Address History: 2748 Bloomsbury Court, Woodbridge, VA 22192;
13934 Middle Creek Place, Centreville, VA 20121;
Chesapeake, VA 23323;
Lorton, VA 22079;
Springfield, VA 22153
Address History: 43 Persimmon Way, Gordonsville, VA 22942;
8202 Apple Street, New Orleans, LA 70118;
East Sandwich, MA 02537;
Southport, NC 28461;
Alexandria, VA 22312
Aliases (AKA): Steve D Coffman
Relatives & Associates: Brittany Coffman
Chelsea Coffman
Christopher Coffman
Mary Coffman
Michael Coffman
Address History: 9808 Cannonball Court, Fredericksburg, VA 22408;
3930 Bardstown Court, Fayetteville, NC 28304;
Clarksville, TN 37042;
Alexandria, VA 22306;
Midlothian, VA 23113
Aliases (AKA): Wade Gree,
Wade Dwite Green Junior,
Wade Dwight Green Senior,
Wade Green Junior
Email Addresses: doj****@yahoo.com,
doj****@verizon.net,
g_t****@yahoo.com,
tan****@gmail.com,
wad****@gmail.com
Address History: 4200 Mozart Brigade Lane Apt P, Fairfax, VA 22033;
6301 Climbhill Road, Alexandria, VA 22310;
Chantilly, VA 20152;
Springfield, VA 22153;
Sterling, VA 20165
Relatives & Associates: Amelia Espina
Johana Juico
Angeli Villareal
Antonette Villareal
Gerardo Villareal
Address History: 7802 Lewis Chapel Circle Apartment 102, Lorton, VA 22079;
9192 Richmond Highway, Fort Belvoir, VA 22060;
Springfield, VA 22153
Phone Numbers: (703) 945-6747
Address History: 5000 N Ocean Boulevard # Q 207, Boynton Beach, FL 33435;
5234 32nd Street N, Arlington, VA 22207;
Springfield, VA 22153
Relatives & Associates: Susan Bueter
Address History: 7811 Kincardine Court, Alexandria, VA 22315;
224 East 39th Street, Baltimore, MD 21218;
Columbia, MD 21046;
Towson, MD 21204;
Philadelphia, PA 19145
Aliases (AKA): Agnes Jotepe,
A J Tepe
Email Addresses: agn****@aol.com
Address History: 6 Riverwood Place # L, Maumelle, AR 72113;
1019 East La Quinta Drive, Fresno, CA 93720;
Lubbock, TX 79423;
Mc Lean, VA 22101;
Springfield, VA 22153
Aliases (AKA): Nancy N Schwankhaus,
Nancy Ngan Schwankhaus,
Nancy Schwaukhaus
Relatives & Associates: Marcia Adelman
Nguyen Ngan
John Schwankhaus
Ryan Schwankhaus
Sean Schwankhaus
Email Addresses: ant****@yahoo.com,
nan****@yahoo.com,
sch****@sbcglobal.net
Address History: 8525 Jenner Court, Springfield, VA 22153;
5821 Fifer Drive, Alexandria, VA 22303;
Burke, VA 22015
Aliases (AKA): Svenia Portillo
Address History: 1000 Aquia Drive, Stafford, VA 22554;
8519 Jenner Court, Springfield, VA 22153;
Woodbridge, VA 22191
Aliases (AKA): Bianca R Branch
Address History: 9613 Jomar Drive, Fairfax, VA 22032;
201 Seminole Road, Atlantic Beach, FL 32233;
Jacksonville, FL 32207;
Ponte Vedra, FL 32081;
Tallahassee, FL 32303
Aliases (AKA): Ann M Doby,
Ann Lopez
Address History: 25239 Orchard View Terrace, Chantilly, VA 20152;
43804 Central Station Drive Apartment 226, Ashburn, VA 20147;
Centreville, VA 20121;
Fairfax, VA 22030;
Richmond, VA 23220
Email Addresses: jay****@aol.com
Address History: 8513 Jenner Court, Springfield, VA 22153;
11446 Appledowre Way, Germantown, MD 20876;
Greenbelt, MD 20770;
Silver Spring, MD 20902;
Alexandria, VA 22314
