Address History: 101 White Ridge Lane, Yorktown, VA 23693;
131 Allegheny Ridge Lane, Berryville, VA 22611;
Newport News, VA 23606;
Springfield, VA 22153
Phone Numbers: (540) 955-0529
Address History: 212 Waverly Road, Wilmington, DE 19803;
4920 Pennell Road # 334, Aston, PA 19014;
Chadds Ford, PA 19317;
Garnet Valley, PA 19060;
Glen Mills, PA 19342
Address History: 8680 Young Court, Springfield, VA 22153;
12135 Perseus Road, Bellemont, AZ 86015;
Falls Church, VA 22041;
Reston, VA 20191
Aliases (AKA): Phyllis T Amon,
Phyllis Elizaamon,
Phyllis T Hedeman,
Phyllis Lim
Address History: 8683 Young Court, Springfield, VA 22153
Aliases (AKA): Mike Arnold
Phone Numbers: (703) 455-7872
Address History: 8681 Young Court, Springfield, VA 22153
Address History: 265 Lake Anna Drive, Bumpass, VA 23024;
8203 Cinnamon Lane, Port Saint Lucie, FL 34952;
Blacksburg, VA 24060;
Burke, VA 22015;
Lorton, VA 22079
Aliases (AKA): M Mcconnell,
Micheal C Mcconnell,
Mike Mcconnell,
Sr Micheal Mcconnell
Address History: 8681 Young Court, Springfield, VA 22153;
2145 N Street Nw Apt 3, Washington, DC 20037;
New York, NY 10033;
Alexandria, VA 22315;
Arlington, VA 22204
Aliases (AKA): Mino Kim
Email Addresses: han****@gmail.com,
hon****@yahoo.com
Address History: 3 Barrington Court, Stafford, VA 22554;
211 Long Street, Leland, MS 38756;
Dumfries, VA 22026;
Manassas, VA 20109;
Springfield, VA 22153
Aliases (AKA): Terence Holmes,
Terrence Holmes,
Terronne Holmes
Email Addresses: pie****@verizon.net
Address History: 17332 Tedler Circle, Round Hill, VA 20141;
25 Ponkapoag Way, Canton, MA 02021;
Annandale, VA 22003;
Centreville, VA 20120;
Charlottesville, VA 22901
Aliases (AKA): A Dunleavy,
A R Dunleavy,
Alysen K Hanehan,
A Hanrahan,
Alysen K Hanrahan
Address History: 6828 Rolling Road, Springfield, VA 22152;
333 Bible Road # 626, Arlington, VA 22204;
Herndon, VA 20170
Aliases (AKA): Jamie Basurto
Relatives & Associates: Rakuel Basurdo
Alexander Basurto
Alfredo Basurto
Alfredo Basurto
Ana Basurto
Email Addresses: jba****@aol.com,
jba****@msn.com,
jim****@yahoo.com
Address History: 8693 Young Court, Springfield, VA 22153
Address History: 2763 Cody Road, Vienna, VA 22181;
5308 Whitney Court, Crestview, FL 32536;
Eglin Afb, FL 32542;
Alexandria, VA 22305;
Charlottesville, VA 22903
Aliases (AKA): B Dunleavy
Relatives & Associates: Kay Dunelazy
Alysen Dunleavy
Catherine Dunleavy
Frances Dunleavy
Robert Dunleavy
Email Addresses: bdu****@gmail.com,
bdu****@hotmail.com,
bla****@hsi.dhs.gov,
bla****@hotmail.com
Address History: 8689 Young Court, Springfield, VA 22153;
160 5th Artillery Road, Fort Leavenworth, KS 66027;
Lenoir, NC 28645;
Lawton, OK 73505;
Fort Hood, TX 76544
Aliases (AKA): Susan T Irvine
Email Addresses: fre****@hotmail.com
Address History: 5985 Piney Grove Way, Gainesville, VA 20155;
1201 S Eads Street Apt 607, Arlington, VA 22202;
Springfield, VA 22153;
Franklin, WI 53132;
Milwaukee, WI 53211
Aliases (AKA): N Ahlowalia
Relatives & Associates: Amit Ahlowalia
