Address History: 325 Silver Ridge Drive, Sterling, VA 20164;
2610 Arrow Wood Drive Se, Huntsville, AL 35803;
Ellijay, GA 30540;
Alexandria, LA 71303;
Lecompte, LA 71346
Aliases (AKA): Jalal Baqi Bayar
Relatives & Associates: Seemin Nabi
Address History: 460 Petty Drive, Todd, NC 28684;
8174 Po Box, Midvale, UT 84047;
Arlington, VA 22206;
Fairfax, VA 22030;
Falls Church, VA 22046
Aliases (AKA): Jennifer Leseman,
Jennifer Lynn Sandler,
Jennifer Lynn Swanner
Email Addresses: bat****@aol.com,
bsw****@yahoo.com,
jls****@gmail.com,
mcc****@hotmail.com,
ray****@hotmail.com
Address History: 335 Silver Ridge Drive, Sterling, VA 20164;
1731 3rd Avenue, New Kensington, PA 15068
Aliases (AKA): K L Retone,
Katherine L Retone,
Kathryn L Retone,
Loretta L Retone
Email Addresses: are****@hotmail.com
Address History: 45780 Brandeis Terrace Apt 103, Sterling, VA 20166;
307 Glen Drive, Cedar Knolls, NJ 07927;
Montclair, NJ 07043;
Stirling, NJ 07980;
Jamaica, NY 11434
Aliases (AKA): G Veasy
Email Addresses: fdy****@kittymail.com,
fdy****@kittymail.com,
gre****@aol.com,
gre****@msn.com
Address History: 304 Silver Ridge Drive, Sterling, VA 20164
Address History: 6235 Frosty Winter Court, Centreville, VA 20120;
1482 York Avenue Apt 4g, New York, NY 10075;
Sterling, VA 20164
Aliases (AKA): Vy Anh A Nguyen,
Vyanh Nguyen
Phone Numbers: (703) 865-7639
Address History: 20078 Lincoln Road, Purcellville, VA 20132;
19267 Foggy Bottom Road, Bluemont, VA 20135;
Chantilly, VA 20153;
Hamilton, VA 20158;
Leesburg, VA 20175
Aliases (AKA): Greg Maricle,
Gregory Maricle,
Gregory Mariole
Email Addresses: gre****@yahoo.com
Address History: 709 Elderberry Court, Chesapeake, VA 23320;
603 Track Crossing # 38, Chesapeake, VA 23320;
Sterling, VA 20164
Aliases (AKA): David E Hoskins
Address History: 45800 Jona Drive # 31, Sterling, VA 20165;
43690 Frost Court, Ashburn, VA 20147;
Springfield, VA 22151
Aliases (AKA): Margaret Pingatore
Relatives & Associates: Anthony Pingatore
Phone Numbers: (703) 430-4156
Address History: 25635 South Village Drive, Chantilly, VA 20152;
43484 Whetstone Court, Ashburn, VA 20147;
Herndon, VA 20170;
Sterling, VA 20164
Aliases (AKA): Lesli E Mcgrath,
Leslie E Mcgrath
Phone Numbers: (703) 542-7350
Address History: 328 Silver Ridge Drive, Sterling, VA 20164;
42934 Buffalo Run Lane, Centreville, VA 20120;
Morgantown, WV 26505;
Weston, WV 26452
Aliases (AKA): S Mann,
Stephen Mann
Email Addresses: man****@spikeworld.com,
man****@tiac.net,
sma****@dimen-intl.com,
ste****@us-cert.gov,
wen****@aol.com
Address History: 106 Chardonnay Drive, Stephens City, VA 22655;
400 Northwood Circle, Cross Junction, VA 22625;
Linden, VA 22642;
Marshall, VA 20115;
Sterling, VA 20164
Aliases (AKA): Synamon Swearingen,
Synamon Swearington
Address History: 320 Silver Ridge Drive, Sterling, VA 20164;
2516 Penny Royal Lane, Reston, VA 20191
Phone Numbers: (703) 430-2944
Address History: 16358 Hamilton Station Road, Waterford, VA 20197;
195 Saint Andrews Road, Moyock, NC 27958;
San Antonio, TX 78260;
Ashburn, VA 20147;
Chesapeake, VA 23321
Aliases (AKA): Johanna M Tsakopulos,
Johanna Vazzana,
Johanna M Vazzana
Relatives & Associates: Oran Bakopulus
Barry Gilbert
Donnamarie Gilbert
Kelley Gilbert
Stephanie Gilbert
Email Addresses: cut****@gmail.com,
jva****@mitre.org,
vaz****@bah.com
Address History: 314 Silver Ridge Drive, Sterling, VA 20164
Address History: 20173 Dairy Lane, Sterling, VA 20165;
2301 Jefferson Davis Highway, Arlington, VA 22202;
Oakton, VA 22124
Email Addresses: rjk****@aol.com
Address History: 324 Silver Ridge Drive, Sterling, VA 20164
Address History: 320 Silver Ridge Drive, Sterling, VA 20164;
5595 Fairview Avenue N, Saint Paul, MN 55126;
Reston, VA 20191
Aliases (AKA): Marv C Andries,
Marvin C Andries
Address History: 6251 Old Dominion Drive Apt 240, Mc Lean, VA 22101;
5102 Williams Fork Trail Apartment 201, Boulder, CO 80301;
Broomfield, CO 80021;
Greeley, CO 80631;
Naples, NY 14512
Aliases (AKA): William Clair,
Wn H Clair
Address History: 110 Plaza Street Ne, Leesburg, VA 20176;
21779 Goose Cross Terrace, Ashburn, VA 20147;
Chantilly, VA 20151;
Reston, VA 20191;
Sterling, VA 20164
Aliases (AKA): Christine Y Markl,
Tina Y Markle,
Tina Markle,
Christine Merkle
Relatives & Associates: David Markle
Email Addresses: chr****@comcast.net
Aliases (AKA): Dennis Jiraud
Email Addresses: dji****@yahoo.com
Address History: 620 Elliot Drive, Purcellville, VA 20132;
1134 Tennessee Avenue, Knoxville, TN 37921;
Ashburn, VA 20147;
Leesburg, VA 20175;
Radford, VA 24141
Aliases (AKA): T Breeden,
Thoams A Breeden,
Thomas P Breeden
Relatives & Associates: Ashley Breeden
Daniel Breeden
Daniel Breeden
Daniel Breeden
Elizabeth Breeden
Address History: 320 Silver Ridge Drive, Sterling, VA 20164;
555 Corona Del Campo Loop, Las Cruces, NM 88011;
Santa Fe, NM 87507
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