Address History: 5813 S Ottawa Road, Virginia Beach, VA 23462;
530 Turnbridge Road, Jackson, MI 49203;
Springfield, VA 22151
Aliases (AKA): Carl Knauer
Address History: 5500 Fontana Place, Springfield, VA 22151;
7402 Leesville Boulevard, Springfield, VA 22151;
Triangle, VA 22172
Email Addresses: jen****@yahoo.com,
net****@msn.com
Address History: 688 Victorian Court, Charlottesville, VA 22901;
5500 Fontana Place, Springfield, VA 22151
Relatives & Associates: Kenneth Macknigh
Andrew Macknight
Diane Macknight
Mary Macknight
Jeffrey Williams
Email Addresses: jef****@verizon.net
Address History: 602 Po Box, Montross, VA 22520;
4020 Calvert Street Nw Apt 5, Washington, DC 20007;
Ormond Beach, FL 32176;
Tarpon Springs, FL 34689;
Bowie, MD 20715
Aliases (AKA): Darrell & Woodbridge,
Darell T Wooldridge,
Darrell Thomas Wooldridge
Address History: 5504 Fontana Place, Springfield, VA 22151;
3526 Edmunds Street Nw, Washington, DC 20007;
Annandale, VA 22003;
Arlington, VA 22207;
Falls Church, VA 22041
Aliases (AKA): Ward Burtnette
Relatives & Associates: Linda Burtnette
Address History: 116 Applewood Court, Hamilton, VA 20158;
1735 Gilson Street, Falls Church, VA 22043;
Springfield, VA 22151
Aliases (AKA): Denise L Kulesa
Address History: 5503 Fontana Place, Springfield, VA 22151;
1823 Cold Springs Road, Liverpool, NY 13090;
Alexandria, VA 22314;
Fairfax, VA 22031
Aliases (AKA): Lynn Small,
Lynn M Turverey
Email Addresses: sma****@cox.net
Address History: 5503 Fontana Place, Springfield, VA 22151
Phone Numbers: (703) 914-2602
(717) 637-8574
Address History: 5500 Fontana Place, Springfield, VA 22151;
1300 N Quintana Street, Arlington, VA 22205;
Charlottesville, VA 22901;
Herndon, VA 20170
Aliases (AKA): Jeff Williams,
Jeffrey N Willliams
Address History: 5505 Fontana Place, Springfield, VA 22151
Aliases (AKA): L D Koethe
Relatives & Associates: Brandon Koethe
Cheryl Koethe
Cheryl Koethe
Christopher Koethe
Kristine Suarez
Email Addresses: law****@aol.com,
law****@bigfoot.com
Address History: 5702 Saltville Terrace, Haymarket, VA 20169;
9420 Sw 106th Avenue, Miami, FL 33176;
Annandale, VA 22003;
Bristow, VA 20136;
Centreville, VA 20120
Aliases (AKA): K Koethe,
Knstine Koethe,
Kristine M Koethe,
Kristine Koethe,
Kristin Suarez
Address History: 7402 Leesville Boulevard, Springfield, VA 22151;
3202 Trotter Road, Barberton, OH 44203;
Orrville, OH 44667;
Annandale, VA 22003
Aliases (AKA): Carol Eddy,
Carolyn Eddy,
Carol" Eddy"
Email Addresses: jen****@yahoo.com,
not****@aol.com,
not****@bellatlantic.net,
not****@msn.com
Address History: 3383 Howellsville Road, Front Royal, VA 22630;
21835 Omeara Terrace Apt 408, Ashburn, VA 20147;
Charlottesville, VA 22911;
Leesburg, VA 20176;
Springfield, VA 22151
Aliases (AKA): Christoph Koethe,
Christopher Koethe
Relatives & Associates: Brandon Koethe
Cheryl Koethe
Cheryl Koethe
Larry Koethe
Kristine Suarez
Address History: 8310 Highcliffe Court, Annandale, VA 22003;
5500 Fontana Place, Springfield, VA 22151
Aliases (AKA): Jay Oh
