Address History: 3324 Buckeye Lane, Fairfax, VA 22033;
43175 Gatwick Square, Ashburn, VA 20147;
Chantilly, VA 20151;
Herndon, VA 20170;
Springfield, VA 22153
Aliases (AKA): Edwin P Pontanilla
Relatives & Associates: Karen Antonio
Christopher Martin
Anita Pontanilla
Cecilio Pontanilla
Glenn Pontanilla
Phone Numbers: (703) 597-5885
Address History: 9820 Natick Road, Burke, VA 22015;
6511 Gildar Street, Alexandria, VA 22310;
Fairfax, VA 22030;
Springfield, VA 22153
Aliases (AKA): Marc Gelfand,
M Gelsand,
Marc Gelsand
Address History: 6916 Raspberry Plain Place, Springfield, VA 22153
Phone Numbers: (757) 298-1180
Address History: 6920 Raspberry Plain Place, Springfield, VA 22153;
73 Tremont Avenue, Stamford, CT 06906;
Fort Leavenworth, KS 66027;
Allston, MA 02134;
Arlington, MA 02474
Aliases (AKA): P Golden
Address History: 4054 Laar Court, Fairfax, VA 22033;
1602 Carryback Court, Annapolis, MD 21409;
Brandywine, MD 20613;
Alexandria, VA 22303;
Carrollton, VA 23314
Address History: 1234 Lake Point Drive, Chesapeake, VA 23320;
6503 10th Avenue W, Bradenton, FL 34209;
Merritt Island, FL 32952;
Annandale, VA 22003;
Burke, VA 22015
Aliases (AKA): Janet J Kieffer
Address History: 8839 Seacraft Court, Springfield, VA 22153;
1519 P/O Box, Fredericksburg, VA 22402;
Roanoke, VA 24014
Aliases (AKA): Tiffany L Bond,
Tiffany Childs
Address History: 358 Lafayette Avenue, Martinsville, VA 24112;
209 Sunrise Avenue, Martinsville, VA 24112;
Springfield, VA 22153
Aliases (AKA): Gladys V Young
Address History: 2814 Ringgold Court, Woodbridge, VA 22192;
282 Box 451 N Law Center, Apo, AE 09708;
Wahiawa, HI 96786;
Columbia, SC 29229;
Arlington, VA 22203
Aliases (AKA): Greg Coe,
Gregory Bond Coe
Address History: 7128 Sontag Way, Springfield, VA 22153;
6905 Raspberry Plain Place, Springfield, VA 22153
Phone Numbers: (703) 644-1183
Email Addresses: bar****@aol.com,
gmp****@aol.com
Address History: 10240 Hendley Road Apt 110, Manassas, VA 20110;
2 16503c Governor Bridge Rd #, Bowie, MD 20716;
Springfield, VA 22153;
Winchester, VA 22601;
Charles Town, WV 25414
Aliases (AKA): Phyllis Difilippo,
Phyllis A Ditmore
Relatives & Associates: Louis Difilippo
Louis Difilippo
Michelle Difilippo
James Ditmore
Jennye Ditmore
Email Addresses: pdb****@bellatlantic.net,
pdb****@gateway.net,
phy****@yahoo.com
Address History: 11422 Tiger Lily Lane, Fairfax, VA 22030;
10812 Glen Cove Circle, Orlando, FL 32817;
Springfield, VA 22153
Email Addresses: dar****@aol.com,
dar****@blackplanet.com
Address History: 6919 Raspberry Plain Place, Springfield, VA 22153;
4109 38th Street Nw, Washington, DC 20016;
Alexandria, VA 22304
Phone Numbers: (202) 363-8827
Address History: 6905 Raspberry Plain Place, Springfield, VA 22153;
3245 Beechwood Boulevard Apt F15, Pittsburgh, PA 15217;
State College, PA 16801;
Arlington, VA 22204;
Fairfax, VA 22030
Relatives & Associates: Lauren Davis
Edward Leonard
Loren Leonard
Bethany Leonhardt
Claudia Leonhardt
Address History: 11708 Fairfax Woods Way Apt 21104, Fairfax, VA 22030;
10328 Sager Avenue Unit 222, Fairfax, VA 22030;
Springfield, VA 22153;
Warrenton, VA 20187
Aliases (AKA): Christina Hurley
Address History: 6920 Raspberry Plain Place, Springfield, VA 22153
Phone Numbers: (703) 451-2613
Address History: 6912 Raspberry Plain Place, Springfield, VA 22153;
1129 East Barton Avenue, Lompoc, CA 93436;
Great Falls, MT 59401;
Bellevue, NE 68123;
Dayton, OH 45424
Aliases (AKA): Micah Porter
Email Addresses: mic****@hotmail.com
Address History: 1511 Nw 109th Street # To, Clive, IA 50325;
3220 100th Street, Urbandale, IA 50322;
West Des Moines, IA 50265;
Springfield, VA 22153
Aliases (AKA): M Doheny,
Rob Doheny,
Robert C Doheny,
Michelle M Hart
Address History: 1604 Longspur Drive, Argyle, TX 76226;
6125 Canterbury Drive Apt 209, Culver City, CA 90230;
Inglewood, CA 90305;
Lemoore, CA 93245;
Los Angeles, CA 90043
Aliases (AKA): Tiffany Debnam,
Tiffany L Sander,
Tiffany L Sanders,
Tiffany Lynn Sanders,
Tiffany Sanders
Email Addresses: san****@yahoo.com,
tld****@msn.com
Address History: 48 Las Casitas Boulevard, Palm Coast, FL 32137;
3239 S Winona Circle, Tucson, AZ 85730;
Cape Canaveral, FL 32920;
Orange Park, FL 32065;
Palm Bay, FL 32908
Aliases (AKA): Oriana S Raffle,
Ariana Salvetti Wilson,
O Wilson,
Oriana Wilson
Address History: 1813 Risser Lane, Lancaster, PA 17601;
2360 Coventry Road, Lancaster, PA 17601;
Charlottesville, VA 22902;
Springfield, VA 22150
Aliases (AKA): R Hubbard
Email Addresses: don****@aol.com,
don****@attbi.com,
don****@msn.com
Address History: 7906 Winecup Hill, San Antonio, TX 78256;
1243 Cmr 419 Box, Apo, AE 09102;
Jacksonville, FL 32223;
Minneapolis, MN 55447;
Athens, TX 75751
Aliases (AKA): Jeffrey L Ward,
Jeffrey Lane Ward
Address History: 27 Holman Street, Allston, MA 02134;
156 Jerry Road, East Hartford, CT 06118;
Glastonbury, CT 06033;
Stamford, CT 06906;
Fort Leavenworth, KS 66027
Aliases (AKA): P Golden,
Paul Edward Golden
Relatives & Associates: Brian Golden
Eileen Golden
Maura Golden
Paul Golden
Sara Rodriguez
Email Addresses: peg****@yahoo.com,
pgo****@angelfire.com
Address History: 6610 Bald Eagle Road, Racine, WI 53406;
814 E Kerr Avenue Apt 101, Urbana, IL 61802;
Duluth, MN 55804;
Lake View, NY 14085;
Coos Bay, OR 97420
Aliases (AKA): R Wendt,
Robert E Wendt,
Robin L Wendt
Email Addresses: the****@roadrunner.com
Address History: 2123 Forestglade Drive, Stone Mountain, GA 30087;
131 Long Shoals Drive, Eatonton, GA 31024;
Rock Hill, SC 29732;
Springfield, VA 22153
Aliases (AKA): William L Burbank,
William Burbankjr
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