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: 25302 Diligence Court, Aldie, VA 20105;
2809 Boston Street Apt 325, Baltimore, MD 21224;
Ellicott City, MD 21042;
Berwyn, PA 19312;
Chester Springs, PA 19425
Aliases (AKA): Michael D Staples
Relatives & Associates: Lisa Collins
Jennifer Rohrbach
Christina Staples
Judith Staples
Mark Staples
Address History: 1306 Hawling Place Sw, Leesburg, VA 20175;
4610 Warren Street Nw, Washington, DC 20016;
Rockville, MD 20853;
Chantilly, VA 20151;
Herndon, VA 20171
Aliases (AKA): T Bendien
Relatives & Associates: Kristin Jarrett
Email Addresses: tbe****@gmail.com,
tho****@bright.net
Address History: 8891 Tenbury Court, Bristow, VA 20136;
7306 Green Oak Terrace, Lanham, MD 20706;
Salisbury, MD 21804;
Alexandria, VA 22307;
Berryville, VA 22611
Aliases (AKA): Sharon P Hayden,
S Meehan,
S Pesto
Address History: 3703 Lakeview Parkways, Locust Grove, VA 22508;
11164 Willow Drive Apt Q, Bealeton, VA 22712;
Broad Run, VA 20137;
Chantilly, VA 20151;
Manassas, VA 20112
Aliases (AKA): Charlene Keener,
Charlene Shoemaker,
Charlene Young
Relatives & Associates: Thomas Schumaker
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: 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: 42828 Cedar Hedge Street, Chantilly, VA 20152;
2622 Woodsmill Drive, Melbourne, FL 32934;
Melbourne Beach, FL 32951;
Manassas, VA 20110
Aliases (AKA): Dave Lucas,
David M Lucas
Email Addresses: dav****@sciolex.com,
dlu****@sciolex.com,
dlu****@earthlink.net,
rin****@comcast.net
Address History: 20444 Valley Falls Square, Ashburn, VA 20147;
210 Cedar Road, Chester, MD 21619;
Buffalo, NY 14225;
Chantilly, VA 20151;
Delaplane, VA 20144
Email Addresses: cin****@unionofangels.com,
rba****@mindthreadit.com,
rba****@usgc.com
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: 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: 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: 106 Glade Street, Sterling, VA 20165;
36 Ranger Road # 7, Hollis, NH 03049;
Nashua, NH 03062;
Plano, TX 75025;
Chantilly, VA 20152
Aliases (AKA): E Brazao,
Eduardo J Brazao,
Edwardo Correila Brazao
Email Addresses: e.b****@worldnet.att.net,
ebr****@comcast.net
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: 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: 7103 Rowlock Alley, Beltsville, MD 20705;
3144 Cardinal Drive, Westminster, MD 21157;
Chantilly, VA 20151
Aliases (AKA): Alex L Lange,
Alexandra Lange
Address History: 106 Red Willow Drive, Onamia, MN 56359;
5407 25th Place Sw, Naples, FL 34116;
Buffalo, MN 55313;
Villard, MN 56385;
Wahkon, MN 56386
Aliases (AKA): Joan T Hill
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: 9407 Spring Water Path, Jessup, MD 20794;
3031 Brookview Street, Anchorage, AK 99504;
Bolling Afb, DC 20032;
Washington, DC 20032;
Mililani, HI 96789
Aliases (AKA): Matt Gangro,
Matthew P Jango,
Mat Jangro,
Matt Jangro,
Matthew P Jangro
Email Addresses: mat****@cs.com,
mat****@dell.com
Address History: 4410 Exeter Drive Unit 206, Longboat Key, FL 34228;
6022 South Drexel Avenue, Chicago, IL 60637;
Olney, MD 20832;
Cranston, RI 02920;
Providence, RI 02908
Aliases (AKA): M David,
Michael D David,
Michael David,
Micheal N David,
D Michael
Address History: 7837 Quida Drive, West Palm Beach, FL 33411;
4348 Harrison Northwest Street, Washington, DC 20015;
Ellettsville, IN 47429;
Bethesda, MD 20816;
Ellicott City, MD 21042
Aliases (AKA): Paul Jonathan Mermelstein
Relatives & Associates: Abigail Mermelstein
Carol Mermelstein
Martin Mermelstein
Martin Mermelstein
Michael Mermelstein
Email Addresses: gro****@att.net,
pau****@wavelength.com,
pjm****@hotmail.com,
pme****@islandhideaways.com,
vil****@islandhideaways.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
Address History: 1815 Po Box, Oak Harbor, WA 98277;
2 Carol Ann Road, Lynnfield, MA 01940;
Hagerstown, MD 21742;
Mount Airy, NC 27030;
Blacksburg, VA 24060
Aliases (AKA): Faith Jones Hiatt,
Faith A Jones,
Faith A Poston,
Faith Tosten,
F Toston
Email Addresses: fai****@yahoo.com
Address History: 14989 Spayside Drive E, Noblesville, IN 46062;
939 W North Avenue, Chicago, IL 60642;
Indianapolis, IN 46256;
Old Town, ME 04468;
Portland, ME 04101
Aliases (AKA): John E Garde,
M Garde
Address History: 12167 Pleasant Place Northeast, Bainbridge Island, WA 98110;
1603 N Foxboro Loop, Crystal River, FL 34429;
Sarasota, FL 34239;
Fort Oglethorpe, GA 30742;
Eagle, ID 83616
Aliases (AKA): Michael Gerlek
Email Addresses: mpg****@flaxen.com,
mpg****@lizardtech.com
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