Address History: 353 Ne 34th Terrace, Homestead, FL 33033;
359 Ne 27th Terrace Unit 203, Homestead, FL 33033;
Miami, FL 33125;
Hackensack, NJ 07601
Aliases (AKA): Josue Cesar,
Josuee Cesar,
Josuee J Cesar Ligonde,
Josue Cesar-Ligonde,
Josuee A Cesar-Ligonde
Email Addresses: ala****@yahoo.com,
amy****@gmail.com,
djo****@chat.ru,
djo****@aattbi.com,
djo****@ameritech.net
Address History: 5011 Lincoln Street, Newton, IA 50208;
427 3rd Avenue East N, Newton, IA 50208;
Vicksburg, MS 39180;
Columbus, OH 43228
Email Addresses: dav****@comcast.net,
dav****@cs.com,
dav****@gateway.net,
dav****@hotmail.com,
dav****@yahoo.com
Address History: 252 Clearmont Drive, Elk Grove Village, IL 60007;
482 Bartlett Avenue Apt 7, Hayward, CA 94541;
San Leandro, CA 94577;
Miami, FL 33161;
Mount Prospect, IL 60056
Aliases (AKA): Hitoni Horibe,
Hitomi Samuel
Email Addresses: hit****@aol.com,
hit****@hotmail.com,
hit****@peoplepc.com,
hit****@yahoo.com,
hit****@yahoo.com
Address History: 2055 Sierra Road Apt 40, Concord, CA 94518;
2030 S Sherbourne Drive Apt 15, Los Angeles, CA 90034;
Oakland, CA 94610;
San Francisco, CA 94115;
Santee, CA 92071
Aliases (AKA): J Striebich
Relatives & Associates: Christine Striebich
Email Addresses: jes****@gmail.com,
jes****@gmail.com,
jsw****@aol.com,
jsw****@excite.com,
jsw****@lycos.com
Address History: 283 Williamson Avenue, Hillside, NJ 07205;
3634 Cocoplum Circle, Pompano Beach, FL 33063;
East Orange, NJ 07018;
Irvington, NJ 07111;
Newark, NJ 07103
Aliases (AKA): Keny Pierre Pierrelouis
Email Addresses: bon****@gmail.com,
bon****@yahoo.com,
bon****@yahoo.com,
eny****@bellatlantic.net,
non****@iname.com
Email Addresses: bob****@gmail.com,
cla****@yahoo.com,
non****@iname.com,
ops****@comcast.net,
ops****@tivejo.com
Address History: 3411 Ne 95th Way, Vancouver, WA 98665;
11601 Moen Street, Anaheim, CA 92804;
Santa Ana, CA 92704;
Copperas Cove, TX 76522
Address History: 10085 Northway Avenue, Allen Park, MI 48101
Email Addresses: rin****@comcast.net
Address History: 235 Shasta Street, Chula Vista, CA 91910;
368 Anita Street Spc 7, Chula Vista, CA 91911;
Salinas, CA 93906;
San Diego, CA 92129;
San Jose, CA 95136
Aliases (AKA): Jorge L Chacon,
George Chacon Lopez,
Jorge Chacon Lopez,
Jorge Lopez Chacon,
Jorge Chacon Lopez Junior
Email Addresses: cti****@hotmail.com,
edd****@comcast.net,
ing****@hotmail.com,
jim****@hotmail.com,
jor****@gmail.com
Address History: 716 Copley Road, Upper Darby, PA 19082;
459 Barbey Street Apt 2b, Brooklyn, NY 11207;
Philadelphia, PA 19124;
Arecibo, PR 00612
Aliases (AKA): Joesph Santiago,
Joseph A Santiago Arce,
Joseph A Santiagoarce
Email Addresses: hbk****@aol.com,
hbk****@comcast.net,
hbk****@earthlink.net,
hbk****@fuse.net,
hbk****@msn.com
Address History: 157 Cypress Way, Lake Alfred, FL 33850;
146 Manhattan Terrace, Dumont, NJ 07628;
Maywood, NJ 07607;
New Milford, NJ 07646
Email Addresses: gwb****@aol.com,
gwb****@erols.com,
gwb****@gte.net,
jpr****@verizon.net
Address History: 4537 Donalbain Circle, Fremont, CA 94555;
7022 P/O Box, Fremont, CA 94537;
San Francisco, CA 94112
Aliases (AKA): Anabelle Abad Pastor,
Annabelle A Pastor
Email Addresses: ana****@att.com,
eye****@netzero.net,
tig****@yahoo.com,
_ti****@yahoo.com
Address History: 7177 E Wardlow Road, Long Beach, CA 90808;
15434 Woodruff Avenue, Bellflower, CA 90706;
Lakewood, CA 90713;
