Address History: 525 West Hawthorne Place Apartment 1905, Chicago, IL 60657;
4186 Cove Lane Apt F, Glenview, IL 60025;
White Plains, NY 10605;
Springfield, VA 22153
Aliases (AKA): Hilarie Cohen,
Hilarie Perlan,
Hilarie Cohen Perlin
Address History: 1511 Nw 109th Street # To, Clive, IA 50325;
3220 100th Street, Urbandale, IA 50322;
West Des Moines, IA 50265;
Springfield, VA 22153
Aliases (AKA): M Doheny,
Rob Doheny,
Robert C Doheny,
Michelle M Hart
Address History: 6905 Raspberry Plain Place, Springfield, VA 22153;
7128 Sontag Way, Springfield, VA 22153
Email Addresses: bar****@aol.com
Address History: 8400 General Sickles Court, Fredericksburg, VA 22407;
9445 Common Brook Road Apartment 201, Owings Mills, MD 21117;
Centreville, VA 20121;
Fairfax Station, VA 22039;
Glen Allen, VA 23059
Aliases (AKA): Leo Lamarche
Relatives & Associates: Lauren Gordon
Maria Lamarche
Martin Lamarche
Maurice Lamarche
Rondah Oesterheld
Address History: 10240 Hendley Road Apt 110, Manassas, VA 20110;
2 16503c Governor Bridge Rd #, Bowie, MD 20716;
Springfield, VA 22153;
Winchester, VA 22601;
Charles Town, WV 25414
Aliases (AKA): Phyllis Difilippo,
Phyllis A Ditmore
Relatives & Associates: Louis Difilippo
Louis Difilippo
Michelle Difilippo
James Ditmore
Jennye Ditmore
Email Addresses: pdb****@bellatlantic.net,
pdb****@gateway.net,
phy****@yahoo.com
Address History: 6133 Essex House Square A, Alexandria, VA 22310;
155 Rock Ledge Court, Milford, DE 19963;
Belle Isle, FL 32812;
Orlando, FL 32812;
Centreville, VA 20120
Aliases (AKA): Daniel J Gibson,
Danny Gibson
Address History: 445 Sunlit Meadowns Lane, Winchester, VA 22602;
505 Towsontown West Boulevard Apartment 705m, Baltimore, MD 21252;
Fallston, MD 21047;
Towson, MD 21252;
Upper Marlboro, MD 20774
Aliases (AKA): Jason Thackston
Email Addresses: bbr****@hotmail.com
Address History: 3324 Buckeye Lane, Fairfax, VA 22033;
43175 Gatwick Square, Ashburn, VA 20147;
Chantilly, VA 20151;
Herndon, VA 20170;
Springfield, VA 22153
Aliases (AKA): Edwin P Pontanilla
Relatives & Associates: Karen Antonio
Christopher Martin
Anita Pontanilla
Cecilio Pontanilla
Glenn Pontanilla
Phone Numbers: (703) 597-5885
Address History: 16853 Macnaughton Court, Purcellville, VA 20132;
3008 Tamalpais Way, Sacramento, CA 95821;
Annandale, VA 22003;
Arlington, VA 22201;
Springfield, VA 22153
Aliases (AKA): Grace Verhey
Address History: 6920 Raspberry Plain Place, Springfield, VA 22153
Phone Numbers: (703) 451-2613
Address History: 9017 Golden Sunset Lane, Springfield, VA 22153;
404 E Clark Street Apt 6, Champaign, IL 61820;
Truro, MA 02666;
Annapolis, MD 21403;
Johns Island, SC 29455
Aliases (AKA): W E Mc,
W E Mc Laine,
Warren E Mc Laine,
W Everett Mclaine,
Warren Everett Mclaine
Email Addresses: war****@pentagon.af.mil,
war****@gmail.com,
wmc****@yahoo.com
Address History: 6921 Raspberry Plain Place, Springfield, VA 22153;
7576 Sawmill Commons Lane Apt D, Dublin, OH 43016;
Virginia Beach, VA 23456
