Address History: 714 Dandy Loop Road, Yorktown, VA 23692;
4001 Colchester Road Apt 173, Baltimore, MD 21229;
Windsor Mill, MD 21244;
Kill Devil Hills, NC 27948;
Farmville, VA 23909
Aliases (AKA): Kimberly Sterling Cole,
Kimberly S Green
Address History: 7435 Axton Street, Springfield, VA 22151;
711 W Olympia Avenue, Punta Gorda, FL 33950;
Alexandria, VA 22311;
Fredericksburg, VA 22401
Address History: 7915 Delozier Court, Springfield, VA 22153;
3915 Perry Street, Denver, CO 80212;
Fort George G Meade, MD 20755;
Garland, TX 75043;
Arlington, VA 22206
Address History: 2266 Pond Road, Kailua, HI 96734;
4 44-149 Hako St Apt, Kaneohe, HI 96744;
Menan, ID 83434;
Pocatello, ID 83205;
Jacksonville, NC 28540
Relatives & Associates: Karen Anderson
Dianne Brookins
Albert Henderson
Cecelia Henderson
David Henderson
Address History: 7916 Delozier Court, Springfield, VA 22153
Relatives & Associates: Andrew Moore
Donald Moore
Donald Moore
Ivy Moore
Address History: 8970 Fascination Court Apartment 311, Lorton, VA 22079;
76 Cheshire Place, Staten Island, NY 10301;
Wilkes Barre, PA 18706;
Annandale, VA 22003;
Burke, VA 22015
Aliases (AKA): Mark M Albosta
Email Addresses: alb****@gmail.com,
mar****@mvle.org
Address History: 7912 Delozier Court, Springfield, VA 22153;
2269 Soda Lake Circle, Shreveport, LA 71107;
Warren, OH 44481;
Norfolk, VA 23501
Aliases (AKA): M Cole,
Martha E Cole
Email Addresses: jco****@cox.net,
rhu****@vt.edu
Address History: 670 Island Way Apt 1007, Clearwater Beach, FL 33767;
906 Jones Street, Clearwater Beach, FL 33767;
Marathon, FL 33050;
North Miami Beach, FL 33160;
Parrish, FL 34219
Aliases (AKA): Naoma M Moss,
Neoma Moss,
Neomn M Moss
Email Addresses: che****@aol.com,
nmo****@ameritrade.com
Address History: 7912 Delozier Court, Springfield, VA 22153;
4034 Coal Spring Court Apt 3a, Glen Allen, VA 23060;
Norfolk, VA 23501;
Richmond, VA 23227
Aliases (AKA): J B Cole,
James B Cole,
Jim Cole
Relatives & Associates: James Cole
Jimmy Cole
Kimberly Cole
Martha Cole
Martha Cole
Email Addresses: rhu****@vt.edu
Address History: 7914 Delozier Court, Springfield, VA 22153;
10 Kilsyth Road, Brookline, MA 02445;
Owings Mills, MD 21117;
Annandale, VA 22003;
Mc Lean, VA 22102
Aliases (AKA): Ray Vincent
Email Addresses: ibt****@yahoo.com,
ram****@gte.net,
wic****@yahoo.com
Address History: 101 Beverly Drive, Winchester, VA 22602;
14 Ripley Drive, Huntsville, AL 35808;
Jacksonville, FL 32099;
Bowie, MD 20716;
Jacksonville, NC 28540
Aliases (AKA): S Curcio,
Sharon Leslie Curcio,
Sharon Leslie Stanton,
Sharon L Stanton
Address History: 7912 Delozier Court, Springfield, VA 22153;
12092 Livery Drive, Jacksonville, FL 32246;
Evans, GA 30809;
Hardy, KY 41531;
Patterson, LA 70392
Aliases (AKA): J Cole,
James P Cole,
James Cole,
Jimmy Cole
Relatives & Associates: James Cole
Jimmy Cole
Jimmy Cole
John Cole
Kimberly Cole
Address History: 7900 Viola Street, Springfield, VA 22152;
947 James Street Apt 18, Syracuse, NY 13203;
