Address History: 11017 Sentry Ridge Road, Manassas, VA 20109;
5225 Brook Way Apartment 6, Columbia, MD 21044;
Centreville, VA 20120
Aliases (AKA): Nerissa Aquino Angeles
Address History: 1823 Edgeland Avenue, Louisville, KY 40204;
1068 Everett Avenue Apt 5, Louisville, KY 40204;
Silver Spring, MD 20904;
Annandale, VA 22003;
Arlington, VA 22204
Aliases (AKA): J Angeles,
Jesus R Angeles,
Jesus Rodriguez Angeles,
Angeles Jesus Rodriguez
Relatives & Associates: Katherine Angeles
Ma Angeles
Monina Angeles
Nerissa Angeles
Patricia Angeles
Address History: 601 Springhouse Square Se, Leesburg, VA 20175;
86 Hc Box # 155a, Deposit, NY 13754;
Hamilton, VA 20159;
Manassas, VA 20109
Aliases (AKA): Erin K Walker
Address History: 10700 Hunters Run Court, Vienna, VA 22181;
1801 Crystal Drive, Arlington, VA 22202;
Centreville, VA 20120;
Fairfax, VA 22031;
Falls Church, VA 22043
Aliases (AKA): Nadia Hosseini
Email Addresses: aid****@hotmail.com
Address History: 5587 Glasgow Woods Court, Fairfax, VA 22032;
707 Friar Tuck Lane, Hinesville, GA 31313;
Fort Knox, KY 40121;
Hato Rey, PR 00917;
San Juan, PR 00917
Address History: 15412 Whitechapel Court, Centreville, VA 20120;
2407 N Atlantic Avenue, Daytona Beach, FL 32118;
Lincoln, NE 68508;
Alexandria, VA 22312;
Arlington, VA 22202
Aliases (AKA): Seyed Hosseine,
Hosseini Hosseini,
S Hosseini,
Hosseini Seyed
Email Addresses: man****@yahoo.com
Address History: 375 River Park Lane, Bluemont, VA 20135;
608 Po Box, Hamilton, VA 20159;
Leesburg, VA 20176;
Manassas, VA 20109
Aliases (AKA): Doanld R Walker
Relatives & Associates: Margaret Stevens
Margaret Wake
Wayman Walker
Address History: 19280 Circle Gate Drive Apt 103, Germantown, MD 20874;
5901 Montrose Road Apt N1000, Rockville, MD 20852;
Manassas, VA 20109
Email Addresses: gna****@hotmail.com
Address History: 118 River Bend Parks, Lancaster, PA 17602;
1601 Chadwick Circle, Lancaster, PA 17603;
Manassas, VA 20109;
Woodbridge, VA 22192
Aliases (AKA): Susan E Howard,
Susan Howard Smith,
Susan E Howardsmith
Address History: 2604 Windsor Chase Drive, Matthews, NC 28105;
1520 Nw 125th Avenue Apt 202, Fort Lauderdale, FL 33323;
Fort Knox, KY 40121;
Cortlandt Manor, NY 10567;
Hato Rey, PR 00917
Aliases (AKA): Eva Margarita De,
Eva Margarita De Gracia,
Eva M Degracia,
Eva De Gracia,
Eva Margarita Ruiz
Relatives & Associates: Eva Degracia
Gabriela Degracia
Ginger Degracia
Olivia Degracia
Roberto Degracia
Address History: 1853 Amity Drive, Lancaster, PA 17601;
1601 Chadwick Circle, Lancaster, PA 17603;
Bristow, VA 20136;
Manassas, VA 20109;
Woodbridge, VA 22192
Aliases (AKA): Timothy Howardsmith,
Tim Smith,
Timothy C Smith
Address History: 2705 Melville Drive, San Marino, CA 91108;
22052 S Carlerik Avenue, Long Beach, CA 90810;
Temecula, CA 92592;
Manassas, VA 20109
Aliases (AKA): Lu A Guico,
Lu Anne A Guico,
Lu-Anne Aquino Guico,
Luanne A Guico
Address History: 2604 Windsor Chase Drive, Matthews, NC 28105;
527948 Po Box, Miami, FL 33152;
Atlanta, GA 30338;
Fort Knox, KY 40121;
Charlotte, NC 28277
Aliases (AKA): Eva M De Gracia,
Eva M Degracia,
Eva Margarita Gracia,
Evangelina Mata,
Eva M Ruiz
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