Address History: 6349 Simmer Circle, Springfield, VA 22150;
6337 Rockshire Street, Alexandria, VA 22315;
Fairfax, VA 22032;
Harrisonburg, VA 22801
Phone Numbers: (703) 764-1810
Email Addresses: lau****@hotmail.com
Address History: 7802 Ballston Court, Springfield, VA 22153;
7620 Muncy Road, Hyattsville, MD 20785;
Alexandria, VA 22315
Email Addresses: rar****@adelphia.net
Address History: 8335 Carrleigh Parkways, Springfield, VA 22152;
6349 Simmer Circle, Springfield, VA 22150
Aliases (AKA): Fatimah A Al
Address History: 6411 Kings Landing Road # R, Alexandria, VA 22310;
3018 Furman Lane Apt 303, Alexandria, VA 22306;
Springfield, VA 22150
Address History: 5502 Shooters Hill Lane, Fairfax, VA 22032;
283 E Reed Street Apt 7, San Jose, CA 95112;
Chantilly, VA 20151;
Springfield, VA 22150
Aliases (AKA): Gerri R Brill,
G Sterling
Email Addresses: ger****@yahoo.com
Address History: 9603 Larkview Court, Fairfax Station, VA 22039;
2865 Glenvale Drive, Fairfax, VA 22031;
Springfield, VA 22150
Aliases (AKA): Susanne P Stockard,
Suzanne Stockard
Address History: 7802 Ballston Court, Springfield, VA 22153;
1003 Camden Lane, Chapel Hill, NC 27516;
Alexandria, VA 22315
Aliases (AKA): Lilian P Silveira,
Lilian Silvetra
Phone Numbers: (202) 468-6161
(202) 473-8490
(703) 866-1347
(703) 924-8906
Address History: 6351 Simmer Circle, Springfield, VA 22150
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: 6341 Simmer Circle, Springfield, VA 22150;
1728 Jones Falls Court, Crofton, MD 21114;
Lanham, MD 20706;
Alexandria, VA 22310;
Jetersville, VA 23083
Aliases (AKA): Mark Pierre Cannady
Relatives & Associates: Darlene Cannady
Elizabeth Cannady
Mark Cannady
Myles Cannady
Stephen Cannady
Email Addresses: lee****@on.aibn.com,
mrm****@hotmail.com,
mrm****@hotmail.com,
mrm****@yahoo.com,
m_a****@hotmail.com
Address History: 102 Highgrove Court, Fayetteville, NC 28303;
119 Brookridge Street, Lansing, KS 66043;
Kennett, MO 63857;
Fort Bragg, NC 28307;
Hope Mills, NC 28348
Aliases (AKA): T Hankins,
Tracy A Mauk
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): Melinda Lee Cardwell
Relatives & Associates: Leasha Caldwell
Daniel Cardwell
Harvey Cardwell
Jennifer Cardwell
Lindsey Cardwell
Email Addresses: car****@yahoo.com,
dan****@juno.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: 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: 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: 1224 Washington Street, Easton, PA 18042;
476 Garden Place, Keyport, NJ 07735;
Brooklyn, NY 11209;
Long Island City, NY 11101;
Ridgewood, NY 11385
Aliases (AKA): M Rafalowich,
Mich Rafalowich,
Michael D Rafalowich,
Mike Rafalowich
Relatives & Associates: Christopher Rafalowich
Marg Rafalowich
Margaret Rafalowich
Samuel Rafalowich
Address History: 1 Edinburgh Drive, Easton, PA 18045;
476 Garden Place, Keyport, NJ 07735;
Springfield, VA 22150
Address History: 368 Po Box, Cape Canaveral, FL 32920;
441 G Street, Washington, DC 20548;
Baltimore, MD 21218;
Capitol Heights, MD 20743;
Hyattsville, MD 20785
Aliases (AKA): Ricard Silveira,
Ricardo R Silveira,
Ricardo R Silveria
Email Addresses: rar****@adelphia.net,
rar****@hotmail.com,
rar****@yahoo.com,
ric****@gmail.com,
rod****@msn.com
Address History: 11212 Constellation Drive, El Cajon, CA 92020;
7050 East Sunrise Drive Unit 8101, Tucson, AZ 85750;
Washington, DC 20032;
Miami, FL 33157;
Atlanta, GA 30339
Relatives & Associates: Amber Dougherty
Barbara Dougherty
Diane Dougherty
Donna Dougherty
Mark Dougherty
Address History: 306 Harcourt Lane, Downingtown, PA 19335;
5104 N 32nd Street Unit 453, Phoenix, AZ 85018;
Altoona, PA 16601;
Chester Springs, PA 19425;
Philadelphia, PA 19111
Aliases (AKA): Jenny S Ross,
Jenny Ross,
Jen Shaughnessy,
Jenny S Shaughnessy,
Jenny M Shaugnessy
Address History: 4160 Kentucky Avenue N, Minneapolis, MN 55427;
21 Village Drive Apt 7, Southbridge, MA 01550;
Alexandria, VA 22303;
Arlington, VA 22202;
Springfield, VA 22150
Aliases (AKA): Angela W Johnson,
Anglea W Johnson
Email Addresses: ang****@comcast.net,
ang****@sbcglobal.net,
ang****@yahoo.com
Address History: 40 Seton Court, Penfield, NY 14526;
115 Crescent Commons Drive Ste 100, Cary, NC 27518;
Charlotte, NC 28213;
Schenectady, NY 12302;
Arlington, VA 22219
Aliases (AKA): Mark Charles Elledge,
Mark Charles Erv
Address History: 2401 Oak Leigh Drive, Charlotte, NC 28262;
806 Spanish Oak Drive, Hinesville, GA 31313;
New Llano, LA 71461;
Patchogue, NY 11772;
Sayville, NY 11782
Aliases (AKA): Sue Huther,
Suzanne S Huther,
Susan Hutter
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