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: 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: 2453 Freetown Drive, Reston, VA 20191;
55 W Church Street Apt 2603, Orlando, FL 32801;
Springfield, VA 22150
Address History: 2646 N Meridian Avenue Apt 117, Oklahoma City, OK 73107;
2712 N Meridian Avenue Apt 153, Oklahoma City, OK 73107;
Tulsa, OK 74129;
Alexandria, VA 22302;
Springfield, VA 22150
Aliases (AKA): Walter Earl Hill
Phone Numbers: (405) 947-7549
Address History: 4033 Moor River, Williamsburg, VA 23188;
11924 Beltsville Drive, Beltsville, MD 20705;
Alexandria, VA 22315;
Arlington, VA 22203;
Springfield, VA 22150
Address History: 11134 Vanderbilt Cove, Spotsylvania, VA 22551;
12801 Woodchip Court, Riverview, FL 33579;
Hinesville, GA 31313;
Fort Leavenworth, KS 66027;
Columbia, SC 29206
Aliases (AKA): Brian K Pod
Email Addresses: bjk****@cox.net
Address History: 6351 Simmer Circle, Springfield, VA 22150
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: 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: 6411 Kings Landing Road # R, Alexandria, VA 22310;
3018 Furman Lane Apt 303, Alexandria, VA 22306;
Springfield, VA 22150
Address History: 6351 Simmer Circle, Springfield, VA 22150;
1 Allison Drive, Bella Vista, AR 72715;
Turpin, OK 73950;
Alexandria, VA 22302
Aliases (AKA): Rita H Hill,
Rita M Hillnabb,
Rita M Nabb,
Rita M Hill Nabb
Address History: 6349 Simmer Circle, Springfield, VA 22150;
6337 Rockshire Street, Alexandria, VA 22315;
Fairfax, VA 22032;
Harrisonburg, VA 22801
Phone Numbers: (703) 764-1810
Email Addresses: lau****@hotmail.com
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: 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
Address History: 1816 Prospect View Drive, Lawrenceville, GA 30043;
51138 P/O Box, Washington, DC 20091;
Decatur, GA 30033;
Duluth, GA 30096;
Stone Mountain, GA 30086
Aliases (AKA): F Marchand,
Fred J Marchand,
Frederick James Marchand,
Frederick J Merchand
Address History: 27022 Picolo Place, San Antonio, TX 78260;
643 Lee Road 554, Phenix City, AL 36867;
Orlando, FL 32825;
Columbus, GA 31907;
Fort Benning, GA 31905
Aliases (AKA): Griselda Mendoza
Email Addresses: gig****@collegeclub.com,
gig****@collegeclub.com,
gig****@gmail.com,
gig****@collegeclub.com,
gig****@rcn.com
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: 475 Florida Avenue Nw Apt 3, Washington, DC 20001;
475 Florida Northwest Avenue Apartment 3, Washington, DC 20001;
Scipio, UT 84656;
Springfield, VA 22150
Email Addresses: drk****@aol.com,
drk****@earthlink.net,
drk****@gmail.com,
squ****@aol.com,
squ****@aol.com
Address History: 368 Po Box, Cape Canaveral, FL 32920;
441 G Street, Washington, DC 20548;
Baltimore, MD 21218;
Capitol Heights, MD 20743;
Hyattsville, MD 20785
Aliases (AKA): Ricard Silveira,
Ricardo R Silveira,
Ricardo R Silveria
Email Addresses: rar****@adelphia.net,
rar****@hotmail.com,
rar****@yahoo.com,
ric****@gmail.com,
rod****@msn.com
Address History: 102 Highgrove Court, Fayetteville, NC 28303;
119 Brookridge Street, Lansing, KS 66043;
Kennett, MO 63857;
Fort Bragg, NC 28307;
Hope Mills, NC 28348
Aliases (AKA): T Hankins,
Tracy A Mauk
Address History: 64 Ohara Lane, Jackson, TN 38305;
7640 Tremayne Place Apt 113, Mc Lean, VA 22102;
Springfield, VA 22150
Address History: 92 W Salem Hills Drive, Payson, UT 84651;
4973 Eagleview Court, Fruitland, ID 83619;
Delaware, OH 43015;
American Fork, UT 84003;
Provo, UT 84604
Email Addresses: oli****@gmail.com
Address History: 952 Marcus Pointe Boulevard, Pensacola, FL 32505;
226 Madrid Road, Cantonment, FL 32533;
Gonzalez, FL 32560;
Springfield, VA 22153
Aliases (AKA): Harvey F Cardwell,
William H Cardwell
Relatives & Associates: Daniel Cardwell
Harvey Cardwell
Jennifer Cardwell
Lindsey Cardwell
Melinda Cardwell
Email Addresses: big****@aol.com,
big****@aol.com,
big****@centurytel.net,
big****@verizon.net,
big****@yahoo.com
Address History: 1235 Knights Cross Drive, San Antonio, TX 78258;
1200 Balsam Willow Trail, Orlando, FL 32825;
Columbus, GA 31907;
Fort Benning, GA 31905;
Lexington, MO 64067
Relatives & Associates: Eric Medrano
Ramiro Medrano
Anastacia Mendoza
Carolina Mendoza
Eliseo Mendoza
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