Address History: 7201 Duck Court, Springfield, VA 22152;
8303 Bark Tree Court, Springfield, VA 22153
Aliases (AKA): Bob Holden,
R Holden
Address History: 7249 Apple Honey Lane, Midvale, UT 84047;
7249 S Apple Honey Lane, Midvale, UT 84047;
South Jordan, UT 84095;
Springfield, VA 22152;
Yorktown, VA 23692
Aliases (AKA): Ray Hatch
Address History: 20671 Creekside Drive, Smithfield, VA 23430;
1004 Mayfair Lane, Blytheville, AR 72315;
Waldorf, MD 20601;
Bellevue, NE 68123;
Rome, NY 13440
Aliases (AKA): Gayle Barnard
Email Addresses: ban****@yahoo.com
Address History: 7200 Duck Court, Springfield, VA 22152;
1059 Masselin Avenue, Los Angeles, CA 90019;
Pasadena, CA 91101;
Centennial, CO 80111;
Englewood, CO 80111
Aliases (AKA): S Burbach,
Susan H Burbach,
Susan E Burbach,
Susan E Hardwick,
Susan Hardwickburbach
Email Addresses: sbu****@bellsouth.net,
sbu****@bellsouth.net
Address History: 7204 Duck Court, Springfield, VA 22152;
1746 Windermere Avenue, Prattville, AL 36066;
Beale Afb, CA 95903;
San Pedro, CA 90731;
Coral Springs, FL 33065
Aliases (AKA): Andrew R Singall
Email Addresses: afi****@gmail.com,
afi****@nycap.rr.com,
and****@juno.com
Address History: 7814 General Wright Drive, Fredericksburg, VA 22407;
4 Church Street Apt 23, Malden, MA 02148;
Reading, MA 01867;
Springfield, VA 22152
Aliases (AKA): John A Kirln
Email Addresses: jim****@aol.com
Address History: 5247 Brawner Place, Alexandria, VA 22304;
1509 S Proctor Court, Louisville, CO 80027;
Superior, CO 80027;
Washington, DC 20036;
Chevy Chase, MD 20815
Aliases (AKA): Stephanie Martz
Email Addresses: mar****@nrf.com,
sma****@bouldercounty.org,
sma****@monumentpolicy.com,
sma****@hotmail.com,
ste****@judiciary-dem.senate.gov
Address History: 7713 Saratoga Ridge Court Apt 201, Springfield, VA 22153;
420 Cmr, Apo, AE 09063;
Roseville, CA 95678;
The Villages, FL 32163;
Honolulu, HI 96819
Address History: 8941 Wynnefield Court, Lorton, VA 22079;
1737 Psc 475 Box, Fpo, AP 96350;
Torrance, CA 90505;
Jacksonville, FL 32256;
Orlando, FL 32837
Aliases (AKA): Y Akinloba,
Yalunda Akinloba,
Yolanda Akinloba,
Yalunda Marie Brown,
Yolonda Brown
Email Addresses: yak****@gmail.com
Address History: 7191 Duck Court, Springfield, VA 22152;
2000 Huntington Avenue Apartment 1606, Alexandria, VA 22303;
Annandale, VA 22003;
Falls Church, VA 22046;
Manassas, VA 20109
Aliases (AKA): Israel Arteaga
Email Addresses: sac****@aol.com
Address History: 11011 Highridge Street, Fairfax Station, VA 22039;
103 W Berkley Drive, Arlington Heights, IL 60004;
Chicago, IL 60634;
Glenview, IL 60025;
Palatine, IL 60074
Aliases (AKA): Sean Kim
Address History: 271 Wye Road, Wytheville, VA 24382;
102 Gulkana Avenue Apt B, Jber, AK 99505;
Fayetteville, NC 28314;
Springfield, VA 22152
Address History: 7192 Duck Court, Springfield, VA 22152;
4 218b Bedford St Apt F, Stamford, CT 06901;
Port Orange, FL 32129;
Pound Ridge, NY 10576;
Pittsburgh, PA 15232
Relatives & Associates: Paulina Carrasco
Poula Morales
Juan Morles
David Rodriguez
Jessilyn Rodriguez
Phone Numbers: (860) 896-4783
Address History: 7204 Duck Court, Springfield, VA 22152;
1746 Windermere Avenue, Prattville, AL 36066;
