Address History: 21939 Windover Drive, Ashburn, VA 20148;
1661 Forest Avenue Apartment 166, Chico, CA 95928;
Amherst, MA 01002;
Northampton, MA 01060;
Broadlands, VA 20148
Aliases (AKA): Frank Levin,
Frank Benjamin Levine
Email Addresses: fle****@cox.net,
fra****@gmail.com,
ste****@gmail.com
Address History: 12308 Westwood Hills Drive, Herndon, VA 20171;
6632 Abrego Road Apt 14, Goleta, CA 93117;
Lancaster, CA 93536;
Palo Alto, CA 94301;
San Carlos, CA 94070
Aliases (AKA): G Matranga,
Greg Matranga
Relatives & Associates: Deborah Darnell
Johelen Escobar
Johelen Escobar
Catherine Matranga
Claire Matranga
Email Addresses: gma****@att.net
Address History: 5320 Chandley Farm Circle, Centreville, VA 20120;
249 Josephine Northeast Street, Atlanta, GA 30307;
Arlington, VA 22201;
Chantilly, VA 20151;
Stafford, VA 22554
Aliases (AKA): Ana L Paredes,
Ana Ricardo,
Ana Ricardoparedes,
Ana Lucia Ron
Email Addresses: ana****@hotmail.com,
ana****@yahoo.com
Address History: 25748 Northern Dancer Court, Chantilly, VA 20152;
9416 Bonnie Ann Place, Dayton, OH 45458;
Alexandria, VA 22310
Aliases (AKA): J Cofield
Relatives & Associates: Anthony Cofield
Beverly A Cofield
Dawn Cofield
Jesse Cofield
Machelle Cofield
Address History: 913 Bay Point Drive, Madeira Beach, FL 33708;
913 Bay Point Drive, Saint Petersburg, FL 33708;
Tampa, FL 33634;
Savannah, GA 31402;
Centreville, VA 20120
Aliases (AKA): B Doherty,
Babs Doherty,
Barberina Doherty,
Barberina D Hartman,
Babs D Keith
Email Addresses: bar****@yahoo.com
Address History: 21 Kirby Lane, Stafford, VA 22554;
9004 Centerway Road, Gaithersburg, MD 20879;
Leonardtown, MD 20650;
Elmira, NY 14904;
North Charleston, SC 29420
Aliases (AKA): Barbara Hennessy,
Barbara H Roberts
Email Addresses: bhe****@cds2.com
Address History: 104 Dalhart Drive Se, Leesburg, VA 20175;
25039 Coats Square, Aldie, VA 20105;
Centreville, VA 20120;
Chantilly, VA 20151
Aliases (AKA): Emily Campbell,
Emily A Dudley
Relatives & Associates: Candia Campbell
Catherine Campbell
Christopher Campbell
David Campbell
Lindsay Campbell
Email Addresses: emi****@cox.net,
emi****@tpgsfed.com,
mle****@gmail.com
Address History: 23077 Oakham Road, Middleburg, VA 20117;
11155 Sw 78th Court, Ocala, FL 34476;
Ashburn, VA 20147;
Bluemont, VA 20135;
Chantilly, VA 20151
Aliases (AKA): J Greene,
Jennifer Mack,
Jennifer L Mccoy
Email Addresses: jen****@gmail.com,
jgr****@cds2.com
Address History: 6621 Tunlaw Court, Alexandria, VA 22312;
6416 2nd Street, Chesapeake Beach, MD 20732;
Chantilly, VA 20151;
Mount Jackson, VA 22842
Aliases (AKA): Charles Kawecki,
Charles E Kawecki
Email Addresses: cka****@brocade.com,
cka****@novadatacom.com,
kaw****@gmail.com
Address History: 7831 Candlewood Drive, Alexandria, VA 22306;
7980 Audubon Avenue Apt 102, Alexandria, VA 22306;
Chantilly, VA 20151
Aliases (AKA): Ana M Iglesias,
Ana Mirian Iglesias,
Anna Iglesias
Address History: 20444 Valley Falls Square, Ashburn, VA 20147;
210 Cedar Road, Chester, MD 21619;
Gaithersburg, MD 20878;
Rockville, MD 20850;
Chantilly, VA 20151
Aliases (AKA): Cynthia L Copeland
Address History: 10682 Water Falls Lane, Vienna, VA 22182;
1401 Main Street, Montara, CA 94037;
Bethesda, MD 20814;
Chevy Chase, MD 20815;
Kensington, MD 20895
Aliases (AKA): Ben Brucker,
Benjamin Brucker,
H Brucker,
Hubert William Brucker
Email Addresses: hub****@gmail.com,
hub****@msn.com
Address History: 106 Glade Street, Sterling, VA 20165;
36 Ranger Road, Hollis, NH 03049;
Nashua, NH 03062;
Plano, TX 75025;
Alexandria, VA 22301
Aliases (AKA): Maria Leonor Brazao
