Address History: 650 Potomac Avenue Apt 131, Alexandria, VA 22301;
14935 46th Avenue, Flushing, NY 11355;
Jamaica, NY 11432;
Arlington, VA 22202;
Springfield, VA 22150
Aliases (AKA): Jennie Napiza
Address History: 1204 Westmoreland Road, Alexandria, VA 22308;
6217 Bell Grove Place, Montgomery, AL 36117;
Ewa Beach, HI 96706;
Springport, IN 47386;
Arlington, VA 22202
Aliases (AKA): Marian Jone Eaton,
Marion Jone Eaton,
Marion J Eaton,
Marian J Marshall
Address History: 6514 Serenade Place, Springfield, VA 22150;
34462 P/O Box, Washington, DC 20043;
Chicago, IL 60614;
River Forest, IL 60305;
Minneapolis, MN 55403
Relatives & Associates: Colleen Geraghty
Timothy Schieve
Brian Schiewe
Jacquelyn Schiewe
Jacquelyn Schiewe
Email Addresses: kev****@harrisbank.com,
kev****@yahoo.com,
ksc****@govolution.com
Address History: 9267 Wood Violet Court, Fairfax, VA 22031;
10104 Little Pond Place Apartment 3, Montgomery Village, MD 20886;
Springfield, VA 22150
Address History: 6510 Serenade Place, Springfield, VA 22150
Address History: 6512 Serenade Place, Springfield, VA 22150;
6161 Edsall Road Apt 1109, Alexandria, VA 22304;
Annandale, VA 22003;
Fairfax, VA 22031;
Lorton, VA 22079
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: 300 E Kingswood Drive, Enterprise, AL 36330;
126 N Harris Drive, Fort Rucker, AL 36362;
Fort Campbell, KY 42223;
Clarksville, TN 37042;
Springfield, VA 22150
Aliases (AKA): H Swan,
Howard L Jr Swan
Relatives & Associates: Annette Swan
Howard Swan
Joyce Swan
Lida Swan
Nick Swan
Address History: 6512 Serenade Place, Springfield, VA 22150
Address History: 3241 Duck Pond Court, Herndon, VA 20171;
13816 Bora Bora Way Apartment 129, Marina Del Rey, CA 90292;
San Pedro, CA 90731;
Chantilly, VA 20151;
Fairfax, VA 22033
Aliases (AKA): Joan Kim,
Joan Kim Kim
Email Addresses: chi****@gmail.com,
gur****@aol.com,
joa****@aol.com,
joa****@charter.net
Address History: 22516 Maison Carree Square, Ashburn, VA 20148;
4801 Kenmore Avenue Apt 409, Alexandria, VA 22304;
Arlington, VA 22209;
Dumfries, VA 22025;
Manassas, VA 20109
Aliases (AKA): Aziz Blughaba,
Aziz Boughaba
Address History: 7406 South Reach Drive, Fairfax Station, VA 22039;
5280 Duke Street Apt 414, Alexandria, VA 22304;
Lorton, VA 22079;
Springfield, VA 22152;
Virginia Beach, VA 23452
Aliases (AKA): Patrick Kelm
Address History: 8560 Gwynedd Way, Springfield, VA 22153;
4953 Psc 1 Box, Apo, AE 09009;
Healdsburg, CA 95448;
Sacramento, CA 95827;
Santa Rosa, CA 95407
Aliases (AKA): M Facundo,
Maria Yolanda Facundo,
Maria Yolanda Rosales,
Maria Yolanda Weaver
Relatives & Associates: Margarita Alghanim
Bernetta Facundo
Catherine Facundo
David Facundo
Dianne Facundo
Email Addresses: bbe****@hotmail.com,
doj****@yahoo.com,
pre****@inbox.com,
yol****@yahoo.com
Address History: 302 W Gwinnett Street, Savannah, GA 31401;
23122 Unit, Apo, AE 09227;
Miami, FL 33186;
Atlanta, GA 30309;
Springfield, VA 22150
