Address History: 6810 Travertine Lane, Las Vegas, NV 89122;
8743 Dalen Street, Downey, CA 90242;
Madera, CA 93638;
Norwalk, CA 90650
Aliases (AKA): Lucia Martinez,
Lucila Martinez,
Maria Hilda Martinez
Address History: 4641 Tangelo Drive, Zephyrhills, FL 33541;
3612 E Royal Palm Circle, Tampa, FL 33629
Aliases (AKA): Lucie Blood
Email Addresses: boo****@hotmail.com,
boo****@yahoo.com,
boo****@aol.com,
boo****@blackplanet.com,
boo****@cfla.net
Address History: 6820 Normandie Woods Drive, La Plata, MD 20646;
15712 Livingston Road, Accokeek, MD 20607;
Pomfret, MD 20675;
Waldorf, MD 20602
Email Addresses: abs****@aol.com,
abs****@cox.net,
abs****@gmail.com,
bod****@gmail.com,
cra****@aol.com
Address History: 2170 Crater Lake Avenue Apt C, Medford, OR 97504;
807 C Avenue Apt A3, Armstrong, IA 50514;
Fairmont, MN 56031;
Minneapolis, MN 55418;
Northrop, MN 56075
Aliases (AKA): J Larance,
James Larance,
Jamie Leland Larance,
Jim Leland Larance,
J Lawrence
Email Addresses: dra****@yahoo.com,
jla****@aol.com,
jla****@comcast.net,
jla****@aol.com,
jla****@iwon.com
Address History: 13524 Andy Street, Cerritos, CA 90703;
6110 Canterbury Drive Apt 321, Culver City, CA 90230;
Cypress, CA 90630;
Playa Del Rey, CA 90293
Relatives & Associates: Laura Willis
Email Addresses: gar****@pobox.com,
gar****@sbcglobal.net,
gar****@acm.org,
gar****@bellsouth.net,
gar****@pobox.com
Address History: 7545 Katella Avenue Apt 165, Stanton, CA 90680;
5328 Whiptail Street Apt A, Fort Irwin, CA 92310;
Lancaster, CA 93534;
San Bernardino, CA 92407;
Whittier, CA 90604
Aliases (AKA): Selena Sandoval Richards,
Selena Sandoval Salinas
Email Addresses: aar****@hotmail.com,
bea****@hotmail.com,
fpr****@jeffcenter.org,
scy****@aol.com,
sel****@gmail.com
Address History: 8711 Town Park Drive Apartment 2172, Houston, TX 77036;
308 North Husband Street Apartment N5, Stillwater, OK 74075;
Sugar Land, TX 77479
Aliases (AKA): Graciela C Yglesias
Relatives & Associates: Jenny Iglesias
Christina Treminio
Alexandra Yglesias
Cristina Yglesias
Glenda Yglesias
Email Addresses: bab****@excite.com,
gyg****@ameritech.net,
gyg****@aol.com,
gyg****@gmail.com,
gyg****@hotmail.com
Address History: 6215 Carthage Street, Fort Smith, AR 72903;
2906 Houston Street, Fort Smith, AR 72901;
Winslow, AR 72959
Aliases (AKA): N Fields,
Nancy Kathryn Fields,
Nancy K Selph
Email Addresses: jf2****@altavista.com,
jf2****@aol.com,
jf2****@iwon.com,
jf2****@sbcglobal.net,
njf****@aol.com
Address History: 5051 Wright Terrace, Skokie, IL 60077;
516 Briar Place West Apartment 11c, Chicago, IL 60701;
Deerfield, IL 60015;
Highland Park, IL 60035;
Highwood, IL 60040
Aliases (AKA): Erik Gimbel,
Erik S Gimbel,
Erik Scott Gimbel,
Erik Gimel
Email Addresses: egi****@c21affiliated.com,
gre****@yahoo.com,
pip****@aol.com,
pip****@netzero.com,
pip****@yahoo.com
Address History: 121 Coe Road, Wolcott, CT 06716;
2465 Dawn Court, Loveland, CO 80537;
Southington, CT 06489;
Waterbury, CT 06708
Aliases (AKA): Matt Melillo,
Matthew Melillo
Email Addresses: duk****@aol.com,
duk****@webtv.com,
duk****@worldnet.att.net
Address History: 2020 Tomahawk Road, Fort Scott, KS 66701;
381 Po Box, Fort Scott, KS 66701;
Barbourville, KY 40906;
Scalf, KY 40982;
Inkster, MI 48141
Aliases (AKA): Cindy Smith,
Cynthia L Smith
Address History: 33 Crestwood Drive, San Rafael, CA 94901;
920 Sir Francis Drake Boulevard Apt 5, Greenbrae, CA 94904;
San Anselmo, CA 94960;
San Francisco, CA 94122;
Honolulu, HI 96826
Aliases (AKA): J Larance,
James L Larance,
J Lawrence,
Alison Treanor
Email Addresses: ali****@hotmail.com,
ali****@tivejo.com,
ali****@usa.net,
jva****@netscape.net,
lan****@gmail.com
