Address History: 244 High Street, Petersburg, VA 23803;
2 Massachusetts Avenue Ne, Washington, DC 20002;
Nashville, TN 37203;
Alexandria, VA 22303;
Arlington, VA 22202
Aliases (AKA): Lee Ballenger
Relatives & Associates: Dana Ballenger
Lee Ballenger
Louella Ballenger
Margaret Ballenger
Spenc Ballenger
Address History: 8001 Flint Street, Springfield, VA 22153;
124 Illinois Avenue, Youngstown, OH 44505
Relatives & Associates: Donna Mcdaniel
Donna Mcdaniel
Jeffery Mcdaniel
Kenneth Mcdaniel
Keri Mcdaniel
Phone Numbers: (845) 418-3009
Address History: 9032 Lorton Station Boulevard Apartment 441, Lorton, VA 22079;
700 Bald Eagle Road, Rehoboth Beach, DE 19971;
Springfield, VA 22153
Aliases (AKA): Elizabeth M Gallagher
Email Addresses: mik****@gmail.com
Address History: 3454 Cedar Hill Road, Mineral, VA 23117;
6750 Lamb Lane, New Port Richey, FL 34653;
Orlando, FL 32808;
Bumpass, VA 23024;
Louisa, VA 23093
Aliases (AKA): Douglas Ralph Stanley
Address History: 789 Stephanie Circle, Great Falls, VA 22066;
83 Olmsted Road Apt 108, Stanford, CA 94305;
Washington, DC 20007;
Bala Cynwyd, PA 19004;
Philadelphia, PA 19146
Aliases (AKA): Stephen J Herman,
Steve N Herman,
Steven Herman
Address History: 8344 Middle Ruddings Drive, Lorton, VA 22079;
6612 Birchleigh Way, Alexandria, VA 22315;
Annandale, VA 22003;
Harrisonburg, VA 22801;
Springfield, VA 22153
Aliases (AKA): Kellee G Mclaughlin
Relatives & Associates: Elizabeth Gallagher
Michael Gallagher
Peter Gallagher
William Mclanghlin
Joy Mclaughin
Address History: 8017 Flint Street, Springfield, VA 22153;
105 Northwest 19th Street Apartment 2, Gainesville, FL 32603;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Alexandria, VA 22310
Address History: 7517 Axton Street, Springfield, VA 22151;
7624 Russell Road, Overland Park, KS 66204
Aliases (AKA): Kevin Mc Arthur
Phone Numbers: (913) 648-4017
Phone Numbers: (703) 922-5219
Address History: 747 Gidsville Road, Amherst, VA 24521;
1250 Rowell Road, Roberta, GA 31078;
Knoxville, TN 37919;
Annandale, VA 22003;
Madison Heights, VA 24572
Aliases (AKA): Barbara D Davis
Email Addresses: brb****@aol.com,
god****@aol.com
Address History: 8009 Flint Street, Springfield, VA 22153;
1710 W 360 N Apt B208, Saint George, UT 84770;
Mc Lean, VA 22101
Relatives & Associates: Cecil Trampota
Address History: 8005 Flint Street, Springfield, VA 22153;
4607 Connecticut Avenue Nw Apt 717, Washington, DC 20008;
Springfield, MA 01105;
Baltimore, MD 21230;
Towson, MD 21286
Aliases (AKA): Edward Mc Daniel,
Edward L Mccaniel,
Eddie J Mcdaniel,
Edward Lamar Mcdaniel,
Edward Mc Mcdaniel
Relatives & Associates: Brenda Conway
Daniel Granados
Cynthia Greene
Brenda Mcdaniel
Edawrdl Mcdaniel
Email Addresses: mcd****@gmail.com
Address History: 9032 Lorton Station Boulevard Apt 441, Lorton, VA 22079;
700 Bald Eagle Road, Rehoboth Beach, DE 19971;
Alexandria, VA 22315;
Springfield, VA 22153
Aliases (AKA): Peter M Gallagher,
Peter Gallagher
