Address History: 38999 Winodee Way, Hamilton, VA 20158;
5907 Leben Drive, Frederick, MD 21703;
Gaithersburg, MD 20877;
Jefferson, MD 21755
Aliases (AKA): J Follin,
Jim Follin
Address History: 38996 Winodee Way, Hamilton, VA 20158;
925 E Magnolia Drive Apt N8, Tallahassee, FL 32301;
Henderson, NV 89077;
Youngstown, OH 44504;
Alexandria, VA 22304
Aliases (AKA): Lisa Larison,
Lisa A Silvers
Email Addresses: lau****@erols.com,
luv****@yahoo.com
Address History: 38301 Sleepy Hollow Lane, Hamilton, VA 20158;
4600 Commons Drive Apartment 2, Annandale, VA 22003;
Fairfax, VA 22031;
Leesburg, VA 20176;
Mc Lean, VA 22101
Aliases (AKA): Julia A King,
Julia A Kingtraub,
J Traub,
Julia Ak Traub
Email Addresses: jtr****@yahoo.com,
jul****@loudoun.gov,
mtr****@yahoo.com
Address History: 344 Mcguires Wharf Road, Montross, VA 22520;
422 S 15th Street, Lebanon, PA 17042;
Chesapeake, VA 23322;
Hamilton, VA 20158;
Lovettsville, VA 20180
Aliases (AKA): Paul Traud
Email Addresses: pgt****@aol.com
Address History: 38996 Winodee Way, Hamilton, VA 20158;
1145 Lenox Court, Cape Coral, FL 33904;
Tallahassee, FL 32301;
Henderson, NV 89077;
Beaufort, SC 29906
Aliases (AKA): Peter David Larison
Email Addresses: luv****@yahoo.com
Address History: 41859 Farnborough Place, Leesburg, VA 20176;
4135 S Four Mile Run Drive Unit A, Arlington, VA 22204;
Hamilton, VA 20158;
Norfolk, VA 23507
Aliases (AKA): Mary Brown
Relatives & Associates: Mary Brown
Phone Numbers: (703) 671-3231
Address History: 38999 Winodee Way, Hamilton, VA 20158;
3502 Arroyo Avenue, Davis, CA 95618;
San Francisco, CA 94116;
Frederick, MD 21703
Address History: 36823 Shoemaker School Road, Purcellville, VA 20132;
902 Phillips Avenue Apt 103, Knoxville, TN 37920;
Berryville, VA 22611;
Bluemont, VA 20135;
Hamilton, VA 20159
Aliases (AKA): A Stup,
Amanda Stup
Address History: 38959 Winodee Way, Hamilton, VA 20158
Address History: 38965 Winodee Way, Hamilton, VA 20158;
9900 South Ocean Drive Apartment 109, Jensen Beach, FL 34957;
East Hampstead, NH 03826;
Sterling, VA 20166
Aliases (AKA): Joseph Shuffleton
Relatives & Associates: Leslie Burns
Blanche Shuffleton
James Shuffleton
Lauren Shuffleton
Loretta Shuffleton
Email Addresses: csh****@earthlink.com,
jsh****@aol.com
Address History: 16490 Goldencrest Circle, Purcellville, VA 20132;
131 Rr 1 #, Hamilton, VA 20158;
Leesburg, VA 20176;
Oakton, VA 22124
Aliases (AKA): Jeffrey D Shuffletm,
Jeff Shuffleton,
Jeffery Shuffleton,
Jeffrey David Shuffleton
Relatives & Associates: Chris Delleart
Elizabeth Delleart
Eugene Delleart
Kathrine Delleart
Kimberly Delleart
Address History: 38959 Winodee Way, Hamilton, VA 20158;
2924 Cleveland Northwest Avenue, Washington, DC 20008;
Hialeah, FL 33016;
Miami, FL 33166;
Adelphi, MD 20783
Aliases (AKA): Maritza Sixto Macias
Address History: 38999 Winodee Way, Hamilton, VA 20158;
3502 Arroyo Avenue, Davis, CA 95618;
San Francisco, CA 94116;
Brunswick, MD 21716;
Jefferson, MD 21755
Relatives & Associates: Betty Follin
Debbie Follin
Earle Follin
James Follin
