Address History: 8002 Brompton Street, Springfield, VA 22152;
5524 Westbard Avenue, Bethesda, MD 20816
Aliases (AKA): James Vincent Day,
Jim Day
Email Addresses: pla****@aol.com,
pla****@aol.com,
pla****@attbi.com,
pla****@cs.com
Address History: 5809 Deer Lake Lane, Centreville, VA 20120;
6461 Edsall Road, Alexandria, VA 22312;
Leesburg, VA 20176;
Springfield, VA 22151
Address History: 5703 Norton Road, Alexandria, VA 22303;
1204 University Terrace Apartment K, Blacksburg, VA 24060;
Roanoke, VA 24014;
Springfield, VA 22151
Aliases (AKA): David E Cox
Email Addresses: dav****@ymail.com
Address History: 8646 Placid Lake Court, Bristow, VA 20136;
719 N Fayette Street, Alexandria, VA 22314;
Annandale, VA 22003;
Dumfries, VA 22026;
Manassas, VA 20112
Aliases (AKA): Gilbert Gunn
Email Addresses: and****@mailcity.com,
and****@yahoo.com
Address History: 7711 29 Route Apt 202, Falls Church, VA 22042;
138 Birch Street Apt C1, Falls Church, VA 22046;
Springfield, VA 22151
Aliases (AKA): Nam Chul Kim,
Namsoo Kim
Address History: 3351 Oakshade Court, Fairfax, VA 22033;
24752 Stone Station Terrace, Aldie, VA 20105;
Burke, VA 22015;
Chantilly, VA 20151;
Clifton, VA 20124
Aliases (AKA): J Grimsley,
John J Grimsley
Relatives & Associates: Marion Grimsley
Email Addresses: jgr****@bayshoreteam.com,
jgr****@meridianenviro.com,
jgr****@meridianmoving.com,
jgr****@jmm333.com,
jgr****@jmm333.com
Address History: 13403 Carrageen Drive, Manassas, VA 20112;
5533 Industrial Drive, Springfield, VA 22151
Aliases (AKA): Carolyn K Shomo
Address History: 14720 Southwarke Place, Centreville, VA 20120;
800 Northeast 43rd Lane, Cape Coral, FL 33909;
Falls Church, VA 22043;
Springfield, VA 22151
Email Addresses: cel****@verizon.net
Address History: 8642 Vernon Avenue, Alexandria, VA 22309;
111 Psc 821 Box #, Apo, AE 09421;
Fairfield, CA 94533;
Groton, CT 06340;
North Stonington, CT 06359
Aliases (AKA): Jeffrey C Banks
Address History: 6054 Edsall Road Apt 301, Alexandria, VA 22304;
7111 Redwood Branch Court, Clinton, MD 20735;
Hyattsville, MD 20783;
Richmond, VA 23221;
Springfield, VA 22151
Aliases (AKA): Damian T Owens
Address History: 19239 Fuller Heights Road, Triangle, VA 22172;
13403 Carrageen Drive, Manassas, VA 20112;
Mc Lean, VA 22102;
Springfield, VA 22151
Aliases (AKA): Michelle Lynne Shomo
Relatives & Associates: Carolynn Shomo
Lawrence Shomo
Paul Shomo
Crystal Tinoco
Email Addresses: she****@hotmail.com
Address History: 5227 Mitchell Street, Alexandria, VA 22312;
7819 Martha Washington Street, Alexandria, VA 22309;
Springfield, VA 22151
Address History: 5617 Industrial Drive, Springfield, VA 22151
Phone Numbers: (315) 425-1849
(703) 476-2077
(703) 620-0539
Address History: 1765 Owls Trail, Kernersville, NC 27284;
7185 Moore Avenue, Pensacola, FL 32526;
Columbia, MD 21044;
Springfield, VA 22151
Aliases (AKA): Kevin F Gilmartin
Address History: 7457 Amestoy Avenue, Van Nuys, CA 91406;
1618 Grismer Avenue Apt 105, Burbank, CA 91504;
Glendale, CA 91202;
Manassas, VA 20112;
Springfield, VA 22151
Address History: 7107 Willow Hill Drive, Capitol Heights, MD 20743;
11251 Kettering Place, Upper Marlboro, MD 20774;
Springfield, VA 22151
Aliases (AKA): Rosetta P Samue,
Gerome Rosetta Samuel,
Rosetta Samuels,
Rosetta P Wright,
Rosetta Wright Samue
Address History: 13213 Partridge Drive, Silver Spring, MD 20904;
620 Snow Goose Lane, Annapolis, MD 21409;
Baltimore, MD 21212;
Alexandria, VA 22309;
Burke, VA 22015
Aliases (AKA): Patricia Casten
Email Addresses: pat****@gmail.com,
pca****@lindsaycollision.com
Address History: 2961 Royston Drive, Duluth, GA 30097;
2691 Royston Drive, Duluth, GA 30097;
Rockville, MD 20852;
Alexandria, VA 22310;
Annandale, VA 22003
Aliases (AKA): Nam S Byun
Relatives & Associates: Sung Burleson
Email Addresses: nam****@att.net
Address History: 1503 Gallatin Place Ne, Washington, DC 20017;
1354 Levis Street Ne, Washington, DC 20002;
Springfield, VA 22151
Aliases (AKA): C A Mciver
Email Addresses: cyn****@aol.com,
cyn****@gmail.com,
mc3****@aol.com,
mc3****@msn.com,
mc3****@yahoo.com
Address History: 7317 Grinnell Drive, Derwood, MD 20855;
2201 California Street Apt 42, San Francisco, CA 94115;
Bethesda, MD 20814;
Gaithersburg, MD 20877;
Germantown, MD 20876
Aliases (AKA): Hai Hahn,
Hau K Hahn,
Hai Jahn
Email Addresses: hai****@wmconnect.com,
hai****@worldnet.att.net
Address History: 528 Tayside Street, Clayton, NC 27520;
6 Falkenstein Drive Unit 4, Vernon, NJ 07462;
Wayne, NJ 07470;
Marietta, OH 45750;
Centreville, VA 20121
Aliases (AKA): D Turpin,
Doug B Turpin,
Douglas B Turpin
Address History: 2505 Charter Oak Drive, Waldorf, MD 20601;
7809 Mandan Road Apt 201, Greenbelt, MD 20770;
Windsor Mill, MD 21244;
Alexandria, VA 22304;
Great Falls, VA 22066
Address History: 17 Greenfield Drive Apt B, Berlin, NJ 08009;
78 S White Horse Pike Apt B, Berlin, NJ 08009;
Haddon Heights, NJ 08035;
Sicklerville, NJ 08081;
Springfield, VA 22151
Aliases (AKA): Leslie E Milloy
Address History: 27 Marble Road, Spencer, MA 01562;
27 Maple Street, Spencer, MA 01562;
Alexandria, VA 22314;
Chantilly, VA 20151;
Dumfries, VA 22025
Aliases (AKA): D Shiver,
Dennis Shiver
Email Addresses: dsh****@nomadicdisplay.com
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