Address History: 315 Brady Lane, Middletown, DE 19709;
5 Carrick Lane, Bear, DE 19701;
Newark, DE 19702
Aliases (AKA): Tyler Robinson
Email Addresses: eyt****@verizon.net
Address History: 14225 N 152nd Avenue, Surprise, AZ 85379;
18825 N 67th Drive, Glendale, AZ 85308;
Middletown, NY 10940
Email Addresses: nm1****@earthlink.net,
nwh****@cox.net
Address History: 1555 Palmyra Road, Palmer, TX 75152;
3300 W Copper Basin Road, Prescott, AZ 86303;
Roseville, CA 95661;
Pueblo, CO 81004;
Statesboro, GA 30460
Aliases (AKA): Ed G Merkel,
Ed Merkel,
Edward Lee Merkel
Email Addresses: edd****@yahoo.com,
gim****@hotmail.com
Address History: 940231 Po Box, Houston, AK 99694;
8220 Clarks Road, Anchorage, AK 99516;
Big Lake, AK 99652;
Haines, AK 99827;
Palmer, AK 99645
Aliases (AKA): Roger O Purcell
Email Addresses: rog****@choicemortgageak.com,
rog****@hotmail.com
Address History: 284 Newpark Place, Columbia, SC 29212;
5553 Potomac Way, Denver, CO 80239;
Terre Haute, IN 47807;
Rochester, NY 14624;
Dayton, OH 45424
Aliases (AKA): Shanita Louise Clay,
Shanita Clay,
Shanita Loui Clay Turpin,
Shanita L Clay Turpin,
Shanita Louise Clay-Rice
Email Addresses: aka****@aol.com,
asa****@gmail.com,
kfp****@aol.com,
phi****@yahoo.com,
saf****@sbcglobal.net
Aliases (AKA): Josh Morris
Address History: 3 Germay Court, Little Rock, AR 72223;
3537 E Township Street, Fayetteville, AR 72703;
Sherwood, AR 72120;
Brandon, FL 33511;
Valrico, FL 33596
Aliases (AKA): Chris M Foley,
Chris Foley,
Christophe Foley
Address History: 44014 S Umberland Circle, Canton, MI 48187;
44014 South Umberland Circle, Canton, MI 48187;
Dearborn Heights, MI 48125;
Memphis, TN 38134
Aliases (AKA): M Lamarand,
Michael Lamarand,
Mike Lamarand
Email Addresses: lam****@anchorconveyor.com,
mla****@anchorconveyor.com,
mla****@comcast.com,
mla****@lycos.com,
mla****@yahoo.com
Address History: 25 Cascade Drive, Belleville, IL 62223;
211 Brackett Street, Belleville, IL 62226;
Collinsville, IL 62234;
O Fallon, IL 62269;
Swansea, IL 62226
Aliases (AKA): Anthony M Mooney
Email Addresses: amm****@ameritrade.com,
amm****@aol.com,
amm****@att.net,
amm****@bellsouth.net,
amm****@flash.net
Address History: 19231 Thornberry Drive, Macomb, MI 48042;
1890 Winifred Street, Cheboygan, MI 49721;
Harrison Township, MI 48045;
New Baltimore, MI 48047
Aliases (AKA): Joann Krajewsi,
Jo A Krajewski,
Joann A Krajewski,
Joann Krajweski
Email Addresses: for****@big.net,
har****@altavista.com,
har****@aol.com,
har****@msn.com,
har****@yahoo.com
Address History: 275 Shore Drive, Suwanee, GA 30024;
87 P/O Box, Mobile, AL 36601;
Buford, GA ;
Duluth, GA 30096;
Minneapolis, MN 55408
Aliases (AKA): J Ciliege,
John Phillip Ciliege,
John Ciliege,
John P Cilliege
Email Addresses: for****@aol.com,
joh****@exova.com,
joh****@sgs.com
Address History: 240 Tono Lane, Walnut Creek, CA 94597;
3845 Northwood Drive Unit B, Concord, CA 94520;
Oakland, CA 94601;
Pleasant Hill, CA 94523
Aliases (AKA): Ramon Porcuna
Relatives & Associates: Martina Chaix
Alejandro Porcuna
Alejandro Porcuna
Arsenia Porcuna
Feli Porcuna
Email Addresses: rpo****@yahoo.com
Aliases (AKA): Rudy Iglesias
Relatives & Associates: Carolina Iglesias
Carolina Iglesias
Daniel Iglesias
Kristi Iglesias
Michael Iglesias
Email Addresses: jin****@aol.com,
jin****@aol.com,
jin****@comcast.net,
jin****@flash.net,
rud****@yahoo.com
Address History: 990 Watersmeet Drive, Oxford, MI 48371;
31130 Block Street, Garden City, MI 48135;
Livonia, MI 48150;
Waterford, MI 48328;
Westland, MI 48185
