Address History: 12222 Vista Brooke Drive, Manassas, VA 20112;
276 Psc, Apo, AP 96548;
Pensacola, FL 32506;
Fort George G Meade, MD 20755;
Hixson, TN 37343
Aliases (AKA): T F Hafley,
Thoma Hafley,
Thomas Francis Hafley
Email Addresses: bad****@gmail.com,
kha****@hotmail.com,
tom****@ccc-i.com,
ton****@me.com
Address History: 13721 Lord Fairfax Highway, Boyce, VA 22620;
4555 Balmoral Park Court, Fremont, CA 94538;
Punta Gorda, FL 33950;
Manassas, VA 20109;
Occoquan, VA 22125
Aliases (AKA): Clair Sokolski,
C Sokolsky,
Claire R Sokolsky,
Clare R Sokolsky,
Claire Thompson
Email Addresses: sok****@aol.com,
sok****@yahoo.com
Address History: 13110 Loth Lorian Drive, Clifton, VA 20124;
7100 Baltimore Avenue Suite 200, College Park, MD 20740;
Waldorf, MD 20602;
Alexandria, VA 22314;
Ashburn, VA 20147
Aliases (AKA): S M Diantonio,
Steve Diantonio,
Steven Diantonio
Relatives & Associates: Chris Diantonio
Dennis Diantonio
Mark Diantonio
Michael Diantonio
Steven Diantonio
Address History: 12009 Vantage Point Court, Bristow, VA 20136;
13249 Golders Green Place, Bristow, VA 20136;
Manassas, VA 20109
Relatives & Associates: Osnat Abramson
Address History: 5601 Willoughby Newton Drive Unit 18, Centreville, VA 20120;
95 Schofield Circle Apartment A, Fort Riley, KS 66442;
Kansas City, KS 66103;
Manhattan, KS 66503;
Fairfax, VA 22033
Aliases (AKA): Richard Strube
Email Addresses: bug****@aol.com,
rls****@aol.com
Address History: 7839 Sabre Court, Manassas, VA 20109;
60 Cota Road, Merrimack, NH 03054;
Pitcairn, PA 15140;
Pittsburgh, PA 15210
Aliases (AKA): Wayne Mitzen
Email Addresses: aja****@yahoo.com,
wmi****@sbcglobal.net
Address History: 16609 Georgetown Road, Woodbridge, VA 22191;
7777 Infantry Ridge Road, Manassas, VA 20109
Email Addresses: jam****@ix.netcom.com,
jbo****@yahoo.com
Address History: 620 Lewis Street, Fredericksburg, VA 22401;
13 Noblewood Court, Gaithersburg, MD 20878;
Pickerington, OH 43147;
Chantilly, VA 20151;
Manassas, VA 20109
Aliases (AKA): Patrick Chesnut
Relatives & Associates: Jill Chesnut
Email Addresses: pat****@ameritrade.com,
pch****@harttech.com
Address History: 7232 Freemont Hill Court, Warrenton, VA 20187;
10275 Old Saint Augustine Road Apt 710, Jacksonville, FL 32257;
Orange Park, FL 32073;
Godfrey, IL 62035;
Wheeling, IL 60090
Aliases (AKA): James Hewett,
James A Hewit,
James Alan Hewitt,
Jim A Hewitt
Email Addresses: rci****@aol.com
Address History: 12560 Manderley Way, Herndon, VA 20171;
4636 Tigerland Avenue Apt 16, Baton Rouge, LA 70820;
Annandale, VA 22003;
Fairfax, VA 22031;
Manassas, VA 20111
Aliases (AKA): Ramji Ramji,
Ra Venkatachari,
Ramji Venkatachari
Relatives & Associates: Aruna Iyengar
Address History: 87 Erin Drive, Warrenton, VA 20186;
2124 Silverthorn Drive, Rockford, IL 61107;
Anderson, SC 29624;
Austin, TX 78701;
Manassas, VA 20109
Aliases (AKA): S Hayes,
Sheri Hayes,
Sherry A Hayes
Address History: 7000 Infantry Ridge Road Suite 200, Manassas, VA 20109;
7508 Quail Run Lane, Manassas, VA 20109;
Warrenton, VA 20186
Aliases (AKA): Michael A Laman,
M Lamana
Relatives & Associates: Judy Lamana
