Address History: 104 Oakmont Court Ne, Vienna, VA 22180;
2290 Blue Spruce Lane, Aurora, IL 60502;
Chicago, IL 60607;
Naperville, IL 60563;
Fredericksburg, VA 22406
Address History: 20441 Brightwater Place, Sterling, VA 20165;
32583 Po Box, Atlanta, GA 30332;
Nashville, TN 37216;
Alexandria, VA 22304;
Springfield, VA 22150
Aliases (AKA): L Allen
Email Addresses: all****@bah.com,
all****@bah.com,
all****@bigfoot.com,
all****@netzero.com
Address History: 6333 Simmer Circle, Springfield, VA 22150;
1818 H Street Nw, Washington, DC 20433;
Alexandria, VA 22312;
Falls Church, VA 22041
Aliases (AKA): Suzana B Jesus
Email Addresses: msb****@verizon.net,
scr****@aol.com
Address History: 11717 Flemish Mill Court, Oakton, VA 22124;
245 Burroughs Road, Boxborough, MA 01719;
Concord, MA 01742;
Weston, MA 02493;
Baltimore, MD 21210
Aliases (AKA): Jonathan Blancha
Relatives & Associates: Barry Blancha
David Blancha
Elisabeth Blancha
Erwin Blancha
Katherine Blancha
Address History: 1021 Arlington Boulevard Apt 836, Arlington, VA 22209;
1818 H Street Ne, Washington, DC 20002;
Herndon, VA 20171;
Springfield, VA 22150
Email Addresses: jso****@cox.net
Address History: 1811 Adair Drive, Knoxville, TN 37918;
6537 Autumn Kayla Lane, Knoxville, TN 37918;
Kodak, TN 37764;
Alexandria, VA 22303;
Fairfax, VA 22031
Email Addresses: ray****@crc.com,
ray****@gmail.com,
tho****@gmail.com
Address History: 5502 Shooters Hill Lane, Fairfax, VA 22032;
283 E Reed Street Apt 7, San Jose, CA 95112;
Chantilly, VA 20151;
Springfield, VA 22150
Aliases (AKA): Gerri R Brill,
G Sterling
Email Addresses: ger****@yahoo.com
Address History: 5012 Po Box, Springfield, VA 22150;
1818 H Street Ne # I021, Washington, DC 20002;
Baltimore, MD 21218;
Capitol Heights, MD 20743;
Chesapeake Beach, MD 20732
Aliases (AKA): Ricardo R Rocha,
R Silveira,
Ricard Silveira,
Ricardo Silveira,
Ricavdo Silveira
Address History: 6928 Sydenstricker Road, Springfield, VA 22152;
6346 Jacobs Creek Circle, Fayetteville, NC 28306;
Columbia, SC 29206;
Alexandria, VA 22314
Address History: 401 12th Street S Apt 1916, Arlington, VA 22202;
835 Utterback Store Road # E, Great Falls, VA 22066;
Springfield, VA 22150
Email Addresses: smi****@aol.com
Address History: 6337 Simmer Circle, Springfield, VA 22150;
45 Willow Grove Mill Drive, Middletown, DE 19709;
Brooklyn, NY 11203;
Hampton, VA 23666;
Herndon, VA 20171
Aliases (AKA): Jaron E Bapiste
Relatives & Associates: Lori Adams
Amanda Baptiste
Andre Baptiste
Angelique Baptiste
Charle Baptiste
Address History: 6347 Simmer Circle, Springfield, VA 22150;
2712 Falling Leaves Drive, Valrico, FL 33596;
Valdosta, GA 31605;
Bel Aire, KS 67220;
Wichita, KS 67220
Aliases (AKA): Aimee Cox
Address History: 40 Seton Court, Penfield, NY 14526;
115 Crescent Commons Drive Ste 100, Cary, NC 27518;
Charlotte, NC 28213;
Schenectady, NY 12302;
Arlington, VA 22219
Aliases (AKA): Mark Charles Elledge,
Mark Charles Erv
Address History: 1213 Winchester Drive, Pierre, SD 57501;
