Address History: 43173 Clarendon Square, Ashburn, VA 20148;
13438 Purple Dusk Court, Centreville, VA 20120;
Fairfax, VA 22030;
Harrisonburg, VA 22801;
Springfield, VA 22153
Aliases (AKA): Joong J Kim,
Steve Kim,
Steven J Kim
Address History: 9307 Janphil Lane, Springfield, VA 22153;
7612 Highland Street, Springfield, VA 22150
Aliases (AKA): R Obrien,
Richard J Obrien
Address History: 9313 Janphil Lane, Springfield, VA 22153;
248 Atwood Street Apt 2, Pittsburgh, PA 15213;
Alexandria, VA 22310;
Arlington, VA 22203;
Henrico, VA 23294
Address History: 4319 Amelia Drive, Fredericksburg, VA 22408;
130 Po Box, Rehoboth Beach, DE 19971;
Daytona Beach, FL 32119;
Hollywood, FL 33023;
New Smyrna Beach, FL 32169
Aliases (AKA): Thea Vanlienden
Relatives & Associates: Gary Saunders
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: 9229 Janphil Lane, Springfield, VA 22153;
20 Willow Lane, Cumberland Center, ME 04021;
Scarborough, ME 04074
Aliases (AKA): Diane Miller
Email Addresses: dia****@aol.com,
dia****@aol.com,
dia****@blackplanet.com,
dia****@excite.com,
dia****@aol.com
Address History: 9311 Janphil Lane, Springfield, VA 22153;
5809 Rose Road, Duluth, MN 55811;
Hermantown, MN 55811;
Minneapolis, MN 55414;
Alexandria, VA 22301
Aliases (AKA): Kevin Parendo
Address History: 7760 Northedge Court, Springfield, VA 22153;
1 Anderson Street, Fort Stewart, GA 31315;
Fort Leavenworth, KS 66027;
New Windsor, NY 12553;
West Point, NY 10996
Aliases (AKA): G Singleton,
Greg Singleton,
James G Singleton
Relatives & Associates: Veronica Green
Ashlee Singleton
Michelle Singleton
Robert Singleton
Wallis Singleton
Address History: 43359 Hollybank Place, Chantilly, VA 20152;
5841 Kara Place, Burke, VA 22015;
Falls Church, VA 22044;
Lorton, VA 22079;
Springfield, VA 22153
Aliases (AKA): Sunghee Wojcik,
Sun Hee Wojctk
Address History: 7394 Lake Willow Court, Warrenton, VA 20187;
8846 Stable Forest Place, Bristow, VA 20136;
Springfield, VA 22153
Phone Numbers: (703) 455-6638
Address History: 9310 Janphil Lane, Springfield, VA 22153;
6719 E Kentucky Avenue, Anaheim, CA 92807;
New London, CT 06320;
Brighton, MA 02135
Address History: 7010 Hanover Parkways Apt D1, Greenbelt, MD 20770;
13438 Purple Dusk Court, Centreville, VA 20120;
Springfield, VA 22152
Address History: 709 Chikasaw Road, Lynchburg, VA 24502;
2117 Brighton Circle, Corona, CA 92881;
Ormond Beach, FL 32174;
Highwood, IL 60040;
West Chicago, IL 60185
Aliases (AKA): T Vercouteren,
Tim Vercouteren
Relatives & Associates: Julie Kasprak
Brett Vercouteren
Deborah Vercouteren
James Vercouteren
James Vercouteren
Address History: 612 Watson Lane, Blacksburg, VA 24060;
470 Charles Street, Blacksburg, VA 24060;
Springfield, VA 22153
Aliases (AKA): D Snuffer
Relatives & Associates: Alexander Snuffer
Darschaun Snuffer
David Snuffer
Dorothy Snuffer
Saskia Snuffer
Email Addresses: ast****@hotmail.com
Address History: 2308 Wilshire Drive, Dunedin, FL 34698;
2882 Gulf To Bay Boulevard, Clearwater, FL 33759;
Orlando, FL 32825;
Oviedo, FL 32765;
Palm Harbor, FL 34624
Aliases (AKA): Kenneth E Zobnst,
Kenneth Zobrist
Email Addresses: dor****@aol.com,
kzo****@raytheon.com
Address History: 911 S Shelley Lake Lane, Veradale, WA 99037;
3053 Ridgeway Court, Eureka, CA 95501;
Marmora, NJ 08223;
Ocean View, NJ 08230;
Coos Bay, OR 97420
Aliases (AKA): T Griffin
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: 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: 3419 Covington Oaks Drive, Charlotte, NC 28205;
360 S Graham Street Apt 136, Charlotte, NC 28202;
Springfield, VA 22153
Aliases (AKA): Kaitlin Obrien
Phone Numbers: (703) 455-2360
Address History: 22 Oyster Catcher Road, Beaufort, SC 29907;
1 Anderson Street, Fort Stewart, GA 31315;
New Windsor, NY 12553;
Fort Hood, TX 76544;
Manassas, VA 20112
Aliases (AKA): Michelle B Holtzclaw,
M Singleton
Relatives & Associates: James Holtzclaw
Laura Holtzclaw
Laura Holtzclaw
Ashlee Singleton
Greg Singleton
Address History: 2004 State Line Road, Elizabethton, TN 37643;
208 N C Street, Rogers, AR 72756;
Springdale, AR 72764;
Murrieta, CA 92563;
Fort Lauderdale, FL 33304
Aliases (AKA): Thomas R Gambrel
Email Addresses: car****@yahoo.com,
jga****@yahoo.com,
lbg****@yahoo.com,
ste****@yahoo.com
Address History: 1136 5th Avenue, New York, NY 10128;
1155 Park Avenue, New York, NY 10128;
Springfield, VA 22153
Phone Numbers: (757) 286-8545
Address History: 2685 Post Drive, Dickinson, ND 58601;
6187 86th Avenue, Pinellas Park, FL 33782;
Abingdon, MD 21009;
San Antonio, TX 78233;
Alexandria, VA 22314
Aliases (AKA): Bob J Binkley,
Robert John Binkley,
Robert J Blinkley
Relatives & Associates: Andrey Binkley
Tina Binkley
Tonya Binkley
Vallejo Binkley
Lisa Binkleydembinski
Email Addresses: rob****@juno.com,
tyl****@yahoo.com
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): S Kenin,
Sherry Gayle Kenin,
Sherry Gayle K Kenin,
Sherry G King,
Sherry F King
Email Addresses: ken****@keninfamily.com,
she****@aol.com
Address History: 1 Lamar Lane, Palm Coast, FL 32137;
6717 S Benson Drive, Alexandria, VA 22306;
Fredericksburg, VA 22408;
Springfield, VA 22153;
Woodbridge, VA 22192
Aliases (AKA): Elbartus Van,
Elbartus Van Lienden,
Elbartus G Vanlienden
Email Addresses: ast****@aol.com,
ast****@aol.com,
gui****@verizon.net,
gui****@yahoo.com,
kar****@aol.com
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