Address History: 6599 Mccoppin Mill Road Lot 38, Hillsboro, OH 45133;
14464 Sw 143rd Place, Miami, FL 33186;
Lynchburg, OH 45142;
New Vienna, OH 45159;
Wilmington, OH 45177
Aliases (AKA): John David Evans
Address History: 7 Killian Lane, Pottsville, PA 17901;
1 Po Box, Auburn, PA 17922;
Howard, PA 16841;
Lock Haven, PA 17745;
Renovo, PA 17764
Address History: 8516 Creek Street Ne, Albuquerque, NM 87113;
1523 N Denson Drive, Hobbs, NM 88240;
Roswell, NM 88203
Address History: 5896 Kings School Road # 1550, Bethel Park, PA 15102;
1550 Tulip Lane, Bethel Park, PA 15102;
Pittsburgh, PA 15236
Aliases (AKA): N J Bartoo
Relatives & Associates: Roy Bartoo
Email Addresses: bra****@ameritrade.com,
bra****@att.net,
bra****@comcast.net,
bra****@hotmail.com,
bra****@worldnet.att.net
Address History: 2421 Commonwealth Street, Houston, TX 77006;
576402 Arbor Club Way, Boca Raton, FL 33433
Aliases (AKA): M Zarikian
Address History: 6218 N Del Loma Avenue, San Gabriel, CA 91775;
10625 Artrude Street, Sunland, CA 91040;
Kent, WA 98032
Address History: 32255 Michigan Avenue Apt 4, Wayne, MI 48184;
5922 Edinburgh Street Apt 102, Canton, MI 48187;
Melvindale, MI 48122;
Newaygo, MI 49337;
Romulus, MI 48174
Relatives & Associates: Avis Rosevold
Email Addresses: jst****@aol.com,
jst****@wmconnect.com,
jst****@aol.com,
jst****@charter.net,
jst****@iwon.com
Address History: 3569 Davenport Road, Metamora, MI 48455;
428 Moon Road, Wood Dale, IL 60191;
Flint, MI 48506;
Oakland, MI 48363;
Oxford, MI 48371
Aliases (AKA): Kristina K Gibson,
Kristen Sands,
Kristena K Sands,
Kristina Sands,
Kristena K Smethwick
Aliases (AKA): Jack Kevin Poma
Email Addresses: hor****@yahoo.com,
lil****@verizon.net
Address History: 2321 Calais Drive Unit G, Longmont, CO 80504;
665 Battlement Creek Trail, Parachute, CO 81635;
Boca Raton, FL 33432;
Portales, NM 88130;
Dayton, OH 45431
Aliases (AKA): Pat Marbas,
Patrick Js Marbas
Address History: 32 Hunt Club Road, Nicholson, GA 30565;
1770 Highway 441 S, Commerce, GA 30529;
Hull, GA 30646
Aliases (AKA): Bonnie L Carlan,
Bonnie Mcgill,
Bonnie C Norwood
Address History: 7402 Cunningham Lane, Indian Trail, NC 28079;
1130 Elam Road, Gordon, GA 31031;
Cleveland, NC 27013;
Matthews, NC 28105;
Independence, VA 24348
Aliases (AKA): Tracy Harr Emerson,
Tracy M Harrill
Email Addresses: the****@aol.com
Address History: 6319 Kingsport Highway Apt 1070, Johnson City, TN 37615;
133 East Drive Apt 108, Mobile, AL 36608;
Milledgeville, GA 31061;
Blountville, TN 37617;
Abingdon, VA 24210
Aliases (AKA): Mark A Meeks
Email Addresses: cre****@aol.com,
cre****@bellsouth.com
Aliases (AKA): Matias Rubio
Email Addresses: rub****@aol.com,
rub****@cox-internet.com
Address History: 1202 Winter Hunt Road, Mc Lean, VA 22102;
1234 19th Street Nw Ste 200, Washington, DC 20036;
Takoma Park, MD 20912
Aliases (AKA): S R Stevens
Email Addresses: srs****@verizon.net,
syl****@yahoo.com
Address History: 92 Po Box, Fairland, OK 74343;
26 Arkie Avenue, Clarksville, AR 72830;
Junction City, KS 66441;
Manhattan, KS 66502;
Ogden, KS 66517
Aliases (AKA): Ronald Ray Green,
R Greer,
Ron Greer,
Ronald R Greer
Aliases (AKA): E Rosanoff
Email Addresses: ero****@aol.com,
ero****@gmail.com,
ero****@ix.netcom.com,
mar****@frontiernet.net
Address History: 6717 Meadow Lake Avenue, Dallas, TX 75214;
2156 East Stanwyk Drive, Fayetteville, AR 72703;
College Station, TX 77840;
Trinidad, TX 75163
Aliases (AKA): Greg Sevadjian,
Gregory W Sevadjian
Email Addresses: gre****@gmail.com,
gse****@aol.com
Address History: 42415 Forest Oaks Drive, Elizabeth, CO 80107;
7846 S Logan Street, Littleton, CO 80122
Aliases (AKA): S Sherry Moore,
Steve Sherry Moore
Email Addresses: sma****@aol.com
Address History: 736 W 181st Street Apt 3e, New York, NY 10033;
11136 Sw 154th Court, Miami, FL 33196;
Yonkers, NY 10703
Email Addresses: jay****@aol.com
Address History: 87 Majestic Ridge, Carmel, NY 10512;
403 Misty Hills Lane, Carmel, NY 10512;
Cortlandt Manor, NY 10567
Address History: 3426 41st Street Apt 1h, Long Island City, NY 11101;
4 427a East 89th Street Apartment, New York, NY 10128;
Sunnyside, NY 11104
Relatives & Associates: Seda Sardag
Email Addresses: cem****@yahoo.com
Address History: 1852 W 130th Drive, Denver, CO 80234;
226 Cunningham Street, Vallejo, CA 94590;
Broomfield, CO 80020;
Falls Church, VA 22042;
Virginia Beach, VA 23462
Aliases (AKA): Brian Zugschwert
Email Addresses: bkr****@impactsci.com,
fre****@thekreiders.com
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