Address History: 6510 Serenade Place, Springfield, VA 22150;
5044 Countrybrook Drive, Cooper City, FL 33330;
Fort Lauderdale, FL 33330;
Valrico, FL 33596;
Wimauma, FL 33598
Relatives & Associates: Matthew Squarzoni
Caroline Villaverde
Jayne Villaverde
Matthew Villaverde
Nathan Villaverde
Phone Numbers: (954) 880-0581
Email Addresses: mic****@cs.com,
mic****@hotmail.com,
mic****@yahoo.com,
mvi****@crosswinds.net
Address History: 6510 Serenade Place, Springfield, VA 22150
Address History: 6510 Serenade Place, Springfield, VA 22150;
1 Walnut Street Apt 2, Bessemer, PA 16112;
New Castle, PA 16102;
Columbia, SC 29209
Aliases (AKA): Allyson Villaverde,
Allyson M Wyant
Email Addresses: all****@geneva.edu,
imp****@msn.com,
lon****@yahoo.com,
ren****@yahoo.com,
she****@gmail.com
Address History: 1610 Kenwood Avenue, Alexandria, VA 22302;
4917 Manitoba Drive Apt 204, Alexandria, VA 22312;
Fairfax, VA 22031;
Springfield, VA 22150;
Woodbridge, VA 22191
Email Addresses: emo****@pacbell.net
Address History: 9342 Amaryllis Avenue, Manassas, VA 20110;
8484 Kirby Street, Manassas, VA 20110;
Springfield, VA 22150
Aliases (AKA): Andrei Fontanilla
Email Addresses: and****@onebox.com
Address History: 6044 Deer Ridge Trail, Springfield, VA 22150;
1605 E Northern Parkways, Baltimore, MD 21239;
Bowie, MD 20715;
York, PA 17401
Address History: 9071 Brook Ford Road, Burke, VA 22015;
8500 Paul Revere Court, Annandale, VA 22003;
Centreville, VA 20120;
Chantilly, VA 20152;
Springfield, VA 22150
Aliases (AKA): Larry M Blake
Address History: 42538 Pine Forest Drive, Chantilly, VA 20152;
5108 Janesdale Court, Glenn Dale, MD 20769;
Memphis, TN 38125;
Nashville, TN 37207;
Humble, TX 77346
Aliases (AKA): Kristi Bennett,
Cheryl K Phifer,
Kristi C Phifer,
Kristie Snelling Phifer,
Kristi C Rhodes
Phone Numbers: (571) 529-6482
Address History: 2305 Buoy Court, Woodbridge, VA 22191;
2423 Harry T Moore Avenue, Mims, FL 32754;
Orlando, FL 32818;
Capitol Heights, MD 20743;
Suitland, MD 20746
Aliases (AKA): Renee Patricia Jones,
Renee Patricia Murray
Email Addresses: bct****@hotmail.com,
bct****@netzero.net
Address History: 42538 Pine Forest Drive, Chantilly, VA 20152;
1200 N Street Nw, Washington, DC 20005;
Newark, DE 19711;
Augusta, GA 30909;
Columbia, MD 21045
Aliases (AKA): P M Bennett,
Pete Christopher Bennett,
Pete Bennett,
Peter Christopher Bennett
Email Addresses: ang****@yahoo.com,
pbe****@elyriafoundry.com,
pcb****@msn.com,
sha****@yahoo.com,
spe****@hotmail.com
Address History: 36 Brannigan Drive, Stafford, VA 22554;
608 Littlepage Street Apt 3, Fredericksburg, VA 22401;
Springfield, VA 22150
Phone Numbers: (540) 720-3201
Address History: 2118 Green Watch Way Unit 201, Reston, VA 20191;
233 Pleasant Street Unit 303, Watertown, MA 02472;
Mount Pleasant, SC 29464;
North Charleston, SC 29415;
Ashburn, VA 20147
Aliases (AKA): Ryan Fontanilla
Address History: 120 Emperor Drive, Front Royal, VA 22630;
14401 Newton Patent Court Apt 3a, Centreville, VA 20120;
Culpeper, VA 22701;
Lake Frederick, VA 22630;
Manassas, VA 20110
Address History: 7703 Hermitage Drive, Fredericksburg, VA 22407;
1600 10th Street S, Arlington, VA 22204;
Blacksburg, VA 24060;
Midlothian, VA 23113;
Richmond, VA 23220
Address History: 13574 Smallwood Lane, Chantilly, VA 20151;
108 Jeffords Street, Fort Huachuca, AZ 85613;
Sierra Vista, AZ 85635;
Wahiawa, HI 96786;
Fort Campbell, KY 42223
Aliases (AKA): L J Blake,
Linda T Blake,
Linda Cung Pham
Address History: 2971 Covington Square Way, Fairfax, VA 22031;
523 44th Street, West Palm Beach, FL 33407;
Bethesda, MD 20816;
Alexandria, VA 22311;
Annandale, VA 22003
Aliases (AKA): Scarlett Ramirez
Email Addresses: lag****@yahoo.com
Address History: 46596 Drysdale Terrace Unit 200, Sterling, VA 20165;
3 Oaktree Lane Apt H, Williamsport, MD 21795;
Morrisville, NC 27560;
Whitsett, NC 27377;
Annandale, VA 22003
Aliases (AKA): Nancy Jane Blake
Address History: 16267 Maple Hall Drive, Midlothian, VA 23113;
20 Weldin Road, Wilmington, DE 19809;
Tallahassee, FL 32308;
Arlington, VA 22204;
Blacksburg, VA 24060
Aliases (AKA): C Moore,
Cheryl Reever Moore,
S Moore
Address History: 5800 Quantrell Avenue Apt 507, Alexandria, VA 22312;
623 Bobcat Creek, San Antonio, TX 78251;
Fairfax, VA 22031;
Lorton, VA 22079;
Springfield, VA 22150
Address History: 9149 Verbena Court, Manassas, VA 20110;
114 Grouse Lane, Cresson, PA 16630;
Springfield, VA 22150
Relatives & Associates: Andrie Fontanilla
Lauren Fontanilla
Ryan Fontanilla
Phone Numbers: (703) 361-8632
(703) 408-4038
Address History: 12915 Victoria Heights Drive, Bowie, MD 20715;
440 Chambers Street, El Cajon, CA 92020;
Homestead, FL 33033;
Miami, FL 33173;
Clinton, TN 37716
Email Addresses: ads****@utk.edu
Address History: 12915 Victoria Heights Drive, Bowie, MD 20715;
1416 Ne 9th Street, Fort Lauderdale, FL 33304;
Jacksonville, FL 32208;
Plantation, FL 33322;
Decatur, GA 30033
Address History: 7521 Stonehouse Run Drive, Glen Burnie, MD 21060;
300 E 27th Street, North Newton, KS 67117;
Baltimore, MD 21231;
Catonsville, MD 21228;
Humble, TX 77346
Aliases (AKA): Krishna A Mceachern,
Kristi Phifer
Relatives & Associates: Harold Phifer
Krishna Phifer
Krisit Phifer
Landen Phifer
Email Addresses: kph****@hotmail.com
Address History: 138 W 52nd Street, Hialeah, FL 33012;
128 Buffet Key, Boynton Beach, FL 33426;
Deland, FL 32721;
Deltona, FL 32725;
Columbus, GA 31909
Aliases (AKA): Patrick Bowser
Email Addresses: gre****@aol.com
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