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: 7820 Penley Place, Springfield, VA 22151
Phone Numbers: (571) 257-6341
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: 8418 Westpointe Drive, Fairfax Station, VA 22039;
4547 Sandy Bend Road, Marydel, DE 19964;
Bradenton, FL 34209;
Alexandria, VA 22312;
Arlington, VA 22202
Aliases (AKA): Robert Neil,
Bob Oneil
Address History: 7908 Bentley Village Drive, Springfield, VA 22152;
2205 Senator Avenue, District Heights, MD 20747;
Shirley, NY 11967;
Alexandria, VA 22312
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;
128 Melbourne Lane, Mechanicsburg, PA 17055
Relatives & Associates: Jonathan Burchard
Melinda Burchard
Noah Burchard
Preston Burchard
Rachel Burchard
Phone Numbers: (717) 766-0935
Address History: 7816 Penley Place, Springfield, VA 22151
Relatives & Associates: Hatice Oner
Phone Numbers: (703) 321-1461
Address History: 22882 Livingston Terrace, Ashburn, VA 20148;
2189 Cherry Wood Lane Apt B, Scott Air Force Base, IL 62225;
Oklahoma City, OK 73103;
Fairfax, VA 22032;
Herndon, VA 20170
Aliases (AKA): Rebecca A Merciez
Email Addresses: ric****@gmail.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: 7816 Penley Place, Springfield, VA 22151;
202 Honeybee Circle, Trussville, AL 35173;
Vestavia, AL 35243;
Beeville, TX 78102;
Dulles, VA 20189
Aliases (AKA): Kathryn E Hollingswort,
Kathryn Hollingsworth,
Kathryn E Piram
Email Addresses: bob****@yahoo.com
Address History: 7817 Penley Place, Springfield, VA 22151;
16510 Village Drive W, Upper Marlboro, MD 20772;
Alexandria, VA 22305
Aliases (AKA): Linda W Selsor,
Linda R Smith
Email Addresses: lin****@sbcglobal.net
Address History: 7817 Penley Place, Springfield, VA 22151
Phone Numbers: (703) 321-3533
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: 7814 Penley Place, Springfield, VA 22151;
825 S Veitch Street, Arlington, VA 22204;
Fairfax, VA 22031
Phone Numbers: (703) 321-9110
Address History: 7818 Penley Place, Springfield, VA 22151;
18643 Sw 15th Street, Hollywood, FL 33029;
Bloomington, IN 47406;
Carmel, IN 46033
Address History: 978 Pine Road, Carlisle, PA 17015;
2411 Cavendish Drive, Alexandria, VA 22308;
Springfield, VA 22151
Phone Numbers: (703) 462-8536
Address History: 2339 W Hazelwood Street, Olathe, KS 66061;
13005 Lord Nelson Drive, Lenexa, KS 66215;
Blacksburg, VA 24060;
Fairfax, VA 22033;
Springfield, VA 22151
Aliases (AKA): Heather R Acker,
H Smith
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: 4235 Boonville Road Apt 107, Bryan, TX 77802;
7819 Penley Place, Springfield, VA 22151
Phone Numbers: (979) 774-9828
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: 251 Eaton Ridge Drive Apt 104, Northfield, OH 44067;
31000 Portofino Circle Apt 103, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Woodstock, GA 30188;
Scott Air Force Base, IL 62225
Aliases (AKA): Joseph Merciez
Phone Numbers: (703) 323-1136
Address History: 79 Ponte Lane, North Kingstown, RI 02852;
1321 Ekaha Avenue, Honolulu, HI 96816;
Kihei, HI 96753;
Shrewsbury, MA 01545;
Baltimore, MD 21224
Aliases (AKA): Kylee Ferrara
Relatives & Associates: Aaron Augustino
Amy Augustino
Daniel Augustino
Gail Augustino
Mariah Augustino
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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