Aliases (AKA): Kelly A Bourn,
Kelly Ann Bourn,
Kelly Bourn,
K Jones
Email Addresses: kbo****@hfhs.org,
kel****@aol.com,
kel****@yahoo.com
Address History: 12612 Wesley Chapel Road, California, KY 41007;
10567 Lynn Lane Unit 9, Alexandria, KY 41001;
Falmouth, KY 41040;
Latonia, KY 41015;
Newport, KY 41076
Aliases (AKA): Leslie A Barnett,
Leslie Barnett,
Leslie Falmouth
Email Addresses: bar****@aol.com,
bar****@bellsouth.net,
bar****@netscape.net,
bar****@netscape.net,
bar****@bellsouth.net
Address History: 1260 Halstead Road, Parkville, MD 21234;
1901 E Lafayette Avenue, Baltimore, MD 21213;
Nottingham, MD 21236
Email Addresses: lep****@aol.com,
lep****@aol.com,
pau****@aol.com
Address History: 103 E Bend Place, Monroe, LA 71203;
7 Psc 466 Box #, Fpo, AP 96595;
Phoenix, AZ 85032;
Ridgecrest, CA 93555;
Acworth, GA 30101
Email Addresses: bil****@cs.com,
bil****@gmail.com,
bil****@yahoo.com,
cri****@verizon.net,
dav****@suntrust.com
Address History: 9003 E Swift Court, Inverness, FL 34450;
9003 East Swift Court, Inverness, FL 34450;
Ocala, FL 34470;
Las Vegas, NV 89108;
Cleveland, OH 44118
Aliases (AKA): Barbara G Caudill,
Barbara G Cuadill,
Barbara G Daudill,
Barbara G Moyer,
Barbara Moyercaudill
Email Addresses: nan****@alltel.net,
nan****@aol.com,
nan****@swbell.net
Address History: 6059 Otter Creek Road Se, Lone Tree, IA 52755;
400 2nd Avenue Apt 2, Coralville, IA 52241;
Harper, IA 52231;
Iowa City, IA 52245;
North Liberty, IA 52317
Aliases (AKA): Julie Mason,
J Nason,
Julie Ann Nason,
Julie A Nason,
Julie Nason
Email Addresses: jan****@yahoo.com,
jul****@hotmail.com,
jul****@sbcglobal.net,
kjn****@aol.com,
kjn****@charter.net
Address History: 8815 Candies Creek Ridge Road Nw Lot 16, Charleston, TN 37310;
109 Woodlawn Drive, Chattanooga, TN 37411;
Cleveland, TN 37311
Aliases (AKA): Maranda Shourd,
Maranda Shyourd
Email Addresses: cha****@gmail.com,
dca****@ameritech.net,
jay****@ameritech.net,
jay****@blackplanet.com,
jay****@yahoo.com
Address History: 1233 9 N Highway, Pontotoc, MS 38863;
8110 N Hickory Street Apt 14-024, Kansas City, MO 64118;
Poplar Bluff, MO 63901;
Jackson, TN 38305
Aliases (AKA): Greg L Warren,
Greg Warren
Email Addresses: gre****@timbercreekforestry.com,
gwa****@mossyoakproperties.com
Address History: 1122 Chateau Point, Hoschton, GA 30548;
38 Washington Avenue, Greenwich, CT 06830;
Milford, CT 06461;
Stamford, CT 06902;
Gainesville, FL 32606
Aliases (AKA): R Diffey
Address History: 4713 Colonel Drake Highway, Patton, PA 16668;
13206 Wellersburg Road, Mount Savage, MD 21545;
Nags Head, NC 27959;
Porter Corners, NY 12859;
Altoona, PA 16602
Aliases (AKA): Shawn B Smeltzer
Email Addresses: por****@aol.com,
por****@juno.com,
por****@tivejo.com,
por****@webtv.net,
por****@worldnet.att.net
Address History: 54 Po Box, Tonopah, AZ 85354;
11211 N Black Canyon Highway # 000265, Phoenix, AZ 85029;
Ceres, CA 95307;
Modesto, CA 95354;
Millersville, PA 17551
Aliases (AKA): Michele Berkoff,
Michelle Berkoff,
Michelle Marie Lem-Berg,
Michellem Lemberg,
Michhelle M Lemberg
Email Addresses: deo****@msn.com,
jig****@eminem.com,
mcc****@aol.com,
mic****@usa.net,
mle****@att.net
Address History: 3312 Maine Avenue, Long Beach, CA 90806;
3636 Atlantic Avenue, Long Beach, CA 90807
Aliases (AKA): Juanita S Matthew,
J Matthews,
Jaunita S Matthews,
Js Matthews,
Juanita Strong Matthews
Relatives & Associates: Kevin Matthews
Email Addresses: hop****@springsofhopegcc.com,
jst****@aol.com,
jst****@msn.com,
jst****@yahoo.com
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