Aliases (AKA): Diana Alejo,
Diana L Alejosmorales,
Diana L Morales
Email Addresses: dia****@comcast.net,
lin****@ed.gov
Address History: 12606 Noble Victory Lane, Reston, VA 20191;
3050 K Street Nw # S, Washington, DC 20007;
Alexandria, VA 22303;
Centreville, VA 20121;
Fairfax, VA 22032
Aliases (AKA): Maggie Kunicki,
Malgorzata Kunicki,
Margaret H Kunicki,
Maggie Shores,
Malgorzata Shores
Relatives & Associates: Frederick Holly
Anna Kunicki
Wojciech Kunicki
William Mcadam
Christophe Shores
Address History: 1100 N Kennebec Street Apt 8, Arlington, VA 22205;
6116 Memorial Highway, Tampa, FL 33615;
Towson, MD 21204;
Springfield, VA 22153
Email Addresses: jes****@hotmail.com,
jes****@yahoo.com,
jes****@hotmail.com,
jes****@wmconnect.com,
jes****@yahoo.com
Relatives & Associates: Svenia Perez
Carlos Portillo
Jose Portillo
Jose Portillo
Miguel Portillo
Phone Numbers: (703) 359-0557
(703) 440-5141
(703) 440-5743
(703) 455-2688
Email Addresses: dkv****@live.com,
jpo****@aol.com,
jpo****@live.com,
nif****@live.com
Address History: 5082 Blarney Street, Fredericksburg, VA 22407;
5013 Caryn Court Apt 103, Alexandria, VA 22312;
Manassas, VA 20110;
Reston, VA 20191;
Springfield, VA 22153
Aliases (AKA): Ieda Fernandez
Address History: 3123 Maggie Drive, Benton, AR 72015;
3 3rd Road, Alexander, AR 72002;
Little Rock, AR 72202;
Henrico, VA 23229;
Springfield, VA 22153
Aliases (AKA): Debbie F Moody,
Deborah F Moody,
Debrorah F Moody
Email Addresses: deb****@sbcglobal.net
Address History: 759 Isabelle Street, Memphis, TN 38122;
8618 Woodyard Road, Clinton, MD 20735;
Alexandria, VA 22310;
Springfield, VA 22153;
Stafford, VA 22554
Aliases (AKA): Jose Menjivar
Email Addresses: hlx****@gmail.com,
jlm****@gmail.com,
jma****@live.com,
jos****@gmail.com,
sus****@gmail.com
Address History: 182 Downington Avenue, Salt Lake City, UT 84115;
182 E Downington Avenue, Salt Lake City, UT 84115;
Sandy, UT 84070;
Alexandria, VA 22302;
Springfield, VA 22153
Aliases (AKA): Gerardo Fiores,
G Flores,
Gerardo L Flores,
Gerardo Flores Lacunza,
Gerardo F Lacunza
Address History: 66 Po Box, Gervais, OR 97026;
11918 Duck Inn Road Ne, Gervais, OR 97026;
Woodburn, OR 97071;
Burke, VA 22015;
Springfield, VA 22153
Aliases (AKA): Manny Litwak,
Manuel Litwak
Email Addresses: man****@att.net
Address History: 66 Po Box, Gervais, OR 97026;
501 Route 87, Columbia, CT 06237;
Woodburn, OR 97071;
Alexandria, VA 22310;
Annandale, VA 22003
Aliases (AKA): Denise L Lavoie,
Denise L Teixeira,
Denise Teixeria
Address History: 11286 Sw Village Court Apt 109, Port Saint Lucie, FL 34987;
3435 Pinewalk Drive N # Margate4, Margate, FL 33063;
Palm Beach Shores, FL 33404;
Pompano Beach, FL 33063;
Tampa, FL 33635
Aliases (AKA): Denise Benny,
D A Whitcomb,
Denise A Whitcomb,
D White,
Denise A White
Address History: 27 Independence Avenue, Freeport, NY 11520;
3351 P/O Box, Deland, FL 32721;
East Meadow, NY 11554;
Roosevelt, NY 11575;
Hurst, TX 76054
Aliases (AKA): Herber A Guzman,
Herbert A Guzman
Email Addresses: her****@yahoo.com
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