Address History: 2712 Farnsworth Drive, Alexandria, VA 22303;
1531 Bellevue Court, Redlands, CA 92373;
Cape Canaveral, FL 32920;
Hanscom Afb, MA 01731;
Hyde Park, MA 02136
Aliases (AKA): David Van Vanameyden
Email Addresses: dva****@yahoo.com,
dva****@yahoo.com
Address History: 1335 3rd Avenue # 1, Los Angeles, CA 90019;
3200 Motor Avenue # 2234a1, Los Angeles, CA 90034;
Potomac, MD 20854;
New York, NY 10013;
Purchase, NY 10577
Aliases (AKA): Lisa Demont
Email Addresses: lde****@asiweb.com
Address History: 23607 Shetland Court, Aldie, VA 20105;
376 Castleton Avenue, Staten Island, NY 10301;
Springfield, VA 22152
Phone Numbers: (718) 619-3670
Address History: 704 Ratcliffe Avenue, Richmond, VA 23222;
3339 Virginia Street Apt 329, Miami, FL 33133;
Henrico, VA 23231;
Roanoke, VA 24016;
Springfield, VA 22152
Address History: 962 Millwood Lane, Great Falls, VA 22066;
5810 Wilmett Road, Bethesda, MD 20817;
Springfield, VA 22153;
Vienna, VA 22182
Aliases (AKA): Ziba Massoumeh Kehyari,
Ziba Kehyari Linden,
Ziba M Kehyarilinden,
Ziba K Linden
Address History: 7953 Richmond Highway Apt 23, Alexandria, VA 22306;
5920 Kingsford Road, Springfield, VA 22152
Aliases (AKA): Ronnie Thedoes,
Ronnie Thodos
Address History: 11306 Willow Green Circle, Manassas, VA 20109;
4600 Duke Street Apt 708, Alexandria, VA 22304;
Ashburn, VA 20148;
Fairfax, VA 22031;
Haymarket, VA 20169
Address History: 8126 Langbrook Road, Springfield, VA 22152;
8123 Kingsview Court # 212, Springfield, VA 22152
Phone Numbers: (703) 913-9839
Address History: 25923 Talmont Drive, Chantilly, VA 20152;
100 Cherry Drive W, Plainview, NY 11803;
Alexandria, VA 22314;
Burke, VA 22015;
Centreville, VA 20120
Aliases (AKA): C M Veneziano,
Cami Veneziano
Relatives & Associates: Alexander Prunka
Elisa Veneziano
Lucian Veneziano
Lucian Veneziano
Regina Veneziano
Address History: 4369 Windsor Lake Drive, Louisa, VA 23093;
12029 Dawn Falls Way, Bristow, VA 20136;
Columbia, VA 23038;
Fairfax, VA 22030;
Fredericksburg, VA 22408
Aliases (AKA): Brain Jordan
Email Addresses: dap****@aol.com
Address History: 8591 Signal Hill Road, Manassas, VA 20110;
631 Altamira Circle Apt 103, Altamonte Springs, FL 32701;
Longwood, FL 32779;
Cockeysville, MD 21030;
Columbia, MD 21044
Aliases (AKA): Michael E Buberl,
Michael Omohundro,
Nichael E Omohundro
Email Addresses: ent****@aol.com,
ent****@aol.com,
mic****@sandwkitchens.com,
mic****@sandwkitchens.com,
mom****@hotmail.com
Address History: 8111 Idylwood Road, Dunn Loring, VA 22027;
4017 Mcdowell Lane, Halethorpe, MD 21227;
Woodhaven, NY 11421;
Philadelphia, PA 19131;
Pittsburgh, PA 15229
Aliases (AKA): Ian Seemongal,
Ian Seemongul
Address History: 8111 Idylwood Road, Dunn Loring, VA 22027;
3793 Hancock Forest Terrace, Annandale, VA 22003;
Falls Church, VA 22044;
Springfield, VA 22152
Address History: 2476 Hilton Head Place Apartment 2085, El Cajon, CA 92019;
