Address History: 17068 Glenmore Court, Culpeper, VA 22701;
1011 Glenmore Court, Culpeper, VA 22701;
Falls Church, VA 22043;
Lignum, VA 22726
Email Addresses: pkw****@ameritrade.com,
pkw****@aol.com,
pkw****@bellatlantic.net,
pkw****@hotmail.com
Address History: 939 Lucas Creek Road Apt E, Newport News, VA 23608;
13100 Broxton Bay Drive Apt 607, Jacksonville, FL 32218;
Neptune Beach, FL 32266;
Pascagoula, MS 39581;
Hampton, VA 23666
Relatives & Associates: Sammie Maimoun
Address History: 26 Reilly Street, West Islip, NY 11795;
1241 Locksley Lane, Ponte Vedra, FL 32081;
Ponte Vedra Beach, FL 32082;
Tallahassee, FL 32304;
Cleveland, OH 44114
Address History: 1802 Hamill Road Apt 11, Hixson, TN 37343;
843 Rich Drive Apt 206, Deerfield Beach, FL 33441;
Hollywood, FL 33025;
Jacksonville, FL 32256;
Miramar, FL 33025
Aliases (AKA): Dan Perry Thompson,
Daniel Perry Thompson
Email Addresses: dan****@adelphia.net,
gdt****@aol.com
Address History: 3439 Mullis Court, Jacksonville, FL 32218;
1241 Locksley Lane, Ponte Vedra, FL 32081;
Ponte Vedra Beach, FL 32082;
Floral Park, NY 11001;
Melville, NY 11747
Relatives & Associates: Barbara Regan
Elizabeth Regan
Melissa Regan
Robert Regan
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