Address History: 20122 Bar Harbor Terrace, Ashburn, VA 20147;
222642 P/O Box, Chantilly, VA 20153;
Dumfries, VA 22026;
Fairfax, VA 22030;
Front Royal, VA 22630
Aliases (AKA): Deborah Kaye Declue,
Debbie Hendrix,
Deborah Kaye Hendrix,
Deborah H Smi,
Deborah K Smi
Relatives & Associates: Joel Declue
Christopher Hendrix
Leanne Hendrix
Robert Hendrix
Victor Hendrix
Address History: 13700 Holton Place, Chantilly, VA 20151;
4934 North Albany Avenue Apartment 2, Chicago, IL 60625;
Ocean Springs, MS 39564;
Catharpin, VA 20143;
Haymarket, VA 20169
Aliases (AKA): Steven W Ahlbin
Email Addresses: hlg****@aol.com,
sah****@bellsouth.com,
sah****@hotmail.com,
sah****@yahoo.com
Address History: 13614 Ridge Rock Drive, Chantilly, VA 20151;
5249 Queens Wood Drive, Burke, VA 22015;
Falls Church, VA 22041
Phone Numbers: (703) 795-8022
Address History: 5320 Chandley Farm Circle, Centreville, VA 20120;
3 Eagle Court Apt A, Storrs Mansfield, CT 06268;
Washington, DC 20037;
Atlanta, GA 30317;
Decatur, GA 30030
Aliases (AKA): Nachliel Ron,
Nick Y Ron
Email Addresses: alh****@hotmail.com,
ana****@hotmail.com,
nic****@gcnonline.com,
nic****@mafcresidential.com,
nro****@housebuyersofamerica.com
Address History: 11657 Flag Rock Drive, Remington, VA 22734;
5526 Oliver Lane, Broad Run, VA 20137;
Chantilly, VA 20151;
Front Royal, VA 22630;
Oakton, VA 22124
Email Addresses: bri****@juno.com,
mov****@yahoo.com,
sla****@aol.com
Address History: 170 Cumberland Trail, Senoia, GA 30276;
8589 Orange Street, Rancho Cucamonga, CA 91701;
San Diego, CA 92124;
Chantilly, VA 20151
Aliases (AKA): Scott Parker
Relatives & Associates: Kimberly Cavallaro
Angela Doane
Rosa Montanoparker
Sarah Montanoparker
David Parker
Address History: 848 N Rainbow Boulevard # 2186, Las Vegas, NV 89107;
4511 Singer Court Ste 201, Chantilly, VA 20151;
Leesburg, VA 20175
Aliases (AKA): Seshadri Nathan
Address History: 3028 N 47th Avenue, Phoenix, AZ 85031;
9198 West Parkview Terrace Loop, Eagle River, AK 99577;
Scottsdale, AZ 85250;
Beale Afb, CA 95903;
Colorado Springs, CO 80901
Aliases (AKA): David L Russell
Email Addresses: sha****@comcast.net,
sha****@yahoo.com
Address History: 1180 Po Box, Palm Beach, FL 33480;
50 Bush Avenue, Greenwich, CT 06830;
Orlando, FL 32827;
Bronx, NY 10466;
New York, NY 10028
Aliases (AKA): Chris Shummay,
Chris-Carrie Shumway,
Chris William Shuwmay
Email Addresses: chr****@marathonglobal.com,
chr****@yahoo.com,
coc****@aol.com,
csh****@excite.com,
csh****@frontiernet.net
Address History: 275 Po Box, Granville, WV 26534;
4429 Brookfield Corporate Drive, Chantilly, VA 20151;
Fairfax, VA 22032;
Vienna, VA 22182
Phone Numbers: (703) 472-3034
Address History: 50 Bush Avenue, Greenwich, CT 06830;
1 Fawcett Place, Greenwich, CT 06830;
Boca Raton, FL 33432;
Delray Beach, FL 33446;
Orlando, FL 32827
Aliases (AKA): Carrie Shumay,
C Shumway,
Carrie Ann Shumway
Relatives & Associates: Tina Barone
Ingrid Fitzgerald
Marylou Glorioso
Philip Glorioso
Phillip Glorioso
Email Addresses: chr****@yahoo.com,
dj7****@yahoo.com
Address History: 635 Enconto Street, Lady Lake, FL 32159;
1826 Jefferson Place Nw, Washington, DC 20036;
Selbyville, DE 19975;
Wilmington, DE 19806;
Wildwood, FL 34785
Aliases (AKA): J Goldstein,
Jack Goldstein,
Jacob Henry Goldstein,
Jacob Goldstein
Relatives & Associates: Chelsea Goldstein
Daniel Goldstein
Jacqueline Goldstein
Lucinda Goldstein
Tyler Goldstein
Email Addresses: eha****@ev.net,
eha****@pfizer.com,
jgo****@hotmail.com,
jgo****@yahoo.com
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