Address History: 15212 Louis Mill Drive, Chantilly, VA 20151;
1615 Nobrega Street, Honolulu, HI 96819;
Annandale, VA 22003;
Arlington, VA 22201;
Springfield, VA 22151
Aliases (AKA): Ken Kwak
Address History: 5412 Ives Place, Springfield, VA 22151;
1809 Carters Grove Drive, Silver Spring, MD 20904;
Annandale, VA 22003
Phone Numbers: (703) 941-2457
Address History: 5506 Point Longstreet Way, Burke, VA 22015;
5029 Jenny Lane, Pensacola, FL 32507;
Alexandria, VA 22304;
Fairfax, VA 22030;
Mc Lean, VA 22101
Aliases (AKA): Samuel S Shin,
Sue Tae Shin,
Susan Youngsook Shin
Email Addresses: byo****@earthlink.net,
dsh****@aol.com,
ham****@comcast.net,
jon****@yahoo.com,
rsh****@gmail.com
Address History: 6376 Palmetto Place, Centreville, VA 20121;
5404 Ives Place, Springfield, VA 22151;
Vienna, VA 22181
Aliases (AKA): Jung H Oh
Email Addresses: jun****@gmail.com,
jun****@nsius.com
Address History: 5409 Ives Place, Springfield, VA 22151
Phone Numbers: (703) 750-0486
Address History: 5412 Ives Place, Springfield, VA 22151;
4008 Maricopa Drive Apt 304, Ames, IA 50014;
Manhattan, KS 66503
Aliases (AKA): Dong Young Yoon,
Dong Young H Yoon,
Dongyoung H Yoon
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: 4508 Kentmore Drive, Woodbridge, VA 22193;
3410 Branch Avenue Apt 1866, Alexandria, VA 22302;
Annandale, VA 22003;
Fairfax, VA 22031;
Springfield, VA 22150
Aliases (AKA): Felix Abarca,
Feliz Abarca
Address History: 8545 Koluder Court, Lorton, VA 22079;
1337 22nd Street Nw, Washington, DC 20037;
Durham, NC 27705;
Lawrenceburg, TN 38464;
Fairfax Station, VA 22039
Aliases (AKA): Abdul Awawdeh,
Abdulhamid Awawdeh,
Anthony Caprino,
Abdul Hamid Salem
Email Addresses: aca****@gmail.com
Address History: 2193 Po Box, Tappahannock, VA 22560;
7418 Serenade Circle, Clinton, MD 20735;
Oxon Hill, MD 20745;
Middletown, RI 02842;
Callao, VA 22435
Aliases (AKA): Prentiss Thompson,
Printis O Thompson
Address History: 20238 Leier Place, Ashburn, VA 20147;
210 Potomac Ridge Drive, Fort Washington, MD 20744;
Falls Church, VA 22044;
Herndon, VA 20170;
Springfield, VA 22151
Aliases (AKA): Nu Luu,
Nu Dao Luu
Address History: 8310 Highcliffe Court, Annandale, VA 22003;
5500 Fontana Place, Springfield, VA 22151
Aliases (AKA): Jay Oh
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: 13701 Endeavour Drive, Herndon, VA 20171;
4709 W Braddock Road, Alexandria, VA 22311;
Falls Church, VA 22041;
Lorton, VA 22079;
Springfield, VA 22152
Aliases (AKA): Christopher Logothety
Relatives & Associates: Karla Galeas
Tracy Hoefling
Douglas Logothety
Jennifer Logothety
Jonathan Logothety
Address History: 5405 Ives Place, Springfield, VA 22151
Phone Numbers: (703) 658-4254
Address History: 4301 Crabapple Drive Unit 304, Wesley Chapel, FL 33545;
4554 Crabapple Drive Unit 202, Wesley Chapel, FL 33545;
West Palm Beach, FL 33409;
Hampton, VA 23666;
Newport News, VA 23606
Relatives & Associates: Tracy Hoefling
Christopher Logothety
Douglas Logothety
Jennifer Logothety
Wendy Logothety
Phone Numbers: (540) 548-8554
Address History: 2317 Kalihi Street, Honolulu, HI 96819;
700 Kahiau Loop, Honolulu, HI 96821;
Long Island City, NY 11109;
Annandale, VA 22003;
Springfield, VA 22151
Address History: 6475 Somersby Drive, Murrells Inlet, SC 29576;
5412 Ives Place, Springfield, VA 22151
Aliases (AKA): Everett R Gordon
Address History: 38582 Po Box, Greensboro, NC 27438;
301 Crestwood Drive, Greensboro, NC 27408;
Annandale, VA 22003;
Springfield, VA 22151;
Warrenton, VA 20186
Aliases (AKA): Carolyn Shumate
Address History: 4304 Sw Flintrock Drive, Lees Summit, MO 64082;
2110 Silverado Drive, Antioch, CA 94509;
Shawnee Mission, KS 66217;
Topeka, KS 66605;
Cape Girardeau, MO 63703
Aliases (AKA): Ricahrd Chandler,
Richar L Chandler,
Richard L Chandler
Relatives & Associates: Catherine Chandler
Catherine Chandler
Christopher Chandler
Elliott Chandler
Emily Chandler
Email Addresses: att****@aol.com,
sam****@aol.com
Address History: 305 Cooper Street Apt 2a, Brooklyn, NY 11237;
3733 1/2 E 5th Street, Los Angeles, CA 90063;
Rocky Mount, NC 27804;
New York, NY 10030;
Fairfax, VA 22030
Email Addresses: apg****@gmail.com,
dre****@hotmail.com,
meg****@msn.com
Address History: 3985 High Point Road, Ellicott City, MD 21042;
4126 E Capitol Street Ne, Washington, DC 20019;
Marion, IN 46952;
Owings Mills, MD 21117;
Alexandria, VA 22304
Address History: 621 Mcgovern Road, Houston, PA 15342;
560 Chessbriar Drive, Bethel Park, PA 15102;
Pittsburgh, PA 15236;
Alexandria, VA 22312;
Annandale, VA 22003
Aliases (AKA): F Belu Montoya,
Frida Belu Montoya,
Frida Belu Morris,
Frida Morris
Address History: 1223 Wilshire Boulevard # 717, Santa Monica, CA 90403;
6443 Dempsey Avenue, Van Nuys, CA 91406;
Springfield, VA 22153
Relatives & Associates: Bernard Dschulz
Catherine Markley
Carolyn Schulz
Charles Schulz
Donald Schulz
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