Address History: 63 Cherry Avenue, Hampton, VA 23661;
550 Washington Street Apt 115, Braintree, MA 02184;
Hingham, MA 02043;
Saint Louis, MO 63116;
Calabash, NC 28467
Relatives & Associates: Suzanne Cox
Email Addresses: wan****@aol.com
Address History: 5411 Ives Place, Springfield, VA 22151;
5511 Ives Place, Springfield, VA 22151;
Vienna, VA 22182
Address History: 8070 Steeple Chase Court, Springfield, VA 22153;
1337 22nd Street Nw, Washington, DC 20037;
Durham, NC 27705;
Lawrenceburg, TN 38464;
Lorton, VA 22079
Aliases (AKA): Abdul Hamid Khalilsalem,
Abdul Hamid Salem
Address History: 5412 Ives Place, Springfield, VA 22151
Address History: 5403 Ives Place, Springfield, VA 22151;
10221 Green Holly Terrace, Silver Spring, MD 20902;
Alexandria, VA 22310;
Richmond, VA 23220
Aliases (AKA): Yonnas Barteamlak
Relatives & Associates: Melaku Banteamlak
Phone Numbers: (703) 644-3894
Address History: 5409 Ives Place, Springfield, VA 22151
Phone Numbers: (703) 750-0486
Address History: 5413 Ives Place, Springfield, VA 22151;
3925 Fair Ridge Drive Ste 405, Fairfax, VA 22033
Aliases (AKA): Hirisi Kaicles,
Hrisi C Kaicles
Relatives & Associates: Fofe Kaicles
George Kaicles
John Kaicles
Email Addresses: fof****@rehbeins.com,
gks****@comcast.net
Address History: 5410 Ives Place, Springfield, VA 22151
Phone Numbers: (703) 531-1022
Address History: 6604 Cypress Point Road, Alexandria, VA 22312;
6935 Wisconsin Avenue Ste 103, Chevy Chase, MD 20815;
Lincoln Park, NJ 07035;
Falls Church, VA 22041;
Springfield, VA 22151
Phone Numbers: (703) 865-4669
Address History: 7436 Ardglass Drive, Lorton, VA 22079;
5404 Ives Place, Springfield, VA 22151;
Woodbridge, VA 22191
Address History: 1932 Po Box, Dulles, VA 20146;
5304 Carswell Avenue, Suitland, MD 20746;
Temple Hills, MD 20748;
Annandale, VA 22003;
Springfield, VA 22151
Aliases (AKA): W Logothety,
Wendy Lombardo Logothety
Relatives & Associates: Tracy Hoefling
Christopher Logothety
Dolores Logothety
Douglas Logothety
Jennifer Logothety
Email Addresses: wen****@mcdean.com
Address History: 20 Montague Circle, Winchester, VA 22601;
15650 Havana Way, Brighton, CO 80602;
Garner, NC 27529;
Front Royal, VA 22630;
Springfield, VA 22151
Address History: 5405 Ives Place, Springfield, VA 22151
Address History: 20238 Leier Place, Ashburn, VA 20147;
210 Potomac Ridge Drive, Fort Washington, MD 20744;
Herndon, VA 20170;
Springfield, VA 22151;
Sterling, VA 20164
Email Addresses: pda****@bellsouth.net
Address History: 226 S Valley Road, Hendersonville, TN 37075;
1232 Bell Grimes Lane, Nashville, TN 37207;
Springfield, VA 22151
Email Addresses: geo****@cs.com,
gka****@aol.com,
gka****@yahoo.com,
gks****@aol.com,
gks****@comcast.net
Address History: 5970 Haiti Drive, Naples, FL 34113;
9 Kendal Lane, Rehoboth Beach, DE 19971;
Richmond Hill, GA 31324;
Saint Marys, GA 31558;
Woodbine, GA 31569
Aliases (AKA): Bruce Miller
Email Addresses: jam****@rocketmail.com
Address History: 7418 Serenade Circle, Clinton, MD 20735;
4459 23rd Parkways Apt 401, Temple Hills, MD 20748;
King George, VA 22485;
Manassas, VA 20109;
Norfolk, VA 23513
Address History: 2693 Bruce Street, Cape Coral, FL 33993;
5 Coolidge Drive, New Salem, MA 01355;
Northborough, MA 01532;
Orange, MA 01364;
Freehold, NJ 07728
Aliases (AKA): C Hartwell,
Cindy P Hartwell,
Cynthia Hartwell,
Cynthia E Hartwell
Address History: 5325 W Locke Road, Perry, MI 48872;
1735 Huntsville Drive Apt A, Haslett, MI 48840;
Holly, MI 48442;
Alexandria, VA 22312;
Springfield, VA 22151
Aliases (AKA): Mary C Cook,
Marie K Moultrup,
Mary Moultrup
Address History: 242 Lakeside Drive, Crossville, TN 38558;
7511 Morningside Drive Nw, Washington, DC 20012;
Cookeville, TN 38501;
Alexandria, VA 22311;
Fairfax, VA 22031
Aliases (AKA): William De Poto,
William A Depoto
Email Addresses: dep****@verizon.net,
dep****@verizon.net
Address History: 905 Cedar Croft Court, Winnabow, NC 28479;
5411 Ives Place, Springfield, VA 22151;
Sterling, VA 20164
Email Addresses: egj****@netscape.net
Address History: 8928 Bayaud Drive, Tampa, FL 33626;
2334 W Bent Tree Drive, Phoenix, AZ 85085;
Walker, MN 56484;
Biloxi, MS 39532;
Diberville, MS 39540
Address History: 890 Wentworth Street, Sebastian, FL 32958;
2556 P/O Box, Vero Beach, FL 32961;
Alexandria, VA 22311;
Fairfax, VA 22031;
Fredericksburg, VA 22401
Aliases (AKA): Patricia A Depoto,
Patricia Ralph
Relatives & Associates: Anthony Depoto
Eric Depoto
Kathleen Depoto
Kimberly Depoto
Richard Depoto
Address History: 9823 Belhaven Road, Bethesda, MD 20817;
310 Avondale Avenue, Champaign, IL 61820;
Chicago, IL 60640;
Rantoul, IL 61866;
Urbana, IL 61801
Aliases (AKA): Jeremy Koch
Email Addresses: jer****@gci.net
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