Address History: 4054 Laar Court, Fairfax, VA 22033;
6036 Rockton Court, Centreville, VA 20121;
Clifton, VA 20124;
Falls Church, VA 22046;
Herndon, VA 20171
Aliases (AKA): Kimberly A Mills,
Kimberly A Nivera,
Kimberly A Thompson
Address History: 8400 General Sickles Court, Fredericksburg, VA 22407;
9445 Common Brook Road Apartment 201, Owings Mills, MD 21117;
Centreville, VA 20121;
Fairfax Station, VA 22039;
Glen Allen, VA 23059
Aliases (AKA): Leo Lamarche
Relatives & Associates: Lauren Gordon
Maria Lamarche
Martin Lamarche
Maurice Lamarche
Rondah Oesterheld
Address History: 6927 Raspberry Plain Place, Springfield, VA 22153;
122 Virginia Road, Littleton, NC 27850;
Murrells Inlet, SC 29576;
Martinsville, VA 24112
Aliases (AKA): Gerald Allen Young,
Jerry Young
Email Addresses: jyo****@erols.com
Address History: 9818 Lakepointe Drive, Burke, VA 22015;
5823 Jacksons Oak Court, Burke, VA 22015;
Springfield, VA 22153
Email Addresses: msu****@gmu.edu
Address History: 6908 Raspberry Plain Place, Springfield, VA 22153;
15125 West Road Apt 1020, Houston, TX 77095
Aliases (AKA): Louis Difilipo,
L J Difilippo
Address History: 16853 Macnaughton Court, Purcellville, VA 20132;
3008 Tamalpais Way, Sacramento, CA 95821;
Annandale, VA 22003;
Arlington, VA 22201;
Springfield, VA 22153
Aliases (AKA): Grace Verhey
Address History: 6906 Raspberry Plain Place, Springfield, VA 22153;
9137 Hanston Place, Montgomery, AL 36117;
Dallas, TX 75243
Address History: 6918 Raspberry Plain Place, Springfield, VA 22153
Phone Numbers: (703) 569-1526
Address History: 6909 Raspberry Plain Place, Springfield, VA 22153;
11546 Broad Leaf Drive, Jacksonville, FL 32225;
Ponte Vedra Beach, FL 32082;
Virginia Beach, VA 23464
Email Addresses: dsu****@rcn.com
Address History: 6923 Raspberry Plain Place, Springfield, VA 22153;
6552 Lee Valley Drive Apt 104, Springfield, VA 22150;
Woodbridge, VA 22191
Relatives & Associates: Maria Lane
Phone Numbers: (703) 307-1345
Email Addresses: ll7****@charter.net,
ll7****@hotmail.com,
mag****@yahoo.com,
mag****@yahoo.com
Address History: 12354 Strong Court # 535, Fairfax, VA 22033;
5208 Elm Grove Drive, Las Vegas, NV 89130;
Alexandria, VA 22302;
Falls Church, VA 22044;
Springfield, VA 22153
Aliases (AKA): Glen Pontanilla,
Glenn Pontanilla
Relatives & Associates: Karen Antonio
Edwin Pontananilla
Anita Pontanilla
Cecilio Pontanilla
Cesar Pontanilla
Email Addresses: apo****@yahoo.com,
gpo****@yahoo.com
Address History: 6808 Quebec Court, Springfield, VA 22152;
708 W Church Street, Angier, NC 27501;
Cary, NC 27513
Aliases (AKA): Ann G Gawalt
Address History: 6901 Raspberry Plain Place, Springfield, VA 22153;
2044 Sycamore Court Unit 3, Dover, DE 19901;
Dallas, GA 30157;
Hiram, GA 30141;
Tucker, GA 30084
Aliases (AKA): Joseph Blake Watts,
Joseph Watts
Email Addresses: edd****@gmail.com,
mir****@gmail.com,
mle****@gmail.com,
res****@gmail.com,
sgt****@comcast.net