Address History: 5500 Fontana Place, Springfield, VA 22151;
7255 Parkwood Court Apt 203, Falls Church, VA 22042
Aliases (AKA): Orlando Arandia
Phone Numbers: (703) 641-7757
Address History: 7785 Durer Court, Springfield, VA 22153;
8600 Venezia Drive Apartment 2229, Orlando, FL 32810;
Alexandria, VA 22303;
Burke, VA 22015;
Lorton, VA 22079
Aliases (AKA): Mildred Clemente,
Mildred Nunez,
M J Yousefi,
Mildred Yousefi
Relatives & Associates: Jonathan Clemente
Jonathan Clemente
Florentino Corral
Carlos Nunez
Carlos Nunez
Address History: 5504 Fontana Place, Springfield, VA 22151;
5628 Eastbourne Drive, Springfield, VA 22151
Relatives & Associates: Margaret Burnette
Phone Numbers: (703) 642-1314
(703) 978-3289
Address History: 2188 Eldred Avenue, Lakewood, OH 44107;
825 W Queen Creek Road Apt 1100, Chandler, AZ 85248;
Tempe, AZ 85281;
Berkley, MI 48072;
Dearborn Heights, MI 48127
Aliases (AKA): Mathew Jantz,
Matt Jantz,
Matthew Jantz,
Matthew William Jantz
Email Addresses: mat****@smithgroupjjr.com,
mat****@yahoo.com,
mat****@hotmail.com,
mja****@att.net
Address History: 2088 Warren Road, Lakewood, OH 44107;
1913 Art Museum Drive Apartment 16, Jacksonville, FL 32207;
Brighton, MI 48116;
Ferndale, MI 48220;
Oak Park, MI 48237
Aliases (AKA): Johanna Marie Jantz,
Janna A Moll,
Johanna Marie Moll
Address History: 454 Horseman Park Place, Wendell, NC 27591;
5877 Fox Point Circle, Winston Salem, NC 27104;
Chillicothe, OH 45601;
Cincinnati, OH 45231;
Columbus, OH 43085
Aliases (AKA): J George,
Jeanette L George,
Jeanette Lynn George,
Jeanne M George,
J Jenkins
Email Addresses: hun****@yahoo.com
Address History: 503 Yale Street, Harrisburg, PA 17111;
20346 Anza Avenue Apt 22, Torrance, CA 90503;
Bridgeport, CT 06604;
Newark, DE 19711;
Rockville, MD 20850
Aliases (AKA): G Ramasami
Relatives & Associates: Nirmala Ganesan
Email Addresses: gan****@noblis.org,
gan****@yahoo.com
Address History: 33707 Skiff Alley Unit 308, Lewes, DE 19958;
33595 Old Salt Lane, Lewes, DE 19958;
Fernandina Beach, FL 32034;
Greenbelt, MD 20770;
Mechanicsburg, PA 17050
Aliases (AKA): Bonnie L Boyle
Email Addresses: bon****@comcast.net
Address History: 7908 Hanson Bay Place, Kissimmee, FL 34747;
1033 Ne 17th Way, Fort Lauderdale, FL 33304;
Melbourne, FL 32940;
Orlando, FL 32819;
Greenbelt, MD 20770
Aliases (AKA): Thomas M Hagedom,
Tom Hagedom,
Tom M Hagedon,
Thomas M Hagedorn,
Thomas Hagedorn
Email Addresses: dig****@aol.com,
lis****@aol.com,
tom****@premium-companies.com
Address History: 5654 Claremont Court, Wilmington, NC 28409;
9 Battle Farm Road Nw, Rome, GA 30165;
Springfield, VA 22151
Phone Numbers: (703) 256-4377
Address History: 1111 11th Street, Moline, IL 61265;
37 Psc 80 Box, Apo, AE 09702;
East Moline, IL 61244;
Mount Prospect, IL 60056;
Rock Island, IL 61201
Aliases (AKA): Kathleen Schneider
Relatives & Associates: Carol Schneider
Elizabeth Schneider
Janet Schneider
Michael Schneider
Patricia Schneider
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