Address History: 7406 Shady Palm Drive, Springfield, VA 22153;
10214 Abbotsford Drive, Tampa, FL 33626;
Albuquerque, NM 87113
Aliases (AKA): Beth A Carter
Phone Numbers: (703) 569-0861
Address History: 5504 Amberview Court, Manassas, VA 20112;
15 Iho Iho Place Apt B501, Wahiawa, HI 96786;
Dumfries, VA 22025;
Springfield, VA 22153;
Woodbridge, VA 22192
Aliases (AKA): Jimmie D Norris
Email Addresses: jim****@voyager.net
Address History: 203 Yoakum Parkways Apt 408, Alexandria, VA 22304;
804 N Lake Washington Court, Slidell, LA 70461;
Ellicott City, MD 21042;
Upper Marlboro, MD 20772;
Springfield, VA 22153
Aliases (AKA): Sung Y Hammons,
Sung Y Kim
Address History: 7380 Shady Palm Drive, Springfield, VA 22153
Address History: 314 Cypress Creek Road, Brandon, MS 39047;
105 Eastside Drive, Brandon, MS 39047;
Columbus, MS 39702;
Flowood, MS 39232;
Ridgeland, MS 39157
Aliases (AKA): T Vanderford,
Tommie Vanderford
Email Addresses: aro****@yahoo.com,
aro****@yahoo.com
Address History: 4506 King Edward Court, Annandale, VA 22003;
1504 Ramsay Street, Baltimore, MD 21223;
Fort Washington, MD 20744;
Gaithersburg, MD 20877;
Oxon Hill, MD 20745
Aliases (AKA): Anh Bui,
L Bui,
Lan T Bui,
Lan Anh M Bui,
Lan-Anh Bui
Email Addresses: lua****@gmail.com
Address History: 8066 Powderbrook Lane, Springfield, VA 22153;
224 P/O Box A, Keystone Heights, FL 32656;
Hubert, NC 28539;
Jacksonville, NC 28540;
Alexandria, VA 22310
Aliases (AKA): Sherri L Daxton,
Sherri Manning,
Sherry Manning,
Sherri L Paxton,
Sherri L Paxtonmanning
Address History: 7017 Lake Drive, Warrenton, VA 20187;
215 Century Place Apt 1113, Alexandria, VA 22304;
Burke, VA 22015;
Fairfax Station, VA 22039;
Reston, VA 20191
Email Addresses: sha****@emc.com,
sha****@oracle.com,
sha****@gmail.com,
sta****@gmail.com,
sta****@nomadicdisplay.com
Address History: 7385 Shady Palm Drive, Springfield, VA 22153
Phone Numbers: (410) 286-1435
Address History: 7394 Shady Palm Drive, Springfield, VA 22153;
609 Georgia Avenue, Hinesville, GA 31313;
Wahiawa, HI 96786;
Waialua, HI 96791;
Carlisle, PA 17013
Aliases (AKA): Konstanzia L Ingsco,
David Lunasci,
Connie Lunasco,
Dave Lunasco,
David Lunasco
Email Addresses: 5ko****@statefarm.com,
ala****@aol.com,
ale****@gmail.com,
arc****@gmail.com,
cda****@yahoo.com
Address History: 7389 Shady Palm Drive, Springfield, VA 22153;
2 Sw 2nd Street, Gainesville, FL 32601;
Calabash, NC 28467;
Fairfax, VA 22030;
Norfolk, VA 23503
Relatives & Associates: Christine Madigan
Donna Madigan
Edward Madigan
Edward Madigan
Monica Madigan
Address History: 7382 Shady Palm Drive, Springfield, VA 22153;
290 Clay Drive Se, Marietta, GA 30060;
Fairfax, VA 22030
Aliases (AKA): Tim Herzog
Address History: 715 Winding Garth Way, Charlottesville, VA 22901;
1089 Lake Colony Lane, Birmingham, AL 35242;
Vestavia, AL 35242;
Brentwood, TN 37027;
Falls Church, VA 22046
Address History: 7401 Shady Palm Drive, Springfield, VA 22153;
311 Ranger Street, Haysville, KS 67060;
Las Vegas, NV 89129;
Middletown, RI 02842;
Alexandria, VA 22309
Aliases (AKA): Linda J Henry
Email Addresses: hyl****@hotmail.com,
lhe****@comcast.net
Address History: 11256 Stones Throw Drive, Reston, VA 20194;
240 Senator Street, Brooklyn, NY 11220;
Flushing, NY 11358;
Roslyn Heights, NY 11577;
Alexandria, VA 22310
Aliases (AKA): Jack S Barufka
Email Addresses: bar****@pillsburylaw.com
Address History: 7380 Shady Palm Drive, Springfield, VA 22153;
3562 Corn Stream Road # B, Randallstown, MD 21133;
Windsor Mill, MD 21244;
Alexandria, VA 22310
Address History: 5110 Franconia Road, Alexandria, VA 22310;
3021 Risdon Drive, Union City, CA 94587;
Slidell, LA 70461;
Upper Marlboro, MD 20772;
Falls Church, VA 22043
Aliases (AKA): Sang Il Kim
Email Addresses: kan****@hotmail.com
Address History: 7380 Shady Palm Drive, Springfield, VA 22153;
704 Market Street, Fairmont, WV 26554
Relatives & Associates: Tabitha Rollins
Address History: 7382 Shady Palm Drive, Springfield, VA 22153
Phone Numbers: (703) 451-4909
(703) 866-4426
Address History: 7407 Shady Palm Drive, Springfield, VA 22153;
1333 Commodore Road, Uniondale, NY 11553
Aliases (AKA): Cora M Kraynak
Phone Numbers: (703) 451-1057
Address History: 7399 Shady Palm Drive, Springfield, VA 22153
Address History: 7403 Shady Palm Drive, Springfield, VA 22153;
170 Bryant Northwest Street, Washington, DC 20001;
Atlanta, GA 30318;
Decatur, GA 30033;
Stone Mountain, GA 30088
Aliases (AKA): Dianne E Levermore,
Dianne M Levermore Thorp,
Diane M Levermore Thorpe,
Dianne Levermore Thorpe,
Dianne Levermorethorpe
Relatives & Associates: Yvonne Levemore
Christopher Levermore
David Levermore
Douglas Levermore
Dwayne Levermore
Address History: 7783 Tangier Drive, Springfield, VA 22153;
33424 P/O Box, Washington, DC 20033;
Fayetteville, NC 28314;
Alexandria, VA 22315;
Annandale, VA 22003
Aliases (AKA): Dennis Willi Furlong
Relatives & Associates: Jennifer Arvin
Kelsey Dahlquist
Alexandra Furlong
Carol Furlong
Derek Furlong
Address History: 7386 Shady Palm Drive, Springfield, VA 22153
Aliases (AKA): Nicolas Casapao
Phone Numbers: (703) 569-6690
Address History: 5802 Bunker Woods Lane, Burke, VA 22015;
1468 Tidewater Terrace, Lady Lake, FL 32162;
Port Huron, MI 48060;
Fairfax, VA 22032;
Gainesville, VA 20155
Aliases (AKA): Richard Schucken,
R Schucker,
Rich P Schucker,
Rich Schucker,
Richard P Schucker
Email Addresses: gsc****@comcast.net,
ric****@fanniemae.com,
rsc****@worldnet.att.net
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