Address History: 13120 Fleetwood Drive, Nokesville, VA 20181;
10008 Fleming Avenue, Bethesda, MD 20814;
Tulsa, OK 74105;
Dalzell, SC 29040;
Sumter, SC 29150
Aliases (AKA): Matthew Lee Horn
Email Addresses: hor****@netzero.net
Address History: 9311 Janphil Lane, Springfield, VA 22161
Email Addresses: kar****@aol.com,
kar****@msn.com
Address History: 9309 Janphil Lane, Springfield, VA 22153;
106 Box 28015 A Co 2 63 Arcade, Apo, AE 09112;
Fairfield, CT 06825;
Brighton, MA 02135;
Fayetteville, NC 28311
Aliases (AKA): C Brace,
Carolyn Brace,
Carolyn M Cloutier
Address History: 9311 Janphil Lane, Springfield, VA 22153
Relatives & Associates: Joanna Hiebner
Kiri Nicholson
Mark Nicholson
Address History: 9312 Janphil Lane, Springfield, VA 22153
Phone Numbers: (703) 455-2923
Address History: 9310 Janphil Lane, Springfield, VA 22153;
6719 E Kentucky Avenue, Anaheim, CA 92807;
New London, CT 06320;
Brighton, MA 02135
Address History: 9230 Janphil Lane, Springfield, VA 22153;
1804 91-120 Kaiau Ave #, Kapolei, HI 96707
Phone Numbers: (703) 455-1513
Address History: 4319 Amelia Drive, Fredericksburg, VA 22408;
2201 Dayton Street Apartment 312, Aurora, CO 80010;
Washington, DC 20011;
Rehoboth Beach, DE 19971;
New Smyrna Beach, FL 32169
Aliases (AKA): David C Smusser,
David Carlyle Snuffer
Relatives & Associates: Alexander Snuffer
Alice Snuffer
Darschaun Snuffer
Dietrich Snuffer
Dorothy Snuffer
Email Addresses: dsn****@aol.com,
dsn****@aol.com,
dsn****@bellsouth.net
Address History: 221 Senseny Glen Drive, Winchester, VA 22602;
1305 Ashland Road Apt B, Columbia, MO 65201;
Springfield, VA 22153
Address History: 7777 Leesburg Pike, Falls Church, VA 22043;
481 8th Avenue, New York, NY 10001;
Burke, VA 22015;
Chantilly, VA 20152;
Springfield, VA 22153
Email Addresses: edw****@aol.com
Address History: 9307 Janphil Lane, Springfield, VA 22153;
7612 Highland Street, Springfield, VA 22150
Aliases (AKA): R Obrien,
Richard J Obrien
Address History: 2827 Telek Place Apt 902, Alexandria, VA 22314;
27614 Sugar Loaf Drive, Wesley Chapel, FL 33544;
Zephyrhills, FL 33543;
Cinnaminson, NJ 08077;
Riverton, NJ 08077
Aliases (AKA): Helen Newell
Email Addresses: bel****@verizon.net
Address History: 3034 Bell Cove Alley, Johns Island, SC 29455;
3008 N Ramble Road W, Bloomington, IN 47408;
Greenville, SC 29607;
Greer, SC 29650;
Simpsonville, SC 29681
Aliases (AKA): T Davidson,
Tern Davidson
Relatives & Associates: Michelle Brentnall
Dwight Davidson
Eric Davidson
Jeffrey Davidson
John Davidson
Email Addresses: nan****@yahoo.com,
tda****@franklinamerican.com,
ter****@academymortgage.com
Address History: 772 Po Box, Holden, ME 04429;
3010 Cedarwood Village Lane, Pensacola, FL 32514;
Hampden, ME 04444;
Lauderdale, MS 39335;
Newport, RI 02840
Aliases (AKA): Mark A Nicholso,
M Nicholson,
Mark A Nickolson
Address History: 97 Strawberry Hill Road, Acton, MA 01720;
4383 Foxtail Lane, Fort Lauderdale, FL 33331;
Hollywood, FL 33029;
Jacksonville, FL 32257;
Pembroke Pines, FL 33029
Aliases (AKA): R Kenin,
