Address History: 7802 Ballston Court, Springfield, VA 22153;
7620 Muncy Road, Hyattsville, MD 20785;
Alexandria, VA 22315
Email Addresses: rar****@adelphia.net
Address History: 11717 Flemish Mill Court, Oakton, VA 22124;
310 W 30th Street, Baltimore, MD 21211;
Woodbine, MD 21797;
Springfield, VA 22150
Email Addresses: tan****@hotmail.com
Address History: 1021 Arlington Boulevard Apt 836, Arlington, VA 22209;
1818 H Street Ne, Washington, DC 20002;
Herndon, VA 20171;
Springfield, VA 22150
Email Addresses: jso****@cox.net
Address History: 6341 Simmer Circle, Springfield, VA 22150;
6919 Victoria Drive Unit G, Alexandria, VA 22310
Aliases (AKA): Aileen M Cannady
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: 534 Highpoint Boulevard, Clarksville, VA 23927;
3441 Connection Drive, Fayetteville, NC 28311;
Calcium, NY 13616;
Sackets Harbor, NY 13685;
Lucasville, OH 45648
Aliases (AKA): Matt Hamilton,
Matthew Theodore Hamilton
Address History: 2453 Freetown Drive, Reston, VA 20191;
55 W Church Street Apt 2603, Orlando, FL 32801;
Springfield, VA 22150
Address History: 6343 Simmer Circle, Springfield, VA 22150
Phone Numbers: (703) 719-0691
Address History: 20441 Brightwater Place, Sterling, VA 20165;
32583 Po Box, Atlanta, GA 30332;
Nashville, TN 37216;
Alexandria, VA 22304;
Springfield, VA 22150
Aliases (AKA): L Allen
Email Addresses: all****@bah.com,
all****@bah.com,
all****@bigfoot.com,
all****@netzero.com
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: 8118 Majestic Bighorn Street, Las Vegas, NV 89166;
124 N Bay Country Circle, Wichita, KS 67235;
Newport, OR 97365;
Portland, OR 97222;
Lorton, VA 22079
Aliases (AKA): Carol N Turkington
Address History: 1414 7th Street, Lanham, MD 20706;
6824 Walker Mill Road Apt 201, Capitol Heights, MD 20743;
Crofton, MD 21114;
Glenarden, MD 20706;
Hyattsville, MD 20784
Aliases (AKA): Mark P Cannady
Relatives & Associates: Darlene Cannady
Elizabeth Cannady
Ellslock Cannady
Mark Cannady
Myles Cannady
Email Addresses: lee****@on.aibn.com,
mrm****@hotmail.com,
mrm****@hotmail.com,
mrm****@yahoo.com,
m_a****@hotmail.com
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: 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: 15899 Penn Drive, Livonia, MI 48154;
6501 Yale Street, Westland, MI 48185;
Springfield, VA 22150
Email Addresses: ste****@rcn.com
Address History: 64 Ohara Lane, Jackson, TN 38305;
7640 Tremayne Place Apt 113, Mc Lean, VA 22102;
Springfield, VA 22150
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: 8858 West Villa Rita Drive, Peoria, AZ 85382;
5912 West Tonopah Drive, Glendale, AZ 85308;
Tempe, AZ 85283;
Albuquerque, NM 87104;
Alexandria, VA 22315
Aliases (AKA): James Zumwalt
Email Addresses: jam****@gateway.net,
jam****@mailcity.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
Relatives & Associates: Michael Faalowich
Christopher Rafalowich
Margaret Rafalowich
Samuel Rafalowich
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
Address History: 1213 Winchester Drive, Pierre, SD 57501;
417 Huron Drive, Bismarck, ND 58503;
Bennet, NE 68317;
Columbus, NE 68601;
Lincoln, NE 68508
Aliases (AKA): Aaron P Scheibe
Email Addresses: aar****@sdreadytowork.com,
aar****@state.sd.us,
asc****@sprintpcs.com,
asc****@yahoo.com,
sch****@state.gov
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: 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: 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
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