Address History: 6929 Matthew Place Apt 126, Springfield, VA 22151;
6115 Rockglen Drive, Springfield, VA 22152
Phone Numbers: (703) 451-3874
Address History: 6112 Rockglen Drive, Springfield, VA 22152
Address History: 11689 North Shore Drive Apt 2, Reston, VA 20190;
133 S Green Drive # 452, Athens, OH 45701;
Cleveland, OH 44106;
North Chesterfield, VA 23237;
Richmond, VA 23237
Relatives & Associates: Donna Burns
Email Addresses: pan****@aol.com
Address History: 17 Amelia Court, Fredericksburg, VA 22405;
3910 Bruce Street # St101, Alexandria, VA 22305;
Springfield, VA 22152;
Woodbridge, VA 22191
Aliases (AKA): Julio C Benitez
Relatives & Associates: Marina Alvarenga
Jose Benitez
Vilma Benitez
Betronilo Hernandez
Jose Hernandez
Address History: 10203 Brittenford Drive, Vienna, VA 22182;
2207 Ivy Lane, Chesapeake Beach, MD 20732;
Dunkirk, MD 20754;
Rockville, MD 20850;
Waldorf, MD 20603
Aliases (AKA): Robert R Saenz
Email Addresses: dsa****@cfl.rr.com,
dsa****@juno.com,
dsa****@cfl.rr.com
Address History: 7401 Calico Court, Springfield, VA 22153;
2188 Se 20th Avenue, Homestead, FL 33035;
Honolulu, HI 96818;
O Fallon, IL 62269;
College Park, MD 20740
Aliases (AKA): Amy Nowak
Address History: 6116 Rockglen Drive, Springfield, VA 22152;
16 S Van Dorn Street, Alexandria, VA 22304
Aliases (AKA): Patrocinia Hbwmcom Guevara,
P Reyes,
Patricia Reyes,
Patrocinia Reyes
Address History: 7320 Laurel Creek Court, Springfield, VA 22150;
418 Furrow Street, Baltimore, MD 21223;
Charlotte, NC 28206;
Newark, NJ 07114;
Fairfax, VA 22031
Aliases (AKA): Steve Kanuk,
Steve Kanut,
Steven R Viquez
Address History: 474 Latane Drive, Colonial Beach, VA 22443;
7248 Fordson Road, Alexandria, VA 22306;
Fredericksburg, VA 22407;
King George, VA 22485;
Oakton, VA 22124
Aliases (AKA): Mary Mcnair,
Mary E Sullivan
Address History: 6120 Rockglen Drive, Springfield, VA 22152;
10350 W Bay Harbor Drive Apt 7e, Bay Harbor Islands, FL 33154;
Coral Gables, FL 33156;
Margate, FL 33068;
Miami, FL 33156
Aliases (AKA): Erica M Ames,
Erica S Shepard
Email Addresses: eri****@msn.com
Aliases (AKA): Jessie R Reynolds
Phone Numbers: (703) 764-1492
Address History: 6110 Rockglen Drive, Springfield, VA 22152
Relatives & Associates: Dorothy Pod
Address History: 6113 Rockglen Drive, Springfield, VA 22152;
5903 Tilbury Road, Alexandria, VA 22310
Aliases (AKA): Barbara Ann Earles
Relatives & Associates: Leigh Earles
Phone Numbers: (703) 451-3067
Address History: 2400 S Glebe Road Apt 123, Arlington, VA 22206;
273 Diamond Hill Road, Warwick, RI 02886;
Fairfax, VA 22032;
Springfield, VA 22152
Phone Numbers: (703) 764-5385
Address History: 6111 Rockglen Drive, Springfield, VA 22152;
648 P/O Box, Acton, MA 01720;
Marlborough, MA 01752;
Medford, MA 02155;
Haymarket, VA 20169
Aliases (AKA): Wendy Carver
Email Addresses: car****@aol.com,
car****@msn.com
Address History: 25309 Loganshire Terrace, Chantilly, VA 20152;
1325 Connecticut Northwest Avenue, Washington, DC 20036;
Forest Hills, NY 11375;
Manhasset, NY 11030;
Rochester, NY 14619
Aliases (AKA): Anil Sharma,
Anil K Sharma,
Aroon Sharma
Email Addresses: aks****@gmail.com,
aks****@yahoo.com,
rro****@gmail.com
Address History: 150 Golf Drive, Sanford, NC 27332;
10474 W Ashbrook Place, Avondale, AZ 85392;
Colorado Springs, CO 80901;
Tampa, FL 33609;
Chicago, IL 60637
Aliases (AKA): Dave Naisbitt,
David S Ml Naisbitt
Address History: 17 Cherry Street Apartment 2, Hudson, MA 01749;
145 Ash Street Apartment 2, Waltham, MA 02453;
Baltimore, MD 21224;
Takoma Park, MD 20912;
Arlington, VA 22203
Address History: 338 1st Avenue, Berlin, NH 03570;
120 N Knox Street Unit 955, Fort Knox, KY 40121;
Dixfield, ME 04224;
Bay City, MI 48708;
Morrow, OH 45152
Aliases (AKA): R Hardin,
Rick Hardin
Email Addresses: bay****@yahoo.com,
bay****@aol.com,
bay****@charter.net,
bay****@home.com,
dys****@cs.com
Address History: 31456 Curley Drive, Millsboro, DE 19966;
32658 Berkley Court W, Millsboro, DE 19966;
Kalaheo, HI 96741;
Lawai, HI 96765;
Lihue, HI 96766
Aliases (AKA): Abraham Kawaihala,
Abraham K Kawaihalau
Relatives & Associates: Abraham Kawaihalau
Annabelle Kawaihalau
Betty Kawaihalau
Geri Kawaihalau
William Kawaihalau
Email Addresses: aka****@yahoo.com
Address History: 5019 William Caldwell Avenue, Charlotte, NC 28213;
5100 North Ocean Boulevard Apartment 704, Fort Lauderdale, FL 33308;
Bowie, MD 20716;
Concord, NC 28025;
Harrisburg, NC 28075
Address History: 6235 Pine Tree Drive, Lake Zurich, IL 60047;
3151 Indian Creek Court, Buffalo Grove, IL 60089;
Annandale, VA 22003;
Fairfax, VA 22030;
Springfield, VA 22152
Address History: 124 Winding Rose Drive, Rockville, MD 20850;
7517 Spring Lake Drive, Bethesda, MD 20817;
Potomac, MD 20854;
Providence, RI 02908;
Fairfax, VA 22032
Aliases (AKA): Malusa R Powell
Email Addresses: mri****@uu.net
Address History: 3844 Kentwood Lane, Saint Paul, MN 55125;
817 Grandview Avenue, Duluth, MN 55812;
Minneapolis, MN 55414;
Lees Summit, MO 64086;
Springfield, VA 22152
Relatives & Associates: Debra Hennessy
Mary Hennessy
Michael Hennessy
Shirley Hennessy
Stephen Hennessy
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