Address History: 15206 Honsena Drive, Centreville, VA 20120;
6784 Scoter Drive, Midland, GA 31820;
Springfield, VA 22151;
Wirtz, VA 24184;
Panther, WV 24872
Aliases (AKA): Barbara A Stanko
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: 13604 Floris Street, Herndon, VA 20171;
624 Village Drive, Middletown, DE 19709;
Hudson, MI 49247;
Alexandria, VA 22303;
Mc Lean, VA 22102
Aliases (AKA): M E Robinson
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: 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: 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: 5409 Ives Place, Springfield, VA 22151
Phone Numbers: (703) 750-0486
Address History: 5409 Ives Place, Springfield, VA 22151
Relatives & Associates: Carmen Vidal
Email Addresses: set****@yahoo.com
Address History: 5405 Ives Place, Springfield, VA 22151
Phone Numbers: (703) 658-4254
Address History: 5413 Ives Place, Springfield, VA 22151;
1835 5th Avenue, Oakland, CA 94606;
Annandale, VA 22003;
Burke, VA 22015;
Falls Church, VA 22046
Aliases (AKA): T Anh,
Lekim Kim Bao,
T Kim,
Anh Thikim Le,
K Le
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: 12454 Plowman Court, Herndon, VA 20170;
10 Beth Mohr Road, Mountain Dale, NY 12763;
Wallkill, NY 12589;
Alexandria, VA 22311;
Falls Church, VA 22041
Aliases (AKA): Tracy Hoefling,
Tracy Logothety
Relatives & Associates: Bernadette Farkas
Ginger Harmonay
Diane Hoefling
Frieda Hoefling
John Hoefling
Email Addresses: duc****@aol.com
Address History: 7874 Wellington Drive, Warrenton, VA 20186;
1617 W 83rd Street, Los Angeles, CA 90047;
Annandale, VA 22003;
Springfield, VA 22151
Aliases (AKA): James F Rd,
James F Shumate Rd
Relatives & Associates: Andrew Shumate
Andrew Shumate
Carolynn Shumate
Daniel Shumate
Joshua Shumate
Address History: 42840 Forest Spring Drive, Leesburg, VA 20176;
107 Peaks View Court #313, Breckenridge, CO 80424;
Dillon, CO 80435;
Bethany Beach, DE 19930;
Rehoboth Beach, DE 19971
Aliases (AKA): James E Plowman,
James Philip Plowman
Email Addresses: hfa****@worldnet.att.net,
jep****@alltel.net,
jep****@aol.com,
jep****@msn.com,
jep****@verizon.net
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: 5401 Ives Place, Springfield, VA 22151
Phone Numbers: (703) 941-0923
Address History: 5410 Ives Place, Springfield, VA 22151;
5500 Holmes Run Parkways Apt 1009, Alexandria, VA 22304;
Arlington, VA 22202;
Falls Church, VA 22044
Aliases (AKA): A Elouassi,
Abdellatif Elouassi
Email Addresses: ael****@aol.com,
ael****@yahoo.com
Address History: 5409 Ives Place, Springfield, VA 22151
Phone Numbers: (703) 750-0486
Address History: 12179 Lincoln Lake Way Apt 7205, Fairfax, VA 22030;
112 Po Box, Florissant, CO 80816;
Woodland Park, CO 80863;
Springfield, VA 22151;
Woodbridge, VA 22192
Aliases (AKA): Elena Plotnikova
Phone Numbers: (703) 462-9917
Address History: 8310 Highcliffe Court, Annandale, VA 22003;
5500 Fontana Place, Springfield, VA 22151
Aliases (AKA): Jay Oh
Address History: 5413 Ives Place, Springfield, VA 22151;
9906 Lakepointe Drive, Burke, VA 22015;
Chesterfield, VA 23832;
Midlothian, VA 23112;
Richmond, VA 23236
Aliases (AKA): Steve H Hawson,
Steve Hayser
Email Addresses: lsn****@address.com,
ram****@comcast.net,
ram****@comcast.net
Address History: 5403 Ives Place, Springfield, VA 22151;
4627 North Carlin Springs Road, Arlington, VA 22203
Relatives & Associates: Karen Young
Phone Numbers: (703) 354-2794
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: 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: 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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