Address History: 4801 Kenmore Avenue Apt 514, Alexandria, VA 22304;
3134 Brinkley Road, Temple Hills, MD 20748;
Annandale, VA 22003;
Springfield, VA 22151
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: 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: 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: 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: 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: 7820 Penley Place, Springfield, VA 22151;
1362 Levier Street, Edwards, CA 93523;
Rosamond, CA 93560;
Eden Prairie, MN 55344;
Lakeville, MN 55044
Aliases (AKA): Jeff Warmka,
Jeffrey Warmka
Address History: 10814 Glen Mist Lane, Fairfax, VA 22030;
1230 Haslett Road Apt A19, East Lansing, MI 48823;
Alexandria, VA 22305;
Norfolk, VA 23507;
Springfield, VA 22151
Email Addresses: gce****@aol.com
Address History: 3836 Jefferson Boulevard, Virginia Beach, VA 23455;
1620 1 2 Chalcedony Street, San Diego, CA 92109;
Reston, VA 20191;
Springfield, VA 22151
Email Addresses: des****@live.com
Address History: 7817 Penley Place, Springfield, VA 22151;
4569 Southland Avenue, Alexandria, VA 22312;
Fairfax, VA 22030;
Woodbridge, VA 22192
Aliases (AKA): Robert Selsor
Email Addresses: rob****@iname.com
Address History: 13951 Chelmsford Drive, Gainesville, VA 20155;
7816 Penley Place, Springfield, VA 22151
Aliases (AKA): K G Robertson
Relatives & Associates: Elizabeth Oconnell
John Roberson
Joseph Robertson
Lisa Robertson
Stephen Robertson
Email Addresses: kat****@ameritrade.com
Address History: 7818 Penley Place, Springfield, VA 22151;
18643 Sw 15th Street, Hollywood, FL 33029;
Bloomington, IN 47406;
Carmel, IN 46033
Address History: 6641 Wakefield Drive Apt 315, Alexandria, VA 22307;
8877 Rusland Court, Fort Washington, MD 20744;
Gaithersburg, MD 20882;
Germantown, MD 20876;
Clinton Township, MI 48035
Aliases (AKA): Eileen K Horavetz,
E Moravetz,
Eileen Moravetz,
Eileen K Randel,
Eileen M Wong
Address History: 7816 Penley Place, Springfield, VA 22151;
14027 Citrus Pointe Drive, Tampa, FL 33625;
Alexandria, VA 22312;
Annandale, VA 22003;
Arlington, VA 22204
Aliases (AKA): Daivd Morrison,
David Wayne Morrison
Address History: 5245 Mulberry Terrace, Stephens City, VA 22655;
5243 Cherokee Avenue, Alexandria, VA 22312;
Annandale, VA 22003;
Arlington, VA 22204;
Burke, VA 22015
Aliases (AKA): Susan Patricia Patton
Email Addresses: luv****@comcast.net
Address History: 7814 Penley Place, Springfield, VA 22151;
5831 Quantrell Avenue Apt 408, Alexandria, VA 22312
Aliases (AKA): S Beste
Email Addresses: sbe****@yahoo.com
Address History: 3709 Shannons Green Way # 317, Alexandria, VA 22309;
5800 Quantrell Avenue Apt 1409, Alexandria, VA 22312;
Lorton, VA 22079;
Springfield, VA 22151
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: 7816 Penley Place, Springfield, VA 22151;
135 E 50th Street Apt 9b, New York, NY 10022;
Charlottesville, VA 22903
Phone Numbers: (703) 321-2090
Address History: 4235 Boonville Road Apt 107, Bryan, TX 77802;
4168 Po Box, Bryan, TX 77805;
Springfield, VA 22151
Relatives & Associates: Allison Collins
Jeffrey Collins
Jeffrey Collins
Keith Collins
Virginia Collins
Email Addresses: jam****@aol.com,
jam****@worldnet.att.net
Address History: 134 Sela Court, Davenport, FL 33896;
2203 Manatee Drive, Sebring, FL 33870;
Columbia, NJ 07832;
Flanders, NJ 07836;
Morris Plains, NJ 07950
Phone Numbers: (973) 267-2604
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: 6962 125th Terrace, Largo, FL 33773;
9610 129th Avenue, Largo, FL 33773;
Springfield, VA 22151
Aliases (AKA): Wanda P Hallmark
Address History: 238 E Segundo Street, Meridian, ID 83646;
9 Nisa Lane, Hot Springs Village, AR 71909;
Vista, CA 92081;
Selbyville, DE 19975;
Punta Gorda, FL 33950
Aliases (AKA): Kim Hyde,
Kim E Scott
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