Norwalk, CA 90650;
Playa Del Rey, CA 90293
Aliases (AKA): D Baton
Email Addresses: che****@aol.com,
dav****@gateway.net
Address History: 7 Cambridge Avenue Apt D, Pueblo, CO 81005;
1350 Dairy Lane, Limon, CO 80828;
Baytown, TX 77523;
Helotes, TX 78023
Aliases (AKA): Eisa Martinez,
Elisa Wills,
Elsa Wills
Email Addresses: eis****@yahoo.com,
eis****@gmail.com,
kay****@yahoo.com,
mam****@gmail.com,
rsm****@aol.com
Address History: 2775 Elm Cove, West Memphis, AR 72301;
175 Po Box, Amagon, AR 72005
Aliases (AKA): Jas Simmerson
Email Addresses: jes****@cs.com,
jsi****@wmconnect.com
Address History: 3362 Toopal Drive, Oceanside, CA 92058;
3810 Carlsbad Boulevard Apt A, Carlsbad, CA 92008
Aliases (AKA): Julie Ann Frazee,
Julie A Mayo
Email Addresses: ear****@comcast.net,
jaf****@aol.com,
jaf****@bellsouth.com,
jaf****@aol.com
Address History: 18 Martin Circle, Plymouth, MA 02360;
304 High Rock Road, Fitchburg, MA 01420;
West Falmouth, MA 02574;
Winchester, MA 01890
Aliases (AKA): Barto Kelly
Email Addresses: bar****@hotmail.com,
bar****@verizon.net,
bee****@hotmail.com
Address History: 12612 Moores Mill Road, Huntersville, NC 28078;
1001 Brighton Street, La Habra, CA 90631;
La Mirada, CA 90638;
Murrieta, CA 92563;
Mooresville, NC 28117
Aliases (AKA): K Whalen,
Karri J Whalen,
Karri Jean Whalen
Email Addresses: kar****@verizin.net,
kar****@verizon.net,
kar****@worldnet.att.net
Address History: 2336 Nw Flagler Terrace, Miami, FL 33125;
215 Sw 42nd Avenue Apt 50711, Coral Gables, FL 33134;
Hialeah, FL 33014
Aliases (AKA): Wendy L Sardina,
Wendy Lynne Sardina,
Wendy L Villazon,
Wendy Yon
Address History: 13970 Arrowhead Loop, Tuscaloosa, AL 35405;
101 Fall Drive, Akron, AL 35441;
Duncanville, AL 35456;
Moundville, AL 35474
Aliases (AKA): Charlotte Lenora Hedrick
Email Addresses: ccm****@tds.net,
ccm****@aol.com,
cha****@yahoo.com
Address History: 4411 Lloyd Street, Kansas City, KS 66103;
3041 P/O Box, Kansas City, KS 66103;
Overland Park, KS 66204;
Shawnee Mission, KS 66204;
Pasadena, TX 77502
Aliases (AKA): Leslie E Bissel,
L Bissell,
Leslie E Bissell
Email Addresses: kcl****@aol.com,
kcl****@comcast.net,
kcl****@gte.net,
kcl****@netscape.com
Address History: 3119 Pebble Point Drive Apt 1b, Indianapolis, IN 46214;
3119 Pebble Pt Drive, Indianapolis, IN 46298
Aliases (AKA): Norbert Naaman
Relatives & Associates: Lena Naaman
Email Addresses: blu****@cs.com,
blu****@cs.com,
blu****@sbcglobal.net,
nor****@cs.com,
nor****@cs.com
Address History: 1138 Ne 72nd Avenue, Portland, OR 97213;
452 Ne Cleveland Avenue, Gresham, OR 97030
Aliases (AKA): Adam Christopher Thorsfeldt
Relatives & Associates: Andrew Thorsfeldt
David Thorsfeldt
Ginny Thorsfeldt
Mark Thorsfeldt
Mark Thorsfeldt
Aliases (AKA): Rosalyn S Dobbins,
Rosalyn Thomas
Relatives & Associates: Douglass Carlock
Tamika Dobbin
Adrienne Dobbins
Earnest Dobbins
Eric Dobbins
Email Addresses: cee****@yahoo.com,
mis****@aol.com,
mis****@aol.com,
mis****@bigfoot.com,
mis****@hotmail.com
Address History: 8020 Sycamore Springs Trail, Indianapolis, IN 46239;
4824 N Katherine Drive, Indianapolis, IN 46226
Aliases (AKA): Nancy A Van Velse,
Nancy A Watkins
Relatives & Associates: Marian Cumbarelis
Velse Van
Allison Vanvelse
Jacob Vanvelse
Matthew Vanvelse
Email Addresses: aub****@yahoo.com,
pmp****@aol.com,
van****@aol.com
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