Address History: 7101 Constantine Avenue, Springfield, VA 22150;
7001 Glenbrook Road, Bethesda, MD 20814;
Kitty Hawk, NC 27949;
Burke, VA 22015;
Fairfax, VA 22031
Aliases (AKA): Lee Harmony,
Lee D Harmony Rd
Address History: 9201 Gilmore Drive, Lorton, VA 22079;
19384 Sw 60th Court, Fort Lauderdale, FL 33332;
Miami, FL 33196;
Southwest Ranches, FL 33332;
Arlington, VA 22206
Aliases (AKA): Gerson Cruz,
Omar Sosa Cruz,
Gerson O Cruz Sosa,
Gerson Cruzsosa,
Gerson Omar Sosa
Address History: 7812 Pine Street, Manassas, VA 20111;
2925 College Avenue Apt 223, Livermore, CA 94550;
San Jose, CA 95128;
Santa Clara, CA 95050;
New Paltz, NY 12561
Aliases (AKA): Meredith M Adams,
Meredith Adams,
Meredith Mc Hidle,
Meredith M Rose
Address History: 8108 Sleepy View Lane, Springfield, VA 22153;
510 Ponderosa Drive, Fort Pierce, FL 34982
Email Addresses: fno****@att.net,
mar****@erols.com,
mar****@iwon.com,
mrl****@aol.com,
mrl****@iwon.com
Address History: 7806 Cliffside Court, Springfield, VA 22153
Phone Numbers: (703) 455-5324
Address History: 7811 Cliffside Court, Springfield, VA 22153;
94 Grove Street, Bristol, CT 06010;
Carol Stream, IL 60188;
Glen Ellyn, IL 60137;
Wheaton, IL 60187
Aliases (AKA): John S Venson
Email Addresses: joh****@hotmail.com
Address History: 2700 Bellforest Court Apt 201, Vienna, VA 22180;
5901 Founders Hill Drive Unit 202, Alexandria, VA 22310;
Falls Church, VA 22041;
Springfield, VA 22153
Address History: 7804 Cliffside Court, Springfield, VA 22153;
710 Orion Drive, Colorado Springs, CO 80906;
Bartow, FL 33830;
Fernandina Beach, FL 32034;
Lake Placid, FL 33862
Aliases (AKA): Marie Madden,
Marie E Madden,
Mary C Madden,
Marie Moler
Address History: 25358 Vacation Place, Aldie, VA 20105;
7429 Clifton Road, Clifton, VA 20124;
Springfield, VA 22153;
Sterling, VA 20166
Aliases (AKA): Allison Scheel,
Allison Van Every,
Allison Vanevery
Email Addresses: her****@aol.com
Address History: 10500 Summerwind Lane, Fairfax Station, VA 22039;
1638 Greenwich Drive, Troy, MI 48098;
Fort Monmouth, NJ 07703;
Arlington, TX 76016;
Springfield, VA 22153
Aliases (AKA): J Fuller
Address History: 7978 Bethelen Woods Lane, Springfield, VA 22153;
4600 Duke Street Apt 1529, Alexandria, VA 22304;
Annandale, VA 22003;
Centreville, VA 20120
Aliases (AKA): Gulalai Es,
A G Es Haq,
Abdul S Es Haq,
Gulalai Es Haq,
Abdul S Es-Haq
Address History: 809 Rivergate Place, Alexandria, VA 22314;
1696 Po Box, State University, AR 72467;
Fort Leavenworth, KS 66027;
Saint Louis, MO 63122;
Fayetteville, NC 28305
Aliases (AKA): Pat Riley,
Patrick B Riley,
Thomas P Riley
Phone Numbers: (703) 361-4443
Email Addresses: ril****@ndu.edu
Address History: 530 6th Avenue Apt 2r, Brooklyn, NY 11215;
158 26th Street Apt C4, Brooklyn, NY 11232;
Alexandria, VA 22312;
Arlington, VA 22203;
Blacksburg, VA 24060
Phone Numbers: (929) 298-0949
