Address History: 9055 Northedge Drive, Springfield, VA 22153;
10144 Boca Entrada Boulevard Apartment 413, Boca Raton, FL 33428;
Fort Lauderdale, FL 33313;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): O M Ismail,
Om Ismail
Relatives & Associates: Omar Ismail
Email Addresses: ois****@oculusgroupllc.com
Address History: 9055 Northedge Drive, Springfield, VA 22153
Address History: 7 Thorley Street, Carrollton, VA 23314;
191 Box Marshall Center, Apo, AE 09053;
Jolon, CA 93928;
Long Beach, CA 90803;
Columbus, GA 31907
Aliases (AKA): Madelin M Lafleur,
Madeline Madeline Lafleur
Email Addresses: wac****@webtv.net
Address History: 11300 Brickshire Lane, Providence Forge, VA 23140;
2102 Brighton Bay Trail, Jacksonville, FL 32246;
Chesterfield, VA 23832;
Springfield, VA 22153;
Suffolk, VA 23434
Aliases (AKA): Anthony J Cassano,
Athony Cassano,
Tony Cassano
Relatives & Associates: Carrie Cassano
Christo Cassano
Christopher Cassano
Nancy Cassano
Rachel Cassano
Email Addresses: cas****@vcu.edu
Address History: 265 Perry Road, Winchester, VA 22602;
7968 Central Park Circle # 503, Alexandria, VA 22309;
Springfield, VA 22153
Address History: 11300 Brickshire Lane, Providence Forge, VA 23140;
2102 Brighton Bay Trail, Jacksonville, FL 32246;
Chesterfield, VA 23832;
Springfield, VA 22153;
Suffolk, VA 23434
Relatives & Associates: Anthony Cassano
Carrie Cassano
Christo Cassano
Christopher Cassano
Rachel Cassano
Email Addresses: jro****@aol.com,
nca****@walmart.com,
tra****@aol.com
Address History: 7 Thorley Street, Carrollton, VA 23314;
191 Box Marshall Center, Apo, AE 09053;
Jolon, CA 93928;
Long Beach, CA 90803;
Fort Benning, GA 31905
Aliases (AKA): Thomas M La Fleur,
Melissa Lafleur,
T Lafleur,
Thomas M Lafleur,
Tom M Lafleur
Relatives & Associates: Curtis Knitig
Brad Lafleur
Donna Lafleur
Jeffrey Lafleur
Kim Lafleur
Address History: 406 Marlbank Drive, Yorktown, VA 23692;
2020 Rockhill Circle, Manhattan, KS 66502;
Austin, TX 78745;
Fort Hood, TX 76544;
Groves, TX 77619
Aliases (AKA): M Madeline Lafleur
Phone Numbers: (425) 493-1983
(757) 243-8560
Address History: 265 Perry Road, Winchester, VA 22602;
7965 Central Park Circle, Alexandria, VA 22309;
Springfield, VA 22153
Aliases (AKA): Dana E Garfola
Phone Numbers: (540) 247-3311
(540) 533-5605
(540) 723-4883
Email Addresses: gar****@wave2net.com
Address History: 2327 Rusty Ridge Court, Colorado Springs, CO 80921;
7439 Quesada Avenue, Jber, AK 99506;
Millbrook, AL 36054;
Usaf Academy, CO 80840;
Saint Louis, MO 63119
Address History: 508 Old Creek Lane, Jeffersonville, IN 47130;
4446 Campus Street Apt B, Anchorage, AK 99507;
Cape Canaveral, FL 32920;
Jacksonville, FL 32211;
Orlando, FL 32826
Aliases (AKA): Christophe Caldwell
Relatives & Associates: Alex Caldwell
Amanda Caldwell
Audrey Caldwell
Barry Caldwell
Benjamin Caldwell
Address History: 1693 Justin Drive, Gambrills, MD 21054;
2160 E 56th Avenue Apt A109, Anchorage, AK 99507;
Cape Canaveral, FL 32920;
