Address History: 11501 Cardoness Lane Unit 404, Fairfax, VA 22030;
535 Isle Of Palms Drive # 1, Fort Lauderdale, FL 33301;
Garnerville, NY 10923;
Springfield, VA 22153
Aliases (AKA): James Francis Rd,
J Rist,
James Francis Rist Rd
Email Addresses: jam****@yahoo.com,
jam****@verizon.net
Aliases (AKA): William Gorham
Address History: 7809 Mulberry Bottom Lane, Springfield, VA 22153;
7421 Renee Street, Alexandria, VA 22315;
Stafford, VA 22554;
Woodbridge, VA 22193
Aliases (AKA): Chris Allen,
Christoph Allen,
Christopher H Allen
Relatives & Associates: Christopher Allen
Geoffrey Allen
Jacqueline Allen
Raymond Allen
Raymond Allen
Address History: 412 N View Terrace, Alexandria, VA 22301;
8123 Germantown Avenue Apt 2, Philadelphia, PA 19118;
Blacksburg, VA 24060;
Charlottesville, VA 22903;
Mc Lean, VA 22101
Aliases (AKA): Jacquelyn A Coyne,
J Kittredge,
Jacqueline B Kittredge,
Jacquelyn B Kittredge,
Jacqueline Kittridge
Address History: 41008 Pacer Lane, Paeonian Springs, VA 20129;
9173 Sheffield Hunt Court, Lorton, VA 22079;
Springfield, VA 22153
Aliases (AKA): K Jendzejec,
Kaeley J Pentek
Email Addresses: kae****@hotmail.com
Address History: 8318 Cushing Court, Springfield, VA 22153;
700 W Broad Street # 1060, Richmond, VA 23220
Phone Numbers: (703) 644-0978
Address History: 225 Rogers Mill Road, Strasburg, VA 22657;
5008 N Highland Avenue, Kansas City, MO 64118;
Alexandria, VA 22304;
Arlington, VA 22207;
Centreville, VA 20120
Aliases (AKA): Marian J Fontana,
Maria Thompson,
Marian J Thompson
Phone Numbers: (703) 825-7077
Address History: 9035 Andromeda Drive, Burke, VA 22015;
128 Chadwick Drive, Peachtree City, GA 30269;
Fairfax, VA 22038;
Springfield, VA 22153
Aliases (AKA): Angela Oxendine,
Angela J Schauer,
Angela S Swartv,
Angela Swartz
Email Addresses: tea****@gmail.com
Address History: 8323 Cushing Court, Springfield, VA 22153;
1744 Copley Court, Crofton, MD 21114;
Buffalo, NY 14224;
Alexandria, VA 22315
Aliases (AKA): David Keller
Address History: 8315 Cushing Court, Springfield, VA 22153;
6357 Winpenny Drive, Frederick, MD 21702;
Arlington, VA 22206;
Ashburn, VA 20148
Phone Numbers: (571) 257-7685
Address History: 8302 Cushing Court, Springfield, VA 22153;
6323 Dorset Drive, Alexandria, VA 22310;
Annandale, VA 22003;
Burke, VA 22015
Aliases (AKA): Elena A Gorham
Address History: 8240 Manderville Lane Apt 207, Dallas, TX 75231;
15833 Clubhouse Drive Apt 244, Goodyear, AZ 85395;
Phoenix, AZ 85016;
Lady Lake, FL 32162;
The Villages, FL 32162
Aliases (AKA): Deirdra L Vajda,
Deirdra Lyn Vajda
Address History: 759 Chapman Loop, The Villages, FL 32162;
571 W Hammond Street, Pasadena, CA 91103;
Lady Lake, FL 32162;
Clifton, VA 20124;
Fairfax, VA 22031
Aliases (AKA): Joseph A Sambrano,
Joe Zambrano,
Joseph A Zambrano,
Joseph Zambrano
Email Addresses: jen****@yahoo.com,
jos****@cs.com,
jza****@lansolutions.com
Address History: 2633 Gilsom Court, Orlando, FL 32835;
10039 Cove Lake Drive # 1421, Orlando, FL 32836;
Chesapeake, VA 23321;
Springfield, VA 22153;
Charleston, WV 25314
Address History: 2070 Friar Tuck Lane, Orange City, FL 32763;
2020 Redgate Lane, Deltona, FL 32738;
New Smyrna Beach, FL 32168;
Port Orange, FL 32129;
Springfield, VA 22153
Aliases (AKA): M Sojka,
Michelle A Sojka,
Michelle A Verrid,
Michelle A Yerrid,
Michelle Anne Yerrid
Email Addresses: mic****@aol.com
Address History: 413 E 10th Street, Leadville, CO 80461;
6655 North Canyon Crest Drive Unit 8145, Tucson, AZ 85750;
San Diego, CA 92130;
Washington, DC 20024;
Louisville, KY 40204
Aliases (AKA): Robert G Bolduc
Address History: 11179 Lemon Lake Boulevard, Orlando, FL 32836;
518 9th Street Ne Apt 108, Washington, DC 20002;
Boynton Beach, FL 33437;
Portland, OR 97229;
Alexandria, VA 22302
Aliases (AKA): Hassan Kalim Rahim
Email Addresses: has****@perficient.com,
h_r****@hotmail.com,
h_r****@yahoo.com,
rah****@gmail.com
Address History: 6468 Butternut Road, Arpin, WI 54410;
225 South Washington Street Apartment 1, Genoa, IL 60135;
Kirkland, IL 60146;
Marengo, IL 60152;
Palatine, IL 60074
Aliases (AKA): Carol L Phelps,
Carol L Scheonemann,
Carol Lynn Scheunemann,
Carol Scheunemann
Email Addresses: bea****@tznet.com,
car****@figis.com,
che****@hotmail.com,
csc****@hotmail.com,
ear****@tznet.com
Address History: 17 Brownell Way, South Burlington, VT 05403;
8307 Cushing Court, Springfield, VA 22153;
Burlington, VT 05402
Phone Numbers: (802) 660-8865
Address History: 105 Leeward Lane Unit 1f, Hampstead, NC 28443;
422 Us Highway 17 N, Holly Ridge, NC 28445;
Jacksonville, NC 28546;
Richlands, NC 28574;
Rocky Mount, NC 27804
Aliases (AKA): Jamie Elizabeth Dubose,
James Elizabeth Kiley,
Jamie Elizabeth Leimkuhl
Email Addresses: czm****@comcast.net,
dia****@yahoo.com,
jam****@kianta.com,
jam****@cox.net,
jek****@verizon.net
Address History: 16234 Walnut Creek Drive, San Antonio, TX 78247;
7415 Brampton Lane, Montgomery, AL 36117;
Tucson, AZ 85712;
Victorville, CA 92394;
Honolulu, HI 96818
Aliases (AKA): Shawnee V Sampels
Address History: 111 Towhee Drive, Summerville, SC 29485;
1 I Street #, Charleston, SC 29403;
Sumter, SC 29150;
Springfield, VA 22153;
Virginia Beach, VA 23456
Email Addresses: dru****@aol.com,
d_n****@citadel.edu,
d_n****@hotmail.com,
khi****@aol.com
Address History: 7543 Spring Lake Drive Apartment B2, Bethesda, MD 20817;
7425 Democracy Boulevard # 7543, Bethesda, MD 20817;
Germantown, MD 20874;
Alexandria, VA 22312;
Annandale, VA 22003
Aliases (AKA): Rafe M Wasi,
Rafee M Wasi,
Raffe M Wasi,
Raphel M Wasi
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