Address History: 8188 Peakwood Court Apt 10, Manassas, VA 20111;
8004 Chanute Place Apt 10, Falls Church, VA 22042;
Triangle, VA 22172
Address History: 7211 Stone Crossing Drive, Fredericksburg, VA 22407;
108 Virginia Drive, Dumfries, VA 22026;
Triangle, VA 22172;
Woodbridge, VA 22191
Relatives & Associates: Crystal Ferrell
Crystall Ferrell
Ebony Ferrell
Elaine Ferrell
Elaine Ferrell
Email Addresses: div****@hotmail.com,
msp****@yahoo.com,
pha****@yahoo.com,
yvo****@yahoo.com
Address History: 5209 Magnolia Place, Fredericksburg, VA 22407;
14752 Wexhall Terrace, Burtonsville, MD 20866;
Silver Spring, MD 20906;
Brooklyn, NY 11210;
Alexandria, VA 22304
Aliases (AKA): M James
Address History: 123 Church Street Ne Apt 4d, Vienna, VA 22180;
5824 Jacksons Oak Court, Burke, VA 22015;
Fairfax, VA 22031;
Springfield, VA 22151;
Sterling, VA 20164
Aliases (AKA): Marcus Poreda
Email Addresses: mar****@aol.com
Address History: 3102 North Street, Orange, VA 22960;
7112 Donnell Place Apartment B4, District Heights, MD 20747;
Culpeper, VA 22701;
Dumfries, VA 22026;
Lawrenceville, VA 23868
Aliases (AKA): Emaanuel P Simms,
Emanual Simms,
Emanuel Simms,
Emanuel D Simms,
Emanuel P Simms
Email Addresses: esi****@hotmail.com,
esi****@live.com
Address History: 18456 Kerill Road, Triangle, VA 22172;
34 Aberdeen Place, Woodbury, NJ 08096;
East Amherst, NY 14051;
Dumfries, VA 22026;
Fredericksburg, VA 22406
Aliases (AKA): Caroln Young,
Carolyn L Young,
Cl Young,
Pastor C Young
Email Addresses: apo****@msn.com,
apo****@msn.com,
apo****@hotmail.com
Address History: 103 Oak Drive, Stafford, VA 22554;
319 Central Avenue # 1, Dayton, OH 45406;
Dumfries, VA 22026;
Fredericksburg, VA 22401;
Triangle, VA 22172
Aliases (AKA): L Bradford,
Lacrish Bradford
Address History: 3900 Soundview Circle Apt 305, Triangle, VA 22172;
4207 Fort Dupont Southeast Terrace, Washington, DC 20020;
Alexandria, VA 22301;
Arlington, VA 22204;
Woodbridge, VA 22191
Aliases (AKA): William Thomas
Address History: 19013 Queen Drive, Triangle, VA 22172
Address History: 110 Paradise Court, Stephens City, VA 22655;
3708 Rolling Hills Avenue Apartment D3, Alexandria, VA 22309;
Lorton, VA 22079;
Triangle, VA 22172;
Winchester, VA 22601
Relatives & Associates: Kiran Budha
Address History: 200 Chesterfield Lane Apt 302, Stafford, VA 22556;
9208 Byrd Drive, Manassas, VA 20110;
Triangle, VA 22172;
Yorktown, VA 23693
Aliases (AKA): Janece Harmon
Address History: 19013 Queen Drive, Triangle, VA 22172;
1743 Fort Henry Court, Dumfries, VA 22026;
Woodbridge, VA 22193
Aliases (AKA): Tia Gregory
Relatives & Associates: Gene Chambers
Jermaine Chambers
Shanta Chambers
Tammy Chambers
Charles Gregory
Address History: 1703 Fort Henry Court, Dumfries, VA 22026;
3601 Quantico Terrace Drive Apartment 37, Triangle, VA 22172;
Woodbridge, VA 22193
Address History: 9315 China Grove Court, Manassas, VA 20110;
15125 Fernway Drive, Chesterfield, VA 23832;
Fredericksburg, VA 22408;
Stafford, VA 22554;
Triangle, VA 22172
Aliases (AKA): N Worthy,
Norma Worthy
Address History: 19013 Queen Drive, Triangle, VA 22172;
2347 Merrymount Drive, Suwanee, GA 30024;
Spotsylvania, VA 22553;
Woodbridge, VA 22191
Relatives & Associates: Alice Ploes
Address History: 18456 Kerill Road, Triangle, VA 22172;
2250 Pelican Drive # 103, Norcross, GA 30071;
Stafford, VA 22554
Phone Numbers: (703) 221-5917
Address History: 19009 Queen Drive, Triangle, VA 22172;
3625 Elm Farm Rd Trailer 62, Woodbridge, VA 22192
Aliases (AKA): Nelson R Alvarado-Rosales
Address History: 14211 Bismark Avenue, Woodbridge, VA 22193;
18152 Kilmer Lane Apt T2, Triangle, VA 22172
Relatives & Associates: Francisco Nunez
Address History: 19015 Queen Drive, Triangle, VA 22172
Address History: 2160 Mayport Road Apt 2208, Atlantic Beach, FL 32233;
2160 Mayport Road Apt 2208, Jacksonville, FL 32233;
Apex, NC 27539;
Triangle, VA 22172;
Woodbridge, VA 22193
Aliases (AKA): Kimberly Frias Frias,
Kimberly Frias Payne,
Kimberly M Rabb
Relatives & Associates: Barbara Brown
Phone Numbers: (678) 691-7240
Address History: 243 Burch Road, Clarksville, TN 37042;
1055 Blake Avenue Apt 9, Brooklyn, NY 11208;
Las Piedras, PR 00771;
Quantico, VA 22134;
Triangle, VA 22172
Aliases (AKA): Cecil H Evelynpersen,
Cecil Persein,
Cecil H Persen
Relatives & Associates: Gabriel Evelyn
Marybeth Evelyn
Nilka Evelyn
Angelica Hebron
Gertrudis Laucacy
Phone Numbers: (718) 963-4112
Address History: 3701 Cameron Avenue, Greensboro, NC 27401;
724 Creek Ridge Road Trailer 104, Greensboro, NC 27406;
Dumfries, VA 22026;
Triangle, VA 22172;
Woodbridge, VA 22193
Address History: 724 Lockwood Drive, Vallejo, CA 94591;
1011 Songwood Road, Vallejo, CA 94591;
Waldorf, MD 20601;
Beulaville, NC 28518;
Richlands, NC 28574
Aliases (AKA): Sam Baker
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