Address History: 5238 Dunleigh Drive, Burke, VA 22015;
611 Geneva Street, Glendale, CA 91206;
Clifton, VA 20124;
Springfield, VA 22152
Aliases (AKA): C Canda,
Carman A Canda
Address History: 8106 Squirrel Run Road, Springfield, VA 22152;
726 11th Street Se, Washington, DC 20003;
Minneapolis, MN 55412;
Ithaca, NY 14850;
Mc Lean, VA 22101
Address History: 21431 Kenyon Court, Sterling, VA 20164;
4033 S Griffith Avenue, Owensboro, KY 42301;
Bemidji, MN 56601;
Lucedale, MS 39452;
Silsbee, TX 77656
Aliases (AKA): D Smith,
Deniz R Smith1,
Deniz R Smith2
Address History: 6702 Donegan Court, Alexandria, VA 22315;
11 P/O Box, Kingman, IN 47952;
Terre Haute, IN 47807;
Ashtabula, OH 44004;
North Royalton, OH 44133
Aliases (AKA): Tonia Cline
Address History: 6702 Donegan Court, Alexandria, VA 22315;
10746 Broadway Street, Indianapolis, IN 46280;
Ashtabula, OH 44004;
North Royalton, OH 44133;
Providence, RI 02904
Aliases (AKA): Ed Cline,
Edgar Cline
Phone Numbers: (703) 921-1216
Address History: 4729 Overman Avenue, Virginia Beach, VA 23455;
907 6th Street Sw Apt 505, Washington, DC 20024;
Palm Bay, FL 32909;
Bourbonnais, IL 60914;
Westfield, MA 01085
Aliases (AKA): T Carney,
Tobie Carney
Address History: 2 Buchanan Drive, Fredericksburg, VA 22406;
31 Carriage Road, Anniston, AL 36206;
Jacksonville, AL 36265;
Littleton, CO 80128;
Debary, FL 32713
Aliases (AKA): Kelly P Conyac,
Kelly Anne Conyac,
Kelly Anne Dunklee,
Kelly A Dunklee,
Kelly Lucas
Email Addresses: 99j****@gmail.com,
jes****@hotmail.com,
kco****@alltell.net,
kel****@yahoo.com,
kin****@yahoo.com
Address History: 8115 Squirrel Run Road, Springfield, VA 22152;
1703 Belle View Boulevard Apartment A1, Alexandria, VA 22307;
Annandale, VA 22003;
Arlington, VA 22204;
Fairfax, VA 22030
Aliases (AKA): Jeong Chong
Email Addresses: als****@themail.com
Address History: 340 Bartell Drive, Chesapeake, VA 23322;
701 Winter Haven Street, Anchorage, AK 99504;
Jber, AK 99506;
Washington, DC 20044;
Hampton, VA 23665
Phone Numbers: (757) 410-2327
Address History: 44249 Suscon Square, Ashburn, VA 20147;
107 Founders Drive, Conway, SC 29526;
Burke, VA 22015;
Reston, VA 20191;
Springfield, VA 22152
Address History: 7007 Horn Point Court, Fort Belvoir, VA 22060;
2214 Highland Woods Drive, Dunedin, FL 34698;
Honolulu, HI 96819;
Leavenworth, KS 66048;
Langley, KY 41645
Aliases (AKA): M Elliott,
Melody P Elliott,
Melody Lynn Elliott,
Melody Lynn Pagel
Address History: 8290 Crestmont Circle, Springfield, VA 22153;
2114 Suitland Terrace Se Apt 301, Washington, DC 20020;
Baltimore, MD 21239;
Gwynn Oak, MD 21207;
Windsor Mill, MD 21244
Aliases (AKA): Chauntee Reed
Address History: 8457 Yellow Leaf Court, Springfield, VA 22153;
7518 20th Avenue, Brooklyn, NY 11214;
New York, NY 10012;
Philadelphia, PA 19149;
Falls Church, VA 22042
Aliases (AKA): Shao Ping Ong
Address History: 11760 Sunrise Valley Drive Apt 813, Reston, VA 20191;
557 Glovenia Street, Eden, NC 27288;
Bethlehem, PA 18015;
Bluffton, SC 29910;
Fairfax, VA 22033
Aliases (AKA): J A Hoskins,
K Hoskins
Address History: 15930 Noble Point Drive, Anchorage, AK 99516;
