Address History: 492 Richardson Drive, Louisa, VA 23093;
5500 Holmes Run Parkway Apartment 719, Alexandria, VA 22304;
Arlington, VA 22202;
Fairfax, VA 22030;
Locust Grove, VA 22508
Aliases (AKA): Kelly-Jo Halverson,
Kelly Jo Holliday,
Kelly J Holliday,
Kelly Jo Ryan
Relatives & Associates: Erik Halverson
Joyce Halverson
Mary Halverson
Richard Halverson
Diana Holliday
Email Addresses: ste****@hotmail.com
Address History: 7422 Spring Summit Road, Springfield, VA 22150;
901 North Monroe Street Apartment 916, Arlington, VA 22201
Aliases (AKA): Mary Starner
Address History: 7398 Spring Summit Road, Springfield, VA 22150;
14300 W Bell Road Unit 345, Surprise, AZ 85374;
Colorado Springs, CO 80923;
Fort Leavenworth, KS 66027;
El Paso, TX 79930
Aliases (AKA): M Wise,
Mark R Wise,
Mark Robert Wise Junior
Email Addresses: c07****@yahoo.com,
fre****@hotmail.com,
fre****@yahoo.com,
jen****@yahoo.com,
joe****@gmail.com
Address History: 7407 Spring Summit Road, Springfield, VA 22150;
137 Monmouth Street, Newark, NJ 07108;
Annandale, VA 22003;
Falls Church, VA 22041
Aliases (AKA): Virginia E Sergeant
Address History: 9403 Jenna Court, Manassas, VA 20111;
7430 Spring Summit Road, Springfield, VA 22150;
Spanaway, WA 98387
Relatives & Associates: Charle Iglesias
Charlene Iglesias
Charlene Iglesias
Craig Iglesias
Curtis Iglesias
Phone Numbers: (253) 375-7777
Address History: 4918 Poplar Drive, Alexandria, VA 22310;
6270 Edsall Road Unit 202, Alexandria, VA 22312;
Springfield, VA 22150
Email Addresses: ann****@bigfoot.com,
ren****@aol.com
Email Addresses: dia****@erols.com
Address History: 1823 Faversham Way, Woodbridge, VA 22192;
24841 Bismark Court, Hemet, CA 92544;
Sun City, CA 92586;
Springfield, VA 22150
Aliases (AKA): Marguerit L Walters,
Marguerita Walters,
Marguerite L Walters,
Marguerite Leona Walters
Address History: 7426 Spring Summit Road, Springfield, VA 22150;
6184 Po Box, Washington, DC 20044;
Arlington, VA 22204;
Reston, VA 20190
Aliases (AKA): D Hou,
D House
Email Addresses: dho****@lcc.com
Address History: 7423 Spring Summit Road, Springfield, VA 22150;
6404 Bridge Creek Court, Springfield, VA 22152;
Virginia Beach, VA 23451
Relatives & Associates: Viviana Figueroa
Jorunn Malek
Eliz Malekzadeh
Yousef Malekzadeh
Cecilla Zadeh
Address History: 7840 Doane Court, Springfield, VA 22152;
303 Lannon Court, Alexandria, VA 22304;
Arlington, VA 22201;
Fairfax, VA 22030;
Hamilton, VA 20159
Aliases (AKA): Christine Delorenzo,
C M Markowitz,
Christine Markowitz
Relatives & Associates: Nicole Cooper
David Delorenzo
Esperanza Markowitz
Greg Markowitz
Mark Markowitz
Address History: 915 Po Box, Moneta, VA 24121;
5978 Norham Drive, Alexandria, VA 22315;
Arlington, VA 22215;
Richmond, VA 23224;
Springfield, VA 22150
Aliases (AKA): J Martin,
James S Martin,
Jim Martin
Address History: 8500 Etta Drive, Springfield, VA 22152;
120 Mantle Drive, Clayton, NC 27527;
Villanova, PA 19085
Aliases (AKA): Chris Glanzmann
Address History: 11926 Park Forest Way, Glen Allen, VA 23059;
13606 Acorn Patch Lane, Poway, CA 92064;
San Diego, CA 92109;
Long Beach, NY 11561;
Springfield, VA 22150
Aliases (AKA): Sarah Oneill Hanley,
Sarah Oneill Slusher,
Sarah O Slusher
Email Addresses: sha****@hotmail.com
Address History: 7840 Doane Court, Springfield, VA 22152;
4615 Pine Isle Way, Buford, GA 30518;
Sugar Hill, GA 30518;
Nashville, TN 37217;
Alexandria, VA 22304
Aliases (AKA): David Delorenzo
Email Addresses: ddd****@hotmail.com,
dlo****@comcast.net
Address History: 7418 Spring Summit Road, Springfield, VA 22150;
15 Dorchester Drive, Annapolis, MD 21403;
Riva, MD 21140;
Alexandria, VA 22310
Aliases (AKA): Christine E De Meter,
Christine Demeter,
Christine De Meter
Address History: 7426 Spring Summit Road, Springfield, VA 22150;
2707 Preston Lake Drive, Tucker, GA 30084;
Louisville, KY 40207;
Ann Arbor, MI 48109;
Austin, TX 78757
Aliases (AKA): T Clay,
T House,
Tanya M House
Email Addresses: tcl****@pfaw.org
Address History: 3233 Longview Drive, Saint Paul, VA 24283;
15633 Meadowbrook Drive, Marysville, OH 43040;
Alexandria, VA 22310;
Harrisonburg, VA 22807;
Lorton, VA 22079
Aliases (AKA): Jeffrey A Langley
Address History: 6600 Comet Circle Apt 505, Springfield, VA 22150;
1023 W 129th Place, Calumet Park, IL 60827;
Chicago, IL 60619;
Homewood, IL 60430;
Riverdale, IL 60827
Aliases (AKA): Dollie Clifton,
Dolly A Clifton
Email Addresses: dol****@yahoo.com,
dol****@worldnet.att.net
Address History: 7432 Spring Summit Road, Springfield, VA 22150;
415 Herondo Street Apt 232, Hermosa Beach, CA 90254;
Bloomington, IN 47408;
Houston, TX 77027;
Lufkin, TX 75901
Phone Numbers: (814) 238-8728
Address History: 4918 Poplar Drive, Alexandria, VA 22310;
6270 Edsall Road Unit 202, Alexandria, VA 22312;
Springfield, VA 22150
Aliases (AKA): A Langley
Address History: 4140 Franklin Street Apt 1, Leavenworth, KS 66048;
780193 P/O Box, Tallassee, AL 36078;
Clermont, FL 34711;
Orlando, FL 32811;
Atlanta, GA 30339
Aliases (AKA): G Muro,
George A Muro,
George Spaulding
Email Addresses: geo****@netscape.com,
gol****@angelfire.com,
gol****@juno.com,
gol****@msn.com,
gol****@yahoo.com
Address History: 303 W Ohio Street Apt 2306, Chicago, IL 60654;
7415 Spring Summit Road, Springfield, VA 22150
Email Addresses: sun****@deloitte.com
Address History: 1386 Po Box, Auburn, AL 36831;
5924 Carmel Drive, Montgomery, AL 36117;
Wetumpka, AL 36093;
Fort Walton Beach, FL 32548;
Haines City, FL 33845
Aliases (AKA): Toni L Edwards,
Toni Petito,
Toni L Russ
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