Address History: 3466 Logstone Drive, Triangle, VA 22172;
6000 Birkdale Valley Drive, Charlotte, NC 28277;
Henderson, NC 27537;
Matthews, NC 28105
Aliases (AKA): Latoya Burwell,
L Frasier,
Latoya D Frasier
Relatives & Associates: Denise Burwell
Stanley Burwell
Laura Frasier
Terrence Frasier
Yolanda Frasier
Address History: 3388 Logstone Drive, Triangle, VA 22172;
21 E 21st Street Apt 1d, Brooklyn, NY 11226;
Cambria Heights, NY 11411;
Alexandria, VA 22306
Aliases (AKA): Jacques Veillard
Email Addresses: jac****@verizon.net,
jve****@aol.com
Address History: 3425 Logstone Drive, Triangle, VA 22172;
13 Forsyth Avenue Apt B, Fort Riley, KS 66442;
Junction City, KS 66441;
Leavenworth, KS 66048;
Marquette, MI 49855
Address History: 3408 Logstone Drive, Triangle, VA 22172;
1813 N Judson Street, Philadelphia, PA 19121;
Lorton, VA 22079
Relatives & Associates: Charmaine Hill
Email Addresses: chi****@aol.com
Address History: 3400 Logstone Drive, Triangle, VA 22172
Phone Numbers: (703) 221-7179
Address History: 198 Olympic Drive, Stafford, VA 22554;
2512 Corinth Drive, Greensboro, NC 27406;
Alexandria, VA 22305;
Dumfries, VA 22025;
Falls Church, VA 22044
Aliases (AKA): Ben A Kotey,
Gifty Kotey,
Jr Benjamin Kotey
Email Addresses: bko****@usa.net,
gee****@verizon.net,
gif****@comcast.net,
gif****@aol.con,
wko****@hotmail.com
Address History: 3404 Logstone Drive, Triangle, VA 22172;
50 West Ramona Street, Ventura, CA 93001;
Muskegon, MI 49445;
Minneapolis, MN 55443;
Humboldt, TN 38343
Aliases (AKA): Jason S Proctor
Email Addresses: crz****@yahoo.com,
crz****@yahoo.com,
crz****@yahoo.com,
jas****@latinmail.com
Address History: 3428 Logstone Drive, Triangle, VA 22172;
3610 E Maryland Avenue, Sherwood, AR 72120;
Columbus, GA 31907;
Fort Knox, KY 40121;
Mansfield, LA 71052
Aliases (AKA): Sandra E Alexander
Relatives & Associates: Antionne Alexander
Arthur Alexander
Arthur Alexander
Debbie Alexander
Gary Alexander
Address History: 3380 Logstone Drive, Triangle, VA 22172;
52 P/O Box, Camden, IN 46917;
Alexandria, VA 22312;
Annandale, VA 22003;
Falls Church, VA 22041
Aliases (AKA): Marcus Amoako
Email Addresses: dwc****@aol.com,
dwc****@rediffmail.com
Address History: 3511 Katrina Court, Triangle, VA 22172;
7808 Belford Drive Apt 103, Alexandria, VA 22306;
Dumfries, VA 22026;
Woodbridge, VA 22191
Email Addresses: alb****@yahoo.com
Address History: 3469 Logstone Drive, Triangle, VA 22172;
12630 Veirs Mill Road, Rockville, MD 20853;
Takoma Park, MD 20912;
Lorton, VA 22079
Relatives & Associates: Seble Amdemichael
Phone Numbers: (301) 270-9317
Address History: 5909 Alicia Court, Fredericksburg, VA 22407;
513 Calico Road, Oceanside, CA 92058;
San Diego, CA 92145;
Casselberry, FL 32707;
Culpeper, VA 22701
Relatives & Associates: Barbara Corpening
Anthony Sieber
Jessica Sieber
Kathryn Sieber
Ronald Sieber
Email Addresses: ado****@yahoo.com,
bri****@yahoo.com
Address History: 3461 Logstone Drive, Triangle, VA 22172
Phone Numbers: (240) 595-8306
Address History: 3454 Logstone Drive, Triangle, VA 22172;
135 Lassiter Drive Apt 85, Hampton, VA 23666;
Woodbridge, VA 22191
Phone Numbers: (703) 901-8020
Address History: 3334 Hobson Road, Axton, VA 24054;
2038 Martin Drive, Axton, VA 24054;
Chesterfield, VA 23832;
Dumfries, VA 22026;
Midlothian, VA 23112
Aliases (AKA): Arthur White,
Arthur Gerald White
Email Addresses: agw****@aol.com
Address History: 3457 Logstone Drive, Triangle, VA 22172;
19118 Partridge Wood Drive, Germantown, MD 20874;
Ballston Lake, NY 12019;
Annandale, VA 22003;
Blacksburg, VA 24060
Aliases (AKA): Olin Kinney
Phone Numbers: (804) 862-9466
Address History: 23 Cutstone Drive, Stafford, VA 22554;
134 Michigan Avenue Ne Apt 221, Washington, DC 20017;
Douglasville, GA 30135;
Aldie, VA 20105;
Reston, VA 20191
Aliases (AKA): Patricia V Thompson,
Verna Patricia Thompson,
Verna Thompsonx
Email Addresses: bra****@aol.com,
bra****@aol.com
Address History: 301 Weeping Willow Court, Fredericksburg, VA 22406;
4215 Yanceyville Road Apt M, Browns Summit, NC 27214;
Charlotte, NC 28212;
Greensboro, NC 27406;
Stafford, VA 22556
Aliases (AKA): Tiffany Hines,
Tiffany H Sutton
Email Addresses: elm****@hotmail.com
Address History: 18909 Rosings Way, Triangle, VA 22172;
76 Psc, Apo, AP 96319;
Clayton, CA 94517;
Pensacola, FL 32591;
Kapolei, HI 96707
Aliases (AKA): Scott Mc,
Scott Mc Grath,
Scott Mcgrath
Email Addresses: mcg****@insightbb.com,
mcg****@msn.com,
mcg****@bah.com,
sco****@me.com
Address History: 13002 Orleans Street, Woodbridge, VA 22192;
916 S Buchanan Street, Arlington, VA 22204;
Triangle, VA 22172
Aliases (AKA): Edgar D Villegas
Address History: 3466 Logstone Drive, Triangle, VA 22172;
14511 Mount Olive Road, Centreville, VA 20121
Relatives & Associates: Ronald Saunders
Terell Saunders
Terrence Saunders
Tia Saunders
Tracy Saunders
Address History: 19239 Stoney Ridge Place, Triangle, VA 22172;
5237 Marlboro Pike Apt 304, Capitol Heights, MD 20743;
Greenbelt, MD 20770;
Alexandria, VA 22314;
Richmond, VA 23227
Aliases (AKA): D Claytor,
Derek Claytor,
Derek E Claytor,
Derek O Neil Claytor
Relatives & Associates: Dawn Calhoun
Deborah Clayton
Devaughn Clayton
Laureen Clayton
Danita Claytor
Email Addresses: cl8****@me.com,
der****@alexandriava.gov,
doc****@gmail.com
Address History: 3481 Logstone Drive, Triangle, VA 22172
Phone Numbers: (703) 221-6229
Address History: 3444 Logstone Drive, Triangle, VA 22172;
11268 Firestone Boulevard, Norwalk, CA 90650;
Orlando, FL 32822;
Saint Petersburg, FL 33705;
Boston, MA 02215
Aliases (AKA): Tuyen Le,
T Lee,
Thana Lee,
Thanh Lee,
T Letuyen
Phone Numbers: (703) 221-4128
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