Address History: 18324 Candice Drive, Triangle, VA 22172;
80 S Van Dorn Street Apt 107, Alexandria, VA 22304;
Fairfax, VA 22030;
Springfield, VA 22152
Aliases (AKA): Francisco Binns
Relatives & Associates: Wanda Binns
Aliases (AKA): Jocelyn Binns
Address History: 18324 Candice Drive, Triangle, VA 22172;
17693 Washington Street # 104, Dumfries, VA 22026;
Front Royal, VA 22630;
Goochland, VA 23063;
Gum Spring, VA 23065
Aliases (AKA): Beverly Dawn Freeza,
Beverly Dawn Frezza,
Beverly Frezza,
Beverly Dawn Griffith,
Beverly Dawn Testerman
Email Addresses: bbf****@bellsouth.net,
bbf****@comcast.net,
bbf****@netscape.net,
bbf****@yahoo.com,
bbf****@netscape.net
Address History: 18324 Candice Drive, Triangle, VA 22172
Address History: 18244 Old Triangle Road, Triangle, VA 22172;
17695 Washington Street Apt 104, Dumfries, VA 22026;
Roanoke, VA 24013;
Stafford, VA 22556
Aliases (AKA): Nicholas I Freeza,
Nicholas David Frezza,
Nick David Frezza
Email Addresses: bbf****@bellsouth.net,
ita****@yahoo.com,
nfr****@msn.com,
nfr****@verizon.net,
yep****@yahoo.com
Address History: 11661 Stoneview Square Apt 12c, Reston, VA 20191;
1057 S Troy Street, Aurora, CO 80012;
Dumfries, VA 22026;
Triangle, VA 22172
Aliases (AKA): Nagham Alkenani
Email Addresses: nag****@gmail.com
Address History: 316 Belleview Avenue, Orange, VA 22960;
95 Southwest A Avenue, Lawton, OK 73501;
Bremo Bluff, VA 23022;
Gordonsville, VA 22942;
King George, VA 22485
Aliases (AKA): Kerry S Sellers
Relatives & Associates: Casandra Huffman
Candia Sellars
Bridgette Sellers
Deborah Sellers
Eric Sellers
Email Addresses: ker****@tds.net,
kse****@tds.net,
kse****@yahoo.com,
kse****@yahoo.com,
kse****@aol.com
Address History: 10513 Assembly Drive, Fairfax, VA 22030;
4949 Manitoba Drive Apt 201, Alexandria, VA 22312;
Dumfries, VA 22025;
Falls Church, VA 22041;
Manassas, VA 20110
Aliases (AKA): Daniel Burbano
Email Addresses: cs4****@yahoo.com
Address History: 16118 Hampton Glen Lane, Chesterfield, VA 23832;
4110 Stonewall Avenue, Richmond, VA 23225;
Triangle, VA 22172
Aliases (AKA): Iris Ferguso,
I Ferguson,
Iris Sequichie Ferguson
Relatives & Associates: Beth Canterbury
Edward Canterbury
Edward Canterbury
Stephanie Canterbury
Brian Ferguson
Email Addresses: fre****@yahoo.com,
iri****@cs.com,
iri****@comcast.net,
iri****@earthlink.net,
iri****@hotmail.com
Address History: 9000 Granite Springs Road, Spotsylvania, VA 22551;
1475 Roddy Road, Campobello, SC 29322;
Alexandria, VA 22309;
Lorton, VA 22079;
Ruther Glen, VA 22546
Aliases (AKA): Colin D Dempsey,
Doug Dempsey
Email Addresses: 9co****@worldnet.att.net,
ael****@mjwomack.com,
col****@yahoo.com,
col****@yahoo.com,
col****@gmail.com
Address History: 8390 Swan Woods Road, Rhoadesville, VA 22542;
8421 Credos Court, Alexandria, VA 22309;
Dumfries, VA 22026;
Emporia, VA 23847;
Lorton, VA 22079
Aliases (AKA): Martin Smith
Email Addresses: dbl****@yahoo.com,
mar****@aol.com
Address History: 1709 Wigglesworth Way, Woodbridge, VA 22191;
5055 Seminary Road Apartment 1322, Alexandria, VA 22311;
Annandale, VA 22003;
Fairfax, VA 22031;
Falls Church, VA 22042
Aliases (AKA): Raed N Al Fatlawi,
Raed Alfatlawi,
Raed Fatlawi
