Address History: 8907 Marianna Court, Burke, VA 22015;
1575 Anderson Road Apt 215, Mc Lean, VA 22102;
Sterling, VA 20164;
Vienna, VA 22180
Aliases (AKA): Cinthia Canno
Relatives & Associates: Geoffrey Cannock
Address History: 39870 Waterfordway Lane, Waterford, VA 20197;
9712 Kingsbridge Drive Apartment 101, Fairfax, VA 22031;
Falls Church, VA 22046;
Sterling, VA 20164
Aliases (AKA): Marjorie Rick
Relatives & Associates: Patricia Lower
Aliases (AKA): Fabiola Delmoral
Address History: 16596 Chestnut Overlook Drive, Purcellville, VA 20132;
9156 Centerway Road, Gaithersburg, MD 20879;
Germantown, MD 20874;
Montgomery Village, MD 20886;
Rockville, MD 20851
Aliases (AKA): M Karp,
Myer Dennis Karp
Email Addresses: den****@yahoo.com,
rya****@aol.com,
rya****@cfl.rr.com,
rya****@hotmail.com,
rya****@aol.com
Address History: 9201 Prince William Street Apt 312, Manassas, VA 20110;
2910 Kings Chapel Road Apt 15, Falls Church, VA 22042;
Sterling, VA 20164;
Woodbridge, VA 22193
Aliases (AKA): Crystal A Noonan
Phone Numbers: (703) 580-8962
Address History: 1900 S Eads Street Apt 111, Arlington, VA 22202;
335 Paradise Boulevard Apt 64, Indialantic, FL 32903;
Jacksonville, FL 32246;
Jacksonville Beach, FL 32250;
Atlanta, GA 30328
Relatives & Associates: Catherine Pelton
Katherine Pelton
Lawrence Pelton
Marcella Pelton
Nancy Pelton
Phone Numbers: (703) 271-7269
Address History: 101 Reflection Way, Sterling, VA 20164
Address History: 14358 Haysickle Court, Centreville, VA 20121;
3462 Mentone Avenue Apt 102, Los Angeles, CA 90034;
Playa Del Rey, CA 90293;
Sherman Oaks, CA 91423;
Ashburn, VA 20147
Aliases (AKA): Suzanne Stainback
Email Addresses: kel****@yahoo.com,
suz****@aol.com
Address History: 101 Reflection Way, Sterling, VA 20164;
3042 Fleetwood Avenue, Baltimore, MD 21214;
Meadville, PA 16335;
Portsmouth, VA 23703
Email Addresses: hab****@verizon.net
Address History: 8194 Community Drive, Manassas, VA 20109;
15007 Lee Highway, Gainesville, VA 20155;
Leesburg, VA 20175;
Marshall, VA 20115;
Reston, VA 20191
Aliases (AKA): Jose Campso
Address History: 20722 Apollo Terrace, Ashburn, VA 20147;
20880 Isherwood Terrace Apartment 100, Ashburn, VA 20147;
Fairfax, VA 22032;
Leesburg, VA 20175;
Sterling, VA 20164
Aliases (AKA): Brad Binford,
Bradley H Binford
Address History: 19857 Sleepy Orange Terrace, Ashburn, VA 20147;
12208 Jonathons Glen Way, Herndon, VA 20170;
Sterling, VA 20164
Email Addresses: blu****@aol.com
Address History: 100 Reflection Way, Sterling, VA 20164
Address History: 61 Alleghany Road, Havelock, NC 28532;
307 Caroline Street, New Orleans, LA 70114;
New Matamoras, OH 45767;
Wellston, OH 45692;
Beaufort, SC 29907
Aliases (AKA): Tara R Bumgardner,
Tara Jarrett
Relatives & Associates: Shirley Bays
Jackie Bumgardner
Rethia Bumgardner
Donald Jarrett
Donald Jarrett
Email Addresses: cja****@aol.com,
fat****@aol.com,
fat****@dell.com,
fat****@hotmail.com,
fat****@mailcity.com
Address History: 566 Blanchester Road, Harrisburg, PA 17112;
3613 Broad Avenue, Altoona, PA 16601;
Camp Hill, PA 17011;
Carlisle, PA 17013;
Sterling, VA 20164
Aliases (AKA): Robin L Bouder,
Robin Lynn Bouder,
Robin L Capriotti
Address History: 2420 Sw 77th Place, Oklahoma City, OK 73159;
2405 Sandpiper Drive, Blanchard, OK 73010;
Sterling, VA 20164
Aliases (AKA): Anthony Trammel
Phone Numbers: (571) 926-8812
Address History: 533 E Olmos Drive, San Antonio, TX 78212;
6433 Hazel Street, Corona, CA 92880;
Denver, CO 80219;
Silver Spring, MD 20901;
Laredo, TX 78045
Aliases (AKA): Maria A Argueta,
Maria Diaz,
Mario Padilla,
Maria M Portillo,
Maria Portillo Argueta
Address History: 39663 Tern Road, Bethany Beach, DE 19930;
115 Wellington Parkway, Bethany Beach, DE 19930;
Leesburg, VA 20175;
Sterling, VA 20164;
Waterford, VA 20197
Aliases (AKA): Raymond Francis Lower
Email Addresses: par****@aol.com
Address History: 79 Marshall Street, Kearneysville, WV 25430;
22956 Fanshaw Square, Ashburn, VA 20148;
Centreville, VA 20121;
Fairfax, VA 22033;
Front Royal, VA 22630
Aliases (AKA): Jessica Langlais,
Jessica L Lesh
Email Addresses: jes****@cwu.com,
jes****@cwusa.com
Address History: 1581 Van Buren Avenue, Des Plaines, IL 60018;
6057 N Kedzie Avenue, Chicago, IL 60659;
Germantown, MD 20874;
Brooklyn, NY 11230;
Ashburn, VA 20148
Aliases (AKA): Ryan G Karp,
Ryan G Korap
Address History: 102 Eastern Parkways, Hillside, NJ 07205;
501 Bergen Street, Harrison, NJ 07029;
Jersey City, NJ 07302;
Sterling, VA 20164
Address History: 217 Millstone Drive, Palm Harbor, FL 34683;
1 Country Club Lane, Belleair, FL 33756;
Clearwater, FL 33756;
Holiday, FL 34691;
Homosassa, FL 34448
Aliases (AKA): Edward J Shaughenessy,
Edward J Shaughnessy
Email Addresses: ejs****@aol.com
Address History: 2143 Se 20th Place, Cape Coral, FL 33990;
2443 Ne 20th Place, Cape Coral, FL 33909;
Sterling, VA 20164
Address History: 273 Runningboard Road, Stewartstown, PA 17363;
2202 Chestnut Court, Finksburg, MD 21048;
Frederick, MD 21702;
Ocean City, MD 21842;
Westminster, MD 21157
Aliases (AKA): David W Waltrup
Email Addresses: dwa****@mindspring.com
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