Address History: 42764 Locklear Terrace, Chantilly, VA 20152;
815 Psc, Dpo, AE 09836;
Millis, MA 02054;
Nashville, TN 37207;
Pleasant View, TN 37146
Aliases (AKA): J Bercher
Address History: 267 Tomahawk Lane, Edinburg, VA 22824;
14814 Millicent Court, Centreville, VA 20120;
Chantilly, VA 20151;
Gloucester, VA 23061;
Herndon, VA 20171
Aliases (AKA): Andy Shelton
Relatives & Associates: Ashleigh Shelton
Channel Shelton
Christopher Shelton
Marquette Shelton
Olivene Shelton
Address History: 42602 Mantua Square, Ashburn, VA 20148;
266 Anita Street, Monterey, CA 93940;
Pensacola, FL 32507;
New Haven, IN 46774;
Bluffton, SC 29910
Aliases (AKA): Matt Lineberry
Relatives & Associates: Bryan Lineberry
Dianna Lineberry
Julia Lineberry
Michelle Lineberry
Richard Lineberry
Address History: 6125 7th Street, King George, VA 22485;
161 County Road 100, Deatsville, AL 36022;
Jacksonville, FL 32218;
New Bedford, MA 02745;
North Dartmouth, MA 02747
Aliases (AKA): Casey Cardoza
Relatives & Associates: Kerriann Cardoza
Kristen Cardoza
Laurie Cardoza
Manuel Cardoza
Margaret Cardoza
Address History: 25021 Riding Center Drive, Chantilly, VA 20152;
1221 Massachusetts Avenue Nw Apt 324, Washington, DC 20005;
Boothville, LA 70038;
Temple Hills, MD 20748;
Alexandria, VA 22315
Relatives & Associates: Lucila Gallegos
Consuella Perches
Craig Perches
Edward Perches
Kristen Perches
Phone Numbers: (703) 327-8935
Address History: 6506 Bull Run Woods Trail, Centreville, VA 20120;
2716 Rainbow Avenue Apt 8, Bloomington, IL 61704;
Pittsburgh, PA 15220;
Chantilly, VA 20152;
Falls Church, VA 22046
Aliases (AKA): Ashwani Sehgel
Relatives & Associates: Deepa Sehgal
Phone Numbers: (703) 327-0704
Email Addresses: ase****@comcast.net
Address History: 1149 Athena Drive Se, Leesburg, VA 20175;
3607 Rose Lane, Annandale, VA 22003;
Centreville, VA 20120;
Chantilly, VA 20152
Aliases (AKA): Chun Hua,
Dyana Valenzuela
Address History: 42773 Locklear Terrace, Chantilly, VA 20152;
1591 Lane Avenue S Apt 38f, Jacksonville, FL 32210;
Gaithersburg, MD 20877;
Silver Spring, MD 20905;
Blacksburg, VA 24060
Address History: 27602 Paddock Trail Place, Chantilly, VA 20152;
3643 Elder Oaks Boulevard Apt 6202, Bowie, MD 20716;
Glenn Dale, MD 20769;
Sparks Glencoe, MD 21152;
Cherry Hill, NJ 08003
Aliases (AKA): Stephanie Renee Barrington
Relatives & Associates: Archie Arrington
Archie Arrington
Crystal Arrington
Stacey Arrington
Tyler Arrington
Address History: 42766 Locklear Terrace, Chantilly, VA 20152;
8297 Championship Drive Apt 103, Memphis, TN 38125;
Ashburn, VA 20147;
Centreville, VA 20121;
Fairfax, VA 22030
Aliases (AKA): M Pillai,
Mohanachan Pillai,
Mohanachandr Pillai,
Mohanachandra Pillai,
Mohanachandran M Pillai
Address History: 42756 Locklear Terrace, Chantilly, VA 20152;
1395 Stewart Drive, Rockwall, TX 75032;
Rowlett, TX 75089;
Arlington, VA 22204;
Burke, VA 22015
Aliases (AKA): Tariq Qasmi,
Tariq Q Tariq
Email Addresses: nis****@yahoo.com
Address History: 267 Tomahawk Lane, Edinburg, VA 22824;
14814 Millicent Court, Centreville, VA 20120;
Chantilly, VA 20151
Relatives & Associates: Andrew Shelton
Ashleigh Shelton
Marquette Shelton
Teresa Shelton
Joseph Stephenson
Address History: 42754 Locklear Terrace, Chantilly, VA 20152;
8083 Po Box, Flagstaff, AZ 86011;
Tucson, AZ 85745;
Fairfax, VA 22033
Aliases (AKA): Lisa A Morales
Phone Numbers: (703) 327-2985
