Address History: 5409 Ives Place, Springfield, VA 22151;
5550 Columbia Pike Apartment 1012, Arlington, VA 22204;
Manassas, VA 20110
Aliases (AKA): Carmen Vidal
Email Addresses: ala****@gmail.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: 6820 Colburn Drive, Annandale, VA 22003;
1 Po Box, Fayetteville, NC 28302;
Alexandria, VA 22305;
Arlington, VA 22201;
Springfield, VA 22151
Address History: 5410 Ives Place, Springfield, VA 22151
Phone Numbers: (703) 531-1022
Address History: 11174 Wortham Crest Circle, Manassas, VA 20109;
5904 Bridgetown Court, Burke, VA 22015;
Charlottesville, VA 22903;
Fairfax, VA 22032;
Falls Church, VA 22042
Relatives & Associates: Eva Winstanley
Guillermo Winstanley
Jacqueline Winstanley
Jennifer Winstanley
Olga Winstanley
Address History: 1560 Heather Field Lane, Earlysville, VA 22936;
1305 Gatewood Drive, Alexandria, VA 22307;
Haymarket, VA 20169;
Springfield, VA 22151;
Vienna, VA 22182
Aliases (AKA): Tom Kiernan
Relatives & Associates: Jennifer Boryan
Catherine Curley
Cara Hornberger
Michael Kiernan
Michael Kiernan
Email Addresses: tho****@uswest.net
Address History: 5406 Ives Place, Springfield, VA 22151;
1676 S State Highway 121 # 2502, Lewisville, TX 75067;
Alexandria, VA 22302;
Annandale, VA 22003;
Falls Church, VA 22044
Address History: 7929 Harwood Place, Springfield, VA 22152;
207 Po Box, Berea, KY 40403;
Hyattsville, MD 20785;
Alexandria, VA 22304;
Arlington, VA 22202
Aliases (AKA): Melaku Sine Banteamlak,
Meliaku S Banteamlak,
Melaku Sine Barteamlak
Phone Numbers: (703) 644-3894
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: 5409 Ives Place, Springfield, VA 22151
Phone Numbers: (703) 635-4550
Address History: 3500 Quail Hill Court, Midlothian, VA 23112;
2205 Georgian Way Apartment 23, Silver Spring, MD 20902;
Mifflintown, PA 17059;
Springfield, VA 22151;
Woodbridge, VA 22193
Aliases (AKA): Richard Zong
Email Addresses: ric****@verizon.net
Address History: 5404 Ives Place, Springfield, VA 22151
Address History: 5401 Ives Place, Springfield, VA 22151
Relatives & Associates: Antonio Pansini
Address History: 7436 Ardglass Drive, Lorton, VA 22079;
35 Walker T P Floral Drive # A, Watertown, NY 13601;
Springfield, VA 22151
Aliases (AKA): Chong Refree
Address History: 43779 Jenkins Lane, Ashburn, VA 20147;
6 Battery Place, Newport News, VA 23608;
Springfield, VA 22151;
Sterling, VA 20165
Aliases (AKA): Jennifer L Mcdonough
Relatives & Associates: Tracy Hoefling
Christopher Logothety
Douglas Logothety
Jonathan Logothety
Wendy Logothety
Address History: 5404 Ives Place, Springfield, VA 22151;
8310 Highcliffe Court, Annandale, VA 22003;
Mc Lean, VA 22102
Aliases (AKA): Boog Doo Oh,
Boog Doo D Oh
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: 1 Glencliff Road, Candler, NC 28715;
15650 Havana Way, Brighton, CO 80602;
Denver, CO 80233;
Golden, CO 80403;
Garner, NC 27529
Email Addresses: bar****@cs.com
Address History: 15250 Quorum Drive Apt 469, Addison, TX 75001;
400 Burt Drive Apt D57, Dothan, AL 36305;
Enterprise, AL 36330;
Fort Rucker, AL 36362;
Plant City, FL 33566
Address History: 40009 Temple Court, Murrieta, CA 92563;
3203 Viaduct Pescado, Carlsbad, CA 92010;
Menifee, CA 92584;
East Hartford, CT 06118;
Fort Lauderdale, FL 33322
Aliases (AKA): Natalia L Hobbs,
N Nagle,
Natalia Nagle
Email Addresses: nat****@juno.com
Address History: 911 Leon Avenue, Palmyra, PA 17078;
809 Polk Drive, Elizabethtown, PA 17022;
Fairfax, VA 22033;
Springfield, VA 22151
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: 8928 Bayaud Drive, Tampa, FL 33626;
2334 W Bent Tree Drive, Phoenix, AZ 85085;
Biloxi, MS 39532;
Diberville, MS 39540;
San Antonio, TX 78253
Aliases (AKA): Claudia G Holcomb,
Claudia G Vargis
Phone Numbers: (210) 474-6287
(801) 773-8932
(813) 926-3265
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: 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
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