Address History: 12454 Plowman Court, Herndon, VA 20170;
10 Beth Mohr Road, Mountain Dale, NY 12763;
Wallkill, NY 12589;
Alexandria, VA 22311;
Falls Church, VA 22041
Aliases (AKA): Tracy Hoefling,
Tracy Logothety
Relatives & Associates: Bernadette Farkas
Ginger Harmonay
Diane Hoefling
Frieda Hoefling
John Hoefling
Email Addresses: duc****@aol.com
Address History: 1560 Heather Field Lane, Earlysville, VA 22936;
1305 Gatewood Drive, Alexandria, VA 22307;
Haymarket, VA 20169;
Springfield, VA 22151;
Vienna, VA 22182
Aliases (AKA): Tom Kiernan
Relatives & Associates: Jennifer Boryan
Catherine Curley
Cara Hornberger
Michael Kiernan
Michael Kiernan
Email Addresses: tho****@uswest.net
Address History: 42840 Forest Spring Drive, Leesburg, VA 20176;
107 Peaks View Court #313, Breckenridge, CO 80424;
Dillon, CO 80435;
Bethany Beach, DE 19930;
Rehoboth Beach, DE 19971
Aliases (AKA): James E Plowman,
James Philip Plowman
Email Addresses: hfa****@worldnet.att.net,
jep****@alltel.net,
jep****@aol.com,
jep****@msn.com,
jep****@verizon.net
Address History: 3525 Damsel Stone Court, Glen Allen, VA 23059;
1111 Keyway Road, Englewood, FL 34223;
Venice, FL 34285;
Charlotte, NC 28269;
Harrisburg, NC 28075
Aliases (AKA): Samantha A Corcoran,
Samantha Ann Corcoran,
Samanthia A Corcoran,
Samanthia Ann Corcoran,
Samantha A Finney
Address History: 13701 Endeavour Drive, Herndon, VA 20171;
4709 W Braddock Road, Alexandria, VA 22311;
Falls Church, VA 22041;
Lorton, VA 22079;
Springfield, VA 22152
Aliases (AKA): Christopher Logothety
Relatives & Associates: Karla Galeas
Tracy Hoefling
Douglas Logothety
Jennifer Logothety
Jonathan Logothety
Address History: 3525 Damsel Stone Court, Glen Allen, VA 23059;
127 Harpersfield Street, Davenport, FL 33896;
Englewood, FL 34223;
Venice, FL 34285;
Chicago, IL 60629
Relatives & Associates: Anne Corcoran
Karen Corcoran
Kathleen Corcoran
Kevin Corcoran
Mitsi Corcoran
Phone Numbers: (703) 858-4975
(804) 264-6871
(804) 364-2150
(925) 743-0744
Address History: 1932 Po Box, Dulles, VA 20146;
5304 Carswell Avenue, Suitland, MD 20746;
Temple Hills, MD 20748;
Annandale, VA 22003;
Springfield, VA 22151
Aliases (AKA): W Logothety,
Wendy Lombardo Logothety
Relatives & Associates: Tracy Hoefling
Christopher Logothety
Dolores Logothety
Douglas Logothety
Jennifer Logothety
Email Addresses: wen****@mcdean.com
Address History: 13903 Waterflow Place, Centreville, VA 20121;
7511 Morningside Northwest Drive, Washington, DC 20012;
Alexandria, VA 22311;
Fairfax, VA 22031;
Springfield, VA 22151
Relatives & Associates: Jennifer Depoto
Kimberly Depoto
Richard Depoto
Theresa Depoto
William Depoto
Address History: 43779 Jenkins Lane, Ashburn, VA 20147;
6 Battery Place, Newport News, VA 23608;
Springfield, VA 22151;
Sterling, VA 20165
Aliases (AKA): Jennifer L Mcdonough
Relatives & Associates: Tracy Hoefling
Christopher Logothety
Douglas Logothety
Jonathan Logothety
Wendy Logothety
Address History: 1932 Po Box, Dulles, VA 20146;
505 Terry Parkways Apt 13, Gretna, LA 70056;
Terrytown, LA 70056;
Suitland, MD 20746;
Temple Hills, MD 20748
Aliases (AKA): D Logothety,
Doug Logothety,
Douglas L Logothety
Relatives & Associates: Tracy Hoefling
Christopher Logothety
Dolores Logothety
Jennifer Logothety
Jonathan Logothety
Phone Numbers: (301) 505-3813
(703) 505-3813
(703) 750-6728
Email Addresses: log****@aol.com,
wen****@mcdean.com
Address History: 890 Wentworth Street, Sebastian, FL 32958;
2556 P/O Box, Vero Beach, FL 32961;
Alexandria, VA 22311;
Fairfax, VA 22031;
Fredericksburg, VA 22401
Aliases (AKA): Patricia A Depoto,
Patricia Ralph
Address History: 107 Morgan Drive Nw, Rome, GA 30165;
701 Mount Zion Road # B, Jonesboro, GA 30236;
Detroit, MI 48213;
Highland Park, MI 48203;
Holly, MI 48442
Aliases (AKA): Malloy Martin,
M Men,
M Mench,
Marie K Mench,
Marie Mench
Email Addresses: mar****@cschell.com,
mar****@s3i.com
Address History: 242 Lakeside Drive, Crossville, TN 38558;
7511 Morningside Drive Nw, Washington, DC 20012;
Cookeville, TN 38501;
Alexandria, VA 22311;
Fairfax, VA 22031
Aliases (AKA): William De Poto,
William A Depoto
Relatives & Associates: Anthony Depoto
Eric Depoto
Kathleen Depoto
Kimberly Depoto
Richard Depoto
Email Addresses: dep****@verizon.net,
dep****@verizon.net
Address History: 1223 Wilshire Boulevard # 717, Santa Monica, CA 90403;
6443 Dempsey Avenue, Van Nuys, CA 91406;
Springfield, VA 22153
Relatives & Associates: Bernard Dschulz
Catherine Markley
Carolyn Schulz
Charles Schulz
Donald Schulz
Address History: 3414 Youngstown Drive, Fayetteville, NC 28303;
1928 Biscayne Boulevard, Navarre, FL 32566;
Columbus, GA 31904;
Fort Benning, GA 31905;
Gretna, LA 70056
Aliases (AKA): Lance D Lombardo
Address History: 1860 Commodore Lane Nw, Bainbridge Island, WA 98110;
7797 S Saulsbury Street, Littleton, CO 80128;
Alexandria, VA 22307;
Springfield, VA 22151
Aliases (AKA): Susan J Reilly
Relatives & Associates: Kevin Carthy
Michelle Cloutier
Suzanne Dietzel
Basil Mccarthy
Craig Mccarthy
Address History: 5325 W Locke Road, Perry, MI 48872;
1735 Huntsville Drive Apt A, Haslett, MI 48840;
Holly, MI 48442;
Alexandria, VA 22312;
Springfield, VA 22151
Aliases (AKA): Mary C Cook,
Marie K Moultrup,
Mary Moultrup
Address History: 4301 Crabapple Drive Unit 304, Wesley Chapel, FL 33545;
4554 Crabapple Drive Unit 202, Wesley Chapel, FL 33545;
West Palm Beach, FL 33409;
Hampton, VA 23666;
Newport News, VA 23606
Relatives & Associates: Tracy Hoefling
Christopher Logothety
Douglas Logothety
Jennifer Logothety
Wendy Logothety
Phone Numbers: (540) 548-8554
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