Email Addresses: mic****@aol.com,
mic****@centurytel.net,
mla****@erols.com
Address History: 24433 Evergreen Mills Road, Aldie, VA 20105;
7000 Infantry Ridge Road Suite 200, Manassas, VA 20109;
Sterling, VA 20165
Aliases (AKA): L Poland
Email Addresses: lpo****@comcast.net,
lpo****@comcast.net
Address History: 7050 Infantry Ridge Road, Manassas, VA 20109
Address History: 5502 Sequoia Farms Drive, Centreville, VA 20120;
3901 Martin Luther King Jr Highway, Greenville, NC 27834;
Cortland, NY 13045;
Burke, VA 22015;
Chantilly, VA 20151
Aliases (AKA): D Iffland,
Don Iffland,
Donald C Iffland
Email Addresses: cra****@aol.com,
ima****@ameritech.net
Address History: 5425 Ne 1st Lane, Ocala, FL 34470;
9700 Tundra Swan Circle, Elk Grove, CA 95757;
Nokomis, FL 34275;
Sarasota, FL 34240;
Hilton Head Island, SC 29928
Email Addresses: rob****@cfarenterprises.com
Address History: 652 E Buena Vista Drive, Chandler, AZ 85249;
4805 Pine Brook Court Se, Owens Cross Roads, AL 35763;
Phoenix, AZ 85017;
Irvine, CA 92603;
Haymarket, VA 20169
Aliases (AKA): Andrew Schuler,
Pete Schuler,
Pete Shuler
Email Addresses: pet****@amat.com
Address History: 812 Blue Oak Drive, Lewisville, TX 75067;
1610 E Mckinney Street Apt 1616, Denton, TX 76209;
Lubbock, TX 79401;
Manassas, VA 20109
Aliases (AKA): Julia Adams,
Juli A Patrick,
Julie Patrick
Address History: 798 Carroll Street, Brooklyn, NY 11215;
12 Psc 473 Box #, Apo, AE 09606;
Fpo, AP 96349;
San Francisco, CA 94122;
Colorado Springs, CO 80910
Aliases (AKA): Paul E Green
Address History: 1747 Sorrel Drive, New Port Richey, FL 34655;
3713 Creekside Terrace # 343, Fremont, CA 94536;
Mountain View, CA 94040;
San Jose, CA 95134;
Washington, DC 20003
Aliases (AKA): J Ingraham,
Jason H Ingraham,
Jason Ingram
Email Addresses: jas****@aol.com,
jin****@knology.net
Address History: 61 Bacon Street Apt 401, Biddeford, ME 04005;
26 Acorn Street, Biddeford, ME 04005;
Old Orchard Beach, ME 04064;
Saco, ME 04072;
Sanford, ME 04073
Aliases (AKA): Erick Jackson
Email Addresses: cel****@hotmail.com,
e.i****@hotmail.com
Address History: 19 Gatehouse Road, Scarsdale, NY 10583;
1318 Midwood Place, Silver Spring, MD 20910;
Chapel Hill, NC 27516;
Buffalo, NY 14201;
Dunkirk, NY 14048
Aliases (AKA): Rose Berger,
Rose E Siegel,
Rose Ellen Siegel,
Rose Ellen Siegel-Berger
Email Addresses: lor****@msn.com,
reb****@gmail.com,
ros****@excite.com,
tll****@aol.com,
tll****@att.net
Address History: 608 Se 47th Loop, Ocala, FL 34480;
12088 Cheyenne Court, Jacksonville, FL 32223;
Nokomis, FL 34275;
Sarasota, FL 34240;
Hilton Head Island, SC 29928
Aliases (AKA): Phyllis S Raley
Relatives & Associates: Keri Feldman
Kimberly Hazel
Josephine Raley
Kristi Raley
Robert Raley
Phone Numbers: (352) 861-7319
(941) 342-9474
Email Addresses: cas****@aol.com,
leo****@yahoo.com
Address History: 13 Chelsea Way Apt 231, Cumberland Foreside, ME 04110;
189 High Street, Acton, MA 01720;
Fitchburg, MA 01420;
Hudson, MA 01749;
Worcester, MA 01604
Aliases (AKA): Robert Joseph Malizia
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