Address History: 4421 Sheller Avenue, Dayton, OH 45432;
1812 Chimney Lane Apartment 2c, Dayton, OH 45440;
Xenia, OH 45385
Email Addresses: grn****@aol.com,
grn****@msn.com,
grn****@aol.com,
grn****@aol.com,
psh****@erols.com
Aliases (AKA): Sean Buckley
Email Addresses: dil****@aol.com,
dil****@bellsouth.com,
dil****@comcast.net,
dil****@gmail.com,
sea****@hotmail.com
Address History: 33040 Chestnut Ridge Road, North Ridgeville, OH 44039;
4179 Butternut Place, Atlanta, GA 30349;
Austell, GA 30168;
Lithia Springs, GA 30122;
Brecksville, OH 44141
Aliases (AKA): Paul J Kisel
Email Addresses: kis****@att.net,
kis****@aol.com,
kis****@blackplanet.com,
kis****@iwon.com,
pau****@gmail.com
Address History: 4912 Petra Court, Winter Springs, FL 32708
Address History: 2019 Eastridge Circle, Madison, MS 39110;
3428 Rexford Circle, Ormond Beach, FL 32174;
Flowood, MS 39232;
Waveland, MS 39576;
Coppell, TX 75019
Aliases (AKA): Davey Burns
Address History: 1230 Gulf Boulevard Apt 1106, Clearwater Beach, FL 33767;
2271 Claiborne Drive, Clearwater, FL 33764;
Port Charlotte, FL 33981;
Chicago, IL 60611;
Niles, IL 60714
Aliases (AKA): Pamela A Amrzullo,
Pamela Ann Graff,
Pam Hernandez,
Pamela A Hernandez,
Pamela Marzulla
Relatives & Associates: Stephanie Boudreau
Donald Graff
Anne Marzullo
Jerome Marzullo
Salvatore Marzullo
Email Addresses: pma****@bellsouth.net,
sna****@att.net,
sna****@ptd.net,
sna****@yahoo.com,
zul****@aol.com
Address History: 2710 Gehring Drive Apt B, Gretna, LA 70053;
815 S Bellflower Drive, Pueblo, CO 81007;
Harvey, LA 70058;
Marrero, LA 70072;
Terrytown, LA 70056
Email Addresses: big****@aol.com,
big****@lycos.com,
big****@bellsouth.net,
msp****@gmail.com,
swe****@gmail.com
Address History: 614 Lexington Square, Humble, TX 77338;
480045 Po Box, Los Angeles, CA 90048;
Murrieta, CA 92562;
Englewood, CO 80113;
Santa Rita, GU 96915
Aliases (AKA): Jerroll Juan Fly,
Jerroll T Fry,
Jerroll Fry
Email Addresses: jtf****@aol.com,
jtf****@cox-internet.com,
jtf****@swbell.net,
jtf****@al.com,
jtf****@aol.com
Address History: 2505 Senter Avenue Apt W18, Burlington, CO 80807;
1350 8th Street Lot 11, Calhan, CO 80808;
Colorado Springs, CO 80909;
Flagler, CO 80815;
Genoa, CO 80818
Aliases (AKA): Michael Shelley,
Mike M Shelley,
Theodore Michael Shelley
Email Addresses: arc****@bwn.com,
msh****@hotmail.com,
pav****@yahoo.com
Address History: 132 Deer View Circle, Hot Springs National Park, AR 71913;
111 Brookdell Place, Hot Springs National Park, AR 71913;
Paron, AR 72122;
Brandon, FL 33510;
Pensacola, FL 32591
Aliases (AKA): John Goodson,
John E Rardin,
Jon K Rardin,
Kelly J Rardin,
John" Rardin"
Email Addresses: jkr****@mediaone.net,
jkr****@yahoo.com
Address History: 2051 Lisenby Avenue Apt B2, Panama City, FL 32405;
2326 Allison Avenue, Panama City, FL 32408
Aliases (AKA): P S Kelly,
Peggy S Kelly
Email Addresses: ros****@aol.com,
ros****@att.net,
ros****@collegeclub.com
Address History: 13 Po Box, Notus, ID 83656;
3628 N Buckboard Way, Boise, ID 83713;
Caldwell, ID 83605;
Garden City, ID 83714;
Meridian, ID 83642
Aliases (AKA): Dian Ashcraft,
Dian L Denney,
L Dian Denney,
Lucinda D Denney,
Lucinda Dian Denney
Relatives & Associates: Beth Ashcraft
Christian Ashcraft
Deanna Ashcraft
Jacqueline Ashcraft
Matthew Ashcraft
Address History: 1729 E Grand Avenue, Escondido, CA 92027;
2109 Summer Drive, El Dorado Hills, CA 95762;
Port Charlotte, FL 33952
Aliases (AKA): Ruben S Inares,
Ruben So Linares,
Ruben L Sanchez
Relatives & Associates: Aileen Linares
Angel Linares
Christian Linares
Deysi Linares
Inocencio Linares