Email Addresses: aka****@yahoo.com,
aka****@yahoo.com
Address History: 2025 Hill Street, Kaysville, UT 84037;
8047 Iris Court, Arvada, CO 80005;
Brighton, CO 80602;
Deer Trail, CO 80105;
Denver, CO 80234
Aliases (AKA): M Carlson,
Matthew Brian Carlson
Relatives & Associates: Audrey Carlson
Barbara Carlson
Brenda Carlson
Chris Carlson
Jennifer Carlson
Address History: 512 Sterling Ridge Drive, Atoka, TN 38004;
181 Grove Street, Lodi, NJ 07644;
Toms River, NJ 08753;
Alexandria, VA 22304;
Springfield, VA 22150
Aliases (AKA): James Vanzella
Email Addresses: jam****@comcast.net
Address History: 433 N Hill Farms Lane, Kaysville, UT 84037;
326 Doniphan Drive Apt 3, Fort Leavenworth, KS 66027;
New York, NY 10280;
Lansdale, PA 19446;
Wayne, PA 19087
Aliases (AKA): Kenneth K Carlson
Address History: 212 Westchester Avenue Southwest, Huntsville, AL 35801;
300 E Kingswood Drive, Enterprise, AL 36330;
Fort Rucker, AL 36362;
Fort Campbell, KY 42223;
Clarksville, TN 37042
Address History: 1828 Frobisher Way, San Jose, CA 95124;
5525 Po Box, San Jose, CA 95150;
Camp Lejeune, NC 28547;
Jacksonville, NC 28541;
Arlington, VA 22202
Aliases (AKA): K W Scott
Address History: 5620 Gharrett Avenue, Missoula, MT 59803;
6506 Serenade Place, Springfield, VA 22150;
Cheyenne, WY 82007
Aliases (AKA): Margaret Mary Nordin,
Marge Nordin
Email Addresses: mar****@att.net,
msl****@yahoo.com,
nm0****@earthlink.net,
nm0****@yahoo.com
Address History: 3005 Speedway Avenue, Wichita Falls, TX 76308;
1536 Pine Ridge Road, Montgomery, AL 36109;
Hickam Afb, HI 96853;
Honolulu, HI 96818;
Jbphh, HI 96853
Aliases (AKA): C Kapellas,
Christophe Kapellas
Relatives & Associates: Glenda Capellas
Mary Henning
Christopher Kapellas
Elizabeth Kapellas
Peter Kapellas
Address History: 3103 Woodland Trail, Avon, OH 44011;
500 Southeast 21st Avenue Apartment 702, Deerfield Beach, FL 33441;
Medford, NJ 08055;
Flushing, NY 11355;
Arlington, VA 22202
Aliases (AKA): Susanna Mullally
Relatives & Associates: Mary Mullally
Address History: 5125 Melbourne Street Unit 7103, Punta Gorda, FL 33980;
6230 Fencerail Heights, Colorado Springs, CO 80919;
Bonita Springs, FL 34134;
Naples, FL 34114;
North Port, FL 34288
Aliases (AKA): Thomas P Montgomery,
Todd Montgomery,
Tom P Montgomery,
Tom Montgomery
Relatives & Associates: Ruth Lanane
Andy Montgomery
Jeff Montgomery
Kayla Montgomery
Lindsey Montgomery
Email Addresses: iam****@earthlink.net
Address History: 13915 Richland Gulf Circle, Parrish, FL 34219;
516 Mossy Branch Lane, Bradenton, FL 34212;
Palmetto, FL 34221;
Forestdale, MA 02644;
Fairfax Sta, VA 22039
Aliases (AKA): Paul Michael Lynch
Address History: 12893 Mondavi Drive, Fishers, IN 46037;
6230 Fencerail Heights, Colorado Springs, CO 80919;
North Port, FL 34287;
Indianapolis, IN 46239;
Springfield, VA 22150
Email Addresses: iam****@earthlink.net,
iam****@yahoo.com
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