Jeffersonville, IN 47130;
Crofton, MD 21114
Aliases (AKA): Amanda Joyce Caldwell,
Amanda Joyce Vedder
Relatives & Associates: Alex Caldwell
Audrey Caldwell
Barry Caldwell
Brian Caldwell
Catherine Caldwell
Email Addresses: bea****@yahoo.com,
cjc****@verizon.net,
fai****@yahoo.com,
leo****@gmail.com,
ved****@yahoo.com
Address History: 14 Elm Ridge Boulevard Sw, Huntsville, AL 35824;
420 East Magnolia Avenue Apartment A111, Auburn, AL 36830;
Birmingham, AL 35244;
Opelika, AL 36801;
Hot Springs National Park, AR 71913
Aliases (AKA): Eddie Don Coleman
Relatives & Associates: Emily Coleman
Email Addresses: hol****@aol.com,
hol****@mindspring.com
Address History: 2020 Rockhill Circle, Manhattan, KS 66502;
2006 Woodmar Drive Apt H, Houghton, MI 49931;
Springfield, VA 22153
Relatives & Associates: Madeline Lafleur
Thomas Lasleur
Address History: 6136 W Louise Drive, Glendale, AZ 85310;
269 Purchase Street Ste 4, Rye, NY 10580;
Fairfax, VA 22033;
Springfield, VA 22153
Aliases (AKA): Ricky Cobban
Address History: 1316 Panorama Drive, Birmingham, AL 35216;
420 E Magnolia Avenue, Auburn, AL 36830;
Opelika, AL 36801;
Vestavia Hills, AL 35216;
Vermilion, OH 44089
Address History: 7216 Great Egret Boulevard, Sarasota, FL 34241;
6931 Scrub Jay Drive, Sarasota, FL 34241;
Tampa, FL 33615;
Pooler, GA 31322;
Savannah, GA 31419
Aliases (AKA): Lissette A Aponte,
Lissette Aponte-Hall,
Lissette Hall,
Lissette Key
Address History: 10775 W 68th Avenue, Arvada, CO 80004;
14005 Psc 2 Box, Apo, AE 09012;
Montgomery, AL 36117;
Merced, CA 95340;
Golden, CO 80403
Aliases (AKA): R Lianne Ray,
Rhonda Lianne Ray
Email Addresses: spo****@hotmail.com,
the****@suddenlink.net,
the****@gmail.com
Address History: 7974 Patterson Way, Hanover, MD 21076;
215 Jeffords Street # A, Fort Huachuca, AZ 85613;
Dover, DE 19901;
Middletown, DE 19709;
Grovetown, GA 30813
Aliases (AKA): Rodger Brown
Address History: 2327 Rusty Ridge Court, Colorado Springs, CO 80921;
7439 Quesada Avenue, Jber, AK 99506;
Millbrook, AL 36054;
Usaf Academy, CO 80840;
Minot Afb, ND 58704
Aliases (AKA): Joanne P Reilly,
Joanne Reilly,
Joanne Walsh
Address History: 14 Elm Ridge Boulevard Sw, Huntsville, AL 35824;
301 Kings Row Drive Apt 407, Little Rock, AR 72207;
Stuttgart, AR 72160;
Wahiawa, HI 96786;
Alexandria, VA 22315
Relatives & Associates: Eddie Coleman
Phone Numbers: (205) 637-3472
(256) 489-5357
(301) 916-7901
(501) 455-8899
(501) 835-1266
Email Addresses: hol****@mindspring.com
Address History: 10775 W 68th Avenue, Arvada, CO 80004;
8809 Alderwood Way, Montgomery, AL 36117;
Merced, CA 95348;
Golden, CO 80403;
Deland, FL 32720
Aliases (AKA): T Ray,
Timothy Michael Ray
Relatives & Associates: Sarah Derfuss
Eric Ray
Erin Ray
Rhonda Ray
Rhonda Ray
Address History: 7974 Patterson Way, Hanover, MD 21076;
1700 N Dupont Highway Apt E101, Dover, DE 19901;
Middletown, DE 19709;
Grovetown, GA 30813;
Churchton, MD 20733
Aliases (AKA): Barbara Skuza
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