Richard M Kenin,
Rick M Kenin,
Rick Kenin
Email Addresses: aut****@hotmail.com,
dam****@remax.net,
dlk****@adfhjsa.com,
ken****@keninfamily.com,
ken****@keninfamily.com
Address History: 7323 Fox Hollow Way, Louisville, KY 40228;
7317 Fox Hollow Way, Louisville, KY 40228;
Springfield, VA 22153
Aliases (AKA): Robert Schmidt
Relatives & Associates: Patty Schmidt
Address History: 175 Laurel Road, Newport Center, VT 05857;
9309 Janphil Lane, Springfield, VA 22153;
Middlebury, VT 05753;
Newport, VT 05855
Aliases (AKA): William Round,
Wm H Round
Email Addresses: wil****@ptd.net
Address History: 3840 Bermuda Court, Punta Gorda, FL 33950;
3425 Cascina Place Unit D, Highlands Ranch, CO 80126;
Littleton, CO 80123;
Panama City, FL 32408;
Panama City Beach, FL 32407
Aliases (AKA): P Ragle,
Patrica J Ragle,
Patricia J Ragle,
P Van Buren,
Patrica Vanburen
Email Addresses: pat****@gmail.com
Address History: 2685 Post Drive, Dickinson, ND 58601;
6187 86th Avenue N, Pinellas Park, FL 33782;
Abingdon, MD 21009;
Springfield, VA 22153
Phone Numbers: (703) 451-4308
Address History: 3316 201st Street, Bayside, NY 11361;
623 Heartwood Drive, Winnabow, NC 28479;
College Point, NY 11356;
Whitestone, NY 11357;
Alexandria, VA 22314
Aliases (AKA): Bill Gross,
Billy L Gross,
Williams Gross,
Wwilliam G Gross,
William G Jung
Address History: 537 Adobe Estates Drive, Vista, CA 92083;
2651 Po Box, Vista, CA 92085;
Springfield, VA 22153;
Williamsburg, VA 23188
Relatives & Associates: Joshua Washington
Julius Washington
Kathleen Washington
Kristen Washington
Pauline Washington
Email Addresses: car****@sbcglobal.net,
scw****@gmail.com
Address History: 537 Adobe Estates Drive, Vista, CA 92083;
78 Psc 303 Box, Apo, AP 96204;
Oxnard, CA 93030;
San Diego, CA 92154;
Thousand Oaks, CA 91362
Aliases (AKA): J Washington,
Julius Calvin Washington
Relatives & Associates: Aaron Washington
Anthony Washington
Dorothy Washington
Edward Washington
Joe Washington
Email Addresses: scw****@gmail.com,
sho****@hotmail.com,
tau****@cox.net
Address History: 4143 Nature View Circle, Johns Island, SC 29455;
1133 Corrales Lane, Chula Vista, CA 91910;
Port Hueneme, CA 93041;
Hyattsville, MD 20783;
Biloxi, MS 39531
Aliases (AKA): A Hamer,
Angela Hamer,
Angella Ann Hamer,
Angela A Newell,
Angella Newell
Address History: 537 Adobe Estates Drive, Vista, CA 92083;
510 Lawnwood Way, Oxnard, CA 93030;
San Diego, CA 92154;
Thousand Oaks, CA 91362;
Honolulu, HI 96814
Aliases (AKA): Ter Washington,
Terry D Washington,
Terry Denine Washington
Relatives & Associates: Joshua Washington
Julius Washington
Kathleen Washington
Kristen Washington
Pauline Washington
Email Addresses: kdw****@gmail.com,
lov****@hotmail.com,
lov****@hotmail.com,
scw****@gmail.com,
sho****@hotmail.com
Address History: 562 Helene Street, Gaithersburg, MD 20878;
9394 Steeple Court, Laurel, MD 20723;
Odenton, MD 21113;
Alexandria, VA 22302;
Centreville, VA 20121
Aliases (AKA): Ji Jung,
Jiwon D Lee,
Jiwon Lee
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