Address History: 2411 Caminito Ocean Cove, Cardiff By The Sea, CA 92007;
2042 Edinburg Avenue, Cardiff By The Sea, CA 92007;
Chula Vista, CA 91911;
Del Mar, CA 92014;
Escondido, CA 92025
Aliases (AKA): Clemens H Kwee
Email Addresses: ckw****@juno.com
Address History: 7745 Matisse Way, Springfield, VA 22153;
317 S Chardon Drive, Mustang, OK 73064;
Harrisonburg, VA 22802
Aliases (AKA): Chris Wood,
Christophe M Wood,
Christopher Wood
Address History: 8705 Greeley Court, Springfield, VA 22152;
12339 North 120th Place, Scottsdale, AZ 85259
Aliases (AKA): James Margrave
Relatives & Associates: Andrea Channell
Carlene Giangiobbe
Robert Margrave
William Margrave
William Margrave
Phone Numbers: (703) 451-0897
Email Addresses: fay****@aol.com
Address History: 205 Yoakum Parkways Unit 1622, Alexandria, VA 22304;
205 Yoakum Parkway Unit 1622, Alexandria, VA 22304;
Springfield, VA 22152
Aliases (AKA): C D Grey,
Catherine Grey
Address History: 8706 Greeley Court, Springfield, VA 22152;
225 Villere Drive, Destrehan, LA 70047;
Portsmouth, RI 02871;
Arlington, VA 22201;
Burke, VA 22015
Aliases (AKA): Deb Mahnken,
Deborah S Suriano
Email Addresses: tgm****@aol.com,
tgm****@comcast.net
Address History: 6307 Common Oaks Court, Memphis, TN 38120;
985 Springdale Street, Memphis, TN 38108;
Springfield, VA 22152
Aliases (AKA): K Banerjee,
S Banerjee
Relatives & Associates: Joyce Banerjee
Address History: 8703 Greeley Court, Springfield, VA 22152;
4300 Gramercy Circle, Alexandria, VA 22309
Aliases (AKA): Theresa A Schuchert,
T Wood
Relatives & Associates: Jessica Carter
Robert Carter
Carole Miller
Christopher Wood
Christopher Wood
Email Addresses: bra****@yahoo.com,
luv****@screwyou.com
Address History: 2009 Christopher Drive, Blacksburg, VA 24060;
313 Owens Street, Blacksburg, VA 24060;
Springfield, VA 22152
Aliases (AKA): Carmen Decelle,
Carmen M Garcia
Phone Numbers: (703) 639-0427
Address History: 1007 Hotchkiss Court, Fredericksburg, VA 22401;
4909 Summertree Road, Venice, FL 34293;
Fulshear, TX 77441;
Burke, VA 22015;
Springfield, VA 22152
Aliases (AKA): Lance Len
Address History: 8705 Greeley Court, Springfield, VA 22152
Address History: 8705 Greeley Court, Springfield, VA 22152;
4300 W Antelope Drive Apt C, Usaf Academy, CO 80840;
Crestview, FL 32536;
Miami, FL 33196;
Naples, FL 34116
Aliases (AKA): E Garcia,
Efren Ef Garcia
Email Addresses: gar****@aol.com
Address History: 8702 Greeley Court, Springfield, VA 22152;
23 P/O Box, Beeville, TX 78104;
Arlington, VA 22206;
Lorton, VA 22079;
Vienna, VA 22180
Aliases (AKA): Patrick Blakely
Email Addresses: pbl****@hotmail.com,
pbl****@dsdial.com
Address History: 8703 Greeley Court, Springfield, VA 22152;
6001 Denton Court, Springfield, VA 22152
Aliases (AKA): M Wood
Phone Numbers: (202) 378-2020
(571) 278-4919
(703) 644-2331
Email Addresses: bra****@yahoo.com,
cag****@msol.net
Address History: 8704 Greeley Court, Springfield, VA 22152;
1445 Cobblestone Drive, Lincoln, CA 95648;
Rancho Cordova, CA 95742;
Leavenworth, KS 66048;
Flushing, MI 48433
Aliases (AKA): Lynette A Dingman,
Lynnette A Hall
Address History: 8705 Greeley Court, Springfield, VA 22152;
82 Po Box, Usaf Academy, CO 80840;
Crestview, FL 32536;
Miami, FL 33196;
Fort Benning, GA 31905
Aliases (AKA): Carmen T Garcia
Relatives & Associates: Carmen Decelle
Efren Garcia
Elyse Garcia
Enrique Garcia
Jennifer Garcia
Address History: 8705 Greeley Court, Springfield, VA 22152
Phone Numbers: (703) 639-0427
Address History: 8702 Greeley Court, Springfield, VA 22152;
12433 Draco Road, Raleigh, NC 27614;
Fairfax, VA 22031
Aliases (AKA): Lee Ablakely,
Lee A Blakley
Address History: 3266 Conservancy Lane, Charleston, SC 29414;
1212 Jefferson Place, Bellingham, MA 02019;
Cumberland, RI 02864;
Gainesville, VA 20155;
Herndon, VA 20170
Aliases (AKA): Jessica A Launer,
Jessica Wood
Phone Numbers: (703) 222-2415
Address History: 12970 Brynwood Way, Naples, FL 34105;
4250 Garrison Street Nw Apt 12, Washington, DC 20016;
Chevy Chase, MD 20815;
Burke, VA 22015;
Fairfax Station, VA 22039
Aliases (AKA): Daniel Willison Junior,
Dan Willison,
Daniel Lee Willison,
Daniel L Willison Junior,
Daniel Willson
Email Addresses: amo****@yahoo.com,
dwi****@wakefieldcapital.com
Address History: 6748 Maine Road, Anton, TX 79313;
920 Ewing Avenue, Kansas City, MO 64126;
Vicksburg, MS 39180;
Fort Dix, NJ 08640;
Joint Base Mdl, NJ 08641
Aliases (AKA): Melody Harrington,
Melody L Mendenhall
Relatives & Associates: Connor Harrington
Elyssa Harrington
Floyd Harrington
Edward Mendenhall
Walter Mendenhall
Email Addresses: maj****@aol.com,
maj****@insightbb.com
Address History: 470 Chippewa Circle, Sumter, SC 29150;
1007 Shannon Drive, Fairbanks, AK 99701;
Enterprise, AL 36330;
Fort Rucker, AL 36362;
Fort Leavenworth, KS 66027
Aliases (AKA): Leslie B Payeur
Address History: 9 Rushmore Drive, Brick, NJ 08724;
665 P/O Box, Sarasota, FL 34230;
Baldwinsville, NY 13027;
Syracuse, NY 13207;
Ashburn, VA 20148
Aliases (AKA): Carol E Havranek,
Carol Jones,
Carol E Jones,
Carol M Jones
Address History: 2617 Roosevelt Ave Trailer 81, San Antonio, TX 78214;
5123 Arrit Court, Burke, VA 22015;
Springfield, VA 22152;
Shepherdstown, WV 25443
Aliases (AKA): Dixie R Folduik,
Dixie R Petersen,
Dixie R Petersenfoldvik,
Dixie R Peterson
Address History: 99 Needham Street Apt 1302, Newton Highlands, MA 02461;
5490 Overbend Trail, Suwanee, GA 30024;
Iowa City, IA 52246;
Cambridge, MA 02139;
Grasonville, MD 21638
Aliases (AKA): Nancy Perkins
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