Address History: 110 Senseny Glen Drive, Winchester, VA 22602;
506 Ewell Court, Berryville, VA 22611;
Fairfax, VA 22031;
Herndon, VA 20171;
Leesburg, VA 20176
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: 20447 River Ripple Square, Sterling, VA 20165
Address History: 8 Alden Court, Sterling, VA 20165;
7575 Bissonnet Street Apartment 198, Houston, TX 77074;
Falls Church, VA 22042;
Vienna, VA 22180
Aliases (AKA): Sang Thanh To
Address History: 4500 S Four Mile Run Drive Apt 123, Arlington, VA 22204;
27516 Violin Canyon Road Apt 4, Castaic, CA 91384;
New York, NY 10025;
Ashburn, VA 20147;
Falls Church, VA 22042
Aliases (AKA): Mike Wilson
Phone Numbers: (917) 637-0562
Address History: 20445 River Ripple Square, Sterling, VA 20165
Address History: 20447 River Ripple Square, Sterling, VA 20165;
5380 Holmes Run Parkways Apt 1106, Alexandria, VA 22304
Phone Numbers: (703) 430-7378
Address History: 9674 Lindenbrook Street, Fairfax, VA 22031;
9523 Blake Lane Apartment T1, Fairfax, VA 22031;
Herndon, VA 20170;
Sterling, VA 20165
Aliases (AKA): Linh Bui
Email Addresses: gur****@yahoo.com
Address History: 4028 Hallman Street, Fairfax, VA 22030;
12505 Misty Water Drive, Herndon, VA 20170;
Reston, VA 20191;
Sterling, VA 20165;
Vienna, VA 22180
Aliases (AKA): Fanny P Gonzalez
Email Addresses: cw.****@gmail.com,
fan****@sbcglobal.net,
gon****@nationwide.com
Address History: 20457 River Ripple Square, Sterling, VA 20165;
2151 Seaman Court, Herndon, VA 20170;
Reston, VA 20190
Aliases (AKA): Julian Montoya
Email Addresses: ine****@aol.com,
ine****@webtv.net,
yal****@aol.com
Address History: 25252 Bald Eagle Terrace, Chantilly, VA 20152;
20448 River Ripple Square, Sterling, VA 20165
Relatives & Associates: Soriya Chuon
Phone Numbers: (703) 430-6338
Address History: 42108 Autumn Rain Circle, Ashburn, VA 20148;
600 Chatham Park Drive Apt 202, Pittsburgh, PA 15220;
Aldie, VA 20105;
Centreville, VA 20120;
Chantilly, VA 20151
Phone Numbers: (336) 457-2045
Email Addresses: kha****@gmail.com
Address History: 46735 Summit Terrace, Sterling, VA 20164;
4425 Dixie Hill Road Apartment 203, Fairfax, VA 22030;
Reston, VA 20190
Aliases (AKA): Adrian Gustavo Montoya
Email Addresses: nen****@aol.com
Address History: 2644 Jetstream Road, Herndon, VA 20171;
24808 Stone Pillar Drive, Aldie, VA 20105;
Oakton, VA 22124;
Sterling, VA 20164;
Stone Ridge, VA 20105
Address History: 20443 River Ripple Square, Sterling, VA 20165;
36 Mountain View Road, South Windsor, CT 06074;
Debary, FL 32713;
Deland, FL 32720;
Deltona, FL 32725
Aliases (AKA): Carole M Farance,
Carol Mae Farrance,
Carole Mae Farrance,
Carole M Farrance
Relatives & Associates: Nelie Farrance
Ruella Farrance
William Farrance
William Farrance
Alisa Farrance-Gies
Email Addresses: car****@aol.com,
cfa****@adelphia.net,
cfa****@verizon.net,
rfa****@verizon.net,
sde****@aol.com
Address History: 557 Edmonton Terrace Ne, Leesburg, VA 20176;
8820 Tobias Avenue Apt 3, Panorama City, CA 91402;
Van Nuys, CA 91401;
Sterling, VA 20164;
Ranson, WV 25438
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: 42160 Ruby Dusk Way, Ashburn, VA 20148;
14717 Pan Am Avenue, Chantilly, VA 20151;
Sterling, VA 20165
Aliases (AKA): Kim Anh Seaquist,
Kim Anh N Seaquist
Phone Numbers: (703) 378-7383
Address History: 42909 Olander Square, Chantilly, VA 20152;
42900 Pamplin Terrace, Chantilly, VA 20152;
Sterling, VA 20165
Address History: 20453 River Ripple Square, Sterling, VA 20165;
5007 Marathon Street Apt 1g, Los Angeles, CA 90029;
Alexandria, VA 22310
Relatives & Associates: Alvin Chowdhury
Faiza Chowdhury
Helly Chowdhury
Jeem Chowdhury
Karimul Chowdhury
Email Addresses: fai****@hotmail.com
Address History: 4400 4th Street N Apt 239, Arlington, VA 22203;
1607 Houston Avenue, Stockton, CA 95206;
Bethesda, MD 20817;
Annandale, VA 22003;
Falls Church, VA 22044
Aliases (AKA): Herlinda Garcia
Relatives & Associates: Alvaro Cortes
Barbara Cuellar
Barbarita Cuellar
Cesar Cuellar
Christian Cuellar
Address History: 45154 Gayton Terrace Apt 101, Ashburn, VA 20147;
44040 Rising Sun Terrace, Ashburn, VA 20147;
Berryville, VA 22611;
Herndon, VA 20170;
Sterling, VA 20165
Address History: 106 Bellevedere Street, Lafayette, LA 70503;
902 W Saint Paul Street, Abbeville, LA 70510;
Sterling, VA 20165
Aliases (AKA): Thuy Hang Tran
Email Addresses: gis****@yahoo.com,
lin****@yahoo.com
Address History: 475 K Street Nw Unit 706, Washington, DC 20001;
90 Po Box, Roanoke, VA 24002;
Sterling, VA 20165
Aliases (AKA): Natalia Alfonso
Relatives & Associates: Tamara Alfonso
Address History: 2205 Riverwoods Avenue, Des Moines, IA 50320;
532 Merlins Lane, Herndon, VA 20170;
Leesburg, VA 20176;
Sterling, VA 20165
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