Address History: 13008 Harvest Place, Clifton, VA 20124;
1221 Division Avenue Ne, Washington, DC 20019;
Rockville, MD 20852;
Princeton, NJ 08540;
Philadelphia, PA 19144
Aliases (AKA): Shelly L Garrett,
Shelly Lgarett
Email Addresses: gar****@hotmail.com,
gar****@mailcity.com,
sga****@gtpinc.biz,
she****@localnet.com,
she****@rediffmail.com
Address History: 35225 Pheasant Ridge Road, Locust Grove, VA 22508;
763 Barometer Avenue # A, Kodiak, AK 99615;
Alexandria, VA 22315;
Fredericksburg, VA 22405;
Ruther Glen, VA 22546
Aliases (AKA): Tom Stewart
Address History: 35400 Pheasant Ridge Road, Locust Grove, VA 22508;
632 Jones Road, Vestal, NY 13850;
Jamestown, OH 45335;
Fredericksburg, VA 22407;
Richmond, VA 23235
Aliases (AKA): Ethan S Frye
Email Addresses: dfr****@hotmail.com
Address History: 35337 Pheasant Ridge Road, Locust Grove, VA 22508;
5601 Acree Avenue Apt 201, Fredericksburg, VA 22407;
Partlow, VA 22534;
Spotsylvania, VA 22551
Address History: 35388 Pheasant Ridge Road, Locust Grove, VA 22508;
35529 Golden Drive, Clinton Township, MI 48035;
Mancelona, MI 49659;
Petoskey, MI 49770
Aliases (AKA): Amanda Fortuna,
Mandy Navarre
Email Addresses: dna****@yahoo.com,
lil****@yahoo.com,
man****@hotmail.com,
xox****@yahoo.com
Address History: 35253 Pheasant Ridge Road, Locust Grove, VA 22508;
8220 Mcclelland Place, Alexandria, VA 22309;
Fredericksburg, VA 22405;
Stafford, VA 22554;
Triangle, VA 22172
Aliases (AKA): Mireya Torres,
Mireya Torrez
Address History: 14103 Red Rock Court, Gainesville, VA 20155;
14163 Autumn Circle, Centreville, VA 20121;
Fairfax, VA 22033;
Front Royal, VA 22630;
Locust Grove, VA 22508
Aliases (AKA): Stephanie Dillon,
Stephanie A Hicks
Phone Numbers: (703) 988-0321
Address History: 35360 Pheasant Ridge Road, Locust Grove, VA 22508;
500 Greystone Court Apt 203, Fredericksburg, VA 22401
Relatives & Associates: Mary Abner
Phone Numbers: (540) 399-9604
Address History: 35324 Pheasant Ridge Road, Locust Grove, VA 22508;
4699 Fishermans Cove, Dumfries, VA 22025;
Fredericksburg, VA 22407;
Radford, VA 24141;
Stafford, VA 22556
Aliases (AKA): Michael D Parke
Address History: 35530 Coyote Trail, Locust Grove, VA 22508;
924 Lorene Drive, Wylie, TX 75098;
Centreville, VA 20121;
Herndon, VA 20170;
Manassas, VA 20113
Aliases (AKA): T Jackson,
Timothy L Jackson,
Timothy Leroy Jackson
Address History: 35355 Pheasant Ridge Road, Locust Grove, VA 22508;
442 Church Street, Cambridge Springs, PA 16403;
Edinboro, PA 16412;
Erie, PA 16511;
Fredericksburg, VA 22401
Aliases (AKA): Michelle L Middendorf,
M Treakle,
Michell Treakle,
Michelle L Treakle
Relatives & Associates: Erica Middendorf
John Middendorf
Linda Middendorf
Barbara Staley
Brian Treakle
Address History: 35427 Pheasant Ridge Road, Locust Grove, VA 22508;
11162 Willow Drive Apt M, Bealeton, VA 22712;
