Address History: 6537 Milva Lane, Springfield, VA 22150;
35 Fairmont Drive, Spring Hill, FL 34609;
Tampa, FL 33647;
Dallas, TX 75216;
Frisco, TX 75035
Aliases (AKA): Juan Aguirre
Address History: 6537 Milva Lane, Springfield, VA 22150;
4911 Haverwood Lane Apartment 3337, Dallas, TX 75287;
Frisco, TX 75034;
San Antonio, TX 78256
Aliases (AKA): Liza Ruiz
Email Addresses: drk****@aol.com
Address History: 6537 Milva Lane, Springfield, VA 22150;
2912 Sunset Point Lane, Carrollton, TX 75007;
Frisco, TX 75034;
Mckinney, TX 75071;
Richardson, TX 75080
Aliases (AKA): Maria R Aguirre,
R Ruiz,
Rosario G Ruiz
Email Addresses: ros****@yahoo.com,
rui****@sbcglobal.net
Address History: 9702 Spanish Oak Court, Fairfax Station, VA 22039;
1501 Klamath River Drive, Rancho Cordova, CA 95670;
San Francisco, CA 94127;
Washington, DC 20032;
Fort Walton Beach, FL 32547
Email Addresses: kev****@tampabay.rr.com
Address History: 9702 Spanish Oak Court, Fairfax Station, VA 22039;
420001 Po Box, San Francisco, CA 94142;
Jonesville, NC 28642;
Falls Church, VA 22041;
Springfield, VA 22150
Phone Numbers: (703) 672-4030
(703) 863-4632
Address History: 3754 Madison Lane B, Falls Church, VA 22041;
82 Copperwood Drive, Stoughton, MA 02072;
Reston, VA 20194;
Springfield, VA 22153;
Warrenton, VA 20186
Aliases (AKA): K Smith
Address History: 12901 Lake Vista Drive, Gibsonton, FL 33534;
606 County Road 9, Gunnison, CO 81230;
Apollo Beach, FL 33572;
Brandon, FL 33511;
Jacksonville, FL 32244
Aliases (AKA): Michael Anthony Delapaz
Address History: 1417 Cortina Circle, Escondido, CA 92029;
2481 Casement Street, San Diego, CA 92123;
Alexandria, VA 22310;
Springfield, VA 22152
Aliases (AKA): Luanne Lescano,
Luanne Rishel
Email Addresses: jez****@rocketmail.com,
lua****@aol.com
Address History: 10101 Hill Country Avenue, Las Vegas, NV 89134;
5525 Bullins Road, Jonesville, NC 28642;
Lancaster, OH 43130;
Fairfax Station, VA 22039;
Falls Church, VA 22041
Relatives & Associates: Abigail Cheek
Elizabeth Cheek
Elizabeth Cheek
Ella Cheek
Evangeline Cheek
Address History: 4151 Bexley Drive, Muskegon, MI 49444;
12619 Stage Coach Drive, Victorville, CA 92392;
Havre De Grace, MD 21078;
Holton, MI 49425;
Norton Shores, MI 49441
Aliases (AKA): Deborah M Andree
Email Addresses: deb****@yahoo.com,
dhu****@rcn.com,
jas****@comcast.net
Address History: 63744 E Desert Peak Drive, Tucson, AZ 85739;
3455 North Arroyo Lane, Tucson, AZ 85745;
Barstow, CA 92311;
Victorville, CA 92392;
Fort Stewart, GA 31315
Aliases (AKA): Donald Hen Timian
Email Addresses: don****@pacbell.net,
wrh****@cntextile.com
Address History: 396 Sharpsburg Road, Sharpsburg, KY 40374;
922 Po Box, Stuart, FL 34995;
Stoughton, MA 02072;
Falls Church, VA 22042;
Manassas, VA 20110
Phone Numbers: (703) 237-3464
Address History: 500 Risen Star Court, Havre De Grace, MD 21078;
3455 N Arroyo Lane, Tucson, AZ 85745;
Victorville, CA 92392;
Kansas City, MO 64152;
Killeen, TX 76543
Aliases (AKA): Victoria Hutchison,
M Hutchisontimian,
Victoria M Hutchisontimian,
Victoria H Timia
Relatives & Associates: Deborah Hutchison
Donald Hutchison
Dorthy Hutchison
Dorthy Hutchison
Donald Timian
Phone Numbers: (410) 939-7135
(520) 743-0028
(703) 913-8022
(757) 235-1526
Email Addresses: don****@pacbell.net,
wrh****@cntextile.com
Address History: 3101 Mockingbird Drive, Sierra Vista, AZ 85635;
1042 N 3rd Avenue, Tucson, AZ 85705;
Saint Louis, MO 63129;
Reston, VA 20191;
Springfield, VA 22150
Address History: 1417 Cortina Circle, Escondido, CA 92029;
2481 Casement Street, San Diego, CA 92123;
Yucca Valley, CA 92284;
Alexandria, VA 22310;
Springfield, VA 22152
Aliases (AKA): Michael P Rishel,
Mike P Rishel
Phone Numbers: (442) 480-9944
(619) 627-9554
(619) 894-0235
(619) 894-4505
(623) 584-6516
Email Addresses: jez****@rocketmail.com,
mic****@rock.com,
mik****@yahoo.com
Address History: 12901 Lake Vista Drive, Gibsonton, FL 33534;
606 County Road 9, Gunnison, CO 81230;
Altamonte Springs, FL 32714;
Jacksonville, FL 32244;
Lake Mary, FL 32746
Aliases (AKA): Stephanie De La Paz,
Stephanie L Dela Paz,
Stephanie Lee Delapaz,
Stephanie Delopaz,
Stephanie L Nicodemus
Address History: 91 Puamaeole Street -1279, Ewa Beach, HI 96706;
1601 Dover Avenue, San Pablo, CA 94806;
Mary Esther, FL 32569;
Pensacola, FL 32514;
Aiea, HI 96701
Aliases (AKA): Lynn Angeles Heslin,
Lynn A Heslin
Relatives & Associates: Elizabeth Cheek
Elizabeth Cheek
Eric Cheek
Kevin Cheek
Victor Cheek
Email Addresses: lyn****@prudential.com
Address History: 3151 Julington Creek Road, Jacksonville, FL 32223;
3801 Crown Point Road, Jacksonville, FL 32257;
Oviedo, FL 32765;
Greensboro, NC 27403;
Raleigh, NC 27615
Aliases (AKA): Susan M Bernstein,
Suzanne F Bernstein,
S Grilliot,
Suzanne F Grilliot,
Suzanne F Grilliott
Relatives & Associates: Angela Anderson
David Bernstein
Joyce Bernstein
Kellie Bernstein
Karen Daniell
Address History: 92 Welo Street -624, Kapolei, HI 96707;
2860 Golden Pond Boulevard, Orange Park, FL 32073;
Kailua, HI 96734;
Wahiawa, HI 96786;
Waialua, HI 96791
Aliases (AKA): Darlene J Melton,
Darlene Melton,
Darlene J Swensonmelton
Email Addresses: dar****@cfl.rr.com
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