Address History: 2170 Golf Course Drive, Reston, VA 20191;
14110 East Dickinson Drive, Aurora, CO 80014;
Deland, FL 32724;
Orlando, FL 32821;
Ormond Beach, FL 32174
Aliases (AKA): Charlotte Lee Carroll
Address History: 2170 Golf Course Drive, Reston, VA 20191;
436 N Armistead Street Apt 204, Alexandria, VA 22312;
Dumfries, VA 22026;
Mc Lean, VA 22102;
Springfield, VA 22150
Address History: 2170 Golf Course Drive, Reston, VA 20191;
6110 Executive Boulevard Ste 1070, Rockville, MD 20852;
Arlington, VA 22206;
Falls Church, VA 22041
Aliases (AKA): Lawrence E Carrol,
Jr Qawrence Carroll,
Larry Carroll,
Lawrence Carroll
Email Addresses: lca****@carrollenergygroup.com,
lca****@engineer.com,
lca****@writ.com
Address History: 2109 Greenery Lane Apt 202, Silver Spring, MD 20906;
114 Middleton Drive, Pawleys Island, SC 29585;
Fairfax, VA 22033;
Haymarket, VA 20169;
Herndon, VA 20170
Aliases (AKA): Marilyn Brennan,
Marilyn V King
Relatives & Associates: Christo Brennan
Christopher Brennan
Edmund Brennan
Jennifer Brennan
Kevin Brennan
Email Addresses: tas****@hotmail.com
Address History: 14610 Creek Valley Court, Centreville, VA 20120;
13645 S Springs Drive, Clifton, VA 20124;
Reston, VA 20191
Relatives & Associates: Deborah Griffin
August Reinfried
Maxwell Reinfried
Nina Reinfried
Ruth Reinfried
Address History: 12000 Market Street Apt 415, Reston, VA 20190;
7705 E Doubletree Ranch Road Unit 40, Scottsdale, AZ 85258;
Aurora, CO 80014
Aliases (AKA): Daniel Keia Ragheb
Email Addresses: dkr****@att.net
Address History: 2706 Robaleed Way, Herndon, VA 20171;
2512 Congreve Court, Herndon, VA 20171;
Reston, VA 20191
Aliases (AKA): Kelly E Wormeli
Address History: 38 Bayberry Court, Harpers Ferry, WV 25425;
1020 Po Box, Centreville, VA 20122;
Leesburg, VA 20176;
Reston, VA 20191;
South Boston, VA 24592
Aliases (AKA): Danielle M Fontaine,
Danielle M Starkey,
Danielle Starky
Email Addresses: dst****@hotmail.com,
jst****@hotmail.com,
jst****@iwon.com,
sta****@ameritrade.com,
sta****@yahoo.com
Address History: 204 Monet Lane, Folsom, CA 95630;
7064 Po Box, Folsom, CA 95763;
Oakland, CA 94611;
Sausalito, CA 94965;
Berwyn, PA 19312
Email Addresses: cha****@gmail.com
Address History: 12741 Kelly Sands Way, Fort Myers, FL 33908;
16200 Kelly Cove Drive Apt 209, Fort Myers, FL 33908;
Silver Spring, MD 20906;
Bealeton, VA 22712;
Culpeper, VA 22701
Aliases (AKA): A King,
Al King,
Aldin King
Email Addresses: aki****@scottstringfellow.com
Address History: 7705 E Doubletree Ranch Road Unit 40, Scottsdale, AZ 85258;
320 Blue River Road, Breckenridge, CO 80424;
Reston, VA 20191
Aliases (AKA): Kathy Ragheb
Phone Numbers: (703) 969-6690
Email Addresses: kar****@gmail.com,
kat****@msn.com,
kat****@att.net
Address History: 7705 E Doubletree Ranch Road Unit 40, Scottsdale, AZ 85258;
2593 S Troy Court, Aurora, CO 80014;
Reston, VA 20191
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