Address History: 3100 Shore Drive Apt 1005, Virginia Beach, VA 23451;
877 Noel Drive, Mount Juliet, TN 37122;
Alexandria, VA 22304;
Springfield, VA 22150
Aliases (AKA): M Cain
Email Addresses: cai****@ami.net,
jmc****@bellatlantic.net,
jmc****@wcbeach.com,
mtc****@frontiernet.net,
scr****@aol.com
Address History: 2032 N Utah Street, Arlington, VA 22207;
94 Little Creek Drive, Rochester, NY 14616;
Victor, NY 14564;
Dayton, OH 45409;
Alexandria, VA 22302
Aliases (AKA): Elizabeth J Clark,
Elizabeth A Johnson,
Liz A Johnston,
Elizabeth Reilly,
L Reilly
Address History: 6505 Summerton Way, Springfield, VA 22150;
2205 California Northwest Street Apartment 504, Washington, DC 20008;
Fort Wayne, IN 46816;
Alexandria, VA 22314;
Vienna, VA 22182
Aliases (AKA): Geoffrey Bacino,
Geoffrey S Bacino
Email Addresses: bac****@aol.com,
gba****@ibm.net,
gba****@verizon.net
Address History: 3806 Raynold Court, Fredericksburg, VA 22407;
4921 Seminary Road Apt 1519, Alexandria, VA 22311;
Falls Church, VA 22042;
Springfield, VA 22150;
Woodbridge, VA 22191
Aliases (AKA): Lyndall Dally
Email Addresses: 5da****@msn.com,
adr****@mail.com,
lda****@mjwcpas.com,
lyn****@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: 6505 Summerton Way, Springfield, VA 22150;
144 Duke Of Gloucester Street Apt 6a, Annapolis, MD 21401;
Alexandria, VA 22304
Aliases (AKA): Nathalie A Bacino
Phone Numbers: (703) 921-9323
Address History: 13033 Tadmore Court, Woodbridge, VA 22193;
1323 Webford Avenue, Des Plaines, IL 60016;
Annandale, VA 22003;
Dumfries, VA 22026;
Mineral, VA 23117
Email Addresses: alr****@gmail.com,
alr****@verizon.net,
are****@yahoo.com
Address History: 5460 Anne Ly Lane, Alexandria, VA 22310;
1100 6th Street Sw Apt 714, Washington, DC 20024;
Cut Bank, MT 59427;
Springfield, VA 22150
Aliases (AKA): Jayaraman Geanasekaran,
Jayarama Gnanasekar,
Jayaraman Gnanasekaram,
Jayaraman N Gnanasekaran,
Jayaraman Gnanasekaren
Address History: 15424 Leeds Hill Way, Woodbridge, VA 22191;
1323 Nw 117th Terrace, Gainesville, FL 32606;
El Paso, TX 79912;
Gainesville, VA 20155;
Haymarket, VA 20169
Relatives & Associates: Evangelina Ramos
Email Addresses: eva****@tds.net
Address History: 6510 Summerton Way, Springfield, VA 22150;
8003 Buckthorn Drive, Mentor, OH 44060;
Alexandria, VA 22304;
Arlington, VA 22209
Aliases (AKA): David Charles Sluga
Address History: 6502 Summerton Way, Springfield, VA 22150;
9937 Good Luck Road Apt 204, Lanham, MD 20706;
Alexandria, VA 22312;
Vienna, VA 22182
Aliases (AKA): Ayalew Memar
Phone Numbers: (202) 723-8671
Address History: 26775 Silver Oaks Drive, Murrieta, CA 92563;
73863 Po Box, San Clemente, CA 92673;
San Diego, CA 92106;
Kailua, HI 96734;
Fredericksburg, VA 22405
Aliases (AKA): Amber M Schotemeyer,
Amber Thompson-Schotemeyer,
Amber M Thomspson
Relatives & Associates: Nellie Karlberg
Louis Schotemeyer
Britt Thompson
Chester Thompson
Dennis Thompson
Address History: 826 Po Box, Chincoteague Island, VA 23336;
26 Greenwood Heights C, Connellsville, PA 15425;
Alexandria, VA 22304;
Mc Lean, VA 22102;
Springfield, VA 22150
Aliases (AKA): Michele M Lamorte,
Shbamichele Michele Lamorte,
Michelle M Lamorteshbat
Relatives & Associates: Bishara Shbat
Phone Numbers: (757) 228-3881
Address History: 7518 Manigold Court, Alexandria, VA 22315;
201 I Street Ne Apt 505, Washington, DC 20002;
Pekin, IL 61554;
Akron, OH 44306;
Canton, OH 44709
Aliases (AKA): Magen R Kane,
Megan Rae Kane
Address History: 6507 Summerton Way, Springfield, VA 22150;
6040 14th Street Nw Apt 121, Washington, DC 20011;
Alexandria, VA 22311
Aliases (AKA): Samuel Sambaye
Email Addresses: mam****@hotmail.com
Address History: 3923 Green Look Court, Fairfax, VA 22033;
6505 Summerton Way, Springfield, VA 22150;
Morgantown, WV 26505
Phone Numbers: (703) 899-2324
Address History: 7676 Northern Oaks Court, Springfield, VA 22153;
6502 Summerton Way, Springfield, VA 22150
Phone Numbers: (202) 723-8671
Aliases (AKA): Dolores Layton
Address History: 6846 Creek Crest Way, Springfield, VA 22150;
153 Lake Auburn Avenue, Auburn, ME 04210;
Windham, ME 04062;
Alexandria, VA 22315;
Arlington, VA 22201
Aliases (AKA): Kimberly T Murphy
Relatives & Associates: Daniel Murphy
Address History: 6507 Summerton Way, Springfield, VA 22150
Address History: 3117 Field Chase Road Se, Owens Cross Roads, AL 35763;
6 Wadsworth Drive, Huntsville, AL 35808;
Tampa, FL 33616;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Pete Gilbert
Email Addresses: jim****@hotmail.com
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