Address History: 1 Po Box, New Market, VA 22844;
80 Shotgun Spring Road # 352a, New Market, VA 22844;
Springfield, VA 22152
Relatives & Associates: Bernadette Turpin
Address History: 8609 Tuttle Road, Springfield, VA 22152
Address History: 1285 Yeocomico View Drive, Lottsburg, VA 22511;
1225 Jefferson Davis Highway Ste 801, Arlington, VA 22202;
Ashburn, VA 20147;
Great Falls, VA 22066;
Springfield, VA 22152
Aliases (AKA): Byuce Looney
Address History: 8615 Tuttle Road, Springfield, VA 22152;
821 Fairview Boulevard, Rockford, IL 61107
Aliases (AKA): S Dewitt,
Shirley Dewitt
Address History: 100 Farrington Street Apt 405, Terre Haute, IN 47807;
8111 Po Box, Terre Haute, IN 47808;
Columbia, MD 21044;
Columbus, OH 43229;
Alexandria, VA 22315
Aliases (AKA): Harinder Sidhoo,
H S Sidhu,
Harinder G Sidhu,
Harinder S Sidhu
Email Addresses: har****@watsonwyatt.com,
sha****@aol.com,
sha****@gmail.com
Address History: 6219 Haskin Court, Burke, VA 22015;
3024 Virginia Dare Court, Chantilly, VA 20151;
Herndon, VA 20171;
Springfield, VA 22150
Aliases (AKA): Michael Mallonee
Relatives & Associates: Christopher Mallonee
John Mallonee
Joseph Mallonee
Mary Mallonee
Patricia Mallonee
Email Addresses: mjm****@aol.com
Address History: 4652 Nw 59th Court # 8, Fort Lauderdale, FL 33319;
4652 Nw 59th Court # 8, Tamarac, FL 33319;
Berlin, MD 21811;
Manassas, VA 20111;
Springfield, VA 22152
Aliases (AKA): Franck Alves,
Frankie Alves
Address History: 3620 Edison Street Apt 3, Alexandria, VA 22305;
916 First Street, Alexandria, VA 22314;
Springfield, VA 22152
Email Addresses: dat****@hotmail.com,
jai****@excite.com
Address History: 8616 Tuttle Road, Springfield, VA 22152;
1300 Northwest 17th Avenue Suite 255, Delray Beach, FL 33445;
Alexandria, VA 22302;
Burke, VA 22015;
Fairfax, VA 22032
Aliases (AKA): Adam Lewis,
Adam Lewis Wieder
Email Addresses: ada****@esacinc.com,
ada****@me.com,
awi****@att.net,
awi****@ca.rr.com,
awi****@chm.net
Address History: 8549 Tuttle Road, Springfield, VA 22152;
5927 Wild Brook Court, Centreville, VA 20121;
Fairfax, VA 22030
Aliases (AKA): K Connell,
Kathy Connell,
Kathleen M Mcconnell,
Kathy Mcconnell
Address History: 1618 Mount High Street, Woodbridge, VA 22192;
8547 Tuttle Road, Springfield, VA 22152;
Yellow Spring, WV 26865
Email Addresses: mar****@verizon.net,
vix****@hotmail.com
Address History: 7425 Signal Hill Road, Manassas, VA 20111;
1858 Southwest 175th Avenue, Hollywood, FL 33029;
Miramar, FL 33029;
Cumming, GA 30041;
Decatur, GA 30033
Email Addresses: jam****@att.net,
jam****@gmail.com
Address History: 8626 Tuttle Road, Springfield, VA 22152
Address History: 8609 Tuttle Road, Springfield, VA 22152;
6416 Ds All Road, Alexandria, VA 22304;
Woodbridge, VA 22193
Address History: 8631 Tuttle Road # 2, Springfield, VA 22152;
36 Karlan Drive, Rochester, NY 14617;
Malvern, PA 19355;
Alexandria, VA 22311;
Centreville, VA 20121
Aliases (AKA): A C Bauer,
Amanda C Bayer,
Amanda Claire Weaver,
Amanda C Weaver
Address History: 8630 Tuttle Road, Springfield, VA 22152;
563 Hillside Avenue, Bethlehem, PA 18015;
Morrisville, PA 19067;
Yardley, PA 19067;
Alexandria, VA 22302
Aliases (AKA): Julie Ambrose
Phone Numbers: (703) 644-2507
Address History: 330 Cedar Ridge Circle, Winston Salem, NC 27127;
3520 Drawbridge Parkways, Greensboro, NC 27410;
Kernersville, NC 27284;
Springfield, VA 22152
Aliases (AKA): Becky Costello
Address History: 417 Ridges Drive, Dundee, FL 33838;
426 Flamingo Court, Kissimmee, FL 34759;
Radcliff, KY 40160;
Springfield, VA 22152
Aliases (AKA): Rosalia R Ortiz,
Rosalie Ruiz Ri,
Rosalia Rios,
Rosalie Ruiz Rios,
Rosalia Ruiz
Address History: 2632 Sierra Nevada Avenue, Upper Marlboro, MD 20774;
6746 Blanchard Avenue, Fontana, CA 92336;
Long Beach, CA 90804;
Upland, CA 91786;
Oxon Hill, MD 20745
Aliases (AKA): Rashika J Rentie
Email Addresses: psy****@yahoo.com
Address History: 123 Oakridge Trail, Flowood, MS 39232;
14 Sterling Road, Louisville, KY 40220;
New Orleans, LA 70130;
Brandon, MS 39047;
Jackson, MS 39296
Aliases (AKA): Claude M Smith,
T Smith,
Trey M Smith,
Claude N Smith Rd,
Trey M Smith Rd
Email Addresses: bha****@aol.com,
tre****@mindspring.com
Address History: 18 Cottage Woods Court, Durham, NC 27713;
18 Cottagewoods Court, Durham, NC 27713;
Lake Oswego, OR 97035;
Columbia, SC 29210;
West Columbia, SC 29170
Aliases (AKA): Celena Luz Urquia
Phone Numbers: (919) 408-6338
Email Addresses: cel****@comcast.net
Address History: 406 Flint Drive, Rincon, GA 31326;
401 Fairfield Drive, Enterprise, AL 36330;
Fort Rucker, AL 36362;
Key West, FL 33045;
Orlando, FL 32806
Aliases (AKA): Raquel Christine Brinson,
Raquel C Brinson,
Raquel Christine Lucius,
Raquel C Rudacile,
Raquel Christine Rudacille
Relatives & Associates: Ramona Barlow
Christopher Brinson
Collins Brinson
Christopher Lucius
Debra Lucius
Email Addresses: raq****@yahoo.com,
rlu****@aug.com
Address History: 259 Parrish Cove Drive, Franklin, NC 28734;
1305 Jacobs Avenue, Bridgeport, AL 35740;
Woodville, AL 35776;
Odenton, MD 21113;
Waldorf, MD 20604
Aliases (AKA): Yong Hill
Address History: 6 Dairyfield Court, Rockville, MD 20852;
2157 17th Avenue, San Francisco, CA 94116;
Washington, DC 20008;
Burke, VA 22015;
Springfield, VA 22153
Address History: 406 Hilltop View Street, Cary, NC 27513;
515 Wexford Ridge, Roswell, GA 30075;
Worcester, MA 01610;
Chevy Chase, MD 20815;
Germantown, MD 20874
Email Addresses: gra****@holycross.edu
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