Address History: 2833 Hogan Court, Falls Church, VA 22043;
82 N Bedford Street Apt B, Arlington, VA 22201;
Springfield, VA 22151
Aliases (AKA): Liz Balun
Phone Numbers: (703) 642-3982
Address History: 1540 Moorings Drive Apt 2b, Reston, VA 20190;
12726 Oak Farms Drive, Herndon, VA 20171;
Springfield, VA 22151
Email Addresses: dca****@att.net,
dca****@worldnet.att.net,
dor****@yahoo.com,
ohw****@hotmail.com
Address History: 8635 Langport Drive, Springfield, VA 22152;
117 E Main Street, Newark, OH 43055;
Alexandria, VA 22315;
Annandale, VA 22003;
Fairfax, VA 22033
Aliases (AKA): Michelle Mc Donald,
Michelle S Mcdonald,
Michelle Mcdonald,
Michelle S Narraine
Relatives & Associates: Frederick Cameron
Michelle Garrett
Denise Marraine
Doris Marraine
Joan Marraine
Address History: 5502 Fontana Place, Springfield, VA 22151;
718 Ivanhoe Way, Grand Junction, CO 81506;
Alexandria, VA 22302;
Hampton, VA 23664;
Reston, VA 20191
Aliases (AKA): P Balun
Email Addresses: pba****@aol.com
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: 5505 Fontana Place, Springfield, VA 22151
Relatives & Associates: Brandon Koethe
Cheryl Koethe
Christopher Koethe
Larry Koethe
Kristine Suarez
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: 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: 5502 Fontana Place, Springfield, VA 22151;
718 Ivanhoe Way, Grand Junction, CO 81506
Aliases (AKA): Laura Balun
Relatives & Associates: Amanda Balun
Elizabeth Balun
Paul Balun
Phone Numbers: (703) 642-3982
Address History: 7402 Leesville Boulevard, Springfield, VA 22151;
4342 Carmelo Drive Apt 103, Annandale, VA 22003
Phone Numbers: (703) 658-1341
Address History: 7785 Durer Court, Springfield, VA 22153;
6301 Stevenson Avenue Apt 202, Alexandria, VA 22304
Relatives & Associates: Andrea Celmente
Anita Clemente
George Clemente
Jessica Clemente
Jonathan Clemente
Phone Numbers: (571) 970-2950
Address History: 7511 Murillo Street, Springfield, VA 22151;
6606 Glassell Court, Alexandria, VA 22310;
Annandale, VA 22003;
Burke, VA 22015;
Virginia Beach, VA 23451
Aliases (AKA): John F Emrico,
John Emrico Francis
Relatives & Associates: Catherine Emrico
Catherine Emrico
Erin Emrico
Geraldine Emrico
Joseph Emrico
Email Addresses: del****@aol.com,
jem****@aol.com
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: 6112 Wellington Commons Drive, Alexandria, VA 22310;
307 S Reynolds Street Apt 419, Alexandria, VA 22304;
Annandale, VA 22003;
Centreville, VA 20120;
Springfield, VA 22151
Aliases (AKA): Amanda Balun
Relatives & Associates: Laura Balum
Elizabeth Balun
Paul Balun
Email Addresses: haf****@aol.com
Address History: 5500 Fontana Place, Springfield, VA 22151;
8310 Highcliffe Court, Annandale, VA 22003;
Mc Lean, VA 22102
Aliases (AKA): Yoonsook Oh,
Yun-Suk Oh,
Yunsuk S Oh
Email Addresses: yoh****@mail.com,
yun****@worldnet.att.net
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: 5500 Fontana Place, Springfield, VA 22151
Address History: 5501 Fontana Place, Springfield, VA 22151
Phone Numbers: (703) 941-3932
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: 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: 5654 Claremont Court, Wilmington, NC 28409;
9 Battle Farm Road Nw, Rome, GA 30165;
Springfield, VA 22151
Phone Numbers: (703) 256-4377
Address History: 503 Yale Street, Harrisburg, PA 17111;
55 Arapaho Place, Absecon, NJ 08205;
Galloway, NJ 08205;
Springfield, VA 22151
Address History: 691 Main Street, Bowdoin, ME 04287;
1808 Folk Drive, Fort Washington, MD 20744;
Auburn, ME 04210;
Bowdoinham, ME 04008;
Lisbon, ME 04250
Aliases (AKA): D R Turcotte,
Dan Turcotte,
Daniel Roger Turcotte
Address History: 3103 Nantucket Drive, San Antonio, TX 78230;
10721 Moorpark Street Apt 205, North Hollywood, CA 91602;
Astoria, NY 11106;
Brooklyn, NY 11249;
New York, NY 10009
Aliases (AKA): Melissa Cevallos,
Melissa Emrico
Email Addresses: mem****@msn.com
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