Phone Numbers: (571) 340-8080
Address History: 7915 Laural Valley Way, Springfield, VA 22153;
3 Strand Place, Mineola, NY 11501;
New Hyde Park, NY 11040;
Arlington, VA 22202;
Dumfries, VA 22025
Aliases (AKA): Z E Burbano,
Zoila E Burbano,
Zoila Burbans,
Zoila Esmeralda Martinez,
Zoila Medrano Martinez
Address History: 224 Tisinger Street, Mount Jackson, VA 22842;
900 Rockland Avenue, Charlottesville, VA 22902;
Edinburg, VA 22824;
Maurertown, VA 22644;
Strasburg, VA 22657
Aliases (AKA): Eric S Selle,
Eric Sellers
Relatives & Associates: Casandra Huffman
Lesbia Magyar
Candia Sellars
Bridgette Sellers
Deborah Sellers
Email Addresses: flt****@earthlink.net
Address History: 12213 Stoneybrook Drive, Manassas, VA 20112;
17015 Islip Loop Apt 104, Dumfries, VA 22026;
Triangle, VA 22172;
Winchester, VA 22602;
Woodbridge, VA 22191
Address History: 1772 Sag Harbor Lane Apt 101, Fredericksburg, VA 22401;
5 Minuteman Court Apt 202, Stafford, VA 22554;
Triangle, VA 22172
Aliases (AKA): Anthony M Freeza,
Anthony Michael Frezza
Relatives & Associates: Mathew Freeza
Beverly Frezza
Christina Frezza
Mary Frezza
Michael Frezza
Email Addresses: ant****@aol.com,
bbf****@bellsouth.net,
cha****@live.com,
fre****@yahoo.com,
fre****@yahoo.com
Address History: 501 Douglas Road, Mineral, VA 23117;
716 Sicard Southeast Street Suite 1000, Washington, DC 20388;
Port Orange, FL 32129;
Dumfries, VA 22026;
Triangle, VA 22172
Aliases (AKA): M Dent,
Mari Don Dent
Address History: 46805 Sweet Birch Terrace, Sterling, VA 20164;
4680 Creekside Villas Way Se, Smyrna, GA 30082;
Germantown, MD 20874;
Annandale, VA 22003;
Dumfries, VA 22026
Aliases (AKA): Noorah Al,
Noorah Al Saadi,
Noorah Alsaadi,
Noorah Hayes
Address History: 1376 E Longview Drive Apt 9, Woodbridge, VA 22191;
718 North Fayette Street, Alexandria, VA 22314;
Dumfries, VA 22026;
Triangle, VA 22172
Aliases (AKA): Braxton Lee Farrington
Address History: 990 Dutchess Circle, Strasburg, VA 22657;
104 Printz Street, Edinburg, VA 22824;
Mount Jackson, VA 22842;
Triangle, VA 22172;
Winchester, VA 22603
Aliases (AKA): Eric M Sellers
Relatives & Associates: Casandra Huffman
Bridgette Sellers
Deborah Sellers
Eric Sellers
Eric Sellers
Phone Numbers: (540) 325-2155
(757) 319-1578
Address History: 1241 Ox Road, Woodstock, VA 22664;
2404 P/O Box, Twentynine Palms, CA 92277;
Washington, DC 20003;
Chicago, IL 60622;
Edinburg, VA 22824
Aliases (AKA): D F Morel,
Daniel Morel
Email Addresses: dmo****@msn.com
Address History: 311 Ash Hollow Drive, Winchester, VA 22602;
20545 Nathan Drive, Riverside, CA 92508;
Alexandria, VA 22310;
Dumfries, VA 22026;
Manassas, VA 20110
Aliases (AKA): Stephen D Evans,
Steve Evans,
Steven Evans
Email Addresses: eva****@gmail.com,
feb****@gmail.com,
ste****@gmail.com
Address History: 11661 Stoneview Square Apt 12c, Reston, VA 20191;
1142 S Racine Way Apt A102, Aurora, CO 80012;
Dumfries, VA 22026;
Fairfax, VA 22033;
Triangle, VA 22172
Aliases (AKA): Rami Al Saadi,
Rami A Saadi
Address History: 4 Campbell Court, Stafford, VA 22556;
12008 Craven Avenue, Cleveland, OH 44105;
Triangle, VA 22172;
Woodbridge, VA 22193
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