Address History: 361 Livonia Avenue Apt 14g, Brooklyn, NY 11212;
347 Gates Avenue, Brooklyn, NY 11216
Aliases (AKA): Rosalie Mcsaddn
Relatives & Associates: Carolyn Mcfadden
Everlee Mcfadden
Mary Mcfadden
Rahiem Mcfadden
Shareese Mcfadden
Address History: 101 Foster Park Street, Booneville, MS 38829;
201 Frank Street, Booneville, MS 38829;
Madison, MS 39110
Address History: 456 Grant Street, Blackfoot, ID 83221;
40 N Shilling Avenue, Blackfoot, ID 83221;
Pocatello, ID 83202
Aliases (AKA): Dawnie Jo Christeinson,
Dawnie J Murdock,
Dawnie Jo Murdock,
Dawnie Jo Snooks,
Dawnie Snooks
Relatives & Associates: Brenda Christensen
Ronald Christensen
Ronald Christensen
Stacy Dawson
Jason Murdock
Email Addresses: joh****@hotmail.com
Address History: 8627 Greenwood Road, Kansas City, MO 64138;
221 Mccartha Drive, Columbus, GA 31907;
Atchison, KS 66002;
Lawrence, KS 66049;
Independence, MO 64057
Address History: 2401 Beechwood Boulevard, Saint Joseph, MO 64503;
5872 Warren Court Apartment B, Leesville, LA 71459
Aliases (AKA): Pamela Marie Frederick,
Pamela Fredrick
Email Addresses: pam****@yahoo.com
Address History: 1114 Skyview Road, Charlotte, NC 28208;
100 East Charlotte Avenue, Ruston, LA 71270;
Salisbury, NC 28144
Aliases (AKA): Sophia Ballard,
Sophia Ballen,
Sophia Nail,
Sophia President,
Sophia A President
Email Addresses: msn****@hotmail.com
Address History: 1215 141st Street S, Tacoma, WA 98444;
4123 Susan Court, Bellingham, WA 98229;
Forks, WA 98331;
Renton, WA 98057
Address History: 5122 Euclid Avenue, Kansas City, MO 64130;
3349 Garfield Avenue, Kansas City, MO 64109
Aliases (AKA): Carol Lora,
Carolyn A Lora
Email Addresses: lor****@gmail.com
Address History: 3003 Brambling Lane, Norristown, PA 19403;
368 Commercial Street, Provincetown, MA 02657;
South Yarmouth, MA 02664;
Englishtown, NJ 07726;
Jersey City, NJ 07310
Aliases (AKA): George Phillip Boulafentis,
George P Boulafentis,
George Phillip P Boulafentis,
George J Lewis,
Geroge J Lewis
Relatives & Associates: Michel Lewis
Email Addresses: gjl****@yahoo.com
Address History: 4217 Minton Drive, Fairfax, VA 22032;
2331 Bammelwood Drive Apartment 1610, Houston, TX 77014;
Spring, TX 77380
Relatives & Associates: Adrian Mihalache
Alexandru Mihalache
Annabel Mihalache
Diana Mihalache
Monica Mihalache
Email Addresses: ale****@gmail.com,
alf****@gmail.com,
ami****@aol.com
Address History: 8835 Wayne Avenue, Kansas City, MO 64131;
2325 Chelsea Avenue, Kansas City, MO 64127
Aliases (AKA): Tisa S Brim
Address History: 520 Ne Sunnybrook Drive, Blue Springs, MO 64014;
502 Northeast Sunnybrook Drive, Blue Springs, MO 64014;
Buckner, MO 64016;
Grain Valley, MO 64029;
Lees Summit, MO 64086
Aliases (AKA): S Garrett,
Susan M Garrett,
Susan M Paylor
Address History: 126 N Philadelphia Avenue, Shawnee, OK 74801;
4001 S Cedar Crest Drive Apt 1, Independence, MO 64055;
Lees Summit, MO 64086;
Enid, OK 73703;
