Address History: 8513 Ivybridge Court, Springfield, VA 22152;
999 Marshall Road Apt 101, Vacaville, CA 95687;
Alexandria, VA 22305;
Burke, VA 22015;
Falls Church, VA 22041
Relatives & Associates: Shirly Alvarez
Bryan Balatbat
Erwin Balatbat
Maria Balatbat
Michael Balatbat
Address History: 7818 Ravenel Court, Springfield, VA 22151;
710 W Franklin Street, Richmond, VA 23220
Aliases (AKA): Andrew Pack
Address History: 6720 Gibbs Drive, Spotsylvania, VA 22551;
349 1st Avenue, Daytona Beach, FL 32114;
Springfield, VA 22151
Address History: 14994 Gossom Manor Place, Haymarket, VA 20169;
2701 Park Center Drive Apt B300, Alexandria, VA 22302;
Centreville, VA 20122;
Chantilly, VA 20153;
Fairfax, VA 22033
Email Addresses: haj****@yahoo.com
Address History: 7023 Highland Meadows Court, Alexandria, VA 22315;
328 S Meadow Drive, Spartanburg, SC 29306;
Centreville, VA 20120;
Springfield, VA 22150
Address History: 5653 Ravenel Lane, Springfield, VA 22151;
7003 Ashbury Drive, Springfield, VA 22152
Aliases (AKA): Arthur M Rd,
A Ward,
Marvin Ward,
Arthur M Ward Rd
Address History: 14994 Gossom Manor Place, Haymarket, VA 20169;
2701 Park Center Drive Apartment B300, Alexandria, VA 22302;
Springfield, VA 22151
Aliases (AKA): Hajar Hamidi
Relatives & Associates: Hossein Alavi
Email Addresses: haj****@yahoo.com
Aliases (AKA): Robin Eike
Email Addresses: jam****@ameritrade.com,
jam****@hotmail.com,
rei****@yahoo.com
Address History: 7819 Ravenel Court, Springfield, VA 22151
Phone Numbers: (703) 321-7691
Address History: 7819 Ravenel Court, Springfield, VA 22151
Address History: 3120 Winterfield Road, Midlothian, VA 23113;
4505 Hazeltine Court Unit G, Alexandria, VA 22312;
Annandale, VA 22003;
Centreville, VA 20121;
Edinburg, VA 22824
Aliases (AKA): A Beachy,
Andrea L Bennett
Email Addresses: abe****@cableone.net,
mar****@bellsouth.net
Address History: 9421 Weathersfield Drive, Bristow, VA 20136;
17404 Kagera Drive, Dumfries, VA 22025;
Fairfax, VA 22031;
Gainesville, VA 20155;
Springfield, VA 22152
Relatives & Associates: Christopher Bradley
Clyde Bradley
Daniel Bradley
David Bradley
Grace Bradley
Email Addresses: aek****@yahoo.com,
bra****@cox.net
Address History: 7817 Ravenel Court, Springfield, VA 22151
Address History: 1832 Palmyra Church Road, Edinburg, VA 22824;
5717 Cedar Walks Apartment 201, Centreville, VA 20121;
Springfield, VA 22151
Aliases (AKA): P Bennett,
Patricia Bennett
Relatives & Associates: Andrea Beachy
Andrea Bennett
Christine Bennett
Eugene Bennett
Leonard Bennett
Address History: 116 Mark Circle, Monticello, AR 71655;
56 Baribeau Drive Apt 106, Brunswick, ME 04011;
Annandale, VA 22003;
Springfield, VA 22151;
Union Hall, VA 24176
Relatives & Associates: Josephine Kauffman
Phone Numbers: (540) 576-4200
Email Addresses: rau****@cablenet-va.com
Address History: 116 Mark Circle, Monticello, AR 71655;
404 North Main Street, Monticello, AR 71655;
Annandale, VA 22003;
Springfield, VA 22151;
Union Hall, VA 24176
Aliases (AKA): Josephine Kauffman,
Josephine Kauffmaun
Address History: 1955 S Ingalls Court, Denver, CO 80227;
1955 S Ingalls Court, Lakewood, CO 80227;
Littleton, CO 80123;
Springfield, VA 22151
Aliases (AKA): Kathleen E Hochhalter
Relatives & Associates: Marianna Crotty
Timothy Crotty
Cathy Hochhalter
David Hochhalter
David Hochhalter
Address History: 326 Alfred Drive, Sycamore, IL 60178;
349 1st Avenue, Daytona Beach, FL 32114;
Deltona, FL 32738;
Edgewater, FL 32141;
New Smyrna Beach, FL 32168
Aliases (AKA): William Bradley Bader,
William Bradley Michaud,
Wm Michaud
Email Addresses: dol****@hotmail.com,
dol****@clinic.net
Address History: 12131 Lacey Drive, New Port Richey, FL 34654;
3701 Agnes Avenue, Lynwood, CA 90262;
Altamont, KS 67330;
Cherryvale, KS 67335;
Wichita, KS 67207
Aliases (AKA): D Wallis,
David W Wallis
Email Addresses: dwa****@gmail.com,
kpa****@hotmail.com,
lke****@uswest.net,
per****@worldnet.att.net,
tex****@yahoo.com
Address History: 1801 20th Street Unit J31, Ames, IA 50010;
622 Crystal Street, Ames, IA 50010;
Springfield, VA 22151
Address History: 12109 Se 175th Loop, Summerfield, FL 34491;
7800 Hunters Mill Road, Blacksburg, VA 24060;
Springfield, VA 22151
Email Addresses: pet****@latinmail.com
Address History: 1467 Cantwell Lane Apt 11, Belleville, IL 62226;
20910 Anza Avenue Apt 316, Torrance, CA 90503;
Bloomington, IN 47401;
Greenfield, IN 46140;
Bowie, MD 20721
Address History: 200 Park At North Hills Street Apt 1410, Raleigh, NC 27609;
596 Country Club Drive, Arapahoe, NC 28510;
Greenville, NC 27834;
Oriental, NC 28571;
Brooklyn, NY 11234
Aliases (AKA): George Paul Wisneskey
Phone Numbers: (252) 249-2528
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