Email Addresses: diu****@aol.com
Address History: 5803 Rexford Drive Unit F, Springfield, VA 22152;
3897 El Camino Place, Alexandria, VA 22309;
Lorton, VA 22079;
Woodbridge, VA 22193
Address History: 37 Beach Road, Hampton, VA 23664;
6910 Raspberry Plain Place, Springfield, VA 22153;
Virginia Beach, VA 23462
Aliases (AKA): Carroll V Crain,
Carroll V Honeycutt
Address History: 199 Southeast 66th Avenue, Okeechobee, FL 34974;
22207 W Norwich Court, Plainfield, IL 60544;
Greenville, NC 27858;
Akron, OH 44333;
Colonial Heights, VA 23834
Aliases (AKA): James Cotterman
Email Addresses: jco****@excite.com,
ric****@ameritrade.com
Address History: 20962 Tobacco Square, Ashburn, VA 20147;
1238 Regent Street Apt F, Alameda, CA 94501;
Colma, CA 94014;
Daly City, CA 94014;
San Francisco, CA 94122
Aliases (AKA): Jamie L Lanphear
Relatives & Associates: Valerie Dimattina
Belinda Lamphear
Jack Lanphear
Michael Lanphear
Rheva Lanphear
Email Addresses: jam****@gmail.com,
jam****@snet.net,
jam****@hotmail.com,
jam****@snet.net,
jam****@yahoo.com
Address History: 131 Long Shoals Road, Eatonton, GA 31024;
2123 Forestglade Drive, Stone Mountain, GA 30087;
Rock Hill, SC 29732;
Springfield, VA 22153
Aliases (AKA): William L Burbank
Address History: 7551 Rubio Avenue, Van Nuys, CA 91406;
3940 Sepulveda Boulevard Apt K, Culver City, CA 90230;
Los Angeles, CA 90045;
Springfield, VA 22153;
Warrenton, VA 20187
Email Addresses: joe****@aol.com,
mel****@hotmail.com
Address History: 104 Theophilous Trace, Holly Springs, NC 27540;
312 Martingale Avenue, Baltimore, MD 21229;
Camp Lejeune, NC 28547;
High Point, NC 27260;
Jacksonville, NC 28546
Aliases (AKA): Lola Lawson
Email Addresses: may****@aol.com
Address History: 205 Burlington Street, Emerald Isle, NC 28594;
2089 32d Hhc Sig Bn Cmr 440 #, Apo, AE 09175;
Augusta, GA 30907;
Fort Leavenworth, KS 66027;
Rocky Mount, NC 27804
Aliases (AKA): Karla Torrez,
Karla C Torrezor
Relatives & Associates: Dennis Moore
Email Addresses: kar****@aol.com,
kar****@gmail.com,
kar****@gmail.com
Address History: 117 Rockwell Way, Del Rio, TX 78840;
3224 California Avenue, Seaside, CA 93955;
Usaf Academy, CO 80841;
Andover, KS 67002;
Bel Air, MD 21015
Aliases (AKA): Kevin T Thomas
Phone Numbers: (830) 719-2036
Address History: 5208 Elm Grove Drive, Las Vegas, NV 89130;
6051 Jutland Avenue, Las Vegas, NV 89122;
Mesquite, NV 89027;
North Las Vegas, NV 89031;
Fairfax, VA 22033
Aliases (AKA): Anita Y Pontanicca,
Anit Y Pontanilla,
Anita Pontanilla
Email Addresses: apo****@yahoo.com,
apo****@yahoo.com,
cap****@address.com,
cap****@comcast.net,
cap****@yahoo.com
Address History: 1010 Helen Avenue, Lancaster, PA 17601;
204 David Drive Apt A1, Bryn Mawr, PA 19010;
Devon, PA 19333;
Glen Mills, PA 19342;
Indiana, PA 15701
Aliases (AKA): Tim Rosenberg,
Timothy S Rosenberg
Address History: 46 Deer Run, Wading River, NY 11792;
525 Beacon Street, Lowell, MA 01850;
Springfield, VA 22153
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