Address History: 25286 Gothic Square, Chantilly, VA 20152;
825 W Queen Creek Road Apt 2003, Chandler, AZ 85248;
Daytona Beach, FL 32119;
Lilburn, GA 30047;
Cullowhee, NC 28723
Address History: 25417 Chicama Drive, Chantilly, VA 20152;
1001 Rockville Pike Apt 1503, Rockville, MD 20852;
Matthews, NC 28105;
Waxhaw, NC 28173;
Gloversville, NY 12078
Aliases (AKA): Debra J Boles,
Debra Boles Kofler
Email Addresses: kof****@gmail.com
Address History: 77 Oakleaf Lane, Bluemont, VA 20135;
2400 South Ocean Drive Apartment 4244, Fort Pierce, FL 34949;
Arlington, VA 22205;
Chantilly, VA 20152;
Herndon, VA 20171
Aliases (AKA): John F Holmes
Email Addresses: jhc****@adelphia.net,
trv****@aol.com
Address History: 9584 25th Bay Street, Norfolk, VA 23518;
11207 Grahamwood Place, Charlotte, NC 28277;
Greenville, NC 27858;
Matthews, NC 28105;
Pineville, NC 28134
Aliases (AKA): Tom List
Email Addresses: tnl****@gmail.com
Address History: 542 Siena Lane, Glen Allen, VA 23059;
12316 83rd Avenue Apartment 2a, Kew Gardens, NY 11415;
Alexandria, VA 22304;
Arlington, VA 22206;
Centreville, VA 20120
Aliases (AKA): Jarrad O Holmes
Address History: 9584 25th Bay Street, Norfolk, VA 23518;
807 Darby Lane, New Iberia, LA 70560;
Charlotte, NC 28203;
Chantilly, VA 20152
Aliases (AKA): Janie List,
Janie L Lopez
Email Addresses: ban****@aol.com,
jan****@aol.com,
jan****@earthlink.net
Address History: 5041 Lindrick Court, Myrtle Beach, SC 29579;
2201 Arena Boulevard, Sacramento, CA 95834;
Washington, DC 20009;
Hanscom Afb, MA 01731;
Annapolis, MD 21401
Aliases (AKA): Megan Duvall,
Megan Sham
Email Addresses: car****@aol.com,
cdu****@mindspring.com,
mdu****@verizon.net
Address History: 5041 Lindrick Court, Myrtle Beach, SC 29579;
1820 Chicago Avenue Apartment 3009, Evanston, IL 60201;
Hanscom Afb, MA 01731;
Annapolis, MD 21401;
Memphis, TN 38103
Aliases (AKA): Anthony Philip Sham
Email Addresses: ash****@hotmail.com
Address History: 32 Crystal Harbor Court, Irmo, SC 29063;
22687 Nature Creek Circle, Frankfort, IL 60423;
Nicholasville, KY 40356;
Maggie Valley, NC 28751;
Oak Ridge, NC 27310
Aliases (AKA): Allsion Christine Falk,
Allyson Harmon Falk,
Allison Martin
Phone Numbers: (914) 643-7879
Email Addresses: afa****@earthlink.net
Address History: 113 Bowerbank Lane, Apex, NC 27539;
308 Allenhurst Place, Cary, NC 27518;
Forest Hills, NY 11375;
Kew Gardens, NY 11415;
Alexandria, VA 22314
Aliases (AKA): Michelle C Holmes,
Michelle Holmes
Relatives & Associates: Michelle Brookshire
Jarrad Holmes
Deborah Jackson
Betty Johnson
Deborah Johnson
Email Addresses: mic****@hotmail.com
Address History: 32 Crystal Harbor Court, Irmo, SC 29063;
4210 Wallbrook Drive, Matthews, NC 28105;
Chantilly, VA 20152;
Fairfax, VA 22033
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