Address History: 9712 Fairmont Avenue, Manassas, VA 20109;
1606 Sawgrass Drive Sw, Palm Bay, FL 32908;
Hopwood, PA 15445;
Uniontown, PA 15401;
Alexandria, VA 22312
Phone Numbers: (703) 922-6838
Email Addresses: aar****@lcsys.net,
aar****@pmhs.com,
aar****@sensationalproductions.com,
aar****@hotmail.com,
rme****@msn.com
Address History: 62763 Po Box, Virginia Beach, VA 23466;
6910 Raspberry Plain Place, Springfield, VA 22153;
Vinton, VA 24179
Address History: 672 Po Box, North East, PA 16428;
682 P/O Box, Fort George G Meade, MD 20755;
Ripley, NY 14775;
Erie, PA 16512;
Arlington, VA 22207
Aliases (AKA): Michael Edward Dunlavey,
Michael E Dunlevey
Email Addresses: mdu****@rediffmail.com
Address History: 1632 Loma Linda Street, Sarasota, FL 34239;
917 Jefferson Avenue, Anniston, AL 36207;
Savannah, GA 31419;
Fort Leavenworth, KS 66027;
Elizabethtown, KY 42701
Aliases (AKA): Kristi Lynn Fylstra,
Kristi Flystra Kirschner
Relatives & Associates: Cheryl Eason
Mary Fylstra
Theodore Fylstra
Jane Kirschner
Katharine Kirschner
Address History: 1053 Chapel Forge Drive, Lancaster, PA 17601;
303 W Green Street Apt F102, Champaign, IL 61820;
Manhattan, KS 66502;
Brighton, MA 02135;
Rumson, NJ 07760
Aliases (AKA): James Doheny
Email Addresses: jam****@bellsouth.net,
jdo****@comcast.net
Address History: 104 Theophilous Trace, Holly Springs, NC 27540;
312 Martingale Avenue, Baltimore, MD 21229;
Camp Lejeune, NC 28547;
High Point, NC 27260;
Jacksonville, NC 28546
Aliases (AKA): Lola Lawson
Email Addresses: may****@aol.com
Address History: 1991 Shoshone Drive, Ogden, UT 84403;
2009 Festival Lane, Montgomery, AL 36117;
Edwards, CA 93523;
Helena, MT 59604;
Jacksonville, TX 75766
Aliases (AKA): Mark Mueiler,
Mark Muller
Address History: 96 Johnson Avenue, Winthrop, MA 02152;
1150 Meadowlark Drive, Vacaville, CA 95687;
Boston, MA 02128;
East Boston, MA 02128;
Springfield, VA 22153
Aliases (AKA): Christoph W Hurley,
Christoph Hurley,
Christopher William Hurley
Email Addresses: chr****@msn.com
Address History: 131 Long Shoals Road, Eatonton, GA 31024;
2123 Forestglade Drive, Stone Mountain, GA 30087;
Rock Hill, SC 29732;
Springfield, VA 22153
Aliases (AKA): William L Burbank
Address History: 5250 Asher Court, Sarasota, FL 34232;
5241 Asher Court, Sarasota, FL 34232;
Chapel Hill, NC 27514;
New York, NY 10044;
Carlisle, PA 17013
Aliases (AKA): Michael Harwood,
Micheal M Harwood,
Mike J Harwood
Relatives & Associates: Christine Coleiro
Adele Harwood
Ashley Harwood
Colliero Harwood
Elaine Harwood
Address History: 36 Victoria Drive # A, Rowlett, TX 75088;
6216 Nw 77th Street, Oklahoma City, OK 73132;
Dallas, TX 75202;
Plano, TX 75075;
Springfield, VA 22153
Address History: 60 Westview Crescent, Geneseo, NY 14454;
3577 Stanton Road Se, Washington, DC 20020;
Las Cruces, NM 88011;
Burke, VA 22015;
Springfield, VA 22153
Aliases (AKA): John V Connell
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