Address History: 600 South Capitol Street Apartment 106, Iowa City, IA 52246;
403 11th Street Se, Washington, DC 20003;
Chicago, IL 60657;
Lincolnwood, IL 60712
Email Addresses: mas****@excite.com,
may****@aol.com,
may****@att.net,
may****@msn.com,
may****@optonline.net
Address History: 218 6th Avenue Unit 1102, Des Moines, IA 50309;
350 E Locust Street Apt 307, Des Moines, IA 50309;
Iowa City, IA 52240
Aliases (AKA): Adam Leach
Email Addresses: ada****@gmail.com,
ale****@bankerstrust.com
Address History: 2144 Midvale Avenue, Los Angeles, CA 90025;
223 South Reese Place, Burbank, CA 91506;
Sherman Oaks, CA 91403;
Van Nuys, CA 91411;
Iowa City, IA 52240
Aliases (AKA): Thomas J Swalla
Email Addresses: tho****@studymode.com,
tho****@adventure.com,
tho****@gmail.com
Address History: 900 Auburn Lane, Bartlett, IL 60103;
511 Hawkeye Court, Iowa City, IA 52246;
Arlington Heights, IL 60005;
Aurora, IL 60502;
Bloomingdale, IL 60108
Aliases (AKA): Meghraj Gupta,
Ramesh C Gupta,
Ramesh Chandra Gupta
Email Addresses: iti****@gmail.com
Address History: 9938 Skyview Lane, Shawnee Mission, KS 66220;
4075 Aspen Hills Drive, Bettendorf, IA 52722;
Iowa City, IA 52240;
Rock Island, IL 61201;
Lenexa, KS 66220
Aliases (AKA): Chris David Phillips,
Christoph David Phillips,
Christoph D Phillips,
Christopher David Phillips,
Christopher Phillips
Email Addresses: bri****@comcast.net,
car****@kc.rr.com,
car****@prodigy.net,
cdp****@att.net,
cdp****@yahoo.com
Address History: 380 Roslyn Avenue, New Milford, NJ 07646;
600 South Capitol Street Apartment 106, Iowa City, IA 52240;
Fairview, NJ 07022;
Fort Lee, NJ 07024;
Hasbrouck Heights, NJ 07604
Aliases (AKA): Thomas M Saracino
Relatives & Associates: Debbie Londonsaracino
Lisa Loschiavo
Louise Mullin
Anthony Saracino
Christy Saracino
Address History: 8232 Station Village Lane Apartment 1905, San Diego, CA 92108;
1334 P/O Box, Blue Jay, CA 92317;
Lake Arrowhead, CA 92352;
Iowa City, IA 52245;
Peosta, IA 52068
Aliases (AKA): Alisha Otting Otting
Address History: 9938 Skyview Lane, Shawnee Mission, KS 66220;
4075 Aspen Hills Drive, Bettendorf, IA 52722;
Iowa City, IA 52240;
Edwardsville, IL 62025;
Rock Island, IL 61201
Aliases (AKA): Jamie L Kruse
Email Addresses: ala****@msn.com
Address History: 170 Grape Street, Denver, CO 80220;
11700 Iowa Avenue Apartment 304, Los Angeles, CA 90025;
Woodland Hills, CA 91367;
Breckenridge, CO 80424;
Iowa City, IA 52240
Aliases (AKA): Bently Neil Hodges
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