Address History: 1762 Patrick Road, Dacula, GA 30019;
8200 Chas Circle Apt D, Liberty, MO 64068;
Cranberry Township, PA 16066;
Alexandria, VA 22304;
Springfield, VA 22153
Address History: 8075 Winding Way Court, Springfield, VA 22153;
311 Victory Circle, Boynton Beach, FL 33436;
Clermont, FL 34714;
Kissimmee, FL 34746;
Orlando, FL 32812
Aliases (AKA): Susan Frances Khaksar,
Susan Morin-Khaksar
Email Addresses: skh****@aol.com,
sus****@cs.com
Address History: 8074 Winding Way Court, Springfield, VA 22153;
3920 S Roosevelt Boulevard, Key West, FL 33040;
Pensacola, FL 32514;
Crofton, MD 21114;
Upper Marlboro, MD 20792
Aliases (AKA): G George,
Gary E George
Address History: 8073 Winding Way Court, Springfield, VA 22153;
11615 Highway 99 Apartment F204, Everett, WA 98204;
Kent, WA 98031;
Redmond, WA 98052
Email Addresses: eli****@hotmail.com
Address History: 7215 Sumpter Lane, Springfield, VA 22150;
47 Hoehn Street, Lodi, NJ 07644;
Plainsboro, NJ 08536;
Princeton Junction, NJ 08550
Address History: 8317 Wind Fall Road, Springfield, VA 22153;
559 Psc, Fpo, AP 96377;
Tucson, AZ 85705;
Newport, RI 02840;
Alexandria, VA 22315
Relatives & Associates: Carol Phillips
Celia Phillips
Robin Phillips
Timothy Phillips
Timothy Phillips
Address History: 8056 Winding Way Court, Springfield, VA 22153;
3514 Newton Place Apt 1, Mount Rainier, MD 20712
Phone Numbers: (301) 277-6462
Address History: 8091 Winding Way Court, Springfield, VA 22153;
4123 Meadowland Court, Chantilly, VA 20151
Aliases (AKA): Judith F Dudley,
J Stah,
Judith F Stah
Email Addresses: ajs****@gmail.com
Address History: 8064 Winding Way Court, Springfield, VA 22153
Phone Numbers: (703) 455-3871
Address History: 8048 Winding Way Court, Springfield, VA 22153;
4109 Summit Place, Alexandria, VA 22312;
Lorton, VA 22079
Email Addresses: bee****@aol.com,
mar****@gmail.com
Address History: 8118 Ainsworth Avenue, Springfield, VA 22152;
4630 Bailey Drive, Colorado Springs, CO 80916;
Richardson, TX 75081
Aliases (AKA): Lisa Yim
Address History: 428 N Washington Street, Alexandria, VA 22314;
650 Western Star Place, Danville, CA 94526;
Oakland, CA 94611;
Washington, DC 20008;
Fort Lauderdale, FL 33316
Aliases (AKA): Maria Joanna Bethard,
Maria J Bethard,
Maria J Betherd
Email Addresses: mbe****@dell.com
Address History: 8503 Middle Run Drive, Springfield, VA 22153;
8063 Winding Way Court, Springfield, VA 22153;
Woodbridge, VA 22192
Aliases (AKA): S Hudson
Address History: 8052 Winding Way Court, Springfield, VA 22153;
8787 Southside Boulevard Apt 5512, Jacksonville, FL 32256;
Arlington, VA 22204;
Blacksburg, VA 24060;
Fairfax, VA 22032
Aliases (AKA): Miriam E Abraham
Email Addresses: ken****@excite.com
Address History: 8071 Winding Way Court, Springfield, VA 22153;
1326 E Fillmore Street, Colorado Springs, CO 80907;
Oklahoma City, OK 73120;
Dallas, TX 75287;
Garland, TX 75044
Aliases (AKA): Tae Kyu,
Tae Kyu Yim
Phone Numbers: (703) 440-5911
Address History: 882 P/O Box, Gonzalez, FL 32560;
1063 P/O Box, Gonzalez, FL 32560;
Gulf Breeze, FL 32563;
Milton, FL 32583;
Pensacola, FL 32503
Aliases (AKA): Jolee Calhoun,
Jolee Marie Josephs,
Jolee Morehead,
Jolee M Wilhite
Email Addresses: fjo****@peoplepc.com,
jol****@yahoo.com
Address History: 8084 Winding Way Court, Springfield, VA 22153;
10501 Southwest 99th Avenue, Miami, FL 33176;
Waynesboro, PA 17268
Address History: 8118 Ainsworth Avenue, Springfield, VA 22152;
1326 E Fillmore Street, Colorado Springs, CO 80907;
Garland, TX 75044;
Richardson, TX 75081;
Wylie, TX 75098
Aliases (AKA): Leo S Yim
Relatives & Associates: Allen Dennis
Tae Kim
Hve Mckinnis
Unmi Pak
Hye Park
Address History: 23631 Havelock Walk Terrace Unit 207, Ashburn, VA 20148;
2727 Coopers Court, Myrtle Beach, SC 29579;
Falls Church, VA 22046;
Front Royal, VA 22630;
Gainesville, VA 20155
Email Addresses: sad****@nationwide.com
Address History: 8063 Winding Way Court, Springfield, VA 22153;
621 Cmr 420 Box #, Apo, AE 09063;
Crestline, CA 92325;
Lake Arrowhead, CA 92352;
Ontario, CA 91761
Aliases (AKA): P Molseed,
Patricia S Molseed,
Patricia Sue Molseed
Email Addresses: pmo****@aol.com
Address History: 8080 Winding Way Court, Springfield, VA 22153;
42198 Pheasant Circle, Avon, NC 27915;
Bensalem, PA 19020;
Philadelphia, PA 19125;
Alexandria, VA 22314
Aliases (AKA): Peter Battaglia,
Peter Battiglia
Relatives & Associates: Gregory Battaglia
Marjorie Battaglia
Paul Battaglia
Paul Battaglia
Joanne Kaul
Email Addresses: psi****@excite.com
Address History: 3009 Stonewall Avenue, Richmond, VA 23225;
107 South Street Apartment B, Highland Springs, VA 23075;
Springfield, VA 22153
Aliases (AKA): Susan Kennedy Kennedy,
Susan V Kennedy Spain,
Susan Kennedy Spain
Email Addresses: har****@aol.com
Address History: 8083 Winding Way Court, Springfield, VA 22153;
1778 79th Street, Brooklyn, NY 11214
Aliases (AKA): Walter John Zuber
Email Addresses: zub****@aol.com
Address History: 8047 Winding Way Court, Springfield, VA 22153
Phone Numbers: (703) 440-8640
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