Address History: 4291 Lawnvale Drive, Gainesville, VA 20155;
6618 W Willow Avenue, Glendale, AZ 85304;
Phoenix, AZ 85021;
Aldie, VA 20105;
Ashburn, VA 20148
Aliases (AKA): F Haddad,
Faye Haddad
Relatives & Associates: George Essian
Email Addresses: fha****@ix.netcom.com,
fha****@yahoo.com
Address History: 42757 Locklear Terrace, Chantilly, VA 20152;
2800 Sw 35th Place # 302, Gainesville, FL 32608;
Oldsmar, FL 34677;
Palm Harbor, FL 34685;
Alexandria, VA 22303
Aliases (AKA): Jaeeun Lee
Address History: 11394 Ridgeline Road, Fairfax, VA 22030;
6402 Hawk View Lane, Alexandria, VA 22312;
Annandale, VA 22003;
Chantilly, VA 20152;
Falls Church, VA 22041
Aliases (AKA): Nghia Nghia Hua
Email Addresses: nhu****@hotmail.com,
ric****@hotmail.com
Address History: 42753 Locklear Terrace, Chantilly, VA 20152;
407 Spring Heights Southeast Lane, Smyrna, GA 30080;
Cary, NC 27513;
Chapel Hill, NC 27516;
Knightdale, NC 27545
Aliases (AKA): Brian Joseph Welsh
Email Addresses: sha****@yahoo.com
Address History: 43775 Mink Meadows Street, Chantilly, VA 20152;
2967 Farragut Road, San Diego, CA 92106;
Jacksonville, FL 32246;
Pensacola, FL 32514;
Annapolis, MD 21403
Aliases (AKA): R Danberg,
Rob Benell Danberg,
Rob Danberg,
Robert Benel Danberg,
Robert Danberg
Email Addresses: kmd****@aol.com,
rbd****@aol.com,
rbd****@yahoo.com,
rda****@address.com,
rda****@att.net
Address History: 42767 Locklear Terrace, Chantilly, VA 20152;
36 Sherman Street, Hartford, CT 06105;
Norwalk, CT 06851;
Pocatello, ID 83201;
Watertown, MA 02472
Aliases (AKA): L Scarpato,
Lara A Scarpato
Address History: 25791 Clairmont Manor Square, Aldie, VA 20105;
40732 Witherspoon Court, Aldie, VA 20105;
Chantilly, VA 20152;
Fairfax, VA 22033;
Newport News, VA 23606
Aliases (AKA): Jennifer L Calderone,
Jen Coratolo
Relatives & Associates: Amber Calderone
Barbara Calderone
Nick Calderone
Tony Calderone
Cathy Coratolo
Address History: 10385 Zionsville Road, Zionsville, IN 46077;
3411 N Windcrest Drive, Bloomington, IN 47404;
Cromwell, IN 46732;
Indianapolis, IN 46214;
Nappanee, IN 46550
Aliases (AKA): Chris Peter,
Christoph Peter,
Christopher Deane Peter,
David C Peter
Email Addresses: chr****@sprintpcs.com,
cpe****@yahoo.com,
cpe****@yahoo.com
Address History: 40 Greenleaf Street Unit 602, Quincy, MA 02169;
30 Adams Street, New Bedford, MA 02746;
North Dartmouth, MA 02747;
Flower Mound, TX 75028;
Grapevine, TX 76051
Aliases (AKA): K Cardoza,
Kerri M Cardoza,
Kerriann Cardoza
Address History: 7456 Auglaize Court, Maineville, OH 45039;
1019 W Webster Avenue Apt 2, Chicago, IL 60614;
Cincinnati, OH 45249;
Middletown, OH 45044;
Milford, OH 45150
Aliases (AKA): Eric J Intosh,
Eric J Mc,
Eric J Mc Intosh
Email Addresses: eri****@53.com,
eri****@gmail.com
Address History: 2221 Patriot Boulevard, Glenview, IL 60026;
151 N Michigan Avenue Apt 1616, Chicago, IL 60601;
Glenview Nas, IL 60026;
Baltimore, MD 21218;
Bowie, MD 20720
Email Addresses: kt8****@yahoo.com,
nkt****@juno.com,
nkt****@aol.com,
nkt****@peoplepc.com,
nkt****@yahoo.com
Address History: 2503 Deep Eddy Trail, Keller, TX 76248;
4052 Carbury Court, Chantilly, VA 20151;
Culpeper, VA 22701;
Radford, VA 24141
Aliases (AKA): R Detwiler,
Ray Detwiler
Email Addresses: det****@sra.com,
ray****@aol.com,
rde****@deloitte.com,
rsd****@gmail.com
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