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: 10083 Orland Stone Drive, Bristow, VA 20136;
1204 Mountain Village Circle, Steamboat Springs, CO 80487;
Springfield, VA 22150
Email Addresses: ola****@gmail.com
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: 6337 Simmer Circle, Springfield, VA 22150
Aliases (AKA): M Cherkaoui,
Mohammed C Dekkaki
Email Addresses: mch****@concentric.net
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: 6343 Simmer Circle, Springfield, VA 22150;
2821 Madigan Circle, Anchorage, AK 99507;
Huntsville, AL 35803;
Leavenworth, KS 66048;
Cameron, NC 28326
Aliases (AKA): Anita Sue Hamilton,
Ann Marie Hamilton
Address History: 6341 Simmer Circle, Springfield, VA 22150;
6919 Victoria Drive Unit G, Alexandria, VA 22310
Aliases (AKA): Aileen M Cannady
Address History: 1811 Adair Drive, Knoxville, TN 37918;
6537 Autumn Kayla Lane, Knoxville, TN 37918;
Kodak, TN 37764;
Alexandria, VA 22303;
Fairfax, VA 22031
Email Addresses: ray****@crc.com,
ray****@gmail.com,
tho****@gmail.com
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: 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: 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: 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
Address History: 57 Floridana Road, Debary, FL 32713;
569 Gleason Street, Orange City, FL 32763;
Valdosta, GA 31605;
Livonia, MI 48154;
Springfield, VA 22150
Aliases (AKA): Thomas J Schmock
Relatives & Associates: Cathy Blanchette
Kate Blanchette
Amanda Schmock
George Schmock
Maureen Schmock
Email Addresses: akj****@hotmail.com,
lur****@geocities.com,
msc****@att.net,
tsc****@netzero.net
Address History: 1213 Winchester Drive, Pierre, SD 57501;
540 N 16th Street # 1311, Lincoln, NE 68508;
Omaha, NE 68154;
Arlington, VA 22203;
Dulles, VA 20189
Aliases (AKA): Laura K Scheibe,
L Sullivan,
Laura Kathryn Sullivan
Email Addresses: fro****@hotmail.com,
lkj****@yahoo.com
Address History: 1235 Knights Cross Drive, San Antonio, TX 78258;
1200 Balsam Willow Trail, Orlando, FL 32825;
Columbus, GA 31907;
Fort Benning, GA 31905;
Lexington, MO 64067
Relatives & Associates: Eric Medrano
Ramiro Medrano
Anastacia Mendoza
Carolina Mendoza
Eliseo Mendoza
Address History: 1610 Talbot Avenue, Jacksonville, FL 32205;
3862 Saint Johns Avenue Apt 2, Jacksonville, FL 32205;
Saint Petersburg, FL 33712;
Fayetteville, NC 28303;
Columbia, SC 29206
Aliases (AKA): Anne Marie Hankins
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: 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: 13326 S 176th Drive, Goodyear, AZ 85338;
13326 South 176th Drive, Goodyear, AZ 85338;
Meridian, ID 83646;
Shelley, ID 83274;
Alexandria, VA 22310
Aliases (AKA): Tod Christensen,
Todd Christensen
Email Addresses: tod****@aol.com,
tod****@hotmail.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: 1057 Central Avenue, Deerfield, IL 60015;
3 Berwick Road, Palm Beach Gardens, FL 33418;
Minneapolis, MN 55443;
Jenkintown, PA 19046;
Chamberlain, SD 57325
Aliases (AKA): J Brown,
Jess Brown
Email Addresses: jes****@premisehealth.com,
jes****@takecarehealth.com,
jes****@gmail.com,
kym****@hovac.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: 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
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