Address History: 15177 Cloverdale Road, Woodbridge, VA 22193;
4545 Ravensworth Road, Annandale, VA 22003;
Arlington, VA 22201;
Sterling, VA 20165
Phone Numbers: (571) 275-1513
Address History: 20445 River Ripple Square, Sterling, VA 20165;
7120 Woodley Lane, Falls Church, VA 22042;
Vienna, VA 22180
Address History: 106 Palmer Court, Stafford, VA 22554;
3604 Chase Road Nw, Wilson, NC 27896;
Alexandria, VA 22304;
Leesburg, VA 20176;
Sterling, VA 20165
Aliases (AKA): K Valentine,
Kalahai M Valentine,
Kalahari M Valentine,
Kalahari Valentine
Relatives & Associates: Basheba Valentine
Bonita Valentine
Eric Valentine
Kenneth Valentine
Kenneth Valentine
Email Addresses: key****@hotmail.com
Address History: 42909 Olander Square, Chantilly, VA 20152;
25252 Bald Eagle Terrace, Chantilly, VA 20152;
Sterling, VA 20164
Email Addresses: ppa****@address.com,
ppa****@yahoo.com,
rso****@gmail.com
Address History: 20450 River Ripple Square, Sterling, VA 20165;
899 Park Avenue Apt 104, Herndon, VA 20170
Aliases (AKA): Marta Alfaro,
Marta M Alforo,
Marta M Arenivar
Phone Numbers: (571) 926-8160
Address History: 20447 River Ripple Square, Sterling, VA 20165;
5760 Dunster Court Apartment 170, Alexandria, VA 22311
Email Addresses: fbi****@netzero.net
Address History: 25252 Bald Eagle Terrace, Chantilly, VA 20152;
44181 Bristow Circle, Ashburn, VA 20147;
Manassas, VA 20110;
Sterling, VA 20164;
Charles Town, WV 25414
Aliases (AKA): Soriya Choun
Address History: 20452 River Ripple Square, Sterling, VA 20165;
6200 Wilson Boulevard Apt 420, Falls Church, VA 22044
Aliases (AKA): Danh Tran
Address History: 22158 Stablehouse Drive, Sterling, VA 20164;
20450 River Ripple Square, Sterling, VA 20165
Relatives & Associates: Jazmin Alfaro
Phone Numbers: (703) 481-0358
Address History: 20451 River Ripple Square, Sterling, VA 20165;
19923 Upland Terrace, Ashburn, VA 20147;
Herndon, VA 20170
Aliases (AKA): Victor Modest Alvarado,
Victor Modest Velasco,
Victor Velasco,
Victor Velasco Alvarado
Email Addresses: dyv****@hotmail.com,
ken****@gmail.com,
wdy****@yahoo.com
Address History: 20446 River Ripple Square, Sterling, VA 20165;
2260 Glencoe Hills Drive Apt 4, Ann Arbor, MI 48108;
Wilson, NC 27893;
Alexandria, VA 22306;
Centreville, VA 20120
Aliases (AKA): Sylvester Valentine,
Sylvetta O Valentine,
Sylvetta Valentine
Email Addresses: key****@hotmail.com,
msv****@yahoo.com,
sov****@excite.com
Address History: 20445 River Ripple Square, Sterling, VA 20165
Address History: 100 Saint Charles Square, Sterling, VA 20164;
1600 Becontree Lane Apt 2c, Reston, VA 20190
Aliases (AKA): Lucila Montoya,
Lucia Nolasco,
Lucila Nolasco
Address History: 2449 Brook Overlook Court Apt 103, Herndon, VA 20171;
603 Center Street Apt T2, Herndon, VA 20170;
Sterling, VA 20165
Aliases (AKA): Luz M Najarro
Address History: 20453 River Ripple Square, Sterling, VA 20165
Phone Numbers: (703) 444-6385
Address History: 20455 River Ripple Square, Sterling, VA 20165;
101 13295c Blueberry Lane Apartment, Fairfax, VA 22033;
Herndon, VA 20170
Aliases (AKA): Nicholas Andrew Fishburn,
Nick Fishburn
Address History: 44108 Gala Circle, Ashburn, VA 20147;
5721 Harr Avenue, Colorado Springs, CO 80902;
Commerce City, CO 80022;
Glendale Heights, IL 60139;
Charlottesville, VA 22901
Address History: 20453 River Ripple Square, Sterling, VA 20165
Phone Numbers: (703) 444-6385
Address History: 20443 River Ripple Square, Sterling, VA 20165;
431 S Netherwood Crescent, Altamonte Springs, FL 32714;
Debary, FL 32713;
Sanford, FL 32771;
Duluth, GA 30096
Aliases (AKA): Bill B Farrance,
William B Farrance,
William Farrance
Address History: 21271 Windmill Parc Drive Unit 402, Sterling, VA 20166;
167 Ann Street Apt 3, Newburgh, NY 12550;
Ashburn, VA 20147
Address History: 3469 W Benjamin Holt Drive Apt 414, Stockton, CA 95219;
3469 West Benjamin Holt Drive Apartment 414, Stockton, CA 95219;
Washington, DC 20037;
Bethesda, MD 20814;
Rockville, MD 20852
Aliases (AKA): Tamara Alfonso
Relatives & Associates: Yira Alfonso
Email Addresses: tal****@oas.org
Address History: 188 Pony Circle, Martinsburg, WV 25405;
2020 Terra Court, Lawrenceville, GA 30043;
North Bergen, NJ 07047;
West New York, NJ 07093;
Great Falls, VA 22066
Aliases (AKA): Lucy Leticia Campos
Email Addresses: luc****@iwon.com,
luc****@yahoo.com
Address History: 92 Highland Drive Extension, Hughesville, PA 17737;
3 Rr Box #, Cogan Station, PA 17728;
Millville, PA 17846;
Northumberland, PA 17857;
Williamsport, PA 17701
Aliases (AKA): Leann M Karschner,
Leanne Karschner,
Leann M Miller
Relatives & Associates: Stuart Karschner
Address History: 324 Constitution Boulevard, Martinsburg, WV 25405;
6 Jamar Drive, Port Jefferson Station, NY 11776;
Reston, VA 20195;
Sterling, VA 20165;
Bunker Hill, WV 25413
Aliases (AKA): Michael Pensabee,
Michael Pensobene
Relatives & Associates: Candee Penesbene
Mike Penn
Anthony Pensabene
Linda Pensabene
Luanne Pensabene
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