Address History: 13615 Springhaven Drive, Chantilly, VA 20151;
15016 Unit, Apo, AP 96218;
Mount Vernon, IA 52314;
Chadwick, IL 61014;
Thomson, IL 61285
Aliases (AKA): O Ohlfest,
Ok Ohlfest
Email Addresses: ooh****@hotmail.com,
ooh****@juno.com
Address History: 1426 Myrtle Avenue, Plainfield, NJ 07063;
1233 Decatur Street, Brooklyn, NY 11207;
Chantilly, VA 20151;
Fairfax, VA 22033;
Herndon, VA 20171
Aliases (AKA): S Jefferson
Relatives & Associates: Jerrod Coston
Anthony Jefferson
Deanna Jefferson
Demetricus Jefferson
Edith Jefferson
Address History: 13705 Springhaven Drive, Chantilly, VA 20151;
14208 Morning Dove Lane Apt B, Centreville, VA 20121;
Fairfax, VA 22030;
Winchester, VA 22601
Aliases (AKA): K A Shifflett,
Kenneth L Shifflett,
Kenny Shifflett
Relatives & Associates: Brooke Johnson
Joyce Nubles
Frederick Shifflett
Justin Shifflett
Laurie Shifflett
Email Addresses: ken****@gmail.com
Address History: 13603 Springhaven Drive, Chantilly, VA 20151;
800 N Broad Street, Elizabeth, NJ 07208;
Columbus, OH 43232;
Reynoldsburg, OH 43068
Aliases (AKA): Alfred Quiacoe
Relatives & Associates: Emma Ampatey
Phone Numbers: (614) 829-5123
Address History: 5069 Burnside Farm Place, Haymarket, VA 20169;
14506 Chelsey Place, Centreville, VA 20121;
Chantilly, VA 20151;
Gainesville, VA 20155
Aliases (AKA): Balraj S Dhillon,
Balraj Sindh
Email Addresses: bal****@earthlink.net,
bdh****@aol.com,
rav****@mail.wvu.edu
Address History: 2120 Capstone Circle, Herndon, VA 20170;
22336 Saticoy Street, Canoga Park, CA 91303;
Chantilly, VA 20151;
Gloucester, VA 23061;
Woodbridge, VA 22192
Aliases (AKA): Jeffrey Scott Phillips
Relatives & Associates: Amelia Machen
Brad Phillips
Joseph Phillips
Joseph Phillips
Melinda Phillips
Email Addresses: jph****@cinci.rr.com
Address History: 15626 Rose Ellene Lane, Haymarket, VA 20169;
523 Fairways Drive #, Titusville, FL 32780;
Ashburn, VA 20147;
Chantilly, VA 20151;
Colonial Beach, VA 22443
Aliases (AKA): Davis W Comer
Email Addresses: dav****@ameritrade.com
Address History: 13609 Springhaven Drive, Chantilly, VA 20151;
94 Fisherville Road Apt 6, Concord, NH 03303;
Nashua, NH 03063;
El Paso, TX 79902;
Reston, VA 20194
Aliases (AKA): A Upadhyay,
Ajaya P Upadhyay,
Ajaya P Upanhyay
Email Addresses: apu****@excite.com,
apu****@yahoo.com,
apu****@hotmail.com,
apu****@excite.com,
apu****@hotmail.com
Address History: 20 Appletree Lane, Stafford, VA 22554;
37 Psc, Apo, AE 09459;
Mary Esther, FL 32569;
Orlando, FL 32829;
Panama City, FL 32405
Aliases (AKA): R Riddell,
Randy Riddell
Address History: 9211 Matthew Drive, Manassas, VA 20111;
14016 Adolphus Drive, Centreville, VA 20121;
Chantilly, VA 20151;
Fairfax, VA 22033;
Manassas Park, VA 20111
Aliases (AKA): Gi Seul Kang,
Giseul Lee
Address History: 13706 Springhaven Drive, Chantilly, VA 20151;
3772 Sudley Ford Court, Fairfax, VA 22033;
Fredericksburg, VA 22407;
Harrisonburg, VA 22801;
Sterling, VA 20165
Relatives & Associates: Elaine Stanislawski
Jason Stanislawski
Joseph Stanislawski
Rita Stanislawski
Address History: 13715 Springhaven Drive, Chantilly, VA 20151;
4446 Elan Place, Annandale, VA 22003;
Falls Church, VA 22042;
Oakton, VA 22124;
Vienna, VA 22180
Email Addresses: tar****@yahoo.com
Address History: 210 Youngs Drive, Front Royal, VA 22630;
13605 Springhaven Drive, Chantilly, VA 20151;
Fairfax, VA 22033;
