Address History: 8121 Clifforest Drive, Springfield, VA 22153;
9649 Channelside Way Apartment 204, Fort Myers, FL 33919;
Hollywood, FL 33025;
Key West, FL 33040;
Miami, FL 33166
Aliases (AKA): Daimara R Arocha,
Daimara Roque
Relatives & Associates: Leonel Martin
Phone Numbers: (305) 763-4117
Address History: 8121 Clifforest Drive, Springfield, VA 22153;
9649 Channelside Way Apt 103, Fort Myers, FL 33919;
Hollywood, FL 33025;
Miami, FL 33177;
Pembroke Pines, FL 33025
Email Addresses: leo****@cfl.rr.com
Address History: 9990 E Adrianne Place, Tucson, AZ 85730;
6142 E Juarez Street, Tucson, AZ 85711;
Del Mar, CA 92014;
Aspen, CO 81611;
Lancaster, PA 17601
Aliases (AKA): David Williams
Email Addresses: hon****@yahoo.com,
prn****@cs.com,
str****@hotmail.com
Address History: 9990 E Adrianne Place, Tucson, AZ 85730;
6142 E Juarez Street, Tucson, AZ 85711;
Del Mar, CA 92014;
Lancaster, PA 17601;
Alexandria, VA 22302
Relatives & Associates: Dee Groff
Samantha Neagle
David Williams
Malinda Williams
Phone Numbers: (408) 378-7334
(520) 546-0151
(703) 861-4494
Email Addresses: gra****@gmail.com
Address History: 13931 Valley Country Drive, Chantilly, VA 20151;
47 Pratt Street, Winsted, CT 06098;
Alexandria, VA 22310;
Fairfax, VA 22033;
Springfield, VA 22153
Aliases (AKA): D Lekang,
Donald Lekang
Email Addresses: dle****@hotmail.com
Address History: 6507 Walter Drive, Alexandria, VA 22315;
613 E Cache La Poudre Street, Colorado Springs, CO 80903;
Monument, CO 80132;
Boynton Beach, FL 33436;
Palm City, FL 34990
Aliases (AKA): Trung Xuan Pham,
Trunt X Pham,
Trung Tham
Email Addresses: xua****@yahoo.com
Address History: 1475 Bull Yearling Road, Stanardsville, VA 22973;
2025 Catline Circle, Navarre, FL 32566;
Odenton, MD 21113;
Severn, MD 21144;
Ortonville, MI 48462
Aliases (AKA): Tami Venita Brooks,
T Venita House,
Tammy Venita House
Email Addresses: edh****@gmail.com,
tam****@yahoo.com,
tho****@adelphia.net
Address History: 6507 Walter Drive, Alexandria, VA 22315;
505 27th Way Apt 424, Boulder, CO 80305;
Colorado Springs, CO 80903;
Denver, CO 80229;
Monument, CO 80132
Aliases (AKA): Huyen K Pham,
Kim H Pham,
Hieu X Tham
Address History: 8744 Talbott Farm Drive, Alexandria, VA 22309;
4860 Eisenhower Avenue Unit 175, Alexandria, VA 22304;
Annandale, VA 22003;
Centreville, VA 20121;
Fairfax, VA 22033
Aliases (AKA): Hwa K Grimsley,
Hwa Suk Kim,
Hwa Kim1
Address History: 8744 Talbott Farm Drive, Alexandria, VA 22309;
3806 Candlelight Court, Alexandria, VA 22310;
Manassas, VA 20112;
Springfield, VA 22153;
Woodbridge, VA 22192
Aliases (AKA): Lee A Grimsley
Phone Numbers: (703) 360-2262
(703) 960-9062
Email Addresses: sat****@aol.com
Address History: 15209 Jennerette Lane, Woodbridge, VA 22193;
450 Kakkis Drive Unit 101, Long Beach, CA 90803;
New London, CT 06320;
Norwich, CT 06360;
Hampstead, NC 28443
Aliases (AKA): Bob Gomez,
R Gomez,
Robert Gomez
Relatives & Associates: Lucy Chwaszczynski
Lucy Chwaszczynski
Jose Dejesus
Arthur Gomez
Arthur Gomez
Email Addresses: msc****@aol.com,
msc****@erols.com
Address History: 1475 Bull Yearling Road, Stanardsville, VA 22973;
2025 Catline Circle, Navarre, FL 32566;
Dededo, GU 96912;
Cumberland, MD 21502;
Monrovia, MD 21770
Aliases (AKA): E House,
Edward J House
Phone Numbers: (702) 998-4065
(850) 939-4477
Address History: 15209 Jennerette Lane, Woodbridge, VA 22193;
450 Kakkis Drive Unit 101, Long Beach, CA 90803;
