Address History: 7724 Silver Sage Court, Springfield, VA 22153;
3007 North Beverly Glen Circle, Los Angeles, CA 90077;
Torrance, CA 90503;
Brooklyn, NY 11238;
New York, NY 10003
Aliases (AKA): Zach Waldman,
Zachary Thomas Waldman,
Zachary T Waldman
Email Addresses: ave****@aol.com
Address History: 7724 Silver Sage Court, Springfield, VA 22153;
15550 Desiree Drive, Colorado Springs, CO 80921;
Abingdon, MD 21009;
Fairborn, OH 45324;
Converse, TX 78109
Email Addresses: gef****@yahoo.com,
moy****@hotmail.com,
moy****@yahoo.com
Address History: 7724 Silver Sage Court, Springfield, VA 22153;
5901 Rhodes Avenue, Valley Village, CA 91607;
Alpharetta, GA 30009;
Brooklyn, NY 11226;
New York, NY 10003
Aliases (AKA): Sam Waldman
Relatives & Associates: Julie Stiel
Michael Waldern
Barbara Waldman
Benjamin Waldman
Jacob Waldman
Address History: 512 N Columbus Street, Alexandria, VA 22314;
230 E Street Ne, Washington, DC 20002;
Fort Lauderdale, FL 33312;
Alpharetta, GA 30009;
Brooklyn, NY 11226
Aliases (AKA): R Waldman
Email Addresses: reb****@usairways.com
Address History: 4496 Bunker Court, Dumfries, VA 22025;
230 E Street Ne, Washington, DC 20002;
Manassas, VA 20110;
Springfield, VA 22153;
Woodbridge, VA 22192
Aliases (AKA): Philip Soto
Address History: 512 N Columbus Street, Alexandria, VA 22314;
3321 Sw 59th Street, Fort Lauderdale, FL 33312;
Alpharetta, GA 30009;
Brooklyn, NY 11229;
Springfield, VA 22153
Aliases (AKA): B Waldman,
Ben Waldman
Address History: 628 Cornwallis Avenue, Locust Grove, VA 22508;
2207 West El Prado Road, Chandler, AZ 85224;
Gretna, LA 70056;
Springfield, VA 22152
Relatives & Associates: Jennifer Francis
Jennifer Francis
Thomas Francis
Thomas Francis
Rebecca Waldman
Address History: 11695 North Point Court Apt 207, Reston, VA 20194;
3335 Willow Crescent Drive Apt 31, Fairfax, VA 22030;
Springfield, VA 22150
Email Addresses: ine****@comcast.net
Address History: 511 Four Mile Road Apt 608, Alexandria, VA 22305;
1054 Caliente Drive Apartment 5, Jacksonville, FL 32211;
Lowell, MA 01850;
Baltimore, MD 21206;
Mount Rainier, MD 20712
Email Addresses: ber****@gmail.com,
bki****@hotmail.com
Address History: 4517 Guildford Court, Evans, GA 30809;
455 Laurel Hill Circle, Richmond Hill, GA 31324;
Muldraugh, KY 40155;
Radcliff, KY 40160;
Fort Leonard Wood, MO 65473
Aliases (AKA): Aaron Kuykendal,
A Kuykendall,
Aaron J Kuykendall
Relatives & Associates: Joann Griffin
Dean Kuykendall
Dolores Kuykendall
Joyce Kuykendall
Sara Kuykendall
Address History: 2620 Timber Highlands Lane, Knoxville, TN 37932;
2865 Atoka Trail, Crestview, FL 32539;
Destin, FL 32540;
Mountain Home Afb, ID 83648;
Stedman, NC 28391
Email Addresses: jrc****@iwon.com
Address History: 203 Downshill Circle, Niceville, FL 32578;
8833 Chantilly Way, Montgomery, AL 36116;
Eglin Afb, FL 32542;
Bryan, TX 77806;
Houston, TX 77005
Aliases (AKA): Paul J Freeman
Relatives & Associates: Joan Freeman
Address History: 1313 Foothill Boulevard #9, La Canada Flintridge, CA 91011;
