Address History: 5228 Southampton Drive, Springfield, VA 22151;
5750 Art Avenue # 201, Henrico, VA 23231;
Richmond, VA 23231
Phone Numbers: (703) 978-8279
Address History: 5310 Southampton Drive, Springfield, VA 22151;
227 N Weston Street, Rensselaer, IN 47978;
Knoxville, TN 37912;
Murfreesboro, TN 37128;
Smyrna, TN 37167
Aliases (AKA): F Herrick
Phone Numbers: (865) 584-9389
Address History: 5600 Southampton Drive, Springfield, VA 22151
Address History: 5503 Southampton Drive, Springfield, VA 22151;
1734 P Street Nw, Washington, DC 20036;
Gwynn Oak, MD 21207;
Alexandria, VA 22306;
Burke, VA 22009
Aliases (AKA): R French,
Robin French
Email Addresses: gin****@earthworx.com,
kiw****@hotmail.com,
ras****@hotmail.com,
rob****@sbcglobal.net
Address History: 5414 Southampton Drive, Springfield, VA 22151;
5324 Danbury Forest Drive, Springfield, VA 22151
Aliases (AKA): Vo Thanh Thuy,
Thanh Thuyvo,
T T Ton,
Thanh Ton,
Thanh Thuy Ton
Email Addresses: jad****@gmail.com
Address History: 5411 Southampton Drive, Springfield, VA 22151;
4715 Topping Road, Rockville, MD 20852;
Annandale, VA 22003
Address History: 5611 Southampton Drive, Springfield, VA 22151
Address History: 5414 Southampton Drive, Springfield, VA 22151;
7404 Braddock Road, Annandale, VA 22003;
Arlington, VA 22207;
Sterling, VA 20165
Aliases (AKA): Huy Hoang Ton
Address History: 5518 Southampton Drive, Springfield, VA 22151;
3731 Duke Street, Alexandria, VA 22304
Aliases (AKA): Dinora Reyes
Address History: 5514 Southampton Drive, Springfield, VA 22151;
5514 Hampton Dr Way, Springfield, VA 22150
Phone Numbers: (703) 978-8698
Address History: 5509 Southampton Drive, Springfield, VA 22151;
9016 Mulvaney Court, Springfield, VA 22152
Aliases (AKA): Constantin A Caravajal,
Constanti A Carvajal,
Constantino A Carvajal
Relatives & Associates: Wendy Burnley
Beatrice Carvajal
Glory Carvajal
Robert Carvajal
Robert Carvajal
Email Addresses: bug****@hotmail.com,
bug****@hotmail.com,
bug****@verizon.net
Address History: 5306 Southampton Drive, Springfield, VA 22151;
14 Sheffield Avenue, Coventry, RI 02816;
Warwick, RI 02886;
West Kingston, RI 02892;
Killeen, TX 76542
Aliases (AKA): Richar Paquette
Address History: 5532 Southampton Drive, Springfield, VA 22151;
5910 Callowhill Street Apartment 2, Pittsburgh, PA 15206;
Pittsfield, PA 16340;
Youngsville, PA 16371;
Alexandria, VA 22304
Aliases (AKA): Kathleen A Donahue,
Kathleen Dsouza
Email Addresses: mds****@aol.com
Address History: 5224 Southampton Drive, Springfield, VA 22151;
7232 Titonka Way # 8, Derwood, MD 20855;
Rockville, MD 20850;
Falls Church, VA 22042
Address History: 5621 Southampton Drive, Springfield, VA 22151;
1500 Wolverine Street, Anchorage, AK 99504;
Fort Pierce, FL 34949;
West Palm Beach, FL 33401
Aliases (AKA): Yusef Karin Mobarak
Relatives & Associates: Blanca Duenas
Maria Duenas-Rendon
German Mobarak
Nataly Mobarak
Nicole Mobarak
Email Addresses: nic****@hotmail.com,
ymo****@aol.com,
yus****@gmail.com
Address History: 5516 Southampton Drive, Springfield, VA 22151;
4455 Backlick Road, Annandale, VA 22003;
Centreville, VA 20120;
Falls Church, VA 22041
Aliases (AKA): Thi Mong Nguyen
Address History: 5613 Southampton Drive, Springfield, VA 22151
Address History: 5504 Southampton Drive, Springfield, VA 22151;
3833 N Oak Street Extension Apt 210, Valdosta, GA 31605;
Westbury, NY 11590;
Annandale, VA 22003;
Centreville, VA 20120
Relatives & Associates: Anna Syed
Address History: 5613 Southampton Drive, Springfield, VA 22151
Aliases (AKA): Nikki Nguyen
Relatives & Associates: Hoang Hguyen
Chau Nguyen
Chau Nguyen
Klai Nguyen
Matthew Nguyen
Address History: 5218 Southampton Drive # 31, Springfield, VA 22151;
1600 N Oak Street Apt 1702, Arlington, VA 22209
Email Addresses: coa****@aol.com,
coa****@ptd.net,
coa****@adelphia.net,
coa****@aol.com,
coa****@ptd.net
Address History: 5617 Southampton Drive, Springfield, VA 22151;
3321 Avenue N, Brooklyn, NY 11234;
Lagrangeville, NY 12540;
Millbrook, NY 12545;
New Windsor, NY 12553
Aliases (AKA): Michelle A Assenza
Address History: 5513 Southampton Drive, Springfield, VA 22151;
12023 Berry Street, Silver Spring, MD 20902
Aliases (AKA): Jas H Rossi
Address History: 5505 Southampton Drive, Springfield, VA 22151;
5015 Knickerbocker Drive Apt 4, Alexandria, VA 22310
Aliases (AKA): Ann Schramm,
Ann Shramm
Address History: 5309 Southampton Drive, Springfield, VA 22151;
2401 Ne 65th Street Apt 211, Fort Lauderdale, FL 33308;
Niceville, FL 32578;
Orlando, FL 32810;
North Las Vegas, NV 89081
Aliases (AKA): Stephen M Lagano,
Sttephen M Lagano
Phone Numbers: (240) 377-7336
Address History: 5517 Southampton Drive, Springfield, VA 22151;
9574 Pine Meadows Lane, Burke, VA 22015;
Centreville, VA 20120;
Fairfax Station, VA 22039
Aliases (AKA): Kathryn E Beavers
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