Hampstead, NC 28443;
Newport, NC 28570;
Cape May, NJ 08204
Aliases (AKA): M Gomez,
Maura Gomez
Email Addresses: kol****@cadetmail.uscga.edu
Address History: 13931 Valley Country Drive, Chantilly, VA 20151;
10 Dorothy Street, Enfield, CT 06082;
Alexandria, VA 22310;
Centreville, VA 20120;
Fairfax, VA 22033
Aliases (AKA): Dawne Le Kang,
Dawne Ceresky Lekang,
Dawne E Lekang
Address History: 125 N Colonial Avenue Apt 1, Richmond, VA 23221;
1230 Balfour Drive Apartment 4, Anchorage, AK 99515;
Fairbanks, AK 99701;
Two Rivers, AK 99716;
Brandenburg, KY 40108
Aliases (AKA): Reannen Bosworth,
Ree R Bosworth
Address History: 6414 Crane Terrace, Bethesda, MD 20817;
15 Mohegan Avenue # 7571, New London, CT 06320;
Lansing, KS 66043;
Chevy Chase, MD 20815;
Fayetteville, NC 28305
Aliases (AKA): Elizabeth A Albrecht,
Liz A Albrecht,
L Bolz,
Lisa Bolz,
Lisa Forkin
Relatives & Associates: Andrea Albrecht
Edward Albrecht
Edward Albrecht
Edward Albrecht
Elizabeth Albrecht
Address History: 140 Myrtle Drive, Brandenburg, KY 40108;
2025 Blueberry Street #1, Fairbanks, AK 99701;
Two Rivers, AK 99716;
Mesa, AZ 85208;
Colorado Springs, CO 80906
Aliases (AKA): H Bosworth,
Heidi A Ml Bosworth,
Heidi Bosworth Cwo
Email Addresses: kap****@hotmail.com
Address History: 457 N Main Street, Northfield, VT 05663;
10 Dorothy Street, Enfield, CT 06082;
Stuart, FL 34996;
Springfield, VA 22153
Aliases (AKA): E Bean,
Eileen Bean,
Eileen R Ceresky
Email Addresses: eil****@trans-video.net
Address History: 18 Dagwood Drive, Ulysses, PA 16948;
2664 Flower Fields Way, Carlsbad, CA 92010;
San Diego, CA 92110;
Daytona Beach, FL 32117;
Marstons Mills, MA 02648
Address History: 88 Branch Street, Blakely, GA 39823;
225 Oakdale Street, Windermere, FL 34786;
Alpharetta, GA 30009;
Atlanta, GA 30319;
Duluth, GA 30097
Aliases (AKA): Edwards J George
Email Addresses: edd****@gmail.com
Address History: 7 Alden Road, Wareham, MA 02571;
10 Dorothy Street, Enfield, CT 06082;
South Windsor, CT 06074;
Boston, MA 02133;
Dennis, MA 02638
Aliases (AKA): Robert L De,
Robert L De Angelis,
Robert Deangelis
Email Addresses: dea****@hotmail.com,
dea****@msn.com,
dea****@yahoo.com
Address History: 120 Port Royal Court, Sebastian, FL 32958;
6 Highland Avenue, Annapolis, MD 21403;
Lorton, VA 22079;
Springfield, VA 22153
Aliases (AKA): Eileen Mary Ratkiewicz
Email Addresses: duv****@aol.com,
eil****@vividinc.com
Address History: 9143 San Ambrosio Drive, Orlando, FL 32836;
225 Oakdale Street, Windermere, FL 34786;
Alpharetta, GA 30009;
Atlanta, GA 30319;
Brookhaven, GA 30319
Aliases (AKA): George J Edwards,
George J Woody,
George Woody
Email Addresses: gwo****@netzero.net
Address History: 7 Alden Road, Wareham, MA 02571;
10 Dorothy Street, Enfield, CT 06082;
South Windsor, CT 06074;
Boynton Beach, FL 33426;
Delray Beach, FL 33445
Aliases (AKA): J Ceresky,
Juliet Mary Deangelis,
Juliet M Deangelis
Relatives & Associates: Eileen Bean
Christopher Ceresky
Mary Ceresky
Nicholas Deangelis
Robert Deangelis
Email Addresses: jde****@liveops.com
Address History: 120 Port Royal Court, Sebastian, FL 32958;
8506 Silverdale Road, Lorton, VA 22079;
Springfield, VA 22153
Aliases (AKA): Kenneth J Ratkiewic,
Kenneth John Ratkiewicz,
Kenneth Ratklewicz
Email Addresses: duv****@address.com,
duv****@aol.com,
duv****@hotmail.com,
ken****@cox.net
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