James Follin
Phone Numbers: (301) 473-5856
(301) 834-7220
Email Addresses: bfo****@localnet.com
Address History: 38996 Winodee Way, Hamilton, VA 20158
Phone Numbers: (540) 751-1684
Address History: 38301 Sleepy Hollow Lane, Hamilton, VA 20158;
408 W Saint Clair Avenue Apt 314, Cleveland, OH 44113;
Herndon, VA 20170;
Leesburg, VA 20176;
Mc Lean, VA 22101
Aliases (AKA): M Traub,
Mark Traub
Relatives & Associates: Susan Bailey
Susan Bailey
Charles Iiv
Jeanne Lorkiewicz
Charles Traub
Email Addresses: mar****@blueridgesoftware.net,
mtr****@yahoo.com
Address History: 38999 Winodee Way, Hamilton, VA 20158;
9 New Hampshire Avenue, Lewes, DE 19958;
Leesburg, VA 20175
Aliases (AKA): Douglas F Herbert,
Floyd D Herbert
Phone Numbers: (540) 338-4069
(540) 338-4609
(703) 777-8777
Email Addresses: her****@aol.com
Address History: 701 Somerset Park Drive Se Apt 202, Leesburg, VA 20175;
38996 Winodee Way, Hamilton, VA 20158
Phone Numbers: (540) 751-1684
(703) 729-6383
Email Addresses: too****@comcast.net
Address History: 38965 Winodee Way, Hamilton, VA 20158;
30 West Patrick Street, Frederick, MD 21701;
Herndon, VA 20170;
Sterling, VA 20166
Aliases (AKA): Blanche E Shuffletm,
Blanch Shuffleton,
Blanche Shuffleton
Phone Numbers: (540) 338-2642
(540) 460-5190
(540) 751-9278
(703) 450-6220
Email Addresses: csh****@earthlink.com,
csh****@etc-web.com
Address History: 45882 Dutton Drive, Macomb, MI 48044;
37015 Erick Court, Palmdale, CA 93550;
Bethesda, MD 20814;
Gaithersburg, MD 20882;
Germantown, MD 20876
Aliases (AKA): Michele A Warde
Relatives & Associates: Bethany Penrose
David Penrose
Lori Penrose
Michael Penrose
Margaret Provenzano
Email Addresses: mpe****@gmail.com
Address History: 4742 Flamingo Drive, Zephyrhills, FL 33541;
10241 Dolphin Road, Cutler Bay, FL 33157;
Hollywood, FL 33026;
Kissimmee, FL 34747;
Lakeland, FL 33801
Aliases (AKA): C B Alvarado,
Coralis M Alvarado,
Coralis Maria Fernandez,
Coralis M Fernandez
Relatives & Associates: Adalberto Alvarado
Alejandro Alvarado
Ela Alvarado
Francisco Alvarado
Freddy Alvarado
Address History: 181 Roanoke Drive, Hertford, NC 27944;
1624 Warren Road, Rockford, IL 61108;
Athol, MA 01331;
Brunswick, MD 21716;
Ashburn, VA 20147
Aliases (AKA): Daivd Chiasson,
Dave Chiasson,
David E Chiasson,
David Cleasson
Address History: 417 Po Box, Lewes, DE 19958;
9 New Hampshire Avenue, Lewes, DE 19958;
Hamilton, VA 20159;
Leesburg, VA 20175;
Purcellville, VA 20134
Aliases (AKA): Esther S Brown,
Ester S Herbert,
Ester Sampson Herbert,
Esther B Herbert,
Esther Sampson Herbert
Address History: 7935 Nw 162nd Street, Hialeah, FL 33016;
10620 Nw 18th Court, Fort Lauderdale, FL 33322;
Miami, FL 33166;
Hyattsville, MD 20783;
Hamilton, VA 20158
Aliases (AKA): David F Manero,
Fernando F Manero
Address History: 1507 Chapman Oak Court, Kissimmee, FL 34747;
4580 Duffer Place, Lakeland, FL 33801;
Orlando, FL 32821;
Hamilton, VA 20158
Relatives & Associates: Antonio Fernandez
Phone Numbers: (305) 221-5689
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