Relatives & Associates: Kristin Dougherty
Elizabeth Gallagher
Kellee Gallagher
Michael Gallagher
Email Addresses: mik****@gmail.com,
mtg****@aol.com,
plu****@aol.com,
plu****@hotmail.com,
plu****@netzero.net
Address History: 10113 Hampton Woods Drive, Fairfax Station, VA 22039;
5610 S Travelers Palm Lane, Fort Lauderdale, FL 33319;
Tamarac, FL 33319;
Minneapolis, MN 55420;
Syracuse, NY 13203
Aliases (AKA): Brian Mitchell Rothstein
Relatives & Associates: Shana Collidge
Drywall Rothstein
Lynn Rothstein
Nadhan Rothstein
Sara Rothstein
Address History: 1538 College Way, New Bern, NC 28562;
2004 Harbour Gates Drive Apartment 124, Annapolis, MD 21401;
Crofton, MD 21114;
Odenton, MD 21113;
Myrtle Beach, SC 29579
Aliases (AKA): Michael L Northedge,
Michael Northedge
Email Addresses: mic****@aol.com,
mic****@cableone.net,
mic****@yahoo.com,
mln****@gmail.com,
mno****@go.com
Address History: 7117 Wexford Woods Trail, Raleigh, NC 27613;
139 East Chatham Street Suite 100, Cary, NC 27511;
Lorton, VA 22079;
Springfield, VA 22153
Aliases (AKA): Humberto Pereira
Email Addresses: dbn****@aol.com,
dbn****@excite.com
Address History: 122 Holiday Island Drive, Garner, NC 27529;
883 Us Highway 70 W, Garner, NC 27529;
Cedar Creek, TX 78612;
Springfield, VA 22153
Address History: 4302 Talmadge Circle, Suitland, MD 20746;
5238 Sw 149th Avenue, Hollywood, FL 33027;
Miramar, FL 33027;
Fort Washington, MD 20744;
Oxon Hill, MD 20745
Aliases (AKA): James Davis,
Tierra Genette Nash
Address History: 543 Po Box, Rodanthe, NC 27968;
6082 Essex House Square, Alexandria, VA 22310;
Springfield, VA 22150
Aliases (AKA): Ellen M Best
Email Addresses: ell****@aol.com
Address History: 26 Walker Avenue, Gaithersburg, MD 20877;
19936 East Greenwood Drive, Aurora, CO 80013;
Beltsville, MD 20705;
Bethesda, MD 20814;
Churchton, MD 20733
Aliases (AKA): Marie F Day
Email Addresses: bsa****@mediaone.net
Address History: 122 Holiday Island Drive, Garner, NC 27529;
114 Bald Head Island Drive, Garner, NC 27529;
Dumfries, VA 22026;
Springfield, VA 22153
Relatives & Associates: Karen Allen
Email Addresses: lil****@yahoo.com
Address History: 38 Greenbrier Lane, Conway, AR 72032;
1015 Madison Street, La Porte, IN 46350;
Horn Lake, MS 38637;
Olive Branch, MS 38654;
Southaven, MS 38672
Aliases (AKA): Karen Maria Allen,
K D Delashmit,
Karen D Delashmit,
Karen Delashmit,
Karen Deanne Ferguson
Email Addresses: kah****@msn.com,
kal****@live.com,
kar****@teleflex.com,
kar****@earthlink.net,
kar****@yahoo.com
Address History: 105 Betty Boulevard, Carmichaels, PA 15320;
3333 Old State Road, Imperial, MO 63052;
Charleroi, PA 15022;
Greensboro, PA 15338;
Nemacolin, PA 15351
Aliases (AKA): Janet Clymer
Email Addresses: big****@yahoo.com
Address History: 650 Main Street Apt 1, Rio Vista, CA 94571;
232 Quadra Avenue, Rio Linda, CA 95673;
Sacramento, CA 95828;
Springfield, VA 22153
Email Addresses: ral****@gmial.com
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