Address History: 43805 Central Station Drive Apt 114, Ashburn, VA 20147;
7304 Psc 2 Box, Apo, AE 09012;
Lompoc, CA 93436;
Green Cove Springs, FL 32043;
Alpharetta, GA 30022
Address History: 7124 Hanks Place, Springfield, VA 22153;
8212 Springfield Village Drive, Springfield, VA 22152
Relatives & Associates: Eva Hutchison
Britt Ostrowski
Brian Waterfield
Larry Waterfield
Mark Waterfield
Phone Numbers: (703) 451-0038
Address History: 9717 Walthorne Court, Burke, VA 22015;
213 Kay Street, Prattville, AL 36066;
Shalimar, FL 32579;
Hanscom Afb, MA 01731;
Nashua, NH 03062
Aliases (AKA): R K Smith
Address History: 13310 Compton Road, Clifton, VA 20124;
3 Psc, Apo, AP 96266;
Bloomington, IL 61704;
Champaign, IL 61826;
Scott Air Force Base, IL 62225
Email Addresses: ero****@cox.net,
rom****@usa.net
Address History: 16439 Kramer Estate Drive, Woodbridge, VA 22191;
5701 Nordeen Oak Court, Burke, VA 22015;
Springfield, VA 22152
Aliases (AKA): G Jahed,
Ghulam Jahed,
Gulam Jahed
Address History: 7122 Hanks Place, Springfield, VA 22153;
2162 Evans Court Apt 304, Falls Church, VA 22043;
Woodbridge, VA 22193
Aliases (AKA): K Yeung
Address History: 7128 Hanks Place, Springfield, VA 22153;
6308 Gun Mount Court, Centreville, VA 20121
Email Addresses: gra****@aol.com,
nav****@aol.com
Address History: 7124 Hanks Place, Springfield, VA 22153;
12300 Fox Lake Court, Fairfax, VA 22033;
Falls Church, VA 22046
Aliases (AKA): Eva Waterfield,
Eva P Waterfield
Relatives & Associates: John Hutchison
Rachel Hutchison
Britt Ostrowski
Brian Waterfield
Larry Waterfield
Address History: 596 Fiery Run Road, Linden, VA 22642;
605 Jackson Street, Aurora, IL 60505;
Memphis, TN 38128;
Annandale, VA 22003;
Fairfax, VA 22031
Aliases (AKA): Bevlin Cleveland,
Bevlin Lyons
Relatives & Associates: Ann Cleveland
Benjamin Cleveland
Richard Cleveland
Susanna Cleveland
David Lyons
Address History: 3138 Barkley Drive, Fairfax, VA 22031;
2555 North Clark Street Apartment 708, Chicago, IL 60614;
New York, NY 10005;
Annandale, VA 22003;
Charlottesville, VA 22903
Aliases (AKA): R Saroop
Email Addresses: roh****@capitalone.com
Address History: 5705 Deer Pond Road, Centreville, VA 20120;
6811 Fairfax Road, Bethesda, MD 20814;
Brooklyn, NY 11217;
Burke, VA 22015;
Springfield, VA 22152
Aliases (AKA): Eunice Lee
Phone Numbers: (703) 866-0916
Address History: 7130 Hanks Place, Springfield, VA 22153;
3 Fallswood Court, Potomac, MD 20854;
Brooklyn, NY 11249;
New York, NY 10128;
Alexandria, VA 22310
Aliases (AKA): Wendy B Borlick,
Wendy B Borlik
Address History: 7130 Hanks Place, Springfield, VA 22153;
721 E Macada Road, Bethlehem, PA 18017;
Easton, PA 18042
Email Addresses: do-****@yahoo.com
Address History: 7115 Hanks Place, Springfield, VA 22153;
9506 Hunt Square Court, Springfield, VA 22153
Relatives & Associates: James Placke
Phone Numbers: (703) 866-2812
Address History: 7121 Hanks Place, Springfield, VA 22153
Address History: 9233 Rockefeller Lane, Springfield, VA 22153;
3031 Ewing South Avenue Apartment 242, Minneapolis, MN 55416;
Saint Paul, MN 55110;
Charleston, SC 29406;
Ogden, UT 84404
Aliases (AKA): Amanda Alvarez Alvarez,
Amanda A Foley
Relatives & Associates: Gillian Alvarez
Gillian Alvarez
Patricia Alvarez
Kathryn Alverez
Christophe Foley
Address History: 6775 Circle J Drive, Tallahassee, FL 32312;
825 Bayshore Drive Apartment 1107, Pensacola, FL 32507;
Springfield, VA 22153
Aliases (AKA): Marjorie E Day
Relatives & Associates: John Day
Email Addresses: day****@comcast.net,
mar****@netzero.net
Address History: 330 East Wyomissing Avenue, Mohnton, PA 19540;
330 E Wyomissing Avenue, Mohnton, PA 19540;
Reading, PA 19607;
Charlotte Court House, VA 23923;
Farmville, VA 23901
Aliases (AKA): Gratten Norman William-S Senior,
Gratten M Williams,
Gratten Norman Williams
Email Addresses: wil****@adelphia.com,
wil****@yahoo.com
Address History: 15240 N Clubgate Drive Unit 114, Scottsdale, AZ 85254;
7009 E Acoma Drive Unit 2015, Scottsdale, AZ 85254;
Ridgecrest, CA 93555;
San Diego, CA 92109;
Ventura, CA 93004
Aliases (AKA): Jeff Thomas,
Jeffery Thomas
Address History: 210 Long Cove Drive, Cibolo, TX 78108;
564 Psc 41 Box, Apo, AE 09464;
Montgomery, AL 36117;
Atlanta, GA 30342;
Mountain Home Afb, ID 83648
Aliases (AKA): Susan Kerr O'donnell,
Susan E Odonnell
Address History: 3850 Galleria Woods Drive Apt 232, Birmingham, AL 35244;
3841 Village Center Drive, Birmingham, AL 35226;
Hoover, AL 35244;
Maylene, AL 35114;
Tuscaloosa, AL 35401
Aliases (AKA): W Hardin,
Willonese H Hardin
Address History: 1104 N Notre Dame Avenue, South Bend, IN 46617;
2745 N Mount Gilead Road, Bloomington, IN 47408;
Granger, IN 46530;
Chevy Chase, MD 20815;
Fort Washington, MD 20744
Email Addresses: art****@hotmail.com,
jua****@hotmail.com,
tfo****@wmconnect.com,
tim****@gmail.com
Address History: 26391 Wolverine Trail, Evergreen, CO 80439;
7335 Osage Road, Larkspur, CO 80118;
Springfield, VA 22153
Address History: 8823 Rymer Way, Owings, MD 20736;
12963 Newhope Street, Garden Grove, CA 92840;
Long Beach, CA 90802;
Upper Marlboro, MD 20772;
Columbus, OH 43215
Aliases (AKA): John Thomas Cusack,
John Cusack,
Patricia J Cusack,
Patricia Smith Lumbert
Email Addresses: clo****@aol.com,
jcu****@comcast.net,
psl****@cinci.rr.com,
psl****@cs.com,
psl****@msn.com
Address History: 7554 Granville Drive, Fort Lauderdale, FL 33321;
7196 Ashmont Circle, Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Canton, MA 02021;
Sharon, MA 02067
Aliases (AKA): M Kaner,
Melvin Kaner
Email Addresses: mrm****@yahoo.com,
nan****@aol.com,
ren****@aol.com,
ren****@webtv.net,
ren****@aol.com
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