Address History: 8032 Ashland Avenue, Manassas, VA 20109;
3109 Antrim Circle, Dumfries, VA 22026;
Triangle, VA 22172;
Woodbridge, VA 22193
Relatives & Associates: Estib Vicente
Address History: 18520 Triangle Street, Triangle, VA 22172;
6297 Churchfield Boulevard, Las Vegas, NV 89103;
Fairfax, VA 22031;
Falls Church, VA 22041;
Lorton, VA 22079
Aliases (AKA): J Ventura,
Juan B Ventura
Relatives & Associates: Brumilda Ventura
Brumilda Ventura
Humberto Ventura
Ivania Ventura
Karla Ventura
Email Addresses: jua****@aol.com
Address History: 18507 Triangle Street, Triangle, VA 22172
Address History: 18510 Triangle Street # 2, Triangle, VA 22172
Address History: 15 Whitestone Drive, Stafford, VA 22556;
24 Armor Court Sw, Bolling Afb, DC 20032;
Washington, DC 20032;
Palm City, FL 34990;
Pensacola, FL 32534
Aliases (AKA): Marian L Boyd,
Marion O Boyd,
Marian Oram Negron,
Marian A Oram
Phone Numbers: (540) 720-2120
Address History: 18626 Triangle Street, Triangle, VA 22172
Address History: 1161 Deer Haven Drive, Callands, VA 24530;
43 Defense Drive, Aberdeen, MD 21001;
Edgewood, MD 21040;
Gwynn Oak, MD 21207;
Snow Hill, MD 21863
Aliases (AKA): Tamara L Bigham,
Tammy Lynn Bigham,
Tamara Reynolds,
Tamara Sargable
Address History: 2319 Mountain View Road, Stafford, VA 22556;
304 3918b Bruce Street Apartment, Alexandria, VA 22305;
Lorton, VA 22079;
Triangle, VA 22172;
Woodbridge, VA 22192
Aliases (AKA): Karla Dayana Ventura
Email Addresses: dag****@migente.com,
dag****@msn.com,
dag****@yahoo.com,
kar****@hotmail.com
Address History: 25118 Lafayette Drive, Rhoadesville, VA 22542;
415 Pleasants Drive, Fredericksburg, VA 22407;
Laneview, VA 22504;
Lignum, VA 22726;
Manassas, VA 20110
Aliases (AKA): Lisa M Lipton,
Lisa M Powers,
Lisa Michelle Switzer,
Lisa P Switzer,
Lisa M Tipton
Email Addresses: csw****@gmail.com,
lsw****@clarke-electric.net,
rnl****@verizon.net
Address History: 18626 Triangle Street, Triangle, VA 22172;
1511 Po Box, Hemingway, SC 29554;
Woodbridge, VA 22191
Address History: 19344 Belleau Wood Drive Apt 104, Triangle, VA 22172;
17898 Milroy Drive, Dumfries, VA 22026;
Manassas, VA 20109;
Portsmouth, VA 23701
Email Addresses: lav****@yahoo.com
Address History: 3963 Orange Street, Triangle, VA 22172;
1078 Cherry Brook Drive, Harrisonburg, VA 22802;
Woodbridge, VA 22192
Aliases (AKA): Nuslys C Gomez,
Nuslys Ventura
Email Addresses: jua****@aol.com
Address History: 18613 Triangle Street, Triangle, VA 22172
Address History: 18510 Triangle Street # 3, Triangle, VA 22172
Address History: 3259 Bethel Church Drive, Woodbridge, VA 22192;
10691 Spring Oak Court, Burke, VA 22015;
Triangle, VA 22172
Relatives & Associates: Gulandom Yuldashev
Email Addresses: ibr****@cox.net,
ibr****@hotmail.com,
ibr****@virginia.gov,
ibr****@gmail.com,
iyu****@yahoo.com
Address History: 48 Hillcrest Drive, Stafford, VA 22556;
1056 Eaglewood Road Apartment 2b, Annapolis, MD 21403;
Alexandria, VA 22310;
Dumfries, VA 22025;
Suffolk, VA 23434
Aliases (AKA): Etheridge Williams
Relatives & Associates: Vivian Johns
Natalie Miller
Vivian Porter
Alexander Williams
Etheridge Williams
Address History: 9417 Stonewall Road, Manassas, VA 20110;
1353 Riggs Street Nw, Washington, DC 20009;
Oxon Hill, MD 20745;
Triangle, VA 22172;
Woodbridge, VA 22191
Aliases (AKA): Zakia Bah
Address History: 26 Paradise Court, Stafford, VA 22554;
1791 Kenwood Drive, Orrville, OH 44667;
Alexandria, VA 22309;
Fredericksburg, VA 22401;
Triangle, VA 22172
Aliases (AKA): John Hansborough
Address History: 613 Homewood Drive, Lynchburg, VA 24502;
211 Creekside Manor Drive, Lehighton, PA 18235;
Orange, VA 22960;
Triangle, VA 22172;
Virginia Beach, VA 23462
Aliases (AKA): T Fugate
Email Addresses: tfu****@att.net,
tfu****@tfcrecycling.com
Address History: 17450 Isle Royale Terrace, Dumfries, VA 22025;
7824 East Parkways, Sacramento, CA 95823;
Hubert, NC 28539;
Richlands, NC 28574;
Snow Hill, NC 28580
Aliases (AKA): Daniel E Jones
Address History: 2953 Rosemary Lane, Falls Church, VA 22042;
107 Palmyra Road, Edinburg, VA 22824;
Lorton, VA 22079;
Springfield, VA 22150;
Triangle, VA 22172
Aliases (AKA): L Grogg Edward,
Edward L Grogg,
Edward Grogt
Email Addresses: egr****@comcast.net
Address History: 26 Paradise Court, Stafford, VA 22554;
25279 Pleasant Valley Road, Chantilly, VA 20152;
Fredericksburg, VA 22401;
Haymarket, VA 20169;
Triangle, VA 22172
Aliases (AKA): Lovis Bailey,
Lovis P Hansborough,
Lovis P Smith
Address History: 18622 Triangle Street Apt 101, Triangle, VA 22172;
10900 Crestwood Drive, Spotsylvania, VA 22553
Phone Numbers: (540) 548-1203
Address History: 8005 Galla Knoll Circle, Springfield, VA 22153;
420 C Street Apt 3, Quantico, VA 22134;
Triangle, VA 22172
Aliases (AKA): Lisa M Messerschmidt,
Lisa Paul
Phone Numbers: (703) 221-2933
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