Address History: 3372 Monarch Lane, Annandale, VA 22003;
309 Old Cedarfield Drive, Blacksburg, VA 24060;
Burke, VA 22009;
Newport News, VA 23606;
Springfield, VA 22151
Aliases (AKA): B L Mcvay,
Barry Lee Mcvay
Email Addresses: bar****@fedgovcontracts.com,
blm****@alltel.net,
blm****@alltell.net,
blm****@aol.com,
blm****@cox.net
Address History: 7820 Ravenel Court, Springfield, VA 22151;
3813 Whispering Lane, Falls Church, VA 22041
Relatives & Associates: Shirly Alvarez
Bryan Balatbat
Erwin Balatbat
Maria Balatbat
Michael Balatbat
Email Addresses: rba****@cs.com,
rhe****@gmail.com
Address History: 7820 Ravenel Court, Springfield, VA 22151
Phone Numbers: (202) 416-8608
(703) 321-8083
(703) 644-4581
(703) 663-8091
Aliases (AKA): Robin Eike
Email Addresses: jam****@ameritrade.com,
jam****@hotmail.com,
rei****@yahoo.com
Address History: 10620 John Ayres Drive, Fairfax, VA 22032;
7705 Lafayette Forest Drive Apt D, Annandale, VA 22003;
Springfield, VA 22151
Aliases (AKA): Marsha Bennett
Relatives & Associates: Andrea Beachy
Christine Bennett
Eugene Bennett
Mickey Bennett
Patricia Bennett
Address History: 7819 Ravenel Court, Springfield, VA 22151
Phone Numbers: (703) 321-7691
Address History: 8513 Ivybridge Court, Springfield, VA 22152;
53 E Big Wash Place, Oro Valley, AZ 85755;
Tucson, AZ 85755;
Alexandria, VA 22305;
Burke, VA 22015
Aliases (AKA): Kimberly B Balatbat,
Kim Brown
Address History: 7815 Ravenel Court, Springfield, VA 22151;
2160 Oakhurst Drive, Winter Haven, FL 33881;
Clifton, NJ 07011;
Oak Ridge, NJ 07438;
Hazleton, PA 18202
Address History: 11903 Henderson Court, Clifton, VA 20124;
897 Santa Barbara Circle, Duarte, CA 91010;
Springfield, VA 22151
Aliases (AKA): Alex C Chinh
Phone Numbers: (626) 305-9341
Address History: 7819 Ravenel Court, Springfield, VA 22151
Aliases (AKA): Harold G Rd
Phone Numbers: (703) 321-7691
Address History: 5713 Dunnington View Court, Woodbridge, VA 22193;
3221 Kearny Villa Lane, San Diego, CA 92123;
Michigan City, IN 46360;
Jacksonville, NC 28546;
Alexandria, VA 22304
Aliases (AKA): Kiel Hoffman
Email Addresses: jho****@adsnet.com,
kho****@angelfire.com
Address History: 7817 Ravenel Court, Springfield, VA 22151
Address History: 6416 Greenleaf Street, Springfield, VA 22150;
6034 Heatherington Place, Alexandria, VA 22315;
Arlington, VA 22205;
Falls Church, VA 22042
Email Addresses: akw****@gmail.com
Address History: 8502 Georgian Place, Annandale, VA 22003;
9502 Georgian Place, Annandale, VA 22003;
Franklin, VA 23851;
Springfield, VA 22151
Phone Numbers: (703) 323-1757
Address History: 7023 Highland Meadows Court, Alexandria, VA 22315;
328 S Meadow Drive, Spartanburg, SC 29306;
Centreville, VA 20120;
Springfield, VA 22150
Phone Numbers: (703) 321-8143
(703) 922-9671
(703) 924-1931
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: 5356 Sideburn Road, Fairfax, VA 22032;
1024 Adams Circle Apt 221, Boulder, CO 80303;
Annandale, VA 22003;
Haymarket, VA 20168;
Marshall, VA 20115
Aliases (AKA): Sean Kayes
Address History: 7816 Ravenel Court, Springfield, VA 22151;
4802 Pomponio Place, Annandale, VA 22003;
Arlington, VA 22207;
Woodbridge, VA 22191
Address History: 2231 Williams Avenue, Vienna, VA 22182;
7506 Dolce Drive, Annandale, VA 22003;
Falls Church, VA 22046;
Reston, VA 20191;
Springfield, VA 22151
Aliases (AKA): Hai Dinh,
Hai V Ho,
Hai Vanho
Email Addresses: hai****@comcast.net
Address History: 1015 N Rogers Street Apt 9, Bloomington, IN 47404;
20910 Anza Avenue Apt 316, Torrance, CA 90503;
Belleville, IL 62226;
Ellettsville, IN 47429;
Greenfield, IN 46140
Aliases (AKA): Steve Davis
Address History: 5305 Morton Road, New Bern, NC 28562;
445 Egret Circle, New Bern, NC 28562;
Oriental, NC 28571;
Lakewood, OH 44107;
Springfield, VA 22151
Aliases (AKA): N P Wisneskey
Phone Numbers: (252) 637-7078
Email Addresses: nwi****@excite.com
Address History: 2657 Dover Glen Circle, Orlando, FL 32828;
2481 Formax Drive, Orlando, FL 32828;
Arlington, TX 76017;
Irving, TX 75038;
Fairfax, VA 22033
Aliases (AKA): Carly Eike
Email Addresses: jam****@hotmail.com
Address History: 1801 20th Street Unit J31, Ames, IA 50010;
622 Crystal Street, Ames, IA 50010;
Springfield, VA 22151
Address History: 5218 Osage Avenue, Philadelphia, PA 19143;
7818 Ravenel Court, Springfield, VA 22151
Phone Numbers: (703) 292-4368
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
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