Address History: 9110 Northedge Drive, Springfield, VA 22153;
1148 Bellview Road, Mc Lean, VA 22102;
Reston, VA 20190
Aliases (AKA): George White Hardman
Address History: 5509 Heston Court, Springfield, VA 22151;
62 Westminister Place, Beaufort, SC 29907;
Fairfax, VA 22032
Address History: 5513 Heston Court, Springfield, VA 22151;
15 Maxwell Road, Winchester, MA 01890;
Alexandria, VA 22312
Aliases (AKA): Virginia Belz,
Virginia M Belz
Email Addresses: tho****@hotmail.com
Address History: 5505 Heston Court, Springfield, VA 22151;
515 Spring Street Apartment A, Naugatuck, CT 06770;
Boston, MA 02124;
Annandale, VA 22003;
Falls Church, VA 22042
Address History: 4901 Seminary Road Apt 1602, Alexandria, VA 22311;
6132 Edsall Road Apt 202, Alexandria, VA 22304;
Annandale, VA 22003;
Lorton, VA 22079;
Springfield, VA 22153
Aliases (AKA): Kerurah Bundu,
Keturah M Bundu,
Ketura Dondo
Address History: 5507 Heston Court, Springfield, VA 22151;
11132 Booner Circle, Pensacola, FL 32526;
Gaithersburg, MD 20878;
Centreville, VA 20120;
Chantilly, VA 20152
Phone Numbers: (703) 327-7853
Address History: 8936 Rhododendron Circle, Lorton, VA 22079;
5114 Bradfield Drive, Annandale, VA 22003;
Springfield, VA 22151
Email Addresses: kco****@verizon.net
Address History: 5525 Heston Court, Springfield, VA 22151;
12557 Payton Street, Detroit, MI 48224;
Hemingway, SC 29554;
Spokane, WA 99206;
Spokane Valley, WA 99206
Aliases (AKA): Tina M Fwhiteside,
Tiha M Whiteside,
Tina M Whiteside,
Tina Marie Whiteside,
Tina Whiteside
Email Addresses: coc****@yahoo.com,
oco****@aol.com,
oco****@prodigy.com,
whi****@gao.gov
Address History: 5527 Heston Court, Springfield, VA 22151
Relatives & Associates: John Hodgkin
Address History: 5503 Heston Court, Springfield, VA 22151;
935 Catalonia Avenue Apt 3, Coral Gables, FL 33134;
Miami, FL 33134;
Gaithersburg, MD 20878;
Alexandria, VA 22301
Aliases (AKA): Chris Bodle,
Christophe Bodle,
Christopher Sean Bodle,
Christopher Bodle
Address History: 4456 Airlie Way, Annandale, VA 22003;
3203 Dallas Drive, Temple Hills, MD 20748;
Springfield, VA 22151
Aliases (AKA): H D Mccormac
Phone Numbers: (703) 764-9617
Address History: 115 Shore Lake Drive Apartment C, Greensboro, NC 27455;
5504 Belvidere Place, Greensboro, NC 27410;
Jamestown, NC 27282;
Columbia, SC 29229;
Burke, VA 22015
Email Addresses: rob****@cox.net
Address History: 251 10th Street, Sebewaing, MI 48759;
1435 Swann Northwest Street, Washington, DC 20009;
Orlando, FL 32825;
Unionville, MI 48767;
Chester, SC 29706
Aliases (AKA): Robert Van,
Robert Van Beveren,
Robert J Vanbeveren,
Robert J Vanbevern
Address History: 433 Hawkridge Lane, Sykesville, MD 21784;
1423 46-075 Aliipapa Pl Apt, Kaneohe, HI 96744;
Fort Sheridan, IL 60037;
Arnold, MD 21012;
Hagerstown, MD 21740
Aliases (AKA): M Bauer,
Marcus Bauer
Address History: 718 Highpoint Drive, Wexford, PA 15090;
134 Arrowood Drive, Cranberry Township, PA 16066;
Cranberry Twp, PA 16066;
Latrobe, PA 15650;
Pittsburgh, PA 15237
Aliases (AKA): Robert Baldini
