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: 16609 Georgetown Road, Woodbridge, VA 22191;
7777 Infantry Ridge Road, Manassas, VA 20109
Email Addresses: jam****@ix.netcom.com,
jbo****@yahoo.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: 2508 Buck Island Road, Charlottesville, VA 22902;
5340 Holmes Run Parkway Unit 800, Alexandria, VA 22304;
Burke, VA 22015;
Falls Church, VA 22042;
Gainesville, VA 20155
Aliases (AKA): Jeffrey F Gill
Email Addresses: jfg****@hotmail.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: 8103 Pointer Lane Apt 1, Manassas, VA 20109;
7000 Infantry Ridge Road Ste 104, Manassas, VA 20109;
Reston, VA 20190;
Vienna, VA 22180
Aliases (AKA): John L Mcgovern
Address History: 148 Po Box, White Post, VA 22663;
8020 Sailboat Key Boulevard S Apt 405, Saint Petersburg, FL 33707;
St Pete Beach, FL 33707;
Alexandria, VA 22314;
Manassas, VA 20109
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: 140 Janes Way, Winchester, VA 22602;
4338 Cub Run Road, Chantilly, VA 20151;
Fairfax, VA 22033;
Leesburg, VA 20175;
Manassas, VA 20109
Aliases (AKA): Robin Cavanaugh,
Robyn Cavanaugh
Relatives & Associates: Caitlin Cavanaugh
Daniel Cavanaugh
Kimberly Cavanaugh
Sean Cavanaugh
June Emerson
Email Addresses: rcp****@verizon.net
Address History: 907 Inman Road, Schenectady, NY 12309;
2500 Clarendon Boulevard, Arlington, VA 22201;
Manassas, VA 20109
Relatives & Associates: Tracy Botelho
Email Addresses: vin****@yahoo.com,
vin****@amat.com,
vin****@amat.com
Address History: 1620 Nw 32nd Avenue, Miami, FL 33125;
6531 Timber Lane, Boca Raton, FL 33433;
Doral, FL 33166;
Miami Beach, FL 33141;
Manassas, VA 20109
Aliases (AKA): Lou Gonzales,
Luis Omar Gonzalez
Relatives & Associates: Gonzalez Abreus
Cherie Berman
Lourdes Franquiz
Lorena Gonzaez
Berta Gonzalez
Phone Numbers: (561) 635-4174
Address History: 6014 Baneberry Drive, Schenectady, NY 12303;
410 View Street, Mountain View, CA 94041;
Flushing, NY 11367;
Forest Hills, NY 11375;
Hadley, NY 12835
Aliases (AKA): S Chong,
Susan Chong,
Susan J Won
Email Addresses: cho****@yahoo.com,
hsc****@frontiernet.net
Address History: 7750 E Broadway Road Lot 714, Mesa, AZ 85208;
417 Po Box, Hamilton, VA 20159;
Henrico, VA 23229;
Leesburg, VA 20176;
Lovettsville, VA 20180
Aliases (AKA): R Lemieux,
Ray Lemieux
Relatives & Associates: Cynthia Leith
Crystal Lemieux
Douglas Lemieux
Florence Lemieux
James Lemieux
Email Addresses: ray****@att.net
Address History: 1318 Midwood Place, Silver Spring, MD 20910;
71009 Po Box, Bethesda, MD 20813;
Chevy Chase, MD 20813;
Lawrence, NY 11559;
Haymarket, VA 20169
Aliases (AKA): Eugene I Res Siegel,
Eugene I Est Siegel
Email Addresses: tll****@aol.com
Address History: 24 Tallow Hill Road, Spencer, NY 14883;
52 P/O Box, Spencer, NY 14883;
Van Etten, NY 14889;
Henrico, VA 23294;
Manassas, VA 20109
Aliases (AKA): Terry A Gordon
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: 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: 5721 Regency Lane, District Heights, MD 20747;
1025 County Road, Marbury, AL 36051;
Washington, DC 20004;
Suitland, MD 20746;
Upper Marlboro, MD 20774
Aliases (AKA): Lawan Butler,
Lawan Trent,
Lawan B Trent
Email Addresses: dcg****@yahoo.com,
law****@hotmail.com,
ltr****@abarisrealty.com
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: 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: 115 N Champions Way Unit 411, Saint Augustine, FL 32092;
1319 Glastonbury Lane, Fishkill, NY 12524;
Hopewell Junction, NY 12533;
Poughkeepsie, NY 12603;
Shrub Oak, NY 10588
Aliases (AKA): Terry Segerly,
Terry L Seregely,
Terry Louis Seregely,
Terry Seregely
Email Addresses: cse****@gmail.com,
ter****@amat.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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