Address History: 14311 Silverdale Drive, Woodbridge, VA 22193;
2984 Ostrom Road, Marysville, CA 95901;
Oregon House, CA 95962;
Yuba City, CA 95993;
Baltimore, MD 21218
Aliases (AKA): Bret Allen Moore,
Brett Moore
Email Addresses: bre****@comcast.net,
bre****@msn.com,
bre****@yahoo.com
Address History: 4676 Gates Road, Warrenton, VA 20187;
1412 Buena Vista Apt 8, San Clemente, CA 92672;
West Chester, PA 19382;
Ashburn, VA 20147;
Centreville, VA 20120
Aliases (AKA): J Sturtevant David,
J M Szymansk,
J Matthew Szymanski,
John M Szymanski,
Matt J Szymanski
Address History: 7124 Hadlow Court, Springfield, VA 22152
Address History: 7117 Hadlow Court, Springfield, VA 22152;
17082 Briardale Road, Derwood, MD 20855;
Alexandria, VA 22306;
Boyce, VA 22620;
Stephens City, VA 22655
Aliases (AKA): Jeffrey Mosher
Email Addresses: jef****@comcast.net
Address History: 7100 Hadlow Court, Springfield, VA 22152
Address History: 7120 Hadlow Court, Springfield, VA 22152;
18 Meadowlark Circle, Ellenton, FL 34222;
Mechanicsville, VA 23111
Email Addresses: whi****@yahoo.com
Address History: 7122 Hadlow Court, Springfield, VA 22152;
1656 Psc 3 Box, Apo, AE 09021;
Lompoc, CA 93437;
Great Falls, MT 59405;
Arlington, VA 22204
Aliases (AKA): Jennifer A Goll,
Jenn Mench,
Jennifer Mench
Address History: 9671 Hawkshead Drive, Lorton, VA 22079;
84 English Road, Spruce Pine, NC 28777;
West Lebanon, NH 03784;
Reston, VA 20190;
Springfield, VA 22152
Aliases (AKA): J Dezulovich,
Jennifer M Dezulovich,
Jennifer M Milloy
Address History: 7116 Hadlow Court, Springfield, VA 22152;
8995 Shadowlake Way, Springfield, VA 22153
Phone Numbers: (703) 644-0993
Email Addresses: joa****@aol.com
Address History: 7107 Hadlow Court, Springfield, VA 22152
Relatives & Associates: Cheryl Milloy
Cheryl Milloy
Jamie Milloy
Jeffrey Milloy
Kevin Milloy
Phone Numbers: (703) 455-7656
Address History: 7200 Lackawanna Drive, Springfield, VA 22150;
7112 Hadlow Court, Springfield, VA 22152
Aliases (AKA): Suzi Michelle Rine
Phone Numbers: (703) 451-7636
Address History: 1451 Ranger Loop Apt 204, Woodbridge, VA 22191;
3343 S Atlantic Avenue Apt 302, Daytona Beach, FL 32118;
Clifton Park, NY 12065;
Ithaca, NY 14850;
Springfield, VA 22152
Aliases (AKA): Tom Conti
Email Addresses: azn****@aol.com,
hor****@aol.com,
hor****@bellsouth.com
Address History: 27246 Paddock Trail Place, Chantilly, VA 20152;
2650 Bentley Road Se Apt 13d, Marietta, GA 30067;
Leesburg, VA 20176;
Purcellville, VA 20132;
Springfield, VA 22152
Aliases (AKA): Shahpar V Vafamand
Relatives & Associates: Ashkan Falahatpour
Ghazal Falahatpour
Houshang Falahatpour
Mostafa Falahatpour
Parviz Falahatpour
Address History: 2301 Trescott Way, Chesapeake, VA 23323;
1441 Manotak Avenue Apartment 3204, Jacksonville, FL 32210;
Newport News, VA 23608;
Springfield, VA 22152
Aliases (AKA): Frederick Wood
Email Addresses: fre****@msn.com
Address History: 10016 Esteppe Drive, Manassas, VA 20111;
3 Dogwood Drive, Annandale, NJ 08801;
Horseheads, NY 14845;
Liverpool, NY 13090;
Syracuse, NY 13215
Aliases (AKA): George Mazevski,
George M Mazevski
Email Addresses: geo****@govsphere.com,
gma****@govsphere.com,
gma****@msn.com
Address History: 7122 Hadlow Court, Springfield, VA 22152;
414 Baywood Street, Lompoc, CA 93437;
Monterey, CA 93940;
Great Falls, MT 59405;
Cranberry, PA 16319
Aliases (AKA): M Mench,
Mike Mench
Address History: 12751 Sudley Manor Drive Apt 112, Bristow, VA 20136;
3512 Groveton Street, Alexandria, VA 22306;
Danville, VA 24541;
Springfield, VA 22152
Aliases (AKA): E Mosher
Aliases (AKA): C Milloy,
Cheryl L Milloy
Relatives & Associates: Cheryl Milloy
Jamie Milloy
Jeffrey Milloy
Kevin Milloy
Kevin Milloy
Address History: 20503 Crescent Pointe Place, Ashburn, VA 20147;
622 Adaline Way, Gardnerville, NV 89460;
Springfield, VA 22152;
Sterling, VA 20164
Aliases (AKA): Gerard R Sylvester
Relatives & Associates: Andrew Sylvester
Matthew Sylvester
Patricia Sylvester
Peggy Sylvester
Roger Sylvester
Address History: 1121 Arlington Boulevard Apartment 1005, Arlington, VA 22209;
2510 Manor Drive Apt 4b, Fredericksburg, VA 22401;
Monroe, VA 24574;
Springfield, VA 22152;
Woodbridge, VA 22193
Aliases (AKA): Joshua Spell
Email Addresses: ami****@aol.com,
jos****@joshuospell.com,
jos****@live.com,
jsp****@localnet.com,
sub****@yahoo.com
Address History: 4196 N Stratford Road Ne, Atlanta, GA 30342;
260821 Po Box, Tampa, FL 33685;
Chicago, IL 60613;
Elkhart, IN 46517;
Minneapolis, MN 55402
Aliases (AKA): Joshua B Sheets
Email Addresses: jsc****@gmail.com
Address History: 1796 Cane Creek Road, Bakersville, NC 28705;
84 English Road, Spruce Pine, NC 28777;
Hanover, NH 03755;
Lebanon, NH 03766;
West Lebanon, NH 03784
Address History: 4922 Montauk Trail Se, Owens Cross Roads, AL 35763;
3316 Warringwood Drive, Birmingham, AL 35216;
Huntsville, AL 35802;
Springfield, VA 22152
Aliases (AKA): Joe A Sims
Email Addresses: jmu****@hotmail.com
Address History: 4562 Firethorne Drive, Murrells Inlet, SC 29576;
100 Ocean Creek Drive Apartment A3, Myrtle Beach, SC 29572;
Alexandria, VA 22310;
Springfield, VA 22152
Aliases (AKA): Florence Mary Keutmann
Relatives & Associates: Denise Borkowski
Allison Keutmann
John Keutmann
Kevin Keutmann
Sharon Keutmann
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