Address History: 405 Barnett Road Apt A, Columbus, OH 43213;
281 Brookdale Drive, Merced, CA 95340;
Vallejo, CA 94590;
Rocky Hill, CT 06067;
Gary, IN 46409
Aliases (AKA): M Lewis
Address History: 511 E 64th Street, Savannah, GA 31405;
5105 Alta Towne Lake Circle, Pooler, GA 31322;
Swainsboro, GA 30401;
Aiken, SC 29803;
Barnwell, SC 29812
Aliases (AKA): Luke Shelton,
Steve Shelton
Address History: 49 Po Box, Red Springs, NC 28377;
225 E 3rd Avenue, Red Springs, NC 28377;
North Myrtle Beach, SC 29582
Aliases (AKA): John Mc,
John Mc Neill,
J Mcneill
Address History: 830 Shore Drive, Boynton Beach, FL 33435;
1603 Gulf North Drive #1, Bradenton Beach, FL 34217;
Lake Worth, FL 33462;
Port Saint Lucie, FL 34984;
West Palm Beach, FL 33409
Aliases (AKA): Robert Brewster,
Robert Brewsterjr
Email Addresses: jan****@blackplanet.com,
jan****@yahoo.com,
pop****@iwon.com
Address History: 3117 108th Street, Lubbock, TX 79423;
3400 Brett Jackson Drive, Crowley, TX 76036;
Floydada, TX 79235;
Leander, TX 78641
Aliases (AKA): Cassy Fawver,
Cassy Mahan
Email Addresses: cas****@hotmail.com,
cas****@ameritech.net,
cas****@aol.com,
cas****@bellsouth.net,
cas****@comcast.net
Address History: 434 Steven Drive, Red Bud, IL 62278;
257 Rr 1 Box 1 #, New Athens, IL 62264;
Ruma, IL 62278;
Saint Louis, MO 63116
Aliases (AKA): V Greenley,
Virginia Greenley
Relatives & Associates: Harold Greenley
Scott Greenley
Scott Greenley
Stephanie Greenley
Steve Greenley
Address History: 10620 Balboa Boulevard Apt 214, Granada Hills, CA 91344;
22120 Halsted Street, Chatsworth, CA 91311;
Northridge, CA 91324;
Redwood City, CA 94062;
San Fernando, CA 91340
Aliases (AKA): Christi D Goldoff,
Christian Goldoff,
Christina Jayag Goldoff Custo
Relatives & Associates: Christian Goldoff
David Goldoff
Marguerite Goldoff
Megan Goldoff
Renee Goldoff
Email Addresses: cgo****@gmail.com,
cgo****@yahoo.com,
chr****@aol.com,
dia****@yahoo.com,
gol****@netzero.net
Address History: 1509 Marsha Drive, Jacksonville, AR 72076;
109 Dennis Lane, Jacksonville, AR 72076;
Ward, AR 72176
Aliases (AKA): Minette L Hoston,
Minette L Siegman
Address History: 4720 Hondo Court, Las Vegas, NV 89121;
769 Colorado Avenue Apt B, Chula Vista, CA 91910;
National City, CA 91950;
San Diego, CA 92154;
Zebulon, NC 27597
Aliases (AKA): Sharon Crow Crow,
Sharon A Hartman,
Sharon Hartman-Torres,
Sharon Hartmantorres,
Sharon Hollenbeck
Email Addresses: cri****@aol.com,
cri****@juno.com,
cri****@juno.com
Aliases (AKA): Linda Dobbins,
Linda Leggs,
Linda Megleski,
Linda Sachez,
Linda Woiewucki
Relatives & Associates: Virginia Lines
Brenda Mesgleski
Henry Mesgleski
Kenneth Mesgleski
Kenneth Mesgleski
Email Addresses: ash****@gmail.com,
lin****@gmail.com,
lin****@gmail.com,
tid****@cs.com,
tid****@home.com
Address History: 1300 Nw 43rd Street, Miami, FL 33142;
2051 Nw 52nd Street, Miami, FL 33142;
Covington, GA 30016;
Monroe, GA 30656
Aliases (AKA): Genine Abonaby,
Genine Shanika Bonaby,
Jenine Buckman,
Genine Shanika Buckman Bonaby
Address History: 7111 Winterwood Lane, Highland, CA 92346;
6741 Regal Oaks Road, Highland, CA 92346;
Malibu, CA 90265;
Redlands, CA 92373;
Victorville, CA 92392
Aliases (AKA): Christine Marie Minicucci,
Christine M Minkucci
Relatives & Associates: Annette Minicucci
Anthony Minicucci
Anthony Minicucci
Damian Minicucci
Evelyn Minicucci
Email Addresses: chr****@yahoo.com
Address History: 2407 Predera Avenue, Henderson, NV 89052;
15 Court Drive # 5, Calabash, NC 28467;
Supply, NC 28462;
Mcalester, OK 74501;
Little River, SC 29566
Aliases (AKA): Tiffney Michelle Cox,
Tiffney M Stowell,
Tiffney Michelle Stowell,
Tiffney Stowell
Relatives & Associates: Lori Chadwickstowell
Beverly Cox
Lorraine Ftowell
David Stowell
Ryan Stowell
Email Addresses: evi****@aol.com,
evi****@hotmail.com,
evi****@yahoo.com,
evi****@ameritech.net,
