Address History: 6601 Sandover Court, Springfield, VA 22152;
2902 Porter Street Nw Apt 22, Washington, DC 20008;
Riverdale, MD 20737;
Alexandria, VA 22312;
Arlington, VA 22207
Aliases (AKA): Kimberly Mcdermott,
Kim A Stephens
Address History: 6601 Sandover Court, Springfield, VA 22152;
1305 Cascade Creek View Apartment 208, Colorado Springs, CO 80915;
Cape Coral, FL 33990;
Fort Myers, FL 33901;
North Fort Myers, FL 33917
Email Addresses: bab****@yahoo.com,
ben****@soar.army.mil,
ben****@us.army.mil,
kid****@hotmail.com,
sbh****@hotmail.com
Address History: 6153 Green Hollow Court, Springfield, VA 22152;
3010 Crescent Street, Marina, CA 93933;
Seaside, CA 93955;
Gautier, MS 39553;
Waynesville, NC 28786
Aliases (AKA): Tracie Plott
Email Addresses: tra****@hotmail.com
Address History: 13513 Lamium Lane, Centreville, VA 20120;
922 Akers Ridge Drive Se, Atlanta, GA 30339;
Marietta, GA 30062;
Annandale, VA 22003;
Burke, VA 22015
Aliases (AKA): Dae Yong Kim
Address History: 5005 Piney Branch Road, Fairfax, VA 22030;
5937 Quantrell Avenue Apt 102, Alexandria, VA 22312;
Burke, VA 22015;
Chantilly, VA 20151;
Lorton, VA 22079
Aliases (AKA): Kenneth Lee,
Kwango Lee
Address History: 14105 Roamer Court, Centreville, VA 20121;
25 Peachtree Avenue Ne, Atlanta, GA 30305;
Charleston, SC 29407;
Alexandria, VA 22310;
Manassas, VA 20110
Relatives & Associates: Ja Bhamoo
Email Addresses: s.b****@atigosystems.com,
san****@juno.com,
sbh****@hotmail.com,
sbh****@rediffmail.com,
sbh****@yahoo.com
Address History: 13513 Lamium Lane, Centreville, VA 20120;
1412 Akers Ridge Drive Se, Atlanta, GA 30339;
Marietta, GA 30062;
Germantown, MD 20874;
Rockville, MD 20852
Email Addresses: ern****@gmail.com
Address History: 5005 Piney Branch Road, Fairfax, VA 22030;
6492 Wingate Street, Alexandria, VA 22312;
Chantilly, VA 20151;
Springfield, VA 22152
Aliases (AKA): Myung Lee
Phone Numbers: (703) 395-4149
(703) 818-0682
Email Addresses: mun****@msn.com
Address History: 22 Hickory Hill Drive, Chester, CT 06412;
70 Old Ridgebury Road, Danbury, CT 06810;
Groton, CT 06340;
Niantic, CT 06357;
Salem, CT 06420
Aliases (AKA): D J Lombardo,
Daniel J Lombardo,
Daniel Joseph Lombardo
Relatives & Associates: Lisa Dlombardo
David Lombardo
Donald Lombardo
Jonathan Lombardo
Karlene Lombardo
Address History: 1822 Akers Ridge Drive Se, Atlanta, GA 30339;
1102 Greene Terrace, Davis, CA 95618;
Mableton, GA 30126;
Marietta, GA 30062;
Clarksville, TN 37042
Aliases (AKA): Dae Ho Kim,
James Ho Kim
Relatives & Associates: Ansoni Austin
Bong Gam
Kyung Han
Kyoung Huncke
Catherine Kim
Phone Numbers: (703) 222-0998
(703) 425-8016
(703) 973-6332
Address History: 19 Topfield Road, Danbury, CT 06811;
40 Padanaram Road # 12, Danbury, CT 06811;
Towson, MD 21286;
Springfield, VA 22152
Aliases (AKA): John J Nahley
Email Addresses: joh****@hotmail.com
Address History: 17225 Cuvee Court, Poway, CA 92064;
14472 Crestwood Avenue, Poway, CA 92064;
San Bruno, CA 94066;
San Diego, CA 92128;
Washington, DC 20003
Aliases (AKA): John Mathew Holt
Email Addresses: gre****@gmail.com
Address History: 272 Pricetown Road, Weston, WV 26452;
521 Po Box, Chatsworth, GA 30705;
Springfield, VA 22152;
Jane Lew, WV 26378
Aliases (AKA): Gavin B Bakas,
Gavin Bakas,
Nick Bakas
Email Addresses: nba****@worldnet.att.net
Address History: 20 Chapel Lake N, Savannah, GA 31419;
424 E Jones Street, Savannah, GA 31401;
Chesapeake Beach, MD 20732;
Syracuse, NY 13210;
Akron, OH 44311
Aliases (AKA): Jenifer Rae Sanders,
Jenifer Sanders,
Jennifer R Sanders,
Jenifer Rae Welsh,
Jennifer Welsh
Address History: 1493 Po Box, Wrightwood, CA 92397;
2353 Bliss Circle, Oceanside, CA 92056;
Poway, CA 92064;
San Diego, CA 92128;
Santee, CA 92071
Aliases (AKA): Lisa D Allman,
Lisa Dawn Allman,
Elizabeth Dawn Bakas,
Elizabeth Bakas,
Lisa D Bakas
Email Addresses: eab****@hotmail.com,
lis****@gmail.com
Address History: 20 Chapel Lake N, Savannah, GA 31419;
8954 Po Box, New London, CT 06320;
Pensacola, FL 32504;
Saint Petersburg, FL 33716;
Chesapeake Beach, MD 20732
Aliases (AKA): Aaronm M Sanders
Relatives & Associates: Diana Deterding
Aaronm Sanders
Debra Sanders
Phillip Sanders
William Sanders
Address History: 60 Old Farm Road, Weston, WV 26452;
14472 Crestwood Avenue, Poway, CA 92064;
San Diego, CA 92128;
Wallingford, CT 06492;
Springfield, VA 22152
Aliases (AKA): Charlotte W Holt,
C Snider,
Charlotte A Snider,
Charlotte Virgi Snider,
Charlotte Webber
Relatives & Associates: Judith Aholt
Melissa Condon
Alexandra Holt
Greg Holt
John Holt
Email Addresses: cwe****@rcbi.org,
wsn****@gmail.com
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