Address History: 6351 Simmer Circle, Springfield, VA 22150;
1 Allison Drive, Bella Vista, AR 72715;
Turpin, OK 73950;
Alexandria, VA 22302
Aliases (AKA): Rita H Hill,
Rita M Hillnabb,
Rita M Nabb,
Rita M Hill Nabb
Address History: 4033 Moor River, Williamsburg, VA 23188;
11924 Beltsville Drive, Beltsville, MD 20705;
Alexandria, VA 22315;
Arlington, VA 22203;
Springfield, VA 22150
Address History: 47428 Middle Bluff Place, Sterling, VA 20165;
8 N Bernice Avenue, Baltimore, MD 21229;
Allentown, PA 18103;
Alexandria, VA 22304;
Springfield, VA 22150
Email Addresses: den****@erols.com,
den****@hotmail.com
Address History: 4627 Brentleigh Court, Annandale, VA 22003;
2530 Norfolk Street, National City, CA 91950;
Alexandria, VA 22310;
Fairfax, VA 22032;
Mount Vernon, VA 22121
Aliases (AKA): Maria E Valdivia Almanza
Address History: 104 Oakmont Court Ne, Vienna, VA 22180;
2290 Blue Spruce Lane, Aurora, IL 60502;
Chicago, IL 60607;
Naperville, IL 60563;
Fredericksburg, VA 22406
Address History: 6347 Simmer Circle, Springfield, VA 22150;
2712 Falling Leaves Drive, Valrico, FL 33596;
Valdosta, GA 31605;
Bel Aire, KS 67220;
Wichita, KS 67220
Aliases (AKA): Aimee Cox
Address History: 6329 Simmer Circle, Springfield, VA 22150;
2000 S Eads Street Apt 1117, Arlington, VA 22202
Phone Numbers: (703) 313-6888
Address History: 3402 Tennessee Drive, Alexandria, VA 22303;
6335 Simmer Circle, Springfield, VA 22150
Relatives & Associates: Ronald Huther
Phone Numbers: (703) 329-4531
Address History: 6337 Simmer Circle, Springfield, VA 22150;
45 Willow Grove Mill Drive, Middletown, DE 19709;
Brooklyn, NY 11203;
Hampton, VA 23666;
Herndon, VA 20171
Aliases (AKA): Jaron E Bapiste
Relatives & Associates: Lori Adams
Amanda Baptiste
Andre Baptiste
Angelique Baptiste
Charle Baptiste
Aliases (AKA): M Cherkaoui,
Mohammed C Dekkaki
Email Addresses: mch****@concentric.net
Address History: 55 W Church Street Apt 2603, Orlando, FL 32801;
3217 Sacramento Street, Berkeley, CA 94702;
Washington, DC 20002;
Reston, VA 20191;
Springfield, VA 22150
Aliases (AKA): E Henri,
Erica Henri
Email Addresses: ehe****@appleseeds.net,
eri****@unitedarts.cc,
hen****@aol.com
Address History: 6499 Longlake Drive, Port Orange, FL 32128;
6300 Marsh Avenue Nw, Huntsville, AL 35806;
Montgomery, AL 36117;
Daytona Beach, FL 32128;
Tampa, FL 33602
Aliases (AKA): Michael Wayne Miller
Email Addresses: chr****@gomillers.com,
mil****@aol.com,
mpb****@hotmail.com
Address History: 55 W Church Street Apt 2603, Orlando, FL 32801;
355 Serrano Drive Apartment 12d, San Francisco, CA 94132;
Washington, DC 20002;
Reston, VA 20191;
Springfield, VA 22150
Aliases (AKA): Anita Louise Henri
Address History: 2409 E Cedarwood Circle, Bloomington, IN 47401;
76 Psc, Apo, AP 96319;
Littleton, CO 80166;
Saint Paul, MN 55116;
Bellevue, NE 68123
Aliases (AKA): Jeremy Hutchins
Relatives & Associates: Allen Hutchins