Blacksburg, VA 24060
Aliases (AKA): Katherine Donley
Email Addresses: kdo****@mail.com
Address History: 7915 Delozier Court, Springfield, VA 22153;
3000 S Randolph Street Apt 165, Arlington, VA 22206
Relatives & Associates: Randy Stevens
Address History: 6056 Essex House Square A, Alexandria, VA 22310;
393 Rr 2 #, Slocomb, AL 36375;
Port Orange, FL 32127;
Silver Spring, MD 20901;
Burke, VA 22015
Aliases (AKA): Vicent Penn,
Vince Penn,
Vincent W Penn,
Vincent Vincent
Address History: 3829 Shamrock Court # C, Port Republic, MD 20676;
4523 Taft Avenue, La Mesa, CA 91941;
Lexington Park, MD 20653;
Pasadena, MD 21122;
Upper Marlboro, MD 20772
Aliases (AKA): M Middleton,
Mi Cha Middleton,
Mi-Cha Middleton,
Michael E Middleton,
Mike E Middleton
Address History: 2307 Velvet Valley Way, Owings Mills, MD 21117;
4019 Caribon Street, Bowie, MD 20721;
Columbia, MD 21044;
Ellicott City, MD 21042;
Springfield, VA 22153
Aliases (AKA): Ramzi E Vincent
Email Addresses: ram****@gte.net,
ray****@excite.com
Address History: 7860 Dana Point Court, Las Vegas, NV 89117;
23822 Dasya Circle, Dana Point, CA 92629;
Fort Lauderdale, FL 33308;
Hollywood, FL 33024;
Troy, MI 48083
Aliases (AKA): Ed Jenkins,
Edward J Jenkins
Address History: 632 Washington Boulevard, Baltimore, MD 21230;
1487 Briaroaks Trail Ne, Atlanta, GA 30329;
Port Republic, MD 20676;
Bend, OR 97701;
Charlottesville, VA 22911
Address History: 6383 Po Box, Helena, MT 59604;
105 6th Avenue E, Polson, MT 59860;
Springfield, VA 22153
Phone Numbers: (406) 883-2270
Address History: 12395 Beard Place, La Plata, MD 20646;
4523 Taft Avenue, La Mesa, CA 91941;
Atlanta, GA 30329;
Laurel, MD 20723;
Leonardtown, MD 20650
Aliases (AKA): Michael M Middleton,
Michael Matthew Middleton
Relatives & Associates: Aretha Ford
Kathleen Hennessee
Bobby Middleton
Darryl Middleton
Floyd Middleton
Email Addresses: cha****@yahoo.com,
mar****@aol.com,
mic****@bellatlantic.net,
mid****@msn.com,
mmi****@att.net
Address History: 904 Nicolet Avenue, Oshkosh, WI 54901;
1195 Silverstrand Drive, Naples, FL 34110;
Terre Haute, IN 47802;
Kansas City, MO 64130;
Saint Louis, MO 63110
Aliases (AKA): Elizabeth Casper,
Liz Casper,
M Casper,
Elizabeth Peterson,
M Peterson
Relatives & Associates: Maryjane Casper
Edward Peterson
James Peterson
Landen Peterson
Lawrence Peterson
Address History: 1347 Buckeystown Pike, Adamstown, MD 21710;
5 Po Box, Adamstown, MD 21710;
Lynchburg, VA 24503;
Springfield, VA 22150
Aliases (AKA): Nancy Sims Bowen
Email Addresses: inf****@sugarloafalpacas.com,
nan****@sugarloafalpacas.com,
oh2****@hotmail.com
Address History: 18412 Queen Elizabeth Drive, Olney, MD 20832;
9736 Hedin Drive, Silver Spring, MD 20903;
Blacksburg, VA 24060;
Fairfax, VA 22031;
Falls Church, VA 22043
Aliases (AKA): J Cole
Relatives & Associates: James Cole
Jimmy Cole
Jimmy Cole
Kimberly Cole
Martha Cole
Email Addresses: rhu****@vt.edu
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