut, MS 38683;
11 County Road, Walnut, MS 38683;
Holladay, TN 38341
Aliases (AKA): Joe N Stanley
Email Addresses: jns****@angelfire.com,
jns****@aol.com,
jns****@hotmail.com,
jns****@yahoo.com
Address History: 10828 Green Valley Walks, Boynton Beach, FL 33437;
5217 Hook Circle, Jamesville, NY 13078;
Manlius, NY 13104;
Syracuse, NY 13205
Address History: 109 White Oak Road, Cherry Hill, NJ 08034;
7 North Street, Medford, NJ 08055;
Beaufort, SC 29907
Address History: 14201 2nd Avenue Apt 321, Highland Park, MI 48203;
15313 Biltmore Street, Detroit, MI 48227;
Wixom, MI 48393
Email Addresses: sha****@hotmail.com
Address History: 5140 Horseshoe Trail, Dallas, TX 75209;
39 Everett Drive, Columbus, NJ 08022;
Elmer, NJ 08318;
Newfield, NJ 08344;
Plano, TX 75074
Aliases (AKA): Katherine S Olszewski,
Kate Pritz,
Katherine Szpak Pritz,
Katherine Pritz Szpak,
Katherine Szpak-Pritz
Relatives & Associates: Maja Glazewska
Jacek Olszewski
Krystyna Olszewski
Remigiusz Olszewski
Roman Olszewski
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