Address History: 24687 Footed Ridge Terrace, Sterling, VA 20166;
3410 De Reimer Avenue Apartment 8c, Bronx, NY 10475;
Chantilly, VA 20152;
Herndon, VA 20171;
Woodbridge, VA 22191
Aliases (AKA): Theodora Applewhite,
Theodora A Egyin
Address History: 24687 Footed Ridge Terrace, Sterling, VA 20166;
20747 Ruffsdale Court, Ashburn, VA 20147;
Richmond, VA 23220
Phone Numbers: (703) 729-0561
Address History: 24687 Footed Ridge Terrace, Sterling, VA 20166;
917 Annmore Drive, Silver Spring, MD 20902;
Chantilly, VA 20152
Phone Numbers: (301) 592-8975
Address History: 25362 Ashbury Drive, Chantilly, VA 20152;
9405 Old Concord Road Apartment L, Charlotte, NC 28213;
Horseheads, NY 14845;
Blacksburg, VA 24060;
Centreville, VA 20120
Aliases (AKA): Justin T Ingram
Address History: 44737 Malden Place, Ashburn, VA 20147;
12067 Sabre Springs Parkway Apartment 394, San Diego, CA 92128;
Hartford, CT 06105;
Stamford, CT 06902;
Allston, MA 02134
Phone Numbers: (203) 430-4419
Email Addresses: min****@gmail.com
Address History: 44737 Malden Place, Ashburn, VA 20147;
911 2nd Street Ne Unit 207, Washington, DC 20002;
Jamaica Plain, MA 02130;
Frederick, MD 21703;
Germantown, MD 20874
Aliases (AKA): Rohit R Lakhani
Relatives & Associates: Meenakshi Arora
Email Addresses: rla****@k12.com,
roh****@gmail.com
Address History: 6424 Claremont Court, Victor, NY 14564;
37553 Masts Cove Way, Newark, CA 94560;
Santa Clara, CA 95051;
Sunnyvale, CA 94086;
Atlanta, GA 30338
Aliases (AKA): Anthony D Box,
Anthony Coriniffe,
Anthony D Corniffe,
Anthony Corniffee,
Anthony D Jordan
Email Addresses: mor****@yahoo.com
Address History: 7490 Eustis Drive, Wellington, CO 80549;
3327 Alexander Way, Broomfield, CO 80023;
Branford, CT 06405;
Madison, CT 06443;
Fredericksburg, VA 22407
Email Addresses: rad****@sbcglobal.net
Address History: 6424 Claremont Court, Victor, NY 14564;
37553 Masts Cove Way, Newark, CA 94560;
Santa Clara, CA 95051;
Sunnyvale, CA 94086;
Geneseo, NY 14454
Aliases (AKA): Jessica Corniffe
Relatives & Associates: Jennifer Marchand
Bianchi Morales
Abigail Rodriguez
Maribel Rodriguez
Maribel Rodriquez
Email Addresses: jez****@gmail.com
Address History: 7490 Eustis Drive, Wellington, CO 80549;
3327 Alexander Way, Broomfield, CO 80023;
Fort Collins, CO 80526;
Parker, CO 80134;
Madison, CT 06443
Aliases (AKA): Jessica Trudel Rader
Email Addresses: 77s****@gmail.com,
emi****@aol.com,
eri****@gte.net,
ter****@aol.com,
ter****@comcast.net
Address History: 211 Red Cross Street Apt 3b, Wilmington, NC 28401;
7259 Bellacroft Drive, Leland, NC 28451;
Alexandria, VA 22314;
Manassas, VA 20111;
Sterling, VA 20166
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