Address History: 5519 Southampton Drive, Springfield, VA 22151;
87 Columbia Street Apt 18h, New York, NY 10002;
Alexandria, VA 22306;
Burke, VA 22015;
Centreville, VA 20120
Aliases (AKA): Fernando Seminario
Email Addresses: fer****@address.com,
fer****@aol.com,
fer****@hotmail.com,
fer****@yahoo.com,
fse****@msn.com
Address History: 5517 Southampton Drive, Springfield, VA 22151;
94 Breezy Knoll Lane, Lake Saint Louis, MO 63367;
Saint Charles, MO 63303;
Columbia, SC 29212;
Burke, VA 22015
Email Addresses: ahq****@prodigy.com
Address History: 5415 Southampton Drive, Springfield, VA 22151;
6333 Albro Lane, Alexandria, VA 22312;
Annandale, VA 22003;
Leesburg, VA 20176;
Sterling, VA 20165
Aliases (AKA): Lac Nguyen
Phone Numbers: (703) 256-7267
Address History: 5400 Southampton Drive, Springfield, VA 22151;
510 Forest Drive, Grove City, PA 16127;
Alexandria, VA 22310;
Arlington, VA 22206
Aliases (AKA): Grace J Robb
Address History: 5225 Southampton Drive, Springfield, VA 22151;
164 Allen Road, Harmony, NC 28634;
Cincinnati, OH 45230;
Mauldin, SC 29662;
Killeen, TX 76542
Aliases (AKA): Christy Allen Allen
Address History: 5530 Southampton Drive, Springfield, VA 22151;
170 Mcguire Road, Winchester, VA 22603
Relatives & Associates: Kathleen Byrd
Address History: 5617 Southampton Drive, Springfield, VA 22151;
711 Baisley Trail, Lady Lake, FL 32162;
The Villages, FL 32162;
Brandywine, MD 20613;
West Bloomfield, MI 48323
Aliases (AKA): Vincent Freda,
Vinnie Freda
Address History: 5302 Southampton Drive, Springfield, VA 22151;
6426 North Ridge Boulevard Apartment 1c, Chicago, IL 60626;
Alexandria, VA 22312
Aliases (AKA): Mohammad Shafiq
Email Addresses: sgh****@aol.com
Address History: 5202 Southampton Drive, Springfield, VA 22151;
11258 Dry Spring Drive, Manassas, VA 20109
Aliases (AKA): Thanh Tam Nguyen,
Thanh Tam Chi Nguyen
Address History: 5218 Southampton Drive, Springfield, VA 22151;
3818 Allison Street, Brentwood, MD 20722;
Annandale, VA 22003
Aliases (AKA): Lorna V Wheeler
Email Addresses: ger****@verizon.net
Address History: 5613 Southampton Drive, Springfield, VA 22151
Aliases (AKA): Nikki Nguyen
Address History: 5302 Southampton Drive, Springfield, VA 22151;
5013 Caryn Court Apartment 101, Alexandria, VA 22312
Aliases (AKA): Zakia Sultana Shafiq
Phone Numbers: (703) 249-2577
(703) 323-5018
(703) 323-5397
Address History: 5414 Southampton Drive, Springfield, VA 22151;
5409 Sandy Point Lane, Clifton, VA 20124
Aliases (AKA): Muoi Ha Nguyen
Address History: 5213 Southampton Drive, Springfield, VA 22151;
733 Lucerne Circle, Ormond Beach, FL 32174;
Fort Washington, MD 20744
Aliases (AKA): S Brionez,
Susan Brionez,
Susan J Khoury
Phone Numbers: (703) 425-6205
Address History: 5523 Southampton Drive, Springfield, VA 22151;
20088 Lazy River Terrace Apt 104, Ashburn, VA 20147;
Fairfax, VA 22031;
Leesburg, VA 20176;
Sterling, VA 20164
Relatives & Associates: Nora Martinez
Address History: 5621 Southampton Drive, Springfield, VA 22151;
727 Monroe Street Apartment 202, Rockville, MD 20850;
Clifton, VA 20124;
Reston, VA 20194
Address History: 5227 Southampton Drive, Springfield, VA 22151;
5045 Cliffhaven Drive, Annandale, VA 22003;
Arlington, VA 22202
Email Addresses: sai****@usda.gov,
sai****@yahoo.com,
sal****@sacm.org
Address History: 5519 Southampton Drive, Springfield, VA 22151;
7526 Coxton Court Unit E, Alexandria, VA 22306;
Woodbridge, VA 22193
Aliases (AKA): Maria Escudero,
Maria Sosa
Address History: 5416 Southampton Drive, Springfield, VA 22151;
14058 Sweet Vale Drive, Hagerstown, MD 21742;
Hyattsville, MD 20783;
Laurel, MD 20723;
Takoma Park, MD 20912
Aliases (AKA): M Desandro,
Mario C Di Sandro,
M Disandro,
Mario Disandro,
Mario Disanro
Relatives & Associates: Angela Diaz
Antonella Disandro
Antonino Disandro
Antonio Disandro
Maria Disandro
Email Addresses: m.d****@hotmail.com
Address History: 5529 Southampton Drive, Springfield, VA 22151;
220 Golden Eagle Drive, Kathleen, GA 31047;
Lawrenceville, GA 30046;
Warner Robins, GA 31088;
Morristown, TN 37814
Aliases (AKA): Seydou Samak,
Seydou Samake,
Seydoudr Dr Samake,
Seydoudr Samake
Email Addresses: ais****@gmail.com,
eli****@hotmail.com,
sam****@hotmail.com,
sey****@usda.gov,
sey****@mail2beast.com
Address History: 5513 Southampton Drive, Springfield, VA 22151;
8729 Lillington Circle, Montgomery, AL 36117;
Goodyear, AZ 85395;
Norfolk, NE 68701;
Burkburnett, TX 76354
Aliases (AKA): Chris Moeller,
Christophe L Moeller
Address History: 5616 Southampton Drive, Springfield, VA 22151
Phone Numbers: (703) 425-0905
Email Addresses: jlt****@angelfire.com,
jlt****@comcast.net,
jlt****@hotmail.com,
jlt****@yahoo.com
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