Address History: 2353 Nettleford Way, Virginia Beach, VA 23453;
5623 Hershey Lane, Alexandria, VA 22312;
Arlington, VA 22202;
Chantilly, VA 20152;
Herndon, VA 20171
Aliases (AKA): Khalil Daim,
Naim Khalil,
K Naim,
Kal Naim,
Khaill U Naim
Email Addresses: kna****@ads-inc.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: 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: 41513 Deer Point Court, Aldie, VA 20105;
41156 Rocky Boulder Court, Aldie, VA 20105;
Alexandria, VA 22314;
Arlington, VA 22205;
Chantilly, VA 20152
Aliases (AKA): E Fajardo,
Eli Fajardo,
Eligio Fajardo
Relatives & Associates: Valeria Butler
Adam Fajardo
Eligio Fajardo
Jacqueline Fajardo
Leonita Fajardo
Email Addresses: erf****@aol.com
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: 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: 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: 817 Twin Peak Court, Chesapeake, VA 23320;
4511 Singer Court, Chantilly, VA 20151;
Manassas, VA 20110
Aliases (AKA): Bill Peters,
Billy Charles Peters
Email Addresses: bil****@msn.com,
cho****@msn.com,
pet****@aol.com
Address History: 15319 Surrey House Way, Centreville, VA 20120;
5516 Dowgate Court Apt 211, Rockville, MD 20851;
Alexandria, VA 22302;
Arlington, VA 22207;
Chantilly, VA 20151
Aliases (AKA): Philip M Livingston
Relatives & Associates: Anna Livingston
Elizabeth Livingston
Nancy Livingston
Schuyler Livingston
Schuyler Livingston
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: 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: 6790 Bessie Watson Lane, Manassas, VA 20112;
12394 Marsh Road, Bealeton, VA 22712;
Broad Run, VA 20137;
Chantilly, VA 20151;
Dumfries, VA 22025
Aliases (AKA): Charlene Marie Keener,
Charlene Marie Kingsbury,
Charlotte Marie Kingsbury,
Charlene Marie Young
Relatives & Associates: Brian Keener
Melissa Keener
Sandra Keener
Charlotte Kingsberry
Charl Kingsbury
Email Addresses: cha****@gmail.com,
cha****@aol.com,
cha****@bellsouth.net,
cha****@insightbb.com,
cha****@avionservices.com
Address History: 4501 Singer Court Ste 201, Chantilly, VA 20151
Phone Numbers: (215) 469-0854
Address History: 20683 Pomeroy Court, Ashburn, VA 20147;
9307 Lundy Court, Burke, VA 22015;
Chantilly, VA 20151;
Vienna, VA 22180
Aliases (AKA): Walt Stoneburner,
Walter Stoneburner,
Walter L Stoneburnerii
Relatives & Associates: Connie Brakefield
Coralyn Gauvin
Karalee Stoneburner
Paul Stoneburner
Tamara Stoneburner
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: 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: 4152 Coventry Court, Southport, NC 28461;
159 Brahms Way, Sunnyvale, CA 94087;
Washington, DC 20005;
Orlando, FL 32812;
Hanover, MD 21076
Aliases (AKA): M P Lange,
Margaret Patricia Lange,
Margret Lange,
Megan Lange
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
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: 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: 15309 Derna Terrace, Bradenton, FL 34211;
561 Psc 811 Box, Fpo, AE 09609;
Walnut Creek, CA 94598;
Sarasota, FL 34231;
Athens, GA 30605
Aliases (AKA): Michael B Bohn
Email Addresses: mbb****@hotmail.com,
mbo****@acelosolutions.com,
mic****@acelosolutions.com
Address History: 4068 Rall Avenue, Clovis, CA 93619;
21661 Brookhurst Street Apartment 99, Huntington Beach, CA 92646;
Lemoore, CA 93245;
Ridgecrest, CA 93555;
New Windsor, NY 12553
Aliases (AKA): Jacob S Afee,
Jacob Mc,
Jacob Mc Afee,
Jacob S Mcafee
Phone Numbers: (714) 454-2838
Email Addresses: jac****@aol.com,
jac****@hotmail.com,
jac****@sbcglobal.net,
jac****@verizon.net,
jac****@yahoo.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: 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
Phone Numbers: (203) 422-2233
(203) 422-2745
(203) 422-2797
(203) 661-0000
(203) 661-3136
Email Addresses: chr****@marathonglobal.com,
chr****@yahoo.com,
coc****@aol.com,
csh****@excite.com,
csh****@frontiernet.net
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