Wilburton, OK 74578
Aliases (AKA): Bert Sander,
Bert L Sanders,
Bertha L Sanders,
Bertha L Wilson
Address History: 1203 Ashley Drive, Papillion, NE 68046;
161 Hillside Drive Apartment 1, Carmel, IN 46032;
Omaha, NE 68127
Aliases (AKA): Danielle Zuerlein
Relatives & Associates: Carrie George
Tina Kallhoff
Brian Mcbride
Wendy Ruskamp
Christopher Zuerlein
Address History: 1108 Smith Avenue, Earle, AR 72331;
854 P/O Box, Earle, AR 72331;
Marion, AR 72364;
West Memphis, AR 72301
Address History: 6890 Steamboat Way, Sacramento, CA 95831;
1749 Highway 101, Florence, OR 97439;
Grants Pass, OR 97527;
Selma, OR 97538
Aliases (AKA): Dean Hupp,
Dean W Hupp
Email Addresses: hup****@cdsnet.net
Address History: 9000 E 59th Street, Kansas City, MO 64133;
5104 S Norfleet Road, Independence, MO 64055;
Raytown, MO 64133
Aliases (AKA): Harli M Smith
Email Addresses: h.m****@gmail.com,
tem****@yahoo.com,
tem****@yahoo.com
Address History: 5914 Paseo Boulevard, Kansas City, MO 64110;
4504 East 39th Street Apartment A, Kansas City, MO 64128
Aliases (AKA): Gregory Montez Shockley
Relatives & Associates: Linda Crockett
Precious Hockley
Cynthia Shockley
Dawn Shockley
Donta Shockley
Address History: 5200 Lincoln Drive #104, Minneapolis, MN 55436;
4602 W 121st Street Apt 113, Leawood, KS 66209;
Lenexa, KS 66215;
Overland Park, KS 66223;
Shawnee Mission, KS 66209
Aliases (AKA): Kent Plaisted
Address History: 8524 Blue Ridge Drive, Tampa, FL 33619;
3318 Bassie Court, Fort Myers, FL 33916;
Seffner, FL 33584;
Miamisburg, OH 45342;
Streetsboro, OH 44241
Aliases (AKA): Kaytricia Timmons Timmons
Relatives & Associates: Arlene Daniels
Brandi Timmons
Jelisa Timmons
Jessica Timmons
Khalilah Timmons
Email Addresses: kay****@yahoo.com
Address History: 8 Ridge Road, Rocky Point, NY 11778;
85 Brewster Circle, Old Bridge, NJ 08857;
Brooklyn, NY 11204;
Roscoe, NY 12776;
Staten Island, NY 10309
Aliases (AKA): Vito Dorsi
Email Addresses: mau****@aol.com
Address History: 10402 Northwest Meadow Lane Drive, Kansas City, MO 64152;
10500 E Lake Drive, Independence, MO 64053
Aliases (AKA): Mercedes L Crabtree
Relatives & Associates: Irene Crabtree
Mary Crabtree
Philip Crabtree
Raymond Crabtree
Raymond Crabtree
Email Addresses: loo****@yahoo.com,
mer****@yahoo.com
Address History: 604 Wood Creek Drive, Antioch, IL 60002;
7614 Merlot Court, Gurnee, IL 60031;
Mundelein, IL 60060;
Round Lake, IL 60073;
Round Lake Park, IL 60073
Aliases (AKA): S Herrington,
Stephen W Herrington,
Steve W Herrington,
Steven W Herrington,
Steven Wayne Herrington
Relatives & Associates: Jeff Harrington
Amanda Hernandez
Arthur Herrington
Beverly Herrington
Cami Herrington
Address History: 9425 Steeltree Street, Las Vegas, NV 89143;
10119 Sunshine Drive, Bonita Springs, FL 34135;
Hutchinson, KS 67502;
Portland, OR 97233;
Steilacoom, WA 98388
Aliases (AKA): David Ashley Mullin
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