Address History: 5621 Southampton Drive, Springfield, VA 22151;
7030 Sw 144th Place, Miami, FL 33183;
Tampa, FL 33613;
Millburn, NJ 07041;
Alexandria, VA 22307
Address History: 5417 Southampton Drive, Springfield, VA 22151;
135 Whitetail Ridge, Clintwood, VA 24228;
Coeburn, VA 24230
Phone Numbers: (276) 328-6305
Address History: 5212 Southampton Drive, Springfield, VA 22151;
6407 Edsall Road # 5564, Alexandria, VA 22312
Aliases (AKA): Cyndi H Pham
Email Addresses: tru****@hotmail.com
Address History: 5621 Southampton Drive, Springfield, VA 22151;
1500 Wolverine Street, Anchorage, AK 99504;
Fort Pierce, FL 34949;
West Palm Beach, FL 33401
Aliases (AKA): Yusef Karin Mobarak
Relatives & Associates: Blanca Duenas
Maria Duenas-Rendon
German Mobarak
Nataly Mobarak
Nicole Mobarak
Email Addresses: nic****@hotmail.com,
ymo****@aol.com,
yus****@gmail.com
Address History: 5308 Southampton Drive, Springfield, VA 22151;
1104 K Street Se, Washington, DC 20003;
Rockville, MD 20852;
Johnson City, NY 13790;
Arlington, VA 22202
Aliases (AKA): Lori Nachman
Phone Numbers: (703) 503-3439
Email Addresses: lor****@yahoo.com
Address History: 5411 Southampton Drive, Springfield, VA 22151;
4715 Topping Road, Rockville, MD 20852;
Annandale, VA 22003
Address History: 5509 Southampton Drive, Springfield, VA 22151;
9241 Isora Street, Pico Rivera, CA 90660
Relatives & Associates: Jason Hernandez
Danielle Trafford
Frances Trafford
Frances Trafford
Glenn Trafford
Address History: 5616 Southampton Drive, Springfield, VA 22151;
602 Ash Street, Copperas Cove, TX 76522;
Alexandria, VA 22310
Aliases (AKA): L Traweek
Email Addresses: jlt****@comcast.net
Address History: 5233 Southampton Drive, Springfield, VA 22151;
3 Merrill Drive, Framingham, MA 01701;
Natick, MA 01760;
Annandale, NJ 08801;
Alexandria, VA 22302
Aliases (AKA): D Labrie,
Damon Labrie
Email Addresses: d.l****@att.net
Address History: 5506 Southampton Drive, Springfield, VA 22151;
1710 Rhodesia Avenue, Fort Washington, MD 20744;
Silver Spring, MD 20902;
Arlington, VA 22216;
Bowling Green, VA 22427
Aliases (AKA): Sharon Conely,
Sharon K Conley,
Sharon Conley,
Sharon Woods Woods,
Sharon Woods
Email Addresses: hir****@gmail.com,
hir****@gmail.com,
sco****@fuse.net,
sha****@live.com
Address History: 5511 Southampton Drive, Springfield, VA 22151;
10315 Buckmeadow Lane, Damascus, MD 20872;
Fairfax, VA 22031
Address History: 5305 Southampton Drive, Springfield, VA 22151;
17194 E Brown Circle, Aurora, CO 80013;
Lone Tree, CO 80124;
Bel Aire, KS 67226;
Wichita, KS 67226
Aliases (AKA): Abbey P Levinson,
Abbey Moran
Relatives & Associates: Candace Levinson
Jonathan Levinson
Julie Levinson
Karl Levinson
Andrea Moran
Email Addresses: lab****@earthlink.net,
lab****@wmconnect.com
Address History: 5417 Southampton Drive, Springfield, VA 22151;
2240 Astoria Circle, Herndon, VA 20170
Aliases (AKA): Travis W Fredrick
Relatives & Associates: Gabrielle Fredrick
Patricia Fredrick
Patricia Fredrick
Theodore Fredrick
Theodore Fredrick
Email Addresses: elm****@hotmail.com,
fre****@hotmail.com
Address History: 5218 Southampton Drive, Springfield, VA 22151
Email Addresses: coa****@aol.com
Address History: 5616 Southampton Drive, Springfield, VA 22151;
10047 Maple Leaf Drive, Montgomery Village, MD 20886;
Carrizo Springs, TX 78834;
Alexandria, VA 22310;
Arlington, VA 22209
Aliases (AKA): J Traweek,
Jim Traweek,
Jl Traweek
Address History: 5409 Southampton Drive, Springfield, VA 22151;
53 New York Avenue Nw, Washington, DC 20001;
Clifton, VA 20124
Aliases (AKA): Veronica Elsa Hodge
Address History: 5613 Southampton Drive, Springfield, VA 22151
Aliases (AKA): Nikki Nguyen
Address History: 5503 Southampton Drive, Springfield, VA 22151;
1734 P Street Nw, Washington, DC 20036;
Gwynn Oak, MD 21207;
Alexandria, VA 22306;
Burke, VA 22009
Aliases (AKA): R French,
Robin French
Email Addresses: gin****@earthworx.com,
kiw****@hotmail.com,
ras****@hotmail.com,
rob****@sbcglobal.net
Address History: 5202 Southampton Drive, Springfield, VA 22151;
11258 Dry Spring Drive, Manassas, VA 20109
Aliases (AKA): Thanh Tam Nguyen,
Thanh Tam Chi Nguyen
Address History: 5614 Southampton Drive, Springfield, VA 22151;
66 Allyn Street, Holyoke, MA 01040;
Springfield, MA 01119;
Alexandria, VA 22312;
Berkeley Springs, WV 25411
Aliases (AKA): Stacey J Eckhardt
Address History: 5202 Southampton Drive, Springfield, VA 22151;
6807 Capstan Drive, Annandale, VA 22003;
Centreville, VA 20120
Aliases (AKA): Thai Nguyen,
Thai Luan D Nguyen,
Thailuan D Nguyen
Address History: 5516 Southampton Drive, Springfield, VA 22151;
4455 Backlick Road, Annandale, VA 22003;
Centreville, VA 20120;
Falls Church, VA 22041
Aliases (AKA): Thi Mong Nguyen
Address History: 5503 Southampton Drive, Springfield, VA 22151;
7705 Donnybrook Court Apartment 2, Annandale, VA 22003;
Leesburg, VA 20175;
Manassas, VA 20109;
Sterling, VA 20164
Aliases (AKA): Amanda Frey
Email Addresses: emj****@yahoo.com
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