Address History: 5113 White Iris Drive, North Myrtle Beach, SC 29582;
328 Thomas Terrace, Edwardsville, IL 62025;
Gorham, ME 04038;
Raleigh, NC 27613;
Tulsa, OK 74137
Aliases (AKA): T Mpitman,
Michael Pitman,
Mike Pitman,
T Pitman,
Thomas M Pitman
Address History: 703 Cherry Grove Road, Orange Park, FL 32073;
110 Autumn Ridge Trail, Roswell, GA 30076;
Mililani, HI 96789;
Springfield, VA 22153
Aliases (AKA): P E Falconer,
Patrica Falconer
Phone Numbers: (904) 272-5654
Email Addresses: pfa****@msn.com
Address History: 127 Bayberry Lane, Madison, AL 35758;
17 Megill Drive, Eatontown, NJ 07724;
Fort Monmouth, NJ 07703;
Lawton, OK 73501;
New Kensington, PA 15068
Aliases (AKA): Jack Mask,
J Mast
Email Addresses: jac****@gmail.com,
mar****@aol.com,
mpj****@bellsouth.net
Address History: 1612 64th Street Se, Auburn, WA 98092;
29719 Monterey Circle, Farmington, MI 48336;
Farmington Hills, MI 48336;
Northville, MI 48167;
Oak Park, MI 48237
Aliases (AKA): Mary M Shinouda,
Mina Magdy Shinouda,
Mina Shinouda
Email Addresses: min****@aol.com,
min****@hotmail.com,
min****@excite.com,
msh****@jaydee.us,
msh****@bellsouth.net
Address History: 5015 Heartland Court, Manhattan, KS 66503;
7718 Landcare Lane, Tampa, FL 33616;
New Orleans, LA 70118;
Black River, NY 13612;
Oklahoma City, OK 73139
Aliases (AKA): Jeremy Matthew Larchick,
Jeremy Larchik
Address History: 7662 Lippincott Way, Indianapolis, IN 46268;
7815 Cliffside Court, Springfield, VA 22153
Relatives & Associates: Nebyat Gebretatios
Address History: 12011 Quarum Place, Bowie, MD 20720;
4000 Mitchellville Road Ste A206, Bowie, MD 20716;
Silver Spring, MD 20901;
Springfield, VA 22153
Aliases (AKA): L M Crawford,
Linda M Crawford
Relatives & Associates: Donald Crawford
Doris Crawford
Stephanie Crawford
Steve Crawford
Theodore Crawford
Phone Numbers: (301) 262-7550
Address History: 2899 Collins Avenue Apt 1736, Miami Beach, FL 33140;
8852 Silverline Drive, Fairfax Station, VA 22039;
Springfield, VA 22153
Aliases (AKA): Stephen D Van Wormer,
Stephen Wormer
Phone Numbers: (703) 866-7026
Address History: 810 E Cartagena Street, Long Beach, CA 90807;
2608 Cabrillo Place, Carlsbad, CA 92008;
Oceanside, CA 92058;
Honolulu, HI 96818;
Lorton, VA 22079
Aliases (AKA): Maria B Kephart,
Marian B Kephart,
Marian Kephart,
Marion Kephart
Email Addresses: mik****@cox.net
Address History: 19260 Aqua Shore Drive, Fort Myers, FL 33913;
23280 Sanabria Loop, Bonita Springs, FL 34135;
Estero, FL 33928;
Miromar Lakes, FL 33913;
Punta Gorda, FL 33950
Aliases (AKA): M Toczko,
Mary-Ellen Toczko,
Maryellen Ellen Toczko
Address History: 3090 Casteel Road Ne, Marietta, GA 30062;
851165 P/O Box, Mobile, AL 36685;
Davie, FL 33331;
Fort Lauderdale, FL 33331;
Pensacola, FL 32514
Aliases (AKA): Christopher Lee,
Chris Lillie,
Christopher W Lillie
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