Address History: 403 Harding Court, Sterling, VA 20164;
1604 Becontree Lane Apt 2c, Reston, VA 20190
Aliases (AKA): Leslie Vanessa Hernandez,
Leslie I Hernandez Portillo,
Leslie V Hernandez Portillo,
Leslie Vanessa Hernandez-Portillo
Email Addresses: her****@yahoo.com,
m70****@aol.com
Address History: 403 Harding Court, Sterling, VA 20164
Email Addresses: akb****@yahoo.com,
akb****@yahoo.com
Address History: 403 Harding Court, Sterling, VA 20164;
4434 Lennox Boulevard Ste C, Inglewood, CA 90304;
Reston, VA 20191
Relatives & Associates: Maria Segovia
Address History: 403 Harding Court, Sterling, VA 20164;
3867 W 111th Street, Inglewood, CA 90303;
Los Angeles, CA 90011;
Reston, VA 20190
Aliases (AKA): Maria Cortillo,
Maria Pordillo,
Mari A Portillo,
Maria Isabel Portillo
Relatives & Associates: Jocelyn Hernandez
Leslie Hernandez
Evaristo Portillo
Maria Portillo-Ventura
Alfredo Rodriguez
Email Addresses: cho****@gmail.com,
m70****@aol.com,
s_m****@hotmail.com
Address History: 47477 Saulty Drive, Sterling, VA 20165;
203 Attmore Drive, New Bern, NC 28560;
Ashburn, VA 20147;
Chantilly, VA 20151;
Stafford, VA 22556
Aliases (AKA): Jesse Daniel Bergman,
Jessica T Bergman
Email Addresses: jes****@yahoo.com
Address History: 904 N Upton Street, Sterling, VA 20164;
16500 Robledo Road, Gainesville, VA 20155;
Herndon, VA 20170;
Reston, VA 20191
Address History: 21185 Parc Dulles Square Apt 226, Sterling, VA 20166;
403 Harding Court, Sterling, VA 20164
Aliases (AKA): Jocelyn Hernandes,
Jocelyn Hernandez
Address History: 4009 Arcadia Road, Alexandria, VA 22312;
3375 Blaine Street Ne, Washington, DC 20019;
Wichita, KS 67207;
Silver Spring, MD 20902;
Pittsburgh, PA 15217
Aliases (AKA): A Tesfay
Relatives & Associates: Nigisti Tesfay
Address History: 2392 Southgate Square, Reston, VA 20191;
219 Old Hopewell Road, Wappingers Falls, NY 12590;
Leesburg, VA 20176;
Sterling, VA 20164
Address History: 12003 Greywing Square Apt A1, Reston, VA 20191;
101206 Po Box, Arlington, VA 22210;
Falls Church, VA 22042;
Mc Lean, VA 22102;
North Chesterfield, VA 23234
Address History: 36474 Winding Oak Place, Purcellville, VA 20132;
83 William Street, Greenwich, CT 06830;
Reston, VA 20190;
Sterling, VA 20164;
Charles Town, WV 25414
Address History: 42550 Magellan Square, Ashburn, VA 20148;
833 Stella Street, Vallejo, CA 94589;
Riverview, FL 33578;
Buford, GA 30515;
Cumming, GA 30041
Aliases (AKA): Nadira Akbar,
Nadirah Sabreen Akbar,
Nadirah S Akbar,
Nadirahj Akbar,
Nairah Akbar
Email Addresses: akb****@yaho.com,
akb****@yahoo.com,
akb****@yahoo.com,
all****@yahoo.com,
bre****@aol.com
Address History: 22547 Maison Carree Square, Ashburn, VA 20148;
13652 Glasser Avenue, Orlando, FL 32826;
Riverdale, MD 20737;
Sterling, VA 20164
Phone Numbers: (703) 726-0057
Address History: 811 Cattail Lane Northeast, Leesburg, VA 20176;