Amy Hutchins
Barbara Hutchins
Barbara Hutchins
Edward Hutchins
Email Addresses: dj_****@yahoo.com
Address History: 1816 Prospect View Drive, Lawrenceville, GA 30043;
51138 Po Box, Washington, DC 20091;
Decatur, GA 30033;
Duluth, GA 30096;
Stone Mountain, GA 30083
Aliases (AKA): N Marchand,
Nancy B Wright
Address History: 5702 Silver Sun Drive, Apollo Beach, FL 33572;
200 Pensacola Beach Road Apt L6, Gulf Breeze, FL 32561;
Mary Esther, FL 32569;
Tampa, FL 33619;
Wheaton, IL 60189
Aliases (AKA): Lindsey Cardwell,
Lindsey Urban
Relatives & Associates: Daniel Cardwell
Harvey Cardwell
Jennifer Cardwell
Melinda Cardwell
Miranda Cardwell
Email Addresses: car****@yahoo.com
Address History: 475 Florida Avenue Nw Apt 3, Washington, DC 20001;
475 Florida Northwest Avenue Apartment 3, Washington, DC 20001;
Scipio, UT 84656;
Springfield, VA 22150
Email Addresses: drk****@aol.com,
drk****@earthlink.net,
drk****@gmail.com,
squ****@aol.com,
squ****@aol.com
Address History: 1816 Prospect View Drive, Lawrenceville, GA 30043;
51138 P/O Box, Washington, DC 20091;
Decatur, GA 30033;
Duluth, GA 30096;
Stone Mountain, GA 30086
Aliases (AKA): F Marchand,
Fred J Marchand,
Frederick James Marchand,
Frederick J Merchand
Relatives & Associates: Nancy Marchand
Nancy Marchand
Phone Numbers: (603) 654-6892
(770) 962-1779
Address History: 2431 D Street, Sacramento, CA 95816;
1652 3rd Street, Livermore, CA 94550;
Oakland, CA 94612;
San Francisco, CA 94114;
Newark, DE 19702
Aliases (AKA): Scott Kevin Braidhwaide
Phone Numbers: (925) 321-7925
Email Addresses: sco****@hotmail.com
Address History: 202 Woodgreen Circle, Fort Washington, MD 20744;
700 N Woodward Avenue # E314, Tallahassee, FL 32304;
Atlanta, GA 30344;
Wahiawa, HI 96786;
Fishers, IN 46038
Aliases (AKA): Pervis Dwayne Andrews
Email Addresses: bug****@yahoo.com,
per****@hughes.net,
sha****@yahoo.com
Address History: 1 Edinburgh Drive, Easton, PA 18045;
476 Garden Place, Keyport, NJ 07735;
Matawan, NJ 07747;
Springfield, VA 22150
Aliases (AKA): S Rafalowich,
Sam Rafalowich
Relatives & Associates: Michael Faalowich
Christopher Rafalowich
Marg Rafalowich
Margaret Rafalowich
Address History: 6815 Landon Court, Greenbelt, MD 20770;
10 Rolling Ridge Lane, Sandwich, MA 02563;
Abingdon, VA 24211;
Alexandria, VA 22304;
Arlington, VA 22206
Aliases (AKA): Adil Cherkaoli,
Adil Cherkaoui
Email Addresses: adi****@yahoo.com
Address History: 3 Willow Road N, Elmhurst, IL 60126;
382 3n382 Willow Rd #, Elmhurst, IL 60126;
Springfield, VA 22150
Aliases (AKA): Katy Haendschke,
Kathy Haendsehke
Phone Numbers: (703) 922-6686
Address History: 200 Pensacola Beach Road Apt L6, Gulf Breeze, FL 32561;
2002 Bob White Court, Mary Esther, FL 32569;
Pensacola, FL 32506;
Frederick, MD 21702;
Sheppard Afb, TX 76311
Aliases (AKA): Dan Cardwell
Email Addresses: car****@yahoo.com
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