4138 Po Box, Marysville, CA 95901;
Aiea, HI 96701;
Roseville, MI 48066;
Corona, NY 11368
Aliases (AKA): N Tukes
Address History: 9057 Giltinan Court, Springfield, VA 22153;
10908 Encino Drive, Oak View, CA 93022;
San Jose, CA 95129;
Stockton, CA 95219;
Denver, CO 80227
Aliases (AKA): Claire Leigh Kuebler,
Claire Leigh Murray,
Claire Claire Murray,
Claire L Watters
Address History: 918 Buttonwood Terrace Ne, Leesburg, VA 20176;
1350 N Hayworth Avenue Apt 11, Los Angeles, CA 90046;
West Hollywood, CA 90046;
Springfield, VA 22152;
Vienna, VA 22180
Aliases (AKA): John R Nesbit
Email Addresses: jne****@yahoo.com,
nez****@aol.com
Address History: 1009 Saddleclub Drive, Canonsburg, PA 15317;
10409 Buckboard Place, Potomac, MD 20854;
Finleyville, PA 15332;
Pittsburgh, PA 15212;
Centreville, VA 20120
Aliases (AKA): Thomas J Demont,
Tom Resciniti Demont,
Tom Resciniti Resciniti,
Tomasso Resciniti Resciniti
Email Addresses: l.d****@hotmail.com,
mde****@comcast.net,
mde****@comcast.net,
tde****@assalock.com,
tde****@comcast.net
Address History: 12172 Montreat Place, Waldorf, MD 20601;
3320 6th Street Se Apt 202, Washington, DC 20032;
Fort Washington, MD 20744;
Suitland, MD 20746;
Alexandria, VA 22306
Aliases (AKA): T Hamlin
Address History: 210 Rebisz Road, Broadalbin, NY 12025;
1 First Avenue, Broadalbin, NY 12025;
Arlington, VA 22204;
Springfield, VA 22152
Aliases (AKA): Paul Rebis
Email Addresses: pau****@yahoo.com
Address History: 30060 Lofton Avenue, Chisago City, MN 55013;
26519 Lofton Avenue, Chisago City, MN 55013;
South Saint Paul, MN 55075;
Waite Park, MN 56387;
North Las Vegas, NV 89084
Aliases (AKA): Christ Bolin,
Crist R Bolin
Email Addresses: cbo****@tedglasrud.com,
kas****@frontiernet.net,
lar****@aol.com,
lar****@aol.com
Address History: 15311 Pine Orchard Drive Apt 1c, Silver Spring, MD 20906;
2524 Banning Court, Lady Lake, FL 32162;
The Villages, FL 32162;
Winter Springs, FL 32708;
Germantown, MD 20874
Aliases (AKA): Gerald Leebert Payne
Address History: 86 Fox Run Drive, Hendersonville, NC 28792;
13 Castle Street A, Asheville, NC 28803;
Arlington, VA 22206;
Springfield, VA 22152
Aliases (AKA): Erica S Zoller
Email Addresses: eri****@fbcalexandria.org,
eri****@gmail.com,
ezo****@biltmorebaptist.org
Address History: 1255 Hickory Hill Drive, Green Bay, WI 54304;
19556 Crystal Rock Drive Apt 21, Germantown, MD 20874;
Grand Haven, MI 49417;
Spring Lake, MI 49456;
Saint Paul, MN 55104
Aliases (AKA): Ronald G Couillard
Relatives & Associates: Albert Couillard
Allan Couillard
Carol Couillard
Cheryl Couillard
Jane Couillard
Email Addresses: cco****@webtv.net,
o00****@att.net,
o09****@att.net
Address History: 1009 Saddleclub Drive, Canonsburg, PA 15317;
3 Sixth Street Apt 2, Auburn, ME 04210;
Pittsburgh, PA 15218;
Centreville, VA 20120;
Springfield, VA 22152
Aliases (AKA): Marlene L Demont,
Marlene L Thomson
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