Address History: 5500 Fontana Place, Springfield, VA 22151;
1300 N Quintana Street, Arlington, VA 22205;
Charlottesville, VA 22901;
Herndon, VA 20170
Aliases (AKA): Jeff Williams,
Jeffrey N Willliams
Address History: 5501 Fontana Place, Springfield, VA 22151
Phone Numbers: (703) 941-3932
Address History: 5500 Fontana Place, Springfield, VA 22151;
7255 Parkwood Court Apt 203, Falls Church, VA 22042
Aliases (AKA): Orlando Arandia
Phone Numbers: (703) 641-7757
Address History: 5500 Fontana Place, Springfield, VA 22151;
7402 Leesville Boulevard, Springfield, VA 22151;
Triangle, VA 22172
Email Addresses: jen****@yahoo.com,
net****@msn.com
Address History: 5500 Fontana Place, Springfield, VA 22151;
8310 Highcliffe Court, Annandale, VA 22003;
Mc Lean, VA 22102
Aliases (AKA): Yoonsook Oh,
Yun-Suk Oh,
Yunsuk S Oh
Email Addresses: yoh****@mail.com,
yun****@worldnet.att.net
Address History: 8635 Langport Drive, Springfield, VA 22152;
117 E Main Street, Newark, OH 43055;
Alexandria, VA 22315;
Annandale, VA 22003;
Fairfax, VA 22033
Aliases (AKA): Michelle Mc Donald,
Michelle S Mcdonald,
Michelle Mcdonald,
Michelle S Narraine
Relatives & Associates: Frederick Cameron
Michelle Garrett
Denise Marraine
Doris Marraine
Joan Marraine
Address History: 5505 Fontana Place, Springfield, VA 22151
Relatives & Associates: Brandon Koethe
Cheryl Koethe
Christopher Koethe
Larry Koethe
Kristine Suarez
Address History: 7785 Durer Court, Springfield, VA 22153;
8600 Venezia Drive Apartment 2229, Orlando, FL 32810;
Alexandria, VA 22303;
Burke, VA 22015;
Lorton, VA 22079
Aliases (AKA): Mildred Clemente,
Mildred Nunez,
M J Yousefi,
Mildred Yousefi
Relatives & Associates: Jonathan Clemente
Jonathan Clemente
Florentino Corral
Carlos Nunez
Carlos Nunez
Address History: 688 Victorian Court, Charlottesville, VA 22901;
5500 Fontana Place, Springfield, VA 22151
Relatives & Associates: Kenneth Macknigh
Andrew Macknight
Diane Macknight
Mary Macknight
Jeffrey Williams
Phone Numbers: (540) 286-0646
(703) 272-7129
(703) 426-2449
(703) 426-2751
Email Addresses: jef****@verizon.net
Address History: 6606 Glassell Court, Alexandria, VA 22310;
7618 Erie Street, Annandale, VA 22003;
Springfield, VA 22151
Aliases (AKA): Geraldine E Emrico
Phone Numbers: (703) 765-1727
Address History: 5501 Fontana Place, Springfield, VA 22151
Aliases (AKA): Doris J Marreine
Relatives & Associates: Denise Marraine
Joan Marraine
Michelle Marraine
Peter Marraine
Email Addresses: dma****@aol.com
Address History: 5503 Fontana Place, Springfield, VA 22151;
3160 North Cambridge Avenue #3, Chicago, IL 60657;
Mc Sherrystown, PA 17344;
Alexandria, VA 22305
Aliases (AKA): Thomas Small
Address History: 5500 Fontana Place, Springfield, VA 22151;
175 S Reynolds Street, Alexandria, VA 22304
Phone Numbers: (703) 717-9116
Address History: 1540 Moorings Drive Apt 2b, Reston, VA 20190;
12726 Oak Farms Drive, Herndon, VA 20171;
Springfield, VA 22151
Email Addresses: dca****@att.net,
dca****@worldnet.att.net,
dor****@yahoo.com,
ohw****@hotmail.com
Address History: 5503 Fontana Place, Springfield, VA 22151
Phone Numbers: (703) 914-2602
(717) 637-8574
Address History: 5505 Fontana Place, Springfield, VA 22151
Email Addresses: law****@aol.com
Address History: 5501 Fontana Place, Springfield, VA 22151;
4105 Brickell Drive Apt 202, Fairfax, VA 22033
Relatives & Associates: Denise Marraine
Doris Marraine
Joan Marraine
Michelle Marraine
Phone Numbers: (703) 941-3932
Address History: 691 Main Street, Bowdoin, ME 04287;
1808 Folk Drive, Fort Washington, MD 20744;
Lisbon, ME 04250;
Springfield, VA 22151
Aliases (AKA): Lori Turcotte
Address History: 691 Main Street, Bowdoin, ME 04287;
1808 Folk Drive, Fort Washington, MD 20744;
Auburn, ME 04210;
Bowdoinham, ME 04008;
Lisbon, ME 04250
Aliases (AKA): D R Turcotte,
Dan Turcotte,
Daniel Roger Turcotte
Relatives & Associates: Vivian Blackwood
Anna Turcotte
Jamie Turcotte
Jordan Turcotte
Kelo Turcotte
Address History: 503 Yale Street, Harrisburg, PA 17111;
55 Arapaho Place, Absecon, NJ 08205;
Galloway, NJ 08205;
Springfield, VA 22151
Address History: 33707 Skiff Alley Unit 308, Lewes, DE 19958;
33595 Old Salt Lane, Lewes, DE 19958;
Fernandina Beach, FL 32034;
Greenbelt, MD 20770;
Mechanicsburg, PA 17050
Aliases (AKA): Bonnie L Boyle
Email Addresses: bon****@comcast.net
Address History: 3103 Nantucket Drive, San Antonio, TX 78230;
10721 Moorpark Street Apt 205, North Hollywood, CA 91602;
Astoria, NY 11106;
Brooklyn, NY 11249;
New York, NY 10009
Aliases (AKA): Melissa Cevallos,
Melissa Emrico
Email Addresses: mem****@msn.com
Address History: 1118 Ayers Plantation Way, Mount Pleasant, SC 29466;
27 Aspen Court Apt 1, Buffalo, NY 14226;
Central Square, NY 13036;
Centreville, VA 20121;
Chantilly, VA 20152
Aliases (AKA): Kristina L Neill,
K Oneill,
Kristina L Oneill
Address History: 2088 Warren Road, Lakewood, OH 44107;
1913 Art Museum Drive Apartment 16, Jacksonville, FL 32207;
Brighton, MI 48116;
Ferndale, MI 48220;
Oak Park, MI 48237
Aliases (AKA): Johanna Marie Jantz,
Janna A Moll,
Johanna Marie Moll
Address History: 503 Yale Street, Harrisburg, PA 17111;
20346 Anza Avenue Apt 22, Torrance, CA 90503;
Bridgeport, CT 06604;
Newark, DE 19711;
Rockville, MD 20850
Aliases (AKA): G Ramasami
Relatives & Associates: Nirmala Ganesan
Email Addresses: gan****@noblis.org,
gan****@yahoo.com
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