3035 C Street, Anchorage, AK 99503;
Juneau, AK 99801;
Unalakleet, AK 99684;
Fort Knox, KY 40121
Aliases (AKA): Z Stone,
Zach Stone,
Zachary Michael Stone
Email Addresses: lms****@yahoo.com,
lms****@aol.com,
lms****@yahoo.com,
zst****@hotmail.com
Address History: 521 S Star Avenue, Panama City, FL 32404;
192 Lakeview Drive, Daleville, AL 36322;
Enterprise, AL 36330;
Fort Rucker, AL 36362;
Leavenworth, KS 66048
Aliases (AKA): Curt Cooper
Email Addresses: cur****@coopercooperconsulting.com,
cur****@heimdallrsolutions.com,
cur****@netzero.net,
cur****@gmail.com,
pti****@dcitraining.com
Address History: 2309 Timberline Trail, Woodstock, IL 60098;
1517 Wildrose Drive, Belvidere, IL 61008;
Crystal Lake, IL 60012;
Island Lake, IL 60042;
Palatine, IL 60067
Aliases (AKA): Andrew C Sproule
Relatives & Associates: Crystal Kirkpatrick
Adam Sproule
Andrea Sproule
Lynn Sproule
Timothy Sproule
Address History: 207 Kingbird Drive, Vonore, TN 37885;
3701 Danforth Drive Apt 316, Jacksonville, FL 32224;
Saint Augustine, FL 32084;
Fall River, MA 02720;
Knoxville, TN 37934
Aliases (AKA): Mark A Mendez,
M Menendez,
Mark Menendez
Relatives & Associates: Virginia Mendoza
Hildalina Menendez
Mark Menendez
Raul Menendez
Emilio Mengndez
Email Addresses: mar****@att.net
Address History: 6105 Manning Avenue, Kansas City, MO 64133;
734 Po Box, La Mirada, CA 90637;
Matteson, IL 60443;
Alexandria, VA 22304;
Springfield, VA 22152
Phone Numbers: (562) 245-7615
Address History: 937 Southridge Trail, Altamonte Springs, FL 32714;
812 Reaissance Boulevard # 209, Altamonte Springs, FL 32714;
Winter Park, FL 32789;
Burke, VA 22015;
Springfield, VA 22152
Aliases (AKA): Caroline B Walter
Relatives & Associates: Jacqleine Balcells
Kristin Balcells
Marcos Balcells
Marcos Balcells
Yolanda Balcells
Phone Numbers: (407) 578-1416
Address History: 12106 Windward Avenue, Papillion, NE 68046;
7667 N Wickham Road Apt 1123, Melbourne, FL 32940;
Biloxi, MS 39534;
Irvington, NJ 07111;
Joint Base Mdl, NJ 08641
Aliases (AKA): Kelley Jean Cardinale,
Kelly J Cardinale,
Kelley Steen
Address History: 23720 Samuel Adams Circle, Millsboro, DE 19966;
1727 Massachusetts Avenue Nw # 702, Washington, DC 20036;
Derwood, MD 20855;
Rockville, MD 20850;
Alexandria, VA 22303
Aliases (AKA): B M Cote,
Brenda M Cote
Relatives & Associates: Peter Locok
Email Addresses: bmc****@cohnmarks.com,
bre****@cohnmarks.com
Address History: 804 Emory Court, Odenton, MD 21113;
1724 Sunningdale Lane, Hanover, MD 21076;
Severn, MD 21144;
Minneapolis, MN 55405;
Madison, TN 37115
Aliases (AKA): Nancy Johnson
Address History: 400 Lacross Road, Springfield, VT 05156;
1410 Brierwood Southwest Place, Jacksonville, AL 36265;
Littleton, CO 80128;
Fort Leavenworth, KS 66027;
Fort Polk, LA 71459
Aliases (AKA): Mark Pomeray,
Mark Bryant Pomeroy
Email Addresses: mar****@gmail.com,
mun****@yahoo.com
Address History: 6396 Po Box, Tyler, TX 75711;
4865 Frazee Road, Oceanside, CA 92057;
Saint Louis, MO 63119;
Albuquerque, NM 87110;
Questa, NM 87556
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