Address History: 7769 Camp David Drive, Springfield, VA 22153;
13531 E Caley Avenue, Englewood, CO 80111;
Fort Lauderdale, FL 33313;
Lauderdale Lakes, FL 33313;
Pompano Beach, FL 33066
Aliases (AKA): Dennis J Mahafkes,
D Mahafkey,
Dennis Mahafkey,
Dennis J Mahafres,
Dennis J Mahaskey
Relatives & Associates: Cynthia Mahafkey
Dale Mahafkey
Delores Mahafkey
Dolores Mahafkey
Donald Mahafkey
Email Addresses: dm4****@aol.com,
dm4****@realtor.com,
dma****@aol.com,
dma****@cbmove.com,
dma****@yahoo.com
Address History: 8425 Peace Lily Court Apt 130, Lorton, VA 22079;
97 Paraggi Court, Clayton, NC 27527;
Alexandria, VA 22314;
Burke, VA 22015;
Springfield, VA 22153
Aliases (AKA): Donald M Mckay
Address History: 6203 Cardinal Brook Court, Springfield, VA 22152;
2 Baldwin Place, Crum Lynne, PA 19022;
Fairfax, VA 22030;
Sterling, VA 20165
Aliases (AKA): John Chon
Email Addresses: cho****@gmail.com,
cho****@yahoo.com,
jch****@eaglerayinc.com,
joh****@freddiemac.com
Address History: 7774 Camp David Drive, Springfield, VA 22153
Relatives & Associates: Saud Eldaw
Address History: 14118 Grayson Road, Woodbridge, VA 22191;
609 P/O Box, Washington, DC 20044;
Alexandria, VA 22312;
Arlington, VA 22206;
Springfield, VA 22153
Aliases (AKA): Reuben Cruz,
Ruben Cruz
Address History: 7761 Camp David Drive, Springfield, VA 22153;
2608 Kent Village Drive A, Hyattsville, MD 20785;
Upper Marlboro, MD 20772;
Alexandria, VA 22315
Phone Numbers: (703) 913-5735
Address History: 2230 S Quincy Street # 1, Arlington, VA 22204;
7776 Camp David Drive, Springfield, VA 22153
Email Addresses: can****@yahoo.com
Address History: 6652 Roderick Loop, Gainesville, VA 20155;
2482 Masons Ferry Drive Apt 204, Herndon, VA 20171;
Springfield, VA 22153
Address History: 7536 Red Hill Drive, Springfield, VA 22153;
303 Psc, Apo, AP 96204;
Arlington, VA 22209;
Charles Town, WV 25414
Aliases (AKA): James Hulas,
Jim Kulas
Address History: 2935 Medford Drive, Dumfries, VA 22026;
7769 Camp David Drive, Springfield, VA 22153
Relatives & Associates: Delores Mahafkey
Dennis Mahafkey
Dolores Mahafkey
Joseph Mahafkey
Kelly Mahafkey
Phone Numbers: (703) 569-5377
(703) 922-4655
Address History: 4703 Potomac Highlands Circle, Triangle, VA 22172;
7772 Camp David Drive, Springfield, VA 22153;
Woodbridge, VA 22191
Address History: 7775 Camp David Drive, Springfield, VA 22153;
11013 Art Wall Drive, El Paso, TX 79936;
Stafford, VA 22556
Address History: 7766 Camp David Drive, Springfield, VA 22153
Phone Numbers: (703) 866-4195
Email Addresses: jan****@hotmail.com
Address History: 7763 Camp David Drive, Springfield, VA 22153
Address History: 7768 Camp David Drive, Springfield, VA 22153;
3076 Antrim Circle, Dumfries, VA 22026;
Woodbridge, VA 22194
Aliases (AKA): Lyza Pili
Email Addresses: lpi****@verizon.net,
lpi****@verizon.net,
lyz****@gmail.com
Address History: 8502 Copano Drive, Austin, TX 78749;
4107 N Caulder Way, Missouri City, TX 77459;
Tomball, TX 77375;
Springfield, VA 22153
Aliases (AKA): Andrew Anhtuan T Tran
Address History: 8451 Cane Bay Court, Bradenton, FL 34202;
822 Saint Ann Drive, Salinas, CA 93901;
Cape Coral, FL 33990;
Ellenton, FL 34222;
High Springs, FL 32643
Aliases (AKA): J Setnor,
Jan Setnor
Email Addresses: jan****@hotmail.com
Address History: 425 Fayette Parks, Lexington, KY 40508;
630 Anchors Street Nw, Fort Walton Beach, FL 32548;
Valparaiso, FL 32580;
Kure Beach, NC 28449;
Alexandria, VA 22307
Aliases (AKA): Helen R Newberry,
H Newbery,
Helen R Newbery
Email Addresses: m.n****@cox.net,
mr.****@comcast.net
Address History: 16 Aspen Drive Apt G, Greensboro, NC 27409;
5610 54th Avenue Apartment 109, Riverdale, MD 20737;
Charlotte, NC 28216;
Jacksonville, NC 28546;
Winston Salem, NC 27106
Aliases (AKA): Brian K Jones
Email Addresses: bri****@aol.com,
bri****@juno.com
Address History: 3150 Nw 42nd Avenue Apt E106, Pompano Beach, FL 33066;
3150 Nw 42nd Avenue Apt E106, Coconut Creek, FL 33066;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066;
Pittsburgh, PA 15229
Aliases (AKA): Joseph Mahafkey
Relatives & Associates: Cynthia Mahafkey
Dale Mahafkey
Delores Mahafkey
Dennis Mahafkey
Dolores Mahafkey
Address History: 10220 Holly Hill Place, Potomac, MD 20854;
9605 Hall Road, Potomac, MD 20854;
Silver Spring, MD 20910;
Philadelphia, PA 19104;
Springfield, VA 22153
Aliases (AKA): Ann Williams Countee,
Ann Williams Lattermore,
Ann Lattimore,
Ann W Lattimore
Relatives & Associates: Eula Countee
Krystle Countee
Mekela Countee
Michael Countee
Michelle Countee
Address History: 4150 Arch Drive Apt 413, Studio City, CA 91604;
17302 Chatsworth Street Apt 2, Granada Hills, CA 91344;
Los Angeles, CA 90049;
Northridge, CA 91325;
Woodland Hills, CA 91367
Aliases (AKA): Jenny L Anthony,
Jenny A Pentland
Relatives & Associates: Brianna Anthony
Demitrius Anthony
Jasmine Eley
Ann Pentland
Gudalupe Pentland
Email Addresses: cam****@gmail.com,
jow****@aol.com
Address History: 4163 Day Bridge Place, Ellenton, FL 34222;
2002 Se 12th Street, Cape Coral, FL 33990;
High Springs, FL 32643;
Alexandria, VA 22312;
Springfield, VA 22153
Aliases (AKA): Jodie Fiske,
Jodie Setnar
Email Addresses: jan****@hotmail.com,
jse****@gmu.edu
Address History: 35 Forest Hills Drive, Farmington, CT 06032;
20256 Simonton Court, Rehoboth Beach, DE 19971;
Parkville, MD 21234;
Potomac, MD 20854;
Dayton, OH 45424
Aliases (AKA): Rob T Rowe,
Robert Rowe
Email Addresses: bob****@gmail.com,
rob****@bankatfirst.com,
row****@aol.com
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