Address History: 3713 N Queensgrove Circle, Virginia Beach, VA 23452;
181 Chambers Avenue, Pensacola, FL 32508;
Gray, ME 04039;
Windham, ME 04062;
Banner Elk, NC 28604
Aliases (AKA): Phillip Drain,
Philip Eric Knight,
Phillip E Knight
Address History: 7814 Penley Place, Springfield, VA 22151;
825 S Veitch Street, Arlington, VA 22204;
Fairfax, VA 22031
Phone Numbers: (703) 321-9110
Address History: 7815 Penley Place, Springfield, VA 22151;
6402 Arlington Boulevard # 757, Falls Church, VA 22042
Phone Numbers: (703) 321-8858
Address History: 7820 Penley Place, Springfield, VA 22151;
6870 Lindbergh Avenue, Edwards, CA 93523;
Las Vegas, NV 89119;
Portland, OR 97214;
Rapid City, SD 57701
Aliases (AKA): Teresa Michelle Mccullough-Warmka
Address History: 7816 Penley Place, Springfield, VA 22151
Phone Numbers: (703) 321-2090
Address History: 509 Hupps Hill Court, Strasburg, VA 22657;
5243 Cherokee Avenue, Alexandria, VA 22312;
Annandale, VA 22003;
Burke, VA 22015;
Fairfax, VA 22032
Aliases (AKA): Stacy Patton Bragg,
Bragg Stacy Patton,
Stacy Rae Patton,
Stacy Patton,
Stacy R Patton Bragg
Email Addresses: kri****@yahoo.com,
krp****@yahoo.com,
pki****@aol.com,
sta****@worldnet.att.net
Address History: 7816 Penley Place, Springfield, VA 22151
Relatives & Associates: Hatice Oner
Phone Numbers: (703) 321-1461
Address History: 125 N Oakland Street, Arlington, VA 22203;
75 S Reynolds Street Apt 402, Alexandria, VA 22304;
Springfield, VA 22151
Email Addresses: bes****@bah.com,
the****@hotmail.com
Address History: 65 Moreland Drive, Winchester, VA 22601;
4301 23rd Parkways, Temple Hills, MD 20748;
Alexandria, VA 22312;
Annandale, VA 22003;
Arlington, VA 22204
Relatives & Associates: Julie Castillo
Karen Davisselsor
Richard Elsor
Catherine Selsor
Linda Selsor
Email Addresses: cat****@adelphia.net,
cat****@roadrunner.com,
jer****@aol.com
Address History: 9229 Arlington Boulevard Apt 430, Fairfax, VA 22031;
10100 Daniels Run Way, Fairfax, VA 22030;
Fort Belvoir, VA 22060;
Springfield, VA 22151;
Woodbridge, VA 22192
Aliases (AKA): Delaney Kathryn Gill,
Ka Gill,
Kathryn R Gill,
Kathryn Gill-Delaney
Address History: 7908 Bentley Village Drive, Springfield, VA 22152;
2205 Senator Avenue, District Heights, MD 20747;
Shirley, NY 11967;
Alexandria, VA 22312
Address History: 7820 Penley Place, Springfield, VA 22151
Phone Numbers: (571) 257-6341
Address History: 7815 Penley Place, Springfield, VA 22151;
1003 East 1st Street, Muncie, IN 47302;
Arlington, VA 22209;
Chantilly, VA 20151;
Falls Church, VA 22042
Aliases (AKA): Marshall Waite,
Marshall White,
Marshall N White
Address History: 9229 Arlington Boulevard Apt 430, Fairfax, VA 22031;
4114 Sulphur Springs Road Northeast, Hickory, NC 28601;
Springfield, VA 22150;
Woodbridge, VA 22192
Aliases (AKA): John Delaney,
John Gill Delaney,
John Gill-Delaney
Relatives & Associates: Kathryn Delaney
Email Addresses: jde****@optonline.net,
kat****@erols.com
Address History: 7820 Penley Place, Springfield, VA 22151;
643 Massachusetts Avenue Ne, Washington, DC 20002;
Richmond, VA 23220
Aliases (AKA): Charles Adams,
Charles M Adams Rd,
Charles Adamsiii
Address History: 10814 Glen Mist Lane, Fairfax, VA 22030;
702 Grand View Drive, Alexandria, VA 22305;
Springfield, VA 22151;
Virginia Beach, VA 23455
Phone Numbers: (703) 321-1212
Address History: 6703 Birchbark Avenue Ne, Canton, OH 44721;
7221 Psc 78 Box #, Apo, AP 96326;
San Diego, CA 92129;
Tampa, FL 33608;
Valrico, FL 33596
Aliases (AKA): Jacob P Merciezfj
Email Addresses: all****@hotmail.com,
mer****@apci.net,
mer****@live.com,
mer****@yahoo.com
Address History: 717 6th Street, Merritt Island, FL 32953;
1020 15th Street Apartment 6j, Denver, CO 80202;
Westminster, CO 80031;
Rehoboth Beach, DE 19971;
Springfield, VA 22152
Aliases (AKA): Paul R Domico,
Paul R Meder,
Paul Ronald Meder
Email Addresses: med****@msn.com,
pau****@netzero.net,
prm****@msn.com,
vme****@yahoo.com
Address History: 287 Captiva Drive, Ponte Vedra, FL 32081;
2777 Sw Archer Road Apt E16, Gainesville, FL 32608;
Jacksonville, FL 32224;
Pompano Beach, FL 33064;
Ponte Vedra Beach, FL 32082
Aliases (AKA): John C Owen,
John C Owen Rd,
John C Rd
Address History: 6703 Birchbark Avenue Ne, Canton, OH 44721;
78 Psc, Apo, AP 96326;
San Diego, CA 92129;
Tampa, FL 33608;
Valrico, FL 33596
Aliases (AKA): Merciez Laura Collins,
Laura Eileen Collins-Merciez,
Laura E Collinsmerciez,
Laura E Merciez
Email Addresses: lme****@rr.com,
lme****@rr.com
Address History: 203 Settlers Way, Euless, TX 76040;
4200 Scotland Street, Houston, TX 77007;
Alexandria, VA 22312;
Lorton, VA 22079;
Springfield, VA 22151
Aliases (AKA): D A Clark,
D M Clark,
Dorithia M Clark
Address History: 6962 125th Terrace, Largo, FL 33773;
9610 129th Avenue, Largo, FL 33773;
Springfield, VA 22151
Aliases (AKA): Wanda P Hallmark
Address History: 700 E Randall Street, Beeville, TX 78102;
700 East Randall Street, Beeville, TX 78102;
Springfield, VA 22151
Aliases (AKA): L R Hollingsworth,
Lewis R Hollingsworth,
Louis R Hollingsworth,
Robert Hollingsworth
Relatives & Associates: Jane Bourne
Cece Hollingsworth
Cecelia Hollingsworth
Louis Hollingsworth
Louis Hollingsworth
Address History: 25 Custer Street Apt 203, Jamaica Plain, MA 02130;
5 Linnaean Street Apt 36, Cambridge, MA 02138;
Stratham, NH 03885;
Columbus, OH 43201;
Dublin, OH 43016
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