Address History: 8541 Electric Avenue, Vienna, VA 22182;
11823 Po Box, Alexandria, VA 22312;
Springfield, VA 22152
Phone Numbers: (703) 714-1418
Address History: 6411 Kings Landing Road # R, Alexandria, VA 22310;
3018 Furman Lane Apt 303, Alexandria, VA 22306;
Springfield, VA 22150
Address History: 4627 Brentleigh Court, Annandale, VA 22003;
2530 Norfolk Street, National City, CA 91950;
Alexandria, VA 22310;
Fairfax, VA 22032;
Mount Vernon, VA 22121
Aliases (AKA): Maria E Valdivia Almanza
Address History: 9603 Larkview Court, Fairfax Station, VA 22039;
6427 Princeton Drive, Alexandria, VA 22307;
Blacksburg, VA 24060;
Springfield, VA 22150
Email Addresses: p.s****@sebesta.com,
pet****@cox.net,
pst****@dlbassociates.com
Address History: 534 Highpoint Boulevard, Clarksville, VA 23927;
3441 Connection Drive, Fayetteville, NC 28311;
Calcium, NY 13616;
Sackets Harbor, NY 13685;
Lucasville, OH 45648
Aliases (AKA): Matt Hamilton,
Matthew Theodore Hamilton
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: 11134 Vanderbilt Cove, Spotsylvania, VA 22551;
32 Trans Court, Apo, AE 09007;
Riverview, FL 33579;
Hinesville, GA 31313;
Fort Leavenworth, KS 66027
Aliases (AKA): Judy A Cummings,
Judith A Mckim,
Judy A Mckim
Relatives & Associates: Charleen Bardon
Brian Cummings
Darla Cummings
Katelyn Cummings
Kelsey Cummings
Email Addresses: bjk****@cox.net
Address History: 6347 Simmer Circle, Springfield, VA 22150;
100 Forest Lake Boulevard Apt 106, Daytona Beach, FL 32119;
Valrico, FL 33596;
Valdosta, GA 31605;
Bel Aire, KS 67220
Aliases (AKA): Mike Co,
Michael Gregory Cox
Email Addresses: cox****@resa.net
Address History: 8541 Electric Avenue, Vienna, VA 22182;
11823 Po Box, Alexandria, VA 22312;
Reston, VA 20191;
Springfield, VA 22152
Aliases (AKA): Ahmad Al,
Ahmad A Al Aswad,
Ahmad A Aswad
Phone Numbers: (703) 714-1418
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: 6329 Simmer Circle, Springfield, VA 22150;
2000 S Eads Street Apt 1117, Arlington, VA 22202
Phone Numbers: (703) 313-6888
Address History: 8335 Carrleigh Parkways, Springfield, VA 22152;
6349 Simmer Circle, Springfield, VA 22150
Aliases (AKA): Fatimah A Al
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: 102 Highgrove Court, Fayetteville, NC 28303;
942 Dowitcher Drive, Satellite Beach, FL 32937;
Lansing, KS 66043;
Sulphur, LA 70663;
Kennett, MO 63857
Aliases (AKA): John Hank,
John Wesley Hankins,
Johnnie O Hankins,
Wes M Hankins
Email Addresses: han****@msn.com
Address History: 6499 Longlake Drive, Port Orange, FL 32128;
6300 Marsh Avenue Nw, Huntsville, AL 35806;
Montgomery, AL 36117;
Daytona Beach, FL 32128;
Tampa, FL 33602
Aliases (AKA): Michael Wayne Miller
Email Addresses: chr****@gomillers.com,
mil****@aol.com,
mpb****@hotmail.com
Address History: 9 Bayshore Point, Valparaiso, FL 32580;
5315 Palo Verde Drive, Edwards, CA 93523;
Rosamond, CA 93560;
Niceville, FL 32578;
Shalimar, FL 32579
Aliases (AKA): E Haendschke
Address History: 320 Waters Road, Maryville, TN 37803;
5315 Palo Verde Drive, Edwards, CA 93523;
Lancaster, CA 93535;
Clermont, FL 34711;
Minneola, FL 34715
Aliases (AKA): Glenda Alexander,
Glenda S Avolio,
G Haendschke,
Glenda Haendschke,
Glenda S Raney
Address History: 8858 West Villa Rita Drive, Peoria, AZ 85382;
5912 West Tonopah Drive, Glendale, AZ 85308;
Tempe, AZ 85283;
Albuquerque, NM 87104;
Alexandria, VA 22315
Aliases (AKA): James Zumwalt
Email Addresses: jam****@gateway.net,
jam****@mailcity.com
Address History: 1 Edinburgh Drive, Easton, PA 18045;
476 Garden Place, Keyport, NJ 07735;
Matawan, NJ 07747;
Springfield, VA 22150
Aliases (AKA): S Rafalowich,
Sam Rafalowich
Relatives & Associates: Michael Faalowich
Christopher Rafalowich
Marg Rafalowich
Margaret Rafalowich
Address History: 200 Pensacola Beach Road Apt L6, Gulf Breeze, FL 32561;
2002 Bob White Court, Mary Esther, FL 32569;
Pensacola, FL 32506;
Frederick, MD 21702;
Sheppard Afb, TX 76311
Aliases (AKA): Dan Cardwell
Email Addresses: car****@yahoo.com
Address History: 8118 Majestic Bighorn Street, Las Vegas, NV 89166;
124 N Bay Country Circle, Wichita, KS 67235;
Newport, OR 97365;
Portland, OR 97222;
Lorton, VA 22079
Aliases (AKA): Carol N Turkington
Address History: 200 Pensacola Beach Road Apt L6, Gulf Breeze, FL 32561;
2002 Bob White Court, Mary Esther, FL 32569;
Pensacola, FL 32506;
Frederick, MD 21702;
Sheppard Afb, TX 76311
Aliases (AKA): Melinda Lee Cardwell
Relatives & Associates: Leasha Caldwell
Daniel Cardwell
Harvey Cardwell
Jennifer Cardwell
Lindsey Cardwell
Email Addresses: car****@yahoo.com,
dan****@juno.com
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
Address History: 316 Fort Edward Road, South Glens Falls, NY 12803;
213 Sawgrass Manor Drive, Newnan, GA 30265;
Argyle, NY 12809;
Fort Edward, NY 12828;
Hudson Falls, NY 12839
Aliases (AKA): Amber Carota
Email Addresses: aca****@yahoo.com,
car****@gmail.com,
nim****@hotmail.com
Address History: 6537 Autumn Kayla Lane, Knoxville, TN 37918;
1811 Adair Drive, Knoxville, TN 37918;
Kodak, TN 37764;
Alexandria, VA 22304;
Mc Lean, VA 22102
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