Email Addresses: rba****@wmconnect.com,
rob****@aol.com
Address History: 430 Jellison Boulevard, Duncanville, TX 75116;
814 Skyline Drive, Duncanville, TX 75116;
Liberty Hill, TX 78642;
Springfield, VA 22151
Aliases (AKA): J Santos,
Javier Sosa
Phone Numbers: (703) 261-6593
Address History: 4604 Marathon Lane, Raleigh, NC 27616;
8609 6th Armored Cavalry Road, Fort George G Meade, MD 20755;
Portland, OR 97266;
Springfield, VA 22151
Aliases (AKA): Jeanpierre B Freeman
Relatives & Associates: James Freeman
Phone Numbers: (919) 836-1967
Address History: 2516 Sheridan Road Se Apt 115, Washington, DC 20020;
103 G Street Sw Apt 607, Washington, DC 20024;
Atlanta, GA 30345;
Decatur, GA 30034;
Charlotte, NC 28216
Aliases (AKA): Anthony Jackson,
Antoine Jackson,
Antonio Terrell Jackson,
Tony Jackson
Relatives & Associates: Antoine Jackson
Antonio Jackson
Gloria Jackson
Ivory Jackson
Laverne Jackson
Email Addresses: a.j****@icba.org,
aja****@hotmail.com,
aja****@verizon.net,
anj****@aol.com,
ant****@yahoo.com
Address History: 8637 Farm Road 2282, Seligman, MO 65745;
4516 Ne Milligan Lane, Ankeny, IA 50021;
Temple Hills, MD 20748;
Holt, MO 64048;
Kansas City, MO 64113
Aliases (AKA): Williams Denton
Email Addresses: dde****@hotmail.com
Address History: 235 Ne 37th Street, Oak Island, NC 28465;
11502 Lockwood Drive Apt A2, Silver Spring, MD 20904;
Charlotte, NC 28207;
Springfield, VA 22151
Aliases (AKA): L Schoeni,
Linda M Vanderarend,
L M Vanderarendschoeni
Phone Numbers: (704) 553-1610
Address History: 8149 S Wildwood Drive, Oak Creek, WI 53154;
228 Riverchase Boulevard, Crestview, FL 32536;
Springfield, VA 22151;
Brookfield, WI 53005;
Milwaukee, WI 53234
Aliases (AKA): Clara Aleman,
Clara E Estevez,
Clara Teresi,
Clara Tran,
Clara E Zur
Email Addresses: cla****@verizon.net
Address History: 136 Brookline Drive, Charles Town, WV 25414;
3507 S Wakefield Street, Arlington, VA 22206;
Leesburg, VA 20175;
Springfield, VA 22151
Address History: 144 Blue Hibiscus Drive, Liberty Hill, TX 78642;
7269 Kari Ann Circle, Sacramento, CA 95824;
Philadelphia, PA 19132;
Katy, TX 77493;
Pearland, TX 77584
Aliases (AKA): J Santos,
J Shipman,
Jeyme Shipman,
J Valencerina,
Jeyme S Valencerina
Email Addresses: jes****@yahoo.com,
jey****@yahoo.com,
jey****@yahoo.com,
jos****@gmail.com,
jsv****@ca.rr.com
Address History: 4616 Sylvanus Drive, Wilmington, DE 19803;
504 Scarborough Avenue, Rehoboth Beach, DE 19971;
Springfield, VA 22151
Aliases (AKA): Richar H Margolin,
Richard Margolin
Relatives & Associates: Scott Gargolin
Brett Margolin
Heather Margolin
Marcia Margolin
Steven Margolin
Email Addresses: mar****@hotmail.com,
mar****@verizon.net,
ric****@hotmail.com,
ric****@comcast.net,
rma****@worldnet.att.net
Address History: 3999 Lancashire Lane, Longwood, FL 32779;
5994 Mountbatten Cove, Apopka, FL 32703;
Cape Coral, FL 33904;
Oak Forest, IL 60452;
Alexandria, VA 22304
Aliases (AKA): T Colwell,
Thomas C Colwell
Phone Numbers: (407) 788-4384
Email Addresses: tcc****@aol.com
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