Fredericksburg, VA 22406;
Leesburg, VA 20176
Address History: 15105 Honsena Drive, Centreville, VA 20120;
7212 W Paradise Lane, Peoria, AZ 85382;
Phoenix, AZ 85024;
Marietta, GA 30060;
Springfield, IL 62703
Aliases (AKA): Sara Ellis,
Sara S Orourke,
Sara Rourke
Email Addresses: sar****@cs.com,
sar****@yahoo.com
Address History: 8580 Wyngate Manor Court, Alexandria, VA 22309;
809 Lisbon Northeast Road, Mount Vernon, IA 52314;
Chadwick, IL 61014;
Freeport, IL 61032;
Hanover, IL 61041
Aliases (AKA): Michael R Ohlfest,
Mike R Ohlfest,
Mike Ohlfest,
Robert M Ohlfest
Email Addresses: moh****@excite.com,
ooh****@juno.com
Address History: 2205 Cedar Mill Court, Vienna, VA 22182;
845 Claytor Square, Blacksburg, VA 24060;
Chantilly, VA 20151;
Fairfax, VA 22030;
Oakton, VA 22124
Aliases (AKA): Luke Leung Jun Chong
Email Addresses: luk****@asia.com,
luk****@asia.com,
luk****@asia.com,
luk****@aol.com,
luk****@asia.com
Address History: 13714 Springhaven Drive, Chantilly, VA 20151;
4160 Coastal Highway, Saint Augustine, FL 32084;
Holly Ridge, NC 28445
Aliases (AKA): Michael Holbert,
Mike Holbert
Phone Numbers: (703) 904-0172
Email Addresses: hol****@aol.com,
hol****@msn.com,
hol****@usa.net,
luv****@aol.com
Address History: 4803 Great Heron Terrace, Fairfax, VA 22033;
10267 Villa Palazzo Court, Tampa, FL 33615;
Centreville, VA 20120;
Chantilly, VA 20151;
Herndon, VA 20170
Relatives & Associates: Bingheng Wang
Phone Numbers: (321) 987-0768
Email Addresses: lil****@gmail.com
Address History: 43441 Quentin Street, Chantilly, VA 20152;
6808 Cottingham Lane, Centreville, VA 20121;
Quicksburg, VA 22847
Address History: 3723 Keefer Court, Fairfax, VA 22033;
396 Matthews Street, Bristol, CT 06010;
Derry, NH 03038;
Nashua, NH 03063;
Chantilly, VA 20151
Aliases (AKA): K Zeman,
Kris Zeman,
Kristine M Zeman
Relatives & Associates: Nancy Colapinto
Donald Ginnerty
Donald Ginnerty
Gretchen Ginnerty
Joan Ginnerty
Address History: 13720 Springhaven Drive, Chantilly, VA 20151;
6 P/O Box, Blacksburg, VA 24063;
Centreville, VA 20121;
Fairfax, VA 22032;
Oakton, VA 22124
Aliases (AKA): N Chong,
Nihk Chong,
Quan L Chong
Email Addresses: nch****@att.net,
nih****@yahoo.com
Address History: 82 Westminster Drive, Front Royal, VA 22630;
6821 Cottingham Lane, Centreville, VA 20121;
Chantilly, VA 20153;
Manassas, VA 20109
Aliases (AKA): Bridget Laforty-Perea,
B Perea,
Bridget Laforty Perea
Email Addresses: jbs****@hotmail.com,
jbs****@prodigy.com
Address History: 43031 Tippman Place, Chantilly, VA 20152;
6508 Harvest Mill Court, Centreville, VA 20121;
Falls Church, VA 22043;
Sterling, VA 20166
Aliases (AKA): Nhu Lan Huynh,
Nhu Lan T Huynh,
Nhulan Huynh,
Nhu Lanhuynh,
Nhu Lanthinh
Phone Numbers: (703) 661-6462
Address History: 13967 Shalestone Drive, Clifton, VA 20124;
4908 King Richard Drive, Annandale, VA 22003;
Arlington, VA 22203;
Chantilly, VA 20151;
Fairfax, VA 22031
Aliases (AKA): Jerome Ellison,
Jerry Ellison
Relatives & Associates: Corrina Ellison
Jennifer Ellison
Patricia Ellison
Paul Ellison
Thomas Ellison
Email Addresses: jde****@msn.com,
jer****@qwest.net
Address History: 6622 Holford Lane, Springfield, VA 22152;
5757 Melrose Drive, Milton, FL 32570;
Palm Harbor, FL 34685;
Tampa, FL 33608;
Honolulu, HI 96818
Aliases (AKA): Kerry M Powers,
Kerry M Smith
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