240 Canyon Diablo Road, Sedona, AZ 86351;
Altadena, CA 91001;
Claremont, CA 91711;
Los Angeles, CA 90042
Aliases (AKA): Barbara Ellen Waldman,
Barbara Phd Waldman
Email Addresses: bar****@aol.com,
bar****@gmail.com
Address History: 2825 Love Court, Friendswood, TX 77546;
3857 Old Cottondale Road, Marianna, FL 32448;
Atlanta, GA 30324;
Jonesboro, GA 30238;
Riverdale, GA 30274
Aliases (AKA): Amy Friess
Relatives & Associates: Brian Doherty
Carol Doherty
Stewart Doherty
Michael Friess
Patricia Imbriaco
Address History: 4517 Guildford Court, Evans, GA 30809;
2500 Buckingham Court Apt A6, Albany, GA 31707;
Macon, GA 31204;
Richmond Hill, GA 31324;
Radcliff, KY 40160
Aliases (AKA): Joann Griffin Griffin,
Jo Grifin,
Jo A Kuykendall,
Joann A Kuykendall,
Joann G Peralta
Phone Numbers: (703) 440-0645
(703) 455-6313
(910) 860-7779
(912) 445-0383
Address History: 203 Downshill Circle, Niceville, FL 32578;
8833 Chantilly Way, Montgomery, AL 36116;
Pensacola, FL 32514;
Fairfax Station, VA 22039;
Springfield, VA 22153
Aliases (AKA): Joan Freeman,
Joan B Jfreeman
Address History: 2825 Love Court, Friendswood, TX 77546;
12 Ferry View Drive, Gales Ferry, CT 06335;
Hartford, CT 06105;
Kailua, HI 96734;
Fort Leavenworth, KS 66027
Aliases (AKA): Michael C Freiss,
Mike Friess
Email Addresses: mic****@hotmail.com
Address History: 2009 Cochran Place, Maryville, TN 37803;
2214 Compton Drive, Maryville, TN 37804;
Alexandria, VA 22306;
Lorton, VA 22079;
Springfield, VA 22150
Aliases (AKA): Deborah R Craig
Relatives & Associates: Edward Craig
Jonathan Craig
Matthew Craig
Michelle Craig
Phillip Craig
Email Addresses: ivo****@aol.com,
ivo****@gte.net
Address History: 305 Linden Boulevard Apt 8a, Brooklyn, NY 11226;
1406 N Mansfield Avenue, Los Angeles, CA 90028;
Alpharetta, GA 30009;
Chicago, IL 60647;
New York, NY 10003
Aliases (AKA): Kendall Waldman
Relatives & Associates: Julie Stiel
Barbara Waldman
Benjamin Waldman
Jacob Waldman
Rebecca Waldman
Address History: 100 Moonlight Lane, Saint Marys, WV 26170;
4496 Bunker Court, Dumfries, VA 22025;
Springfield, VA 22153;
Woodbridge, VA 22193;
Belmont, WV 26134
Aliases (AKA): Michele Dawn Binegar,
Michele Bingar,
Michele Dawn Soto,
Michele D Soto
Address History: 8200 Oceanview Terrace Apt 309, San Francisco, CA 94132;
1441 Bellevue Avenue Apt D, Burlingame, CA 94010;
Claremont, CA 91711;
Broomfield, CO 80020;
Fort Lauderdale, FL 33312
Aliases (AKA): Julie Waldman
Email Addresses: jst****@601west.com
Address History: 15550 Desiree Drive, Colorado Springs, CO 80921;
9923 Autumn Hollow, Converse, TX 78109;
Blacksburg, VA 24060;
Springfield, VA 22153
Aliases (AKA): Wendy L Moy
Address History: 3811 Twin Island Drive, Maryville, TN 37804;
1237 Pine Avenue, Atlanta, GA 30344;
Marietta, GA 30066;
Knoxville, TN 37932;
Springfield, VA 22153
Relatives & Associates: Deborah Craig
Edward Craig
Jonathan Craig
Matthew Craig
Michelle Craig
Phone Numbers: (865) 379-8144
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