Address History: 44222 Shehawken Terrace, Ashburn, VA 20147;
5017 Natalie Street, Orlando, FL 32807;
Westernport, MD 21562;
Springfield, VA 22151
Aliases (AKA): D L White
Address History: 4653 Luxberry Drive, Fairfax, VA 22032;
9605 Fort Foote Road, Fort Washington, MD 20744;
Arlington, VA 22204;
Burke, VA 22015;
Falls Church, VA 22041
Aliases (AKA): Gerald Llames,
Geraldine Llames,
Gerardo D Llames,
Gerardo R Llames,
Gerardo Llames
Address History: 5527 Miles Court, Springfield, VA 22151;
6040 Edsall Road Apt 204, Alexandria, VA 22304
Aliases (AKA): Abu M Fantaye,
Abuwork Fantaye
Address History: 5529 Miles Court, Springfield, VA 22151;
1100 Brickell Bay Drive Apt 30l, Miami, FL 33131;
Centreville, VA 20121;
Fairfax, VA 22031;
Richmond, VA 23220
Address History: 543 8253a Backlick Rd Unit, Newington, VA 22122;
5323 Kelly Drive, Norristown, PA 19401;
Alexandria, VA 22305;
Fort Belvoir, VA 22060;
Springfield, VA 22151
Aliases (AKA): Reec Akuak
Address History: 8289 Hemlock Hollow, Rixeyville, VA 22737;
10008 Commonwealth Boulevard, Fairfax, VA 22032;
Springfield, VA 22151;
The Plains, VA 20198
Aliases (AKA): Kiersten M Abel,
Kiersten Bebo
Address History: 5531 Miles Court, Springfield, VA 22151
Phone Numbers: (703) 978-8165
Address History: 6701 Hanson Lane, Lorton, VA 22079;
11517 237th Street, Elmont, NY 11003;
Alexandria, VA 22315;
Fairfax, VA 22032;
Springfield, VA 22151
Aliases (AKA): Phara G Rodrigue
Phone Numbers: (703) 924-0909
Address History: 7220 Marye Road, Spotsylvania, VA 22551;
1550 W George Street, Banning, CA 92220;
Jacksonville, FL 32256;
Cherry Valley, NY 13320;
Cooperstown, NY 13326
Aliases (AKA): Lisa Craft
Address History: 10585 Tattersall Drive, Manassas, VA 20112;
301 P/O Box, Gwynedd, PA 19436;
Philadelphia, PA 19116;
Goodlettsville, TN 37072;
Nashville, TN 37209
Aliases (AKA): Paul G Casillas,
Paule X Casillas
Relatives & Associates: Angie Casillas
Brenden Casillas
John Casillas
Joseph Casillas
Patricia Casillas
Email Addresses: pca****@hotmail.com,
pca****@excite.com,
pca****@hotmail.com,
pca****@kw.com,
pca****@mchsi.com
Address History: 5515 Miles Court, Springfield, VA 22151
Address History: 4320 Langston Boulevard Apt 708, Arlington, VA 22207;
4300 Langston Boulevard Apt 906, Arlington, VA 22207;
Springfield, VA 22151
Address History: 5509 Miles Court, Springfield, VA 22151;
123 E 10th Street, Holland, MI 49423;
Alexandria, VA 22302
Relatives & Associates: Hirut Gebremichael
Naizgi Gebremichael
Selamawit Gebremichael
Sewit Gebremichael
Address History: 9720 Ironmaster Drive, Burke, VA 22015;
5462 Bradford Court Apt 42, Alexandria, VA 22311;
Annandale, VA 22003;
Fairfax Station, VA 22039;
Springfield, VA 22151
Aliases (AKA): Eloise M Routhier,
Eloise M Weidner
Phone Numbers: (703) 239-0706
Email Addresses: elo****@hotmail.com,
rkw****@msn.com
Address History: 5531 Miles Court, Springfield, VA 22151;
302 York Street, New Haven, CT 06511;
Hopewell, NJ 08525;
Brooklyn, NY 11217;
New York, NY 10025
Aliases (AKA): Pete Rafle,
Peter Allan Rafle
Email Addresses: blo****@gmail.com,
pra****@altavista.com,
pra****@aol.com,
pra****@bellsouth.net,
pra****@hotmail.com
Address History: 5925 Riverwood Drive Nw, Atlanta, GA 30328;
155 W Paces Ferry Road Nw, Atlanta, GA 30305;
Gurnee, IL 60031;
Wilmette, IL 60091;
Louisville, KY 40206
Relatives & Associates: Cheryl Mittelman
Suzanne Quigley
Jennifer Sprague
Maurice Wheeler
Michael Wheeler
Email Addresses: mac****@gmail.com,
mad****@hotmail.com,
mik****@ameritech.net
Address History: 2024 Chester Street, Kansas City, KS 66103;
125 North Blake Street, Olathe, KS 66061;
Shawnee, KS 66216;
Shawnee Mission, KS 66216;
Kansas City, MO 64152
Aliases (AKA): Janice Everhart
Email Addresses: ang****@cox.net,
new****@yahoo.com
Address History: 2835 W Oakland Drive, Wilmington, DE 19808;
2835 E Oakland Drive, Wilmington, DE 19808;
Springfield, VA 22151
Aliases (AKA): D Spagnolo,
David L Spagnolo,
David L Spangnola
Address History: 13438 Ne 111th Court, Redmond, WA 98052;
333 N Screenland Drive Apt 214, Burbank, CA 91505;
Alexandria, VA 22306;
Falls Church, VA 22041;
Springfield, VA 22151
Aliases (AKA): Allen P Frawert
Address History: 5805 Bur Oaks Lane, Naples, FL 34119;
10724 Rockledge View Drive, Riverview, FL 33579;
Wesley Chapel, FL 33544;
Ellicott City, MD 21042;
Finksburg, MD 21048
Aliases (AKA): Gerald Anthony Clark,
Gerard Clark,
Gerard Christopher Clark,
Jerry Christopher Clark
Email Addresses: bkr****@aol.com,
ger****@yahoo.com
Address History: 271 Po Box, Aroma Park, IL 60910;
2517 N Waterstone Way, Meridian, ID 83646;
Moscow, ID 83843;
Kankakee, IL 60901;
Arnold, MD 21012
Aliases (AKA): Matthew E Edwards
Email Addresses: nca****@optonline.net,
rat****@gmail.com
Address History: 586 Royal Tern Drive, Hampstead, NC 28443;
5608 Kemp Lane #, Burke, VA 22015;
Fairfax, VA 22031;
Springfield, VA 22151
Aliases (AKA): L Smith
Email Addresses: lzu****@aol.com,
lzu****@attbi.com,
lzu****@msn.com,
s77****@gmail.com
Address History: 1420 Saturn Street, Merritt Island, FL 32953;
300 Magnolia Avenue Suite A, Merritt Island, FL 32952;
Springfield, VA 22151
Aliases (AKA): Arthur Thaecher,
Arthur K Thatcher
Relatives & Associates: Paul Thatcher
Email Addresses: art****@yahoo.com,
ath****@ameritrade.com,
ath****@worldnet.att.net
Address History: 963 Maplegate Court, Concord, CA 94521;
312 Guava Place, Brea, CA 92821;
Buena Park, CA 90620;
Daly City, CA 94017;
Fullerton, CA 92834
Aliases (AKA): Olga S Coronel,
Olga Santos Coronel,
Olga C Darvin,
Olga D Darvin
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