Address History: 303 Riva Ridge Road, Richmond, KY 40475;
113 Bob O Link Drive, Berea, KY 40403;
Stanford, KY 40484
Aliases (AKA): Mary E Zwahlen,
Mary Evelyn Zwahlen,
Mary Zwhalen
Email Addresses: mar****@tds.net,
mzw****@adelphia.net,
mzw****@bellsouth.com,
mzw****@bellsouth.net,
mzw****@blackplanet.com
Address History: 4210 East 14th Street Trailer 18, Des Moines, IA 50313;
1501 Hooper Avenue, Pueblo, CO 81003;
Newton, IA 50208
Aliases (AKA): Ralph B Jones
Email Addresses: ral****@comcast.net,
ral****@hotmail.com,
ral****@worldnet.att.net
Address History: 2025 Dorchester Avenue, Kalamazoo, MI 49001
Relatives & Associates: Roy Cloud
Email Addresses: aji****@hotmail.com,
dcl****@earthlink.net,
dcl****@aol.com,
dcl****@netzero.net,
dcl****@aol.com
Address History: 9305 Salisbury Drive, El Paso, TX 79924;
11769 Henry Phipps Drive, El Paso, TX 79936;
San Antonio, TX 78218
Email Addresses: cee****@yahoo.com,
dav****@aol.com,
dav****@hotmail.com,
dav****@yahoo.com,
dav****@alltel.net
Address History: 85 Riverside Avenue Apt F3, Stamford, CT 06905;
705 Hunting Ridge Road, Stamford, CT 06903;
New York, NY 10028
Aliases (AKA): Dianne E Yacenda
Email Addresses: dia****@gmail.com,
diy****@cox.net,
dya****@yahoo.com
Address History: 13223 12th Avenue E, Tacoma, WA 98445;
22548 Friar Street, Woodland Hills, CA 91367;
Minneapolis, MN 55420;
Saint Paul, MN 55108;
Lakewood, WA 98496
Aliases (AKA): R Canifax
Email Addresses: can****@comcast.net,
can****@comcast.net
Address History: 1012 Tiffany Drive, Forest, VA 24551;
196 Hubbard Street, Battle Creek, MI 49037;
Rockingham, NC 28379;
Bedford, VA 24523;
Lynchburg, VA 24502
Aliases (AKA): Bill Dowdy,
W Dowdy,
William Hdowdy
Address History: 1828 Catalano Drive, Indianapolis, IN 46214;
1622 N 54th Lane, Phoenix, AZ 85035;
Compton, CA 90221;
Harbor City, CA 90710;
Long Beach, CA 90807
Aliases (AKA): Maria De Cortez
Relatives & Associates: Adriana Bautista
Beatriz Bautista
Britney Bautista
David Bautista
David Bautista
Email Addresses: abc****@hotmail.com,
che****@gmail.com,
che****@yahoo.com,
dav****@comcast.com,
dwa****@ameritrade.com
Address History: 2101 Millwood Street, Santa Ana, CA 92705;
6833 El Fuerte Street, Carlsbad, CA 92009;
El Cajon, CA 92019;
Long Beach, CA 90815;
Palmdale, CA 93551
Aliases (AKA): J M Leduc,
Jack Leduc,
John M Leduc,
John M Ledue
Email Addresses: joh****@mindspring.com
Address History: 150 W Thompson Lane Apt O102, Murfreesboro, TN 37129;
535 Jonathan Lane, Greensboro, NC 27406;
Springfield, OR 97477;
Tualatin, OR 97062;
Des Moines, WA 98198
Aliases (AKA): Jon D Cross,
John Ross
Email Addresses: ccc****@hotmail.com,
cdc****@hotmail.com,
jon****@gmail.com,
jon****@yahoo.com,
jpc****@yahoo.com
Address History: 204 S 64th Street Unit 1101, West Des Moines, IA 50266;
1002 E Robinson Street, Knoxville, IA 50138;
Olathe, KS 66062;
Henderson, KY 42420;
Buda, TX 78610
Aliases (AKA): L Ferren,
Linda Ferren,
Linda S Sferren
Email Addresses: jam****@netscape.net,
lin****@aol.com,
tfe****@cs.com
Address History: 2712 Hampshire Road, Ann Arbor, MI 48104;
42712 Hampshire Road, Ann Arbor, MI 48104;
Jackson, MI 49202
Relatives & Associates: Troy Starwas
Email Addresses: lst****@ameritech.net,
lst****@ameritrade.com,
lst****@aol.com,
sta****@aol.com,
sta****@hotmail.com
Address History: 2408 Lawley Street, Hamtramck, MI 48212;
32980 P/O Box, Detroit, MI 48232;
Redford, MI 48239
Relatives & Associates: Mohamed Alfareh
Esmail Almasmani
Ahmad Almasmari
Ahmed Almasmari
Aleh Almasmari
Email Addresses: aal****@hotmail.com,
ade****@hotmail.com,
ade****@yahoo.com,
alm****@ameritrade.com,
alm****@mail.com
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