Address History: 8628 Lauren Drive, Springfield, VA 22153;
361 Po Box, Fort Knox, KY 40121;
Vine Grove, KY 40175;
Ashburn, VA 20147;
Clifton, VA 20124
Aliases (AKA): Chong Ku Kim
Address History: 7905 Jansen Court # A1, Springfield, VA 22152;
7222 Poplar Street, Annandale, VA 22003;
Arlington, VA 22206
Aliases (AKA): Richard Farro,
Rick Farro,
Lori J Hess
Address History: 11941 144th Street Apt 2, Largo, FL 33774;
205 Woods Landing Trail, Oldsmar, FL 34677;
Palm Harbor, FL 34684;
Tampa, FL 33604;
Arnold, MO 63010
Address History: 7903 Jansen Court, Springfield, VA 22152;
2983 S Columbus Street Apt B1, Arlington, VA 22206;
Stafford, VA 22554
Relatives & Associates: Katherine Wallace
Kathryn Wallace
Michael Wallace
Milagros Wallace
Patricia Wallace
Phone Numbers: (571) 282-3292
Address History: 7905 Jansen Court # A1, Springfield, VA 22152;
4200 Daniels Avenue Ste 102, Annandale, VA 22003;
Arlington, VA 22206
Aliases (AKA): Rick Farro
Phone Numbers: (703) 451-8077
(703) 663-8145
Address History: 4616 Gramlee Circle, Fairfax, VA 22032;
22712 Oakdale Ridge Lane, Athens, AL 35613;
Huntsville, AL 35803;
Fort Smith, AR 72908;
Fruitland Park, FL 34731
Address History: 819 Church Street, Alexandria, VA 22314;
10875 Brookwood Drive, Plymouth, MI 48170;
Springfield, VA 22152
Aliases (AKA): Elise P Moe,
Elizabeth P Moe
Address History: 7903 Jansen Court, Springfield, VA 22152;
7837 Vervain Court, Springfield, VA 22152
Phone Numbers: (703) 644-3060
Address History: 7903 Jansen Court, Springfield, VA 22152;
4623 36th Street S Apt B, Arlington, VA 22206;
Manassas, VA 20110
Email Addresses: bur****@comcast.net,
bur****@yahoo.com,
cas****@aol.com,
rap****@aol.com,
rap****@mailcity.com
Address History: 42964 Thornblade Circle, Ashburn, VA 20148;
1023 Tupelo Court, Charlottesville, VA 22903;
Fairfax, VA 22030;
Lorton, VA 22079;
Springfield, VA 22152
Aliases (AKA): Michael F Polifco,
M Polifko
Address History: 7910 Jansen Court, Springfield, VA 22152;
164 Walnut Tree Road, Front Royal, VA 22630
Aliases (AKA): Johanna Maria Farrell,
Johanna M Sarrell
Address History: 1023 Highland Road, Salem, VA 24153;
5225 Weller Drive, Woodland Hills, CA 91367;
Lady Lake, FL 32162;
The Villages, FL 32162;
Columbus, GA 31909
Aliases (AKA): J Kemp,
Jennifer Deanne Kemp
Address History: 36315 Silcott Meadow Place, Purcellville, VA 20132;
4550 Ellen Way, Union City, CA 94587;
Clarksville, TN 37040;
Springfield, VA 22152
Aliases (AKA): Sonia Cerrutti,
Sonia Cerutti
Address History: 4690 Hixon Circle, Carmichael, CA 95608;
3756 Kimberly Way, Carmichael, CA 95608;
Pacific Grove, CA 93950;
Sacramento, CA 95825;
Van Nuys, CA 91401
Aliases (AKA): Michael Henry Luszczak
Relatives & Associates: Janice Luszczak
Joseph Luszczak
Matthew Luszczak
Robert Luszczak
William Luszczak
Email Addresses: lus****@hotmail.com,
mic****@gmail.com,
mlu****@hooters.com
Address History: 1833 W 6th Street, Ashtabula, OH 44004;
8960 Colonnades Court E Apt 924, Bonita Springs, FL 34135;
Fort Myers Beach, FL 33931;
Athens, OH 45701;
Cleveland, OH 44130
Aliases (AKA): William Lazirko
Aliases (AKA): Marion H Bonvicini
Phone Numbers: (703) 569-1051
Address History: 17309 Darby Lane, Lutz, FL 33558;
136 Darrington Southwest Street, Washington, DC 20032;
Gainesville, FL 32608;
Newberry, FL 32669;
Tampa, FL 33618
Aliases (AKA): Demetria Denise Laousis,
Denise D Laousis,
Denise Lausis
Email Addresses: dla****@aol.com,
gla****@ix.netcom.com
Address History: 77 Brink Road, Candor, NY 13743;
1495 Ponderosa Road W Unit A, Fort Walton Beach, FL 32547;
Springfield, VA 22152
Aliases (AKA): Deborah J Reed
Email Addresses: rub****@yahoo.com
Address History: 1583 Swing Bridge Way, Myrtle Beach, SC 29588;
9611 Potomac Drive, Fort Washington, MD 20744;
Hyattsville, MD 20782;
Waldorf, MD 20602;
Alexandria, VA 22306
Aliases (AKA): Barb Menke,
Barbara A Menke,
Barbara A Sorghardt,
Barbara Ann Watson
Email Addresses: bme****@hazelthomas.com,
bme****@reedsmith.com,
men****@aol.com,
men****@bellsouth.net,
men****@gte.net
Address History: 2172 Sargent Daly Drive, Chattanooga, TN 37421;
935 Sw 44th Avenue Lot A100, Miami, FL 33134;
Corapeake, NC 27926;
Beatrice, NE 68310;
Kingsville, TX 78363
Aliases (AKA): G Giron,
Greg Giron,
Gregory Neal Giron
Email Addresses: ggi****@parkersystemsinc.com
Address History: 7025 57th Street, Vero Beach, FL 32967;
2788 W Brookfield Way, Vero Beach, FL 32966;
Honolulu, HI 96818;
Dundee, IL 60118;
Arnold, MD 21012
Aliases (AKA): Anita Sue Mills,
Anita Sue Teague
Address History: 717 Sumner Road A, Carlisle, PA 17013;
9578 Greythorne Way, Montgomery, AL 36117;
Tucson, AZ 85708;
Lynn Haven, FL 32444;
Panama City, FL 32405
Aliases (AKA): Kyle Taka
Relatives & Associates: Christine Aguiling
Mariel Downes
Galen Takamura
Gregg Takamura
Karene Takamura
Email Addresses: kyl****@hotmail.com
Address History: 2362 Mail Coach Court, Waldorf, MD 20602;
1727 6th Street, Sacramento, CA 95811;
San Francisco, CA 94114;
Alexandria, VA 22312;
Fredericksburg, VA 22406
Aliases (AKA): Bruce Cameron Wells,
Cameron D Wells
Email Addresses: bru****@akerman.com,
bru****@comcast.net
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