Address History: 13620 Springstone Drive, Clifton, VA 20124;
2476 Drayton Avenue, Thousand Oaks, CA 91360;
Groton, CT 06340;
Mystic, CT 06355;
Gainesville, FL 32601
Aliases (AKA): Jasen A Hicks
Email Addresses: jah****@aol.com,
jah****@aol.com
Address History: 13620 Springstone Drive, Clifton, VA 20124;
2476 Drayton Avenue, Thousand Oaks, CA 91360;
Groton, CT 06340;
Mystic, CT 06355;
Gainesville, FL 32607
Aliases (AKA): Rhiannon N Suarez
Email Addresses: rhi****@navyfederal.org,
rsu****@qwest.net
Address History: 13218 Triple Crown Loop, Gainesville, VA 20155;
8 Independence Drive, Brunswick, ME 04011;
Clifton, VA 20124;
Vienna, VA 22181;
Virginia Beach, VA 23456
Email Addresses: lmo****@cox.net,
lmo****@cox.rr.com,
lmo****@coxair.com
Address History: 13218 Triple Crown Loop, Gainesville, VA 20155;
110 Luke Southwest Avenue, Washington, DC 20032;
Miami, FL 33172;
Annandale, VA 22003;
Arlington, VA 22202
Aliases (AKA): John Valeri Mokodean
Email Addresses: jmo****@cox.net,
joh****@yahoo.com,
mok****@bah.com,
mok****@ispec.com,
mok****@msn.com
Address History: 6401 Yellow Wood Place, Sarasota, FL 34241;
2239 Otter Creek Lane, Sarasota, FL 34240;
Venice, FL 34292;
Cleveland, OH 44108;
Arlington, VA 22201
Aliases (AKA): Donna Thompson
Email Addresses: sam****@yahoo.com
Address History: 1064 Boardman Hill Road, West Rutland, VT 05777;
346 22nd Street Apt 2r, Brooklyn, NY 11215;
Austin, TX 78759;
Centreville, VA 20121;
Clifton, VA 20124
Aliases (AKA): Jennifer Johnso,
Jennifer Johnson,
Jennie M Mokodean,
Jennifer A Mokodean
Email Addresses: jen****@themail.com
Address History: 9000 Ibis Way, Venice, FL 34292;
2239 Otter Creek Lane, Sarasota, FL 34240;
Pittsburgh, PA 15214;
Clifton, VA 20124;
Fairfax, VA 22032
Email Addresses: ken****@cms.hhs.gov,
kth****@pitt.edu,
tho****@upmc.edu
Address History: 1303 Maple Street Apt A2, Marshall, IL 62441;
2239 Otter Creek Lane, Sarasota, FL 34240;
Terre Haute, IN 47807;
Clifton, VA 20124;
Fredericksburg, VA 22407
Aliases (AKA): Kathy La,
Kathy A La Fleur,
Kathy A Lafleur,
Kathy A Lefleur,
Kathy Stevens
Email Addresses: laf****@yahoo.com
Address History: 5844 Turner May Drive, Fort Worth, TX 76126;
2690 Riva Ridge Street, Perris, CA 92571;
Whittier, CA 90603;
El Paso, TX 79912;
Burke, VA 22015
Address History: 10825 Bass Creek Trail, Fort Worth, TX 76108;
2620 16th Street Nw Apt 806, Washington, DC 20009;
Plymouth, MI 48170;
Clifton, VA 20124;
Springfield, VA 22150
Aliases (AKA): Sarah E Ruiz
Address History: 5844 Turner May Drive, Fort Worth, TX 76126;
431 S Chicago Street, Los Angeles, CA 90033;
Perris, CA 92571;
Whittier, CA 90603;
Washington, DC 20009
Aliases (AKA): Rosario Granados,
Ruiz Rosario Granados,
Ruiz Jaime Granados,
Rosario Granados Rui,
Rosario Granados Ruiz
Email Addresses: int****@flash.net,
isi****@gmail.com
Address History: 276 Pinewood Drive, Levittown, PA 19054;
1730 S Easton Road # F1a, Doylestown, PA 18901;
Lahaska, PA 18931;
Morrisville, PA 19067;
Yardley, PA 19067
Address History: 5844 Turner May Drive, Fort Worth, TX 76126;
11241 Keith Drive, Whittier, CA 90606;
Washington, DC 20009;
Chantilly, VA 20152;
Clifton, VA 20124
Aliases (AKA): Aaron Ruiz
Relatives & Associates: Alexander Ruiz
Jaime Ruiz
Address History: 6401 Yellow Wood Place, Sarasota, FL 34241;
2239 Otter Creek Lane, Sarasota, FL 34240;
Venice, FL 34285;
Clifton, VA 20124;
Fredericksburg, VA 22401
Aliases (AKA): Ken Thompson,
Kenneth Thompson
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