5712 Port Drive, Buford, GA 30518;
Sugar Hill, GA 30518;
Wappingers Falls, NY 12590;
Herndon, VA 20170
Aliases (AKA): Marie K Navarro,
Marie Rizzo
Email Addresses: lil****@hotmail.com,
mar****@cox.net,
mar****@gmail.com,
nat****@verizon.net,
nat****@myway.com
Address History: 203 Cranberry Court, Winchester, VA 22602;
108 Latigo Court, Stephens City, VA 22655;
Sterling, VA 20164
Phone Numbers: (703) 430-0356
Address History: 108 Latigo Court, Stephens City, VA 22655;
3142 Darwin Drive, Falls Church, VA 22042;
Sterling, VA 20164;
Winchester, VA 22602
Aliases (AKA): Diana E Laclair,
Diane E Laclair
Address History: 7977 Deward Court, Manassas, VA 20109;
2914 Brook Drive, Falls Church, VA 22042;
Herndon, VA 20170;
Sterling, VA 20164
Aliases (AKA): M Navarro,
Marta Navarro,
Marta Urias,
Martha Urias
Aliases (AKA): Stanley W Parrell,
Stan Parsell,
Stanley Wade Parsell
Address History: 108 Latigo Court, Stephens City, VA 22655;
11037 Pinocchio Drive, Dallas, TX 75229;
Reston, VA 20191;
Sterling, VA 20164
Aliases (AKA): Amy E Laclair,
Amy L Parsell
Relatives & Associates: Andrea Caciair
An Laclair
Diane Laclair
Donald Laclair
Sean Laclair
Phone Numbers: (540) 207-3395
(540) 869-0654
(540) 869-1931
Address History: 4301 Deertrail Drive, Richmond, VA 23234;
101206 Po Box, Arlington, VA 22210;
Falls Church, VA 22042;
Mc Lean, VA 22102;
North Chesterfield, VA 23234
Relatives & Associates: Andrea Caciair
Colleen Chegini
Amy Laclair
Diane Laclair
Donald Laclair
Phone Numbers: (703) 953-1219
(804) 271-5953
(804) 271-6953
Address History: 23307 91st Avenue S, Kent, WA 98031;
3812 Bel Pre Road Apt 9, Silver Spring, MD 20906;
Minneapolis, MN 55404;
Alexandria, VA 22304;
Leesburg, VA 20176
Relatives & Associates: Aliyyah Akbar
Fabiola Akbar
Hafeez Akbar
L Akbar
Mohammed Akbar
Email Addresses: dea****@yahoo.com
Address History: 33391 Nottingham Way Apt A, Dana Point, CA 92629;
25942 Domingo Avenue Apt 6, Capistrano Beach, CA 92624;
Garden Grove, CA 92843;
Lancaster, CA 93534;
Lawndale, CA 90260
Aliases (AKA): Walter M Flores
Address History: 5202 Texana Drive Apt 625, San Antonio, TX 78249;
8102 W Hausman Road Apt 3107, San Antonio, TX 78249;
Fairfax, VA 22033;
Sterling, VA 20165
Aliases (AKA): Fabiola E Saravia
Relatives & Associates: Aliyyah Akbar
L Akbar
Mohammed Akbar
Nadirah Akbar
Naim Akbar
Phone Numbers: (703) 868-3986
Email Addresses: fak****@att.net
Address History: 175 Jefferson Street, Brooklyn, NY 11206;
5320 Loon Nest Court, Apollo Beach, FL 33572;
Manassas, VA 20110;
Sterling, VA 20164
Aliases (AKA): Jullian Stallings
Relatives & Associates: Kathryn Gerlach
Robert Greenbaum
Robert Stalings
Christina Stallings
Marsha Stallings
Email Addresses: but****@yahoo.com,
but****@yahoo.com,
jil****@hotmail.com,
sta****@yahoo.com
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