Address History: 15111 Philip Lee Road, Chantilly, VA 20151;
619 Augusta Avenue, Westminster, MD 21158;
Centreville, VA 20121;
Fairfax, VA 22031;
Springfield, VA 22151
Aliases (AKA): Earl Vincent Karl
Address History: 13788 Charismatic Way, Gainesville, VA 20155;
7395 Lee Highway, Falls Church, VA 22042;
Springfield, VA 22151
Address History: 5505 Miles Court, Springfield, VA 22151;
2450 Virginia Northwest Avenue Apartment E319, Washington, DC 20037;
College Park, MD 20740;
Gaithersburg, MD 20877;
Morristown, NJ 07960
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: 5523 Miles Court, Springfield, VA 22151;
1701 Williams Court Apt 1302, Columbus, GA 31904;
Fort Benning, GA 31905;
Ann Arbor, MI 48105;
Macedon, NY 14502
Address History: 23152 Horseshoe Trail Square, Ashburn, VA 20148;
200 Pebble Drive Unit 221, Rehoboth Beach, DE 19971;
Apex, NC 27523;
Amherst, OH 44001;
Falls Church, VA 22043
Aliases (AKA): Kevin E Mezei
Address History: 2939 Eskridge Road, Fairfax, VA 22031;
3110 Fairview Park Drive Bsmt, Falls Church, VA 22042;
Mc Lean, VA 22102;
Springfield, VA 22151;
Vienna, VA 22182
Aliases (AKA): Robert Diamond,
Roberto R Llames
Email Addresses: mll****@aol.com,
rll****@altavista.com,
rll****@aol.com,
rll****@enterprisesolutions.net,
rll****@hotmail.com
Address History: 5588 Cedar Break Drive, Centreville, VA 20120;
4606 John Hancock Court, Annandale, VA 22003;
Burke, VA 22015;
Fairfax Sta, VA 22039;
Fairfax Station, VA 22039
Aliases (AKA): N Vu,
Nguyet Quang Vu,
Thi Nguyetquang Vu
Address History: 2424 Krossridge Road, Richmond, VA 23236;
3473 Rush Mendon Road, Honeoye Falls, NY 14472;
Chesterfield, VA 23832;
North Chesterfield, VA 23236;
Springfield, VA 22151
Aliases (AKA): Greg Chadwick,
Gregory W Chadwick,
Gregory F Chadwick
Email Addresses: jac****@aol.com
Address History: 765 Po Box, Gainesville, VA 20156;
5509 Miles Court, Springfield, VA 22151;
Warrenton, VA 20187
Aliases (AKA): Jame Harrington
Relatives & Associates: Anthony Harrington
James Harrington
Jane Harrington
Patricia Harrington
Donna Windish
Address History: 5500 Miles Court, Springfield, VA 22151;
5928 Founders Crossing Court Unit 304, Alexandria, VA 22310;
Burke, VA 22015
Relatives & Associates: Joseph Rodgriguez
Jorge Rodrigue
Ana Rodriguez
David Rodriguez
Jennifer Rodriguez
Address History: 14 N Chatsworth Avenue Apt 7c, Larchmont, NY 10538;
10 Ocean Avenue, Larchmont, NY 10538;
New York, NY 10021;
Alexandria, VA 22314;
Quantico, VA 22134
Aliases (AKA): M R Foley,
Margaret F Rafle,
Margaret Rafle
Email Addresses: blo****@gmail.com
Address History: 7311 Husky Lane, Springfield, VA 22151;
21 Village Drive Apt 7, Southbridge, MA 01550;
Alexandria, VA 22304
Aliases (AKA): Nega M L Gebremichae,
N Gebremichael,
Nega M Gebremithael,
Nega G Mekonen
Relatives & Associates: Alem Gebremichael
Alem Gebremichael
Banna Gebremichael
Tsegay Gebremichael
Tsega Ghebremichael
Email Addresses: neg****@hotmail.com
Address History: 5531 Miles Court, Springfield, VA 22151
Aliases (AKA): William Rafle
Relatives & Associates: Margaret Rafle
Peter Rafle
Address History: 5525 Miles Court, Springfield, VA 22151
Address History: 23229 Po Box, Washington, DC 20026;
10415 Oakbrook Drive, Tampa, FL 33618;
State College, PA 16803;
Arlington, VA 22201;
Falls Church, VA 22044
Address History: 5507 Miles Court # 3n, Springfield, VA 22161
Email Addresses: alm****@address.com,
alm****@adelphia.com,
alm****@comcast.net,
alm****@yahoo.com
Address History: 5515 Miles Court, Springfield, VA 22151
Relatives & Associates: Mary Jones
Address History: 6605 Bestwicke Court, Burke, VA 22015;
13609 E Cornell Avenue Apt 109, Aurora, CO 80014;
Springfield, VA 22151
Aliases (AKA): J H Anderson
Email Addresses: jer****@msn.com
Address History: 15212 Humbolt Bay Court, Gainesville, VA 20155;
5335 Duke Street Apartment 206, Alexandria, VA 22304;
Annandale, VA 22003;
Burke, VA 22015;
Norfolk, VA 23518
Aliases (AKA): James Urbano
Email Addresses: jam****@hotmail.com,
jay****@aol.com,
jur****@lamadeleine.com
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: 12981 Mount Charleston Street, Reno, NV 89506;
6939 Georgia Avenue Nw Apt 512, Washington, DC 20012;
Daytona Beach, FL 32114;
Saint Petersburg, FL 33709;
Gaithersburg, MD 20899
Relatives & Associates: Francheska Ruiz
Email Addresses: a99****@hotmail.com,
a99****@yahoo.com,
ath****@gmail.com,
ath****@yahoo.com,
ath****@yahoo.com
Address History: 2607 Camelback Lane Apt 12, Silver Spring, MD 20906;
4222 Brandywine Northwest Street, Washington, DC 20016;
Green Cove Springs, FL 32043;
Vero Beach, FL 32962;
Springfield, MA 01109
Relatives & Associates: Debra Harrington
George Harrington
Jillian Harrington
John Harrington
Kuwana Harrington
Email Addresses: bro****@gmail.com,
coc****@aol.com
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: 718 Mcroy Street, Moncks Corner, SC 29461;
1406 Chandler Southeast Road, Huntsville, AL 35801;
Pensacola, FL 32507;
Accokeek, MD 20607;
Summerville, SC 29485
Aliases (AKA): Arno Livingston
Email Addresses: liv****@juno.com,
liv****@ameritech.net,
liv****@aol.com,
liv****@hotmail.com,
liv****@juno.com
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