evi****@hotmail.com
Address History: 335 Forest Pines Road, Aiken, SC 29803;
4404 W Wisconsin Avenue, Tampa, FL 33616;
Chicago, IL 60617;
Barnwell, SC 29812;
Blackville, SC 29817
Aliases (AKA): Steve O Shelton,
Stven O Shelton
Address History: 2101 Gascon Road Sw, Palm Bay, FL 32908;
2101 Gascon Southwest Road, Palm Bay, FL 32908;
Bay Shore, NY 11706
Aliases (AKA): Rachel A Bogen,
Rachel A Breglio,
Rachel Breglio
Email Addresses: ray****@aol.com,
ray****@bellsouth.net,
ray****@comcast.net,
ray****@juno.com,
ray****@aol.com
Address History: 30360 Falcon Avenue, Stacy, MN 55079;
190473 P/O Box, Kodiak, AK 99619;
Frisco, CO 80443;
Silverthorne, CO 80498;
South Portland, ME 04106
Aliases (AKA): Michael Cunnien,
Micheal Cunnien
Email Addresses: nic****@victorycapital.com
Address History: 5937 E Windrose Drive, Scottsdale, AZ 85254;
10559 E Tierra Buena Lane, Scottsdale, AZ 85255;
Lexington, KY 40506;
Ballwin, MO 63011;
Chagrin Falls, OH 44023
Aliases (AKA): Taylor Alvey
Email Addresses: kil****@yahoo.com,
kil****@aol.com,
kil****@earthlink.com,
kil****@hotmail.com,
kil****@rocketmail.com
Address History: 99 Charles Street, East Weymouth, MA 02189;
1338 Helvenston Street Northwest, Palm Bay, FL 32907;
Weymouth, MA 02189
Aliases (AKA): Rachel R Puopolo
Email Addresses: rac****@hotmail.com,
ray****@aol.com,
rpu****@pacbell.net
Address History: 368 Cedar Hill Road, Birdsboro, PA 19508;
25 Cacoosing Avenue, Reading, PA 19608;
Robesonia, PA 19551;
Shartlesville, PA 19554;
Temple, PA 19560
Aliases (AKA): Theo H Siwik,
Theodore H Siwik,
Theodore H Siwikjr
Relatives & Associates: Kimberly Breininger
Audrey Copen
Dianna Malanios
Deana Montgomery
Elaine Siwik
Email Addresses: nik****@altavista.com,
nik****@aol.com,
nik****@hotmail.com,
nik****@mindspring.com,
the****@aol.com
Address History: 200 Rose Arbor Lane, Matthews, NC 28105;
3312 52nd Street, Meridian, MS 39305;
Starkville, MS 39759;
Charlotte, NC 28270;
Houston, TX 77065
Relatives & Associates: Merritt Crawford
Nile Crawford
Randall Crawford
Randy Crawford
Monica Hargett
Email Addresses: vtm****@aol.com
Address History: 120 Hanks Street Apt 1, Pittsboro, NC 27312;
205 Owens Drive, Boone, NC 28607;
Burlington, NC 27217;
Chapel Hill, NC 27516;
Charlotte, NC 28277
Aliases (AKA): Lynn Mc Knight,
Vivian L Mc Knight,
Lynn Lynn Mcknight,
Vivan L Mcknight,
Vivian Lynn Mcknight
Relatives & Associates: Vickie Barefoot
Johnny Greene
Katherine Greene
Katherine Greene
Matthew Greene
Email Addresses: all****@yahoo.com,
ncr****@swbell.net,
vlm****@bellsouth.net,
vlm****@bellsouth.net,
vlm****@gte.net
Address History: 22412 Jeffrey Mark Court Unit 2, Chatsworth, CA 91311;
22120 Halsted Street, Chatsworth, CA 91311;
Culver City, CA 90230;
Granada Hills, CA 91344;
Los Angeles, CA 90020
Aliases (AKA): Christina D Goldoff
Email Addresses: cgo****@gmail.com,
cgo****@yahoo.com,
dia****@yahoo.com,
gol****@netzero.net,
haf****@netscape.net
Address History: 500 County Road 185, Shannon, MS 38868;
3003 Southeast Grant Street, Ankeny, IA 50021;
Des Moines, IA 50315;
Fishers, IN 46038;
Plantersville, MS 38862
Aliases (AKA): Judith N Marks,
Nicole N Marks
Email Addresses: dim****@yahoo.co,
dim****@yahoo.com,
hea****@thf.com,
nic****@email.msn.com,
nic****@msn.com
Address History: 27 Catlin Avenue, Staten Island, NY 10304;
90 Clinton Place, Staten Island, NY 10302
Aliases (AKA): Kenneth Lotto
Relatives & Associates: Christine Lotito
Frances Lotito
Krystina Lotito
Michele Lotito
Richard Lotito
Email Addresses: lon****@hotmail.com,
lot****@altavista.com,
lot****@aol.com,
lot****@collegeclub.com
Address History: 624 Nw 18th Place, Moore, OK 73160;
624 Nw 18th Place, Oklahoma City, OK 73160;
Odessa, TX 79762
Aliases (AKA): Howard Bell,
Jr Howard Bell,
Oval Howard Bell,
Qual Howard Bell,
Oval Howard
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