Beale Afb, CA 95903;
Navarre, FL 32566;
Irvington, NJ 07111
Aliases (AKA): Sydonne E Edgar
Address History: 7189 Duck Court, Springfield, VA 22152;
141 Juneau Avenue A, Fort Richardson, AK 99505;
Columbus, GA 31904;
Leavenworth, KS 66048;
Fort Campbell, KY 42223
Aliases (AKA): Courtney S Kelly
Relatives & Associates: Kathleen Boling
Cynthia Christophe
Derrick Draper
Stephen Draper
Claire Kelly
Email Addresses: cou****@sbcglobal.net
Address History: 4401 Raptor Circle, Panama City, FL 32403;
1746 Windermere Avenue, Prattville, AL 36066;
Fairfax, VA 22033;
Springfield, VA 22152
Address History: 59 Greyabbey Drive, Pinehurst, NC 28374;
3200 West Boulevard, Belleville, IL 62221;
Offutt A F B, NE 68113;
Offutt Afb, NE 68113;
Papillion, NE 68046
Aliases (AKA): Thomas Thomas Schott
Address History: 3410 Ohio Avenue, Tampa, FL 33611;
703 Cherry Street, Lompoc, CA 93437;
Altamonte Springs, FL 32701;
Davenport, FL 33896;
Lakeland, FL 33810
Aliases (AKA): Leslie L Fincher
Address History: 455 Lowick Drive, Colorado Springs, CO 80906;
835 30th Street, Boulder, CO 80303;
Pueblo, CO 81007;
Windsor, CO 80550;
Las Vegas, NV 89131
Aliases (AKA): Michell L Saffold,
Michelle Saffold,
Michelle Satfold
Address History: 5135 Farthing Drive, Colorado Springs, CO 80906;
307 Metz Road, Seaside, CA 93955;
Fountain, CO 80817;
Port Saint Lucie, FL 34953;
Springfield, VA 22152
Aliases (AKA): D Saffold,
David Lloyd Saffold
Address History: 345 Green Creek Bay Circle, Murrells Inlet, SC 29576;
6684 Blue Ridge Avenue, Harrisburg, PA 17112;
Arlington, VA 22202;
Springfield, VA 22152;
Stafford, VA 22554
Aliases (AKA): C Williams,
Chistoper Philip Williams,
Chris P Williams,
Christine Williams,
Christophe Williams
Relatives & Associates: Irvin Philip
Chiristine Williams
Constance Williams
Craig Williams
Dolores Williams
Address History: 132 Foley Drive, Garner, NC 27529;
863 P/O Box, Hillsborough, NC 27278;
Raleigh, NC 27616;
Columbus, OH 43224;
Dublin, OH 43016
Aliases (AKA): Adam Barnard
Email Addresses: ada****@fairviewinvest.com,
bar****@yahoo.com,
osu****@yahoo.com
Address History: 227 Trailing Creek Road Nw, Madison, AL 35757;
24503 Unit, Apo, AE 09172;
Huntsville, AL 35806;
Manhattan Beach, CA 90266;
Redondo Beach, CA 90277
Aliases (AKA): D J Sullivan,
Denise J Sullivan
Relatives & Associates: Andrea Boucher
Arthur Boucher
Margaret Boucher
Kimberly Huff
Ricki Lsullivan
Email Addresses: den****@wowway.com
Address History: 8016 Lago Vista Drive, Tampa, FL 33614;
303 Mears Boulevard, Oldsmar, FL 34677;
Sanford, FL 32773;
Houston, TX 77086;
Springfield, VA 22152
Aliases (AKA): Huong T Bui,
Jeanie Huone Bui Nguyen,
Jeanie Huong Bui-Nguyen,
Jeanie H Nguyen,
Jeanie Huong Nguyen
Email Addresses: hni****@ameritrade.com,
jea****@comcast.com
Address History: 53 Wilder Street Unit 404, San Francisco, CA 94131;
2065 Ellis Street Apartment 12a, San Francisco, CA 94115;
San Jose, CA 95126;
Sunnyvale, CA 94086;
Rochester, NY 14618
Aliases (AKA): Kris Range
Email Addresses: ala****@aol.com,
kra****@netflix.com,
kri****@netflix.com,
kri****@gmail.com
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