Email Addresses: ina****@yahoo.com,
ina****@aol.com,
ina****@cs.com,
jac****@gmail.com,
rub****@bellsouth.net
Address History: 99 Rolling Sands Drive Unit A, Palm Coast, FL 32164;
2033 Oak Meadow Circle, Daytona Beach, FL 32119;
De Leon Springs, FL 32130;
Deland, FL 32724;
Lake Helen, FL 32744
Aliases (AKA): Abbey Dawn Cooke,
Abbey D Dipersio,
Abbey D Streicher
Email Addresses: abb****@aol.com,
adi****@yahoo.com,
pre****@ameritrade.com,
pre****@aol.com
Address History: 838 612 Highway, Thoreau, NM 87323;
333 E Roosevelt Street Apt 323, Phoenix, AZ 85004;
Albuquerque, NM 87102;
Yatahey, NM 87375
Address History: 315 Miles Road, Beattyville, KY 41311;
233 Beartrack Road, Beattyville, KY 41311;
Irvine, KY 40336;
Lexington, KY 40517;
Owensboro, KY 42301
Aliases (AKA): Greg Wathen,
Gregory B Wathen,
Gregory Wathen
Email Addresses: gre****@yahoo.com,
gre****@ameritech.net,
gre****@aol.com,
gre****@bigfoot.com,
gre****@gateway.net
Address History: 6 Ellensue Drive, Deer Park, NY 11729;
6 Ellensue Drive # 2, Deer Park, NY 11729;
Dix Hills, NY 11746;
East Atlantic Beach, NY 11561;
Huntington Station, NY 11746
Aliases (AKA): Bill Walsh,
Jr William Walsh,
Wiliiam James Walsh,
William J Walsh,
William James Walsh
Relatives & Associates: Laura Black
Blair Fitzgerald
Suzanne Guerrierowalsh
Elizabeth Mills
Cecelia Walsh
Address History: 412 Green Valley Drive, Rocky Face, GA 30740;
1605 Witt Hill Drive, Spring Hill, TN 37174
Aliases (AKA): Eve L Freeman,
Everette Lewis Freeman,
Lewis Freeman
Email Addresses: tam****@live.com
Address History: 174 Willow Oak Avenue, Ocean View, DE 19970;
15310 Georgian Square Court, Rockville, MD 20853;
Deer Park, NY 11729;
Dix Hills, NY 11746;
East Atlantic Beach, NY 11561
Aliases (AKA): Bill Walsh,
William J Walsh,
Wm J Walsh
Relatives & Associates: Laura Black
Mary Gremillot
Suzanne Guerrierowalsh
Michael Hoffen
Elizabeth Mills
Address History: 2213 Pierre Drive, Santa Rosa, CA 95405;
6619 Carver Road, Modesto, CA 95356;
Oakdale, CA 95361;
Windsor, CA 95492
Relatives & Associates: Kathi Freeman
Kathi Freeman
Carroll Smallwood
Jenifer Smallwood
Mark Smallwood
Email Addresses: its****@gmail.com,
i_d****@hotmail.com,
nap****@yahoo.com,
pea****@gmail.com,
pol****@cs.com
Address History: 1405 Oak Pond Street, Ruskin, FL 33570;
603 Wayne Street # 605, Bridgeport, CT 06606;
Stamford, CT 06902;
Tampa, FL 33635
Aliases (AKA): Mickey Lagares Fn,
Mickey Largares
Relatives & Associates: Blanca Garcia
Jazmine Lagares
Jonathan Lagares
Jose Lagares
Miguelima Lagares
Email Addresses: mic****@earthlink.net,
mla****@bellsouth.net
Address History: 14 S Ashland Avenue Apt 501, La Grange, IL 60525;
1125 Tower Lane, Bensenville, IL 60106;
Chicago, IL 60611;
Glenview, IL 60025;
Oak Brook, IL 60523
Address History: 11265 Avery Avenue, Allendale, MI 49401
Aliases (AKA): Kenneth Sail,
Ken Sall
Email Addresses: glu****@aol.com,
glu****@flash.net,
glu****@peoplepc.com,
ken****@yahoo.com
Address History: 60 Caney Creek Road, Batesville, AR 72501;
29719 Unit, Apo, AE 09028;
Geneva, AL 36340;
Cord, AR 72524;
Toledo, OH 43608
Aliases (AKA): Wallace E Moore
Email Addresses: bem****@hotmail.com,
gen****@ipa.net,
gen****@netzero.net,
gen****@comcast.net,
gen****@cox-internet.com
Address History: 3369 Provine Boulevard Unit 3003, Gallatin, TN 37066;
1802 Brigadoon Drive, Clearwater, FL 33759;
Colcord, OK 74338;
Gore, OK 74435;
Oklahoma City, OK 73189
Aliases (AKA): Kimmie S Bennett,
Kimmie S Hall,
Kimmy Hall,
Kimmie S Parker,
Kimmie Smith
Email Addresses: mus****@aol.com
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