Address History: 232 Beachside Cove, Locust Grove, VA 22508;
1501 K Northwest Street Suite 1100, Washington, DC 20005;
Victor, ID 83455;
Charlotte, NC 28226;
Pittsford, NY 14534
Aliases (AKA): Thomas Wertz
Email Addresses: tho****@ubs.com,
tho****@ubs.com
Address History: 9068 Emma Ann Way, Fairfax Station, VA 22039;
1636 Lomita Boulevard Apartment 8, Harbor City, CA 90710;
Redondo Beach, CA 90278;
Torrance, CA 90502;
Washington, DC 20038
Aliases (AKA): F Cantarelli,
Fran Cantarelli,
Francesco Cantarelli,
Frank L Cantarelli
Email Addresses: can****@hotmail.com,
can****@themail.com,
can****@yahoo.com,
fca****@ciena.com,
fca****@erols.com
Address History: 6494 Summerton Way, Springfield, VA 22150
Phone Numbers: (703) 922-9332
Address History: 16366 Kramer Estate Drive, Woodbridge, VA 22191;
10800 Brighton Bay Boulevard Ne # A, Saint Petersburg, FL 33716;
Tampa, FL 33616;
Granite City, IL 62040;
Madison, IL 62060
Aliases (AKA): Tasher Gordan,
T Jordan,
Tasher G Jordan,
Tasher Gail Jordan
Email Addresses: tas****@yahoo.com
Address History: 9695 South Run Oaks Drive, Fairfax Station, VA 22039;
1111 N State Route 635, Tiffin, OH 44883;
Alexandria, VA 22310;
Springfield, VA 22150
Aliases (AKA): M Wertz,
Matt Wertz,
Matthew Scott Wertz
Relatives & Associates: Carol Kimmit
Susan Walker
Jerry Wertz
Mary Wertz
Michael Wertz
Email Addresses: mat****@dell.com,
mat****@emc.com,
mat****@hotmail.com,
mat****@yahoo.com
Address History: 11143 Olde Towne Place, Smithfield, VA 23430;
206 Cambridge Landing, Cambridge, MD 21613;
Easton, MD 21601;
Alexandria, VA 22315;
Springfield, VA 22150
Aliases (AKA): P Woche,
Pat Woche
Phone Numbers: (757) 357-6121
Email Addresses: pau****@att.net
Address History: 6495 Summerton Way, Springfield, VA 22150;
1432 A Northeast Street, Washington, DC 20002;
North Fort Myers, FL 33917;
Arlington, VA 22204;
Falls Church, VA 22044
Aliases (AKA): Terence Hoopes,
Terrence J Hoopes,
Terry Hoopes
Address History: 11251 Silentwood Lane, Reston, VA 20191;
801 E 9th Street Apt 24, Del Rio, TX 78840;
Alexandria, VA 22309;
Arlington, VA 22204;
Fairfax, VA 22033
Aliases (AKA): Anna Sadler
Email Addresses: arm****@aol.com,
gga****@yahoo.com
Address History: 6499 Summerton Way, Springfield, VA 22150;
1110 Fidler Lane Apt 1209, Silver Spring, MD 20910;
Lenoir City, TN 37771
Aliases (AKA): Carole A Friday,
Carole Reed,
Carol F Vogel
Phone Numbers: (703) 313-0554
Address History: 8811 Kenilworth Drive, Springfield, VA 22151;
25 Ace Lane, East Stroudsburg, PA 18301;
Alexandria, VA 22303;
Arlington, VA 22205
Relatives & Associates: Alan Schwarz
Katherine Schwarz
Lynn Schwarz
Margaret Schwarz
Richard Schwarz
Email Addresses: ace****@ptdprolog.net,
lyn****@ptd.net
Address History: 485 Harbor Side Street Apt 204, Woodbridge, VA 22191;
7339 N Highcliff Drive, Paradise Valley, AZ 85253;
Scottsdale, AZ 85251;
Sedona, AZ 86336;
Solana Beach, CA 92075
Aliases (AKA): Julie A Korey,
Julie Ann Korey,
Julie A Wilcox,
Julie Ann Wilcox-Korey,
Julie A Wilcoxkorey
Email Addresses: etf****@yahoo.com,
etf****@gmail.com,
et_****@yahoo.com
Address History: 8360 Greensboro Drive Unit 1006, Mc Lean, VA 22102;
819 Psc, Fpo, AE 09645;
Severna Park, MD 21146;
Chattanooga, TN 37405;
Fairfax, VA 22031
Aliases (AKA): Ed Allen,
Edward S Allen
Address History: 6504 Summerton Way, Springfield, VA 22150;
825 Casanova Avenue Apt 10, Monterey, CA 93940;
Tallahassee, FL 32304;
Tampa, FL 33602;
Kailua, HI 96734
Email Addresses: con****@lycos.com,
rbe****@comcast.net
Address History: 6515 Summerton Way, Springfield, VA 22150;
7501 Calderon Court Unit H, Alexandria, VA 22306;
Fort Belvoir, VA 22060;
Woodbridge, VA 22191
Email Addresses: jus****@hotmail.com,
jus****@hotmail.com,
jus****@charter.net,
jus****@hotmail.com,
jus****@yahoo.com
Address History: 6504 Summerton Way, Springfield, VA 22150;
1296 Spruance Road, Monterey, CA 93940;
Live Oak, FL 32060;
Miami, FL 33177;
Tallahassee, FL 32311
Aliases (AKA): Stephanie Bendt,
Stephanie M Ruiz
Phone Numbers: (850) 841-7760
Address History: 1123 E Abingdon Drive, Alexandria, VA 22314;
3510 N Kingston Drive Apt 20, Peoria, IL 61604;
El Paso, TX 79912;
San Antonio, TX 78247;
Gainesville, VA 20155
Aliases (AKA): Alisan Gordon Blashill,
Alisan Gordon Blashill Kula,
A Kula,
Alisan G Kula,
Alison G Kula
Address History: 6499 Summerton Way, Springfield, VA 22150
Phone Numbers: (703) 313-0554
Address History: 1104 Archer Court, Alexandria, VA 22312;
7668 Belair Road, Nottingham, MD 21236;
Olney, MD 20832;
Falls Church, VA 22041;
Manassas, VA 20112
Aliases (AKA): Jayaskear Jayaraman,
Jayasekar Jayarman
Email Addresses: jj@****@ramjayinc.com,
ram****@msn.com
Address History: 8570 Tommy Court, Manassas, VA 20112;
3067 Lighthouse Boulevard, Lusby, MD 20657;
Newington, VA 22122;
Springfield, VA 22150
Relatives & Associates: Audrey Desrosiers
Bernard Hamilton
Bernard Hamilton
Frank Hamilton
Jesse Hamilton
Phone Numbers: (703) 791-5303
Address History: 6530 Summerton Way, Springfield, VA 22150;
400 Russell Avenue, New Orleans, LA 70143;
Detroit, MI 48210;
Hamtramck, MI 48212;
Highland Park, MI 48203
Address History: 5447 Ventana Place, Citrus Heights, CA 95610;
4901 Summit View Lane, Fair Oaks, CA 95628;
Richmond, VA 23225;
Springfield, VA 22150;
Virginia Beach, VA 23451
Aliases (AKA): Kurt Malgren
Phone Numbers: (757) 490-0400
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