540 N 16th Street # 1311, Lincoln, NE 68508;
Omaha, NE 68154;
Arlington, VA 22203;
Dulles, VA 20189
Aliases (AKA): Laura K Scheibe,
L Sullivan,
Laura Kathryn Sullivan
Email Addresses: fro****@hotmail.com,
lkj****@yahoo.com
Relatives & Associates: Michael Faalowich
Christopher Rafalowich
Margaret Rafalowich
Samuel Rafalowich
Address History: 1057 Central Avenue, Deerfield, IL 60015;
3 Berwick Road, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Atlanta, GA 30350;
Glencoe, IL 60022
Aliases (AKA): K Brown,
Kimberly H Brown,
Kimberly A Hirch,
Kimberly A Hirsch,
Kimberly Ann Hirsch
Address History: 6499 Longlake Drive, Port Orange, FL 32128;
6300 Marsh Avenue Nw, Huntsville, AL 35806;
Montgomery, AL 36117;
Lorida, FL 33857;
Carrollton, GA 30116
Aliases (AKA): Kim Ramos,
Kimberly A Ramos
Email Addresses: kim****@att.net
Address History: 5702 Silver Sun Drive, Apollo Beach, FL 33572;
200 Pensacola Beach Road Apt L6, Gulf Breeze, FL 32561;
Mary Esther, FL 32569;
Tampa, FL 33619;
Wheaton, IL 60189
Aliases (AKA): Lindsey Cardwell,
Lindsey Urban
Relatives & Associates: Daniel Cardwell
Harvey Cardwell
Jennifer Cardwell
Melinda Cardwell
Miranda Cardwell
Email Addresses: car****@yahoo.com
Address History: 133 11th Street Ne, Washington, DC 20002;
1652 3rd Street, Livermore, CA 94550;
Oakland, CA 94612;
Sacramento, CA 95816;
San Francisco, CA 94114
Aliases (AKA): Emmy S Borthwick,
Scott Braithwaite
Relatives & Associates: Ernest Borthwick
Phone Numbers: (801) 423-1254
Address History: 11212 Constellation Drive, El Cajon, CA 92020;
7050 East Sunrise Drive Unit 8101, Tucson, AZ 85750;
Washington, DC 20032;
Miami, FL 33157;
Atlanta, GA 30339
Relatives & Associates: Amber Dougherty
Barbara Dougherty
Diane Dougherty
Donna Dougherty
Mark Dougherty
Address History: 2401 Oak Leigh Drive, Charlotte, NC 28262;
806 Spanish Oak Drive, Hinesville, GA 31313;
New Llano, LA 71461;
Patchogue, NY 11772;
Sayville, NY 11782
Aliases (AKA): Sue Huther,
Suzanne S Huther,
Susan Hutter
Address History: 1213 Winchester Drive, Pierre, SD 57501;
417 Huron Drive, Bismarck, ND 58503;
Bennet, NE 68317;
Columbus, NE 68601;
Lincoln, NE 68508
Aliases (AKA): Aaron P Scheibe
Email Addresses: aar****@sdreadytowork.com,
aar****@state.sd.us,
asc****@sprintpcs.com,
asc****@yahoo.com,
sch****@state.gov
Address History: 1 Edinburgh Drive, Easton, PA 18045;
476 Garden Place, Keyport, NJ 07735;
Springfield, VA 22150
Phone Numbers: (484) 373-4102
(703) 289-8387
(703) 971-5951
Address History: 64 Ohara Lane, Jackson, TN 38305;
7640 Tremayne Place Apt 113, Mc Lean, VA 22102;
Springfield, VA 22150
Address History: 1224 Washington Street, Easton, PA 18042;
476 Garden Place, Keyport, NJ 07735;
Brooklyn, NY 11209;
Long Island City, NY 11101;
Ridgewood, NY 11385
Aliases (AKA): M Rafalowich,
Mich Rafalowich,
Michael D Rafalowich,
Mike Rafalowich
Relatives & Associates: Christopher Rafalowich
Marg Rafalowich
Margaret Rafalowich
Samuel Rafalowich
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