Address History: 17269 Wexford Loop, Dumfries, VA 22026;
51 Highland Boulevard Apartment C, New Castle, DE 19720;
Newark, DE 19702;
Chester, PA 19013;
Marcus Hook, PA 19061
Aliases (AKA): Jacqueline Brown,
Jacquelyn Brown,
Jacquelyn M Brown
Address History: 203 Sundance Drive, Stafford, VA 22556;
4808 Kenmore Avenue Apt 203, Alexandria, VA 22304;
Dumfries, VA 22026;
Triangle, VA 22172
Aliases (AKA): Estela Guardado
Address History: 27 Patton Avenue Ne, Roanoke, VA 24016;
1020 Fred Terry Road, Locust Fork, AL 35097;
Collinsville, VA 24078;
Martinsville, VA 24112;
Triangle, VA 22172
Aliases (AKA): Gerald Ewing,
Jerry Ewing
Address History: 3076 Psc 9 Box, Apo, AE 09123;
21821 W Mohave Street, Buckeye, AZ 85326;
Arcata, CA 95521;
Eureka, CA 95501;
Lompoc, CA 93437
Aliases (AKA): Nikie Nichole Barrett,
T Barrett,
Tanikie Nichole Barrett,
Tanikie Nicho Barrett
Email Addresses: tan****@ca.rr.com,
tan****@msn.com
Address History: 2222 Grundy Road, Woodbridge, VA 22191;
6415 Maryview Street, Alexandria, VA 22310;
Triangle, VA 22172
Phone Numbers: (571) 274-4097
Address History: 170 Walnut Ridge Drive, Stafford, VA 22556;
502 Po Box, Triangle, VA 22172
Aliases (AKA): D Mooney,
Doug Mooney
Phone Numbers: (703) 980-2818
Address History: 8731 Village Green Court # C, Alexandria, VA 22309;
19102 Wayne Drive, Triangle, VA 22172;
Woodbridge, VA 22191
Aliases (AKA): Mousami H Chanda
Relatives & Associates: Mohammad Hassan
Phone Numbers: (703) 360-6336
Email Addresses: pol****@hotmail.com
Aliases (AKA): Sebastiana Del Cruz,
Sebastiana Delparadacruz,
Sebastiana S Parada,
Sebastiana Del Parada Cruz
Address History: 7109 Meadow Street, Warrenton, VA 20187;
1841 Crabapple Lane, Douglasville, GA 30134;
Catonsville, MD 21228;
Columbia, MD 21044;
Broad Run, VA 20137
Aliases (AKA): Theodosia Lewis,
Dosia Maldonado,
Theodosia J Maldonado,
Theodosia Maldonado,
Theodosia J Maldonado Staggs
Email Addresses: dos****@yahoo.com,
tma****@woh.rr.com
Address History: 6431 Richmond Highway Apt 203, Alexandria, VA 22306;
7220 Fordson Road Apt 1, Alexandria, VA 22306;
Triangle, VA 22172
Aliases (AKA): Karla Rivera
Address History: 170 Walnut Ridge Drive, Stafford, VA 22556;
502 Po Box, Triangle, VA 22172
Aliases (AKA): J Mooney
Phone Numbers: (540) 752-4219
(703) 221-8125
Phone Numbers: (703) 221-3118
Address History: 19127 Wayne Drive, Triangle, VA 22172;
27025 Po Box, Richmond, VA 23261
Address History: 4313 4th Street N Apt 101, Arlington, VA 22203;
8731 Village Green Court, Alexandria, VA 22309;
Triangle, VA 22172;
Woodbridge, VA 22191
Aliases (AKA): Shafiul Manik
Phone Numbers: (703) 524-5059
Address History: 19 Clarion Drive, Fredericksburg, VA 22405;
13806 S Pflumm Road Apt 110, Olathe, KS 66062;
Overland Park, KS 66204;
Belton, MO 64012;
Dumfries, VA 22025
Aliases (AKA): Patricia A Reed,
Trish Reed
Address History: 5377 Bedford Terrace Unit A, Alexandria, VA 22309;
97 P/O Box, La Puente, CA 91747;
Dumfries, VA 22026;
Stafford, VA 22554;
Triangle, VA 22172
Aliases (AKA): Juan Valle Ciloos,
Juan Valleccillos
Email Addresses: jva****@aol.com
Aliases (AKA): Birma V Combs
Relatives & Associates: Chris Cone
Dawn Cone
Holly Cone
Jennifer Cone
Warren Cone
Address History: 19117 Wayne Drive, Triangle, VA 22172
Phone Numbers: (814) 435-8157
Address History: 6819 Plantation Forest Drive, Spotsylvania, VA 22553;
2856 S Buchanan Street Apt A2, Arlington, VA 22206;
Fredericksburg, VA 22406;
Goldvein, VA 22720;
Manassas, VA 20110
Aliases (AKA): Chris A Poole,
Chris Alan Poole,
Chris Poole,
Christophe Poole,
Christopher E Poole
Email Addresses: chr****@lvcoxmail.com,
chr****@lycosmail.com,
int****@yahoo.com,
jms****@yahoo.com,
mim****@yahoo.com
Address History: 8301 Simsbury Place, Alexandria, VA 22308;
249 Manzanita Drive, Oceanside, CA 92057;
Fredericksburg, VA 22407;
Stafford, VA 22554;
Triangle, VA 22172
Aliases (AKA): R Spooner,
Richard T Spooner,
Richard Spooner,
Rick Spooner
Relatives & Associates: Lynne Seguinespooner
Anna Spooner
Elizabeth Spooner
Gloria Spooner
Lynne Spooner
Email Addresses: rws****@verizon.net
Address History: 19127 Wayne Drive, Triangle, VA 22172;
7942 Janna Lee Avenue Apt 102, Alexandria, VA 22306;
Dumfries, VA 22026;
Woodbridge, VA 22192
Aliases (AKA): Rachel Cruz
Email Addresses: lic****@aol.com,
lic****@netzero.com,
lic****@aol.com
Address History: 14508 Lanica Circle, Chantilly, VA 20151;
13938 Rockland Village Drive, Chantilly, VA 20151;
Fairfax, VA 22033;
Herndon, VA 20171;
Triangle, VA 22172
Aliases (AKA): Carol Castillo
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