Rixeyville, VA 22737
Aliases (AKA): A Libka,
Amy J Libka
Address History: 34 Po Box, Brandy Station, VA 22714;
448 Fayecroft Street, San Fernando, CA 91340;
Round Lake, IL 60073;
Indianapolis, IN 46241;
Browns Mills, NJ 08015
Aliases (AKA): Dawn Marie Harvey,
Dawn M Harvey,
Shawn M Harvey,
Shawn K Harvey,
Shawn Major Problems
Email Addresses: dmh****@gmail.com,
dmh****@gmail.com,
lau****@roswellpark.org,
mvp****@yahopo.com,
sha****@gmail.com
Address History: 400 Wilderness Drive, Locust Grove, VA 22508;
343 Po Box, Lamar, OK 74850;
Sapulpa, OK 74067;
Tulsa, OK 74157;
Collierville, TN 38017
Aliases (AKA): D Turner
Address History: 32859 Gentryville Road, Locust Grove, VA 22508;
11272 Girven Court, Fredericksburg, VA 22407;
Meadow Bridge, WV 25976
Aliases (AKA): Kathy Zuna
Email Addresses: kpw****@ameritrade.com,
kpw****@aol.com,
kpw****@hotmail.com
Address History: 7428 Lawyers Road, Spotsylvania, VA 22551;
2216 Minnear Street, Fredericksburg, VA 22407;
King George, VA 22485;
Locust Grove, VA 22508
Address History: 35332 Pheasant Ridge Road, Locust Grove, VA 22508;
5358 Falling Leaf Drive # 000041, Ann Arbor, MI 48108;
Bensalem, PA 19020;
Feasterville Trevose, PA 19053;
Philadelphia, PA 19124
Aliases (AKA): Bedzaida Vargas
Email Addresses: bed****@ecoutlook.com,
man****@msn.com
Address History: 35175 Pheasant Ridge Road, Locust Grove, VA 22508;
4155 Aldawood Hills Drive, Akron, OH 44319;
Cincinnati, OH 45223;
Kent, OH 44240;
Fredericksburg, VA 22408
Aliases (AKA): Jason Lee Falb
Email Addresses: jas****@yahoo.com,
jfa****@yahoo.com,
jfa****@yahoo.com,
tin****@aol.com
Address History: 35352 Pheasant Ridge Road, Locust Grove, VA 22508;
14468 General Longstreet Avenue, Culpeper, VA 22701;
Warrenton, VA 20186;
Morgantown, WV 26505
Aliases (AKA): Shaneil A Williams
Address History: 35439 Pheasant Ridge Road, Locust Grove, VA 22508;
12 Murray Avenue, Hampton, VA 23666
Email Addresses: mar****@yahoo.com,
mar****@aol.com,
mgr****@logsup.com
Address History: 35347 Pheasant Ridge Road, Locust Grove, VA 22508;
440 Chambers Street Apartment 46, El Cajon, CA 92020;
South Haven, MN 55382;
Avinger, TX 75630;
Bastrop, TX 78602
Aliases (AKA): Patricia Jones,
Tricia Ann Jones
Email Addresses: cak****@aol.com,
tri****@gmail.com,
vt9****@aol.com
Address History: 35439 Pheasant Ridge Road, Locust Grove, VA 22508;
2564 Gold Rush Drive Apartment 7, Colorado Springs, CO 80906;
Fayetteville, NC 28303;
Fort Bragg, NC 28307;
Jacksonville, NC 28540
Aliases (AKA): Cindy Greatheart
Email Addresses: nyc****@yahoo.com
Address History: 35236 Pheasant Ridge Road, Locust Grove, VA 22508;
143 Drayton Avenue, Davenport, FL 33837;
Fairfax, VA 22033;
Haymarket, VA 20169;
Manassas, VA 20110
Aliases (AKA): T Mostoller,
Tom Mostoller
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