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: 8541 Electric Avenue, Vienna, VA 22182;
11823 Po Box, Alexandria, VA 22312;
Springfield, VA 22152
Phone Numbers: (703) 714-1418
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
Address History: 6331 Simmer Circle, Springfield, VA 22150;
3701 Connecticut Avenue Nw Apt 126, Washington, DC 20008;
North Brunswick, NJ 08902;
Old Bridge, NJ 08857
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;
100 Forest Lake Boulevard Apt 106, Daytona Beach, FL 32119;
Valrico, FL 33596;
Valdosta, GA 31605;
Bel Aire, KS 67220
Aliases (AKA): Mike Co,
Michael Gregory Cox
Email Addresses: cox****@resa.net
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: 6928 Sydenstricker Road, Springfield, VA 22152;
6346 Jacobs Creek Circle, Fayetteville, NC 28306;
Columbia, SC 29206;
Alexandria, VA 22314
Address History: 401 W Pine Avenue, Lompoc, CA 93436;
236 Gilea Court, Santa Maria, CA 93455;
Belt, MT 59412;
Great Falls, MT 59401;
Minot Afb, ND 58704
Aliases (AKA): J Parrish,
Jeffrey M Parrish
Address History: 8541 Electric Avenue, Vienna, VA 22182;
11823 Po Box, Alexandria, VA 22312;
Reston, VA 20191;
Springfield, VA 22152
Aliases (AKA): Ahmad Al,
Ahmad A Al Aswad,
Ahmad A Aswad
Phone Numbers: (703) 714-1418
Address History: 6411 Kings Landing Road # R, Alexandria, VA 22310;
3018 Furman Lane, Alexandria, VA 22306;
Arlington, VA 22201;
Springfield, VA 22150
Phone Numbers: (703) 960-1769
Email Addresses: asi****@aol.com
Address History: 6537 Autumn Kayla Lane, Knoxville, TN 37918;
411 Summerhill Drive, Kodak, TN 37764;
Alexandria, VA 22304;
Fairfax, VA 22031;
Mc Lean, VA 22102
Aliases (AKA): R Ross
Address History: 6537 Autumn Kayla Lane, Knoxville, TN 37918;
5101 Cumberland Wood Drive, Knoxville, TN 37921;
Kodak, TN 37764;
Fairfax, VA 22031;
Springfield, VA 22151
Aliases (AKA): J Ross,
Janie K Ross,
Jannie K Ross
Email Addresses: ccc****@planetarymotion.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: 9970 Appleton Road, Brewton, AL 36426;
1311 Douglas Avenue, Brewton, AL 36426;
Redford, MI 48239;
Minneapolis, MN 55422;
Alexandria, VA 22303
Aliases (AKA): Doris J Cooper
Email Addresses: fgc****@yahoo.com
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: 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: 1728 Willard Street Nw, Washington, DC 20009;
21 Village Drive Apt 7, Southbridge, MA 01550;
Hyattsville, MD 20782;
Takoma Park, MD 20912;
Charlotte, NC 28269
Aliases (AKA): Mohamed M Camara
Email Addresses: mat****@hotmail.com
Address History: 952 Marcus Pointe Boulevard, Pensacola, FL 32505;
226 Madrid Road, Cantonment, FL 32533;
Gonzalez, FL 32560;
Springfield, VA 22153
Aliases (AKA): Harvey F Cardwell,
William H Cardwell
Relatives & Associates: Daniel Cardwell
Harvey Cardwell
Jennifer Cardwell
Lindsey Cardwell
Melinda Cardwell
Email Addresses: big****@aol.com,
big****@aol.com,
big****@centurytel.net,
big****@verizon.net,
big****@yahoo.com
Address History: 92 W Salem Hills Drive, Payson, UT 84651;
4973 Eagleview Court, Fruitland, ID 83619;
Delaware, OH 43015;
American Fork, UT 84003;
Provo, UT 84604
Email Addresses: oli****@gmail.com
Address History: 27022 Picolo Place, San Antonio, TX 78260;
643 Lee Road 554, Phenix City, AL 36867;
Orlando, FL 32825;
Columbus, GA 31907;
Fort Benning, GA 31905
Aliases (AKA): Griselda Mendoza
Email Addresses: gig****@collegeclub.com,
gig****@collegeclub.com,
gig****@gmail.com,
gig****@collegeclub.com,
gig****@rcn.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;
Springfield, VA 22150
Relatives & Associates: Michael Faalowich
Christopher Rafalowich
Marg Rafalowich
Samuel Rafalowich
Phone Numbers: (484) 373-4102
(703) 289-8387
(703) 971-5951
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
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