Amit Ahlowalia
Ankur Ahlowalia
Arttan Ahlowalia
Ashish Ahlowalia
Address History: 4181 White Marsh Road, Suffolk, VA 23434;
706 Po Box, Graham, NC 27253;
Arlington, VA 22202;
Colonial Beach, VA 22443;
Newport News, VA 23605
Aliases (AKA): Bill A White,
William A White,
William Arnold White,
William White
Address History: 14 Treetop Trail, Fairfield, PA 17320;
332 Bay Leaf Drive, Chula Vista, CA 91910;
San Diego, CA 92127;
Jacksonville, FL 32258;
Burke, VA 22015
Aliases (AKA): Chris David Owens,
Christopher D Owens
Email Addresses: chr****@yahoo.com,
chr****@attbi.com,
chr****@hotmail.com,
chr****@yahoo.com,
ppr****@aol.com
Address History: 3568 Milledgeville Road, Augusta, GA 30909;
828 Stillwater Cove Way, Oceanside, CA 92058;
Temecula, CA 92591;
Twentynine Palms, CA 92277;
Avon Park, FL 33825
Aliases (AKA): Larry Wayn Dunn,
Lawrence Wayne Dunn,
Larry E Schwartz
Email Addresses: 1de****@gmail.com,
hug****@gmail.com,
lar****@comcast.net,
lar****@yahoo.com,
ldu****@cci-29palms.com
Address History: 3004 Stoney Creek Cove, Niceville, FL 32578;
2222 N Mcqueen Road Apt 1136, Chandler, AZ 85225;
Gilbert, AZ 85296;
Tempe, AZ 85288;
Carlsbad, CA 92008
Aliases (AKA): P Donovan,
Pamela Huzzard,
Pamela Odonovan
Email Addresses: pam****@mindspring.com
Address History: 4483 Heritage Park Drive, Birmingham, AL 35226;
3143 Chestnut Oaks Drive, Birmingham, AL 35244;
Hoover, AL 35244;
Vestavia, AL 35243;
Salinas, CA 93906
Aliases (AKA): C Delk,
Constance S Delk
Address History: 21011 253rd Place Se, Maple Valley, WA 98038;
8033 Stillbrooke Road, Manassas, VA 20112;
Springfield, VA 22153;
Federal Way, WA 98023
Address History: 12340 E Avenida De La Vista Verde, Tucson, AZ 85749;
7640 E Dos Mujeres Road, Tucson, AZ 85715;
Albuquerque, NM 87112;
Springfield, VA 22153
Aliases (AKA): Charles Schmeling
Address History: 6601 Dorsey Lane, Woodbine, MD 21797;
624 Hampton Downs Court, Saint Johns, FL 32259;
Mandeville, LA 70448;
Mount Airy, MD 21771;
Springfield, VA 22153
Address History: 24 Francis Avenue Apt 47, Shrewsbury, MA 01545;
1049 Po Box, Prescott, AZ 86302;
Prescott Valley, AZ 86314;
Healdsburg, CA 95448;
Rohnert Park, CA 94928
Aliases (AKA): E Jones
Address History: 13500 Derry Glen Court Apt 402, Germantown, MD 20874;
2900 14th Street Nw, Washington, DC 20009;
Beverly, MA 01915;
Wakefield, MA 01880;
Bethesda, MD 20814
Aliases (AKA): George S Deeley,
George Deeley,
George S Deley
Relatives & Associates: Michael Bushee
Carol Deeley
Christop Deeley
Christopher Deeley
Eleanor Deeley
Email Addresses: car****@gmail.com,
car****@gmail.com,
gde****@aol.com,
gde****@uschamber.com,
geo****@aol.com
Address History: 212 Waverly Road, Wilmington, DE 19803;
1 Pond View Drive Apartment F205, Swedesboro, NJ 08085;
Chadds Ford, PA 19317;
Glen Mills, PA 19342;
Barboursville, VA 22923
Relatives & Associates: Eryn Brooks
Judy Curtesselliott
Donna Sturman
John Sturman
Lily Sturman
Email Addresses: stu****@yahoo.com
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