Address History: 6004 Shiplett Boulevard, Burke, VA 22015;
10616 Hunting Shire Lane # L, Fairfax Station, VA 22039;
Springfield, VA 22151
Aliases (AKA): Amrit Jit Singh
Email Addresses: amr****@hotmail.com
Address History: 7105 Evanston Road, Springfield, VA 22150;
22 Federal Court, Gaithersburg, MD 20877
Aliases (AKA): S Shifflett,
Sandra E Shifflett,
Sandy E Shifflett
Address History: 1105 Burton Street, Woodbridge, VA 22191;
11247 San Jose Boulevard, Jacksonville, FL 32223;
Saint Johns, FL 32259;
Eastham, MA 02642;
Alexandria, VA 22309
Aliases (AKA): Richard Graham Lamp,
Rick Lamp
Address History: 6652 Patent Parish Lane, Alexandria, VA 22315;
6147 Edsall Road Apt L, Alexandria, VA 22304;
Dumfries, VA 22025;
Fredericksburg, VA 22401;
King George, VA 22485
Aliases (AKA): J Kanala,
Jim Kanala
Address History: 2323 Riverview Terrace, Alexandria, VA 22303;
3786 North Buckwheat Point, Beverly Hills, FL 34465;
Toledo, OH 43623;
Annandale, VA 22003;
Arlington, VA 22204
Aliases (AKA): Rodolfo Magsalin,
Rodolfo B Nagsalim,
Rodolfo B Nagsalin
Relatives & Associates: Victoriana Magaslin
Dale Magsalin
Federico Magsalin
Raquel Magsalin
Romeo Magsalin
Email Addresses: rud****@aol.com
Address History: 10506 Dunn Meadow Road, Vienna, VA 22182;
58 Susan Drive, Newburgh, NY 12550;
Annandale, VA 22003;
Centreville, VA 20121;
Fairfax, VA 22033
Aliases (AKA): Lina Hong,
Lina Yun
Email Addresses: hua****@163.com,
ina****@aol.com,
lin****@hotmail.com
Address History: 9508 Ironmaster Drive, Burke, VA 22015;
5592 Backlick Road # Inc, Springfield, VA 22151
Aliases (AKA): Meena R Nagrani
Relatives & Associates: Ram Nagrani
Email Addresses: mee****@yahoo.com
Address History: 1600 Prince Street Apt 300, Alexandria, VA 22314;
105 Columbia Drive, Cape Canaveral, FL 32920;
Cocoa Beach, FL 32931;
Melbourne Beach, FL 32951;
Saint Petersburg, FL 33703
Aliases (AKA): G Halloran,
Geneva Halloran,
Geneva M Halloran
Address History: 8421 Hallie Rose Street, Alexandria, VA 22309;
5855 89th Avenue, Pinellas Park, FL 33782;
Dallas, TX 75243;
Chantilly, VA 20151;
Lorton, VA 22079
Aliases (AKA): Vu Dieuhuyen,
D V Mai,
Dieu Huyen Mai,
Dieu-Huyen Mai,
Dieuhuyen V Mai
Address History: 5522 Bridgewood Drive, Fairfax, VA 22032;
9721 Ironmaster Drive, Burke, VA 22015;
Falls Church, VA 22042;
Springfield, VA 22151;
Vienna, VA 22180
Aliases (AKA): Sabri K Dosky
Relatives & Associates: Fakhria Jawhary
Address History: 163 Po Box, Mc Lean, VA 22101;
8241 Parkstone Place Apt 201, Naples, FL 34120;
Safety Harbor, FL 34695;
Alexandria, VA 22315;
Centreville, VA 20120
Aliases (AKA): Jenny Flower,
Jenny L Fowler,
Jenny Ofowler
Address History: 1600 Prince Street Apt 300, Alexandria, VA 22314;
123 Columbia Drive, Cape Canaveral, FL 32920;
Cocoa Beach, FL 32931;
Saint Petersburg, FL 33703;
Vernon, NJ 07462
Aliases (AKA): B Halloran,
Bill E Halloran,
William E Halloran
Relatives & Associates: Kathleen Dell
Catherine Halloran
Kacey Halloran
Robert Halloran
Shannon Halloran
Address History: 1896 Palm Place, Valdosta, GA 31602;
13013 Ormond Drive, Bristow, VA 20136;
Fairfax, VA 22031;
Falls Church, VA 22040;
Manassas, VA 20109
Aliases (AKA): Eric Schnabel,
Eric Schnable
Relatives & Associates: Karen Gallagher
Laura Hall
Jennifer Morgan
Arabella Schnabel
Gerald Schnabel
Email Addresses: eri****@comcast.net,
eri****@msn.com,
eri****@verizon.net,
eri****@exitorestige.com,
es5****@usa.net
Address History: 3236 Chestnut Court, Saint Johns, FL 32259;
194 Crest Drive, Tarrytown, NY 10591;
Annandale, VA 22003;
Falls Church, VA 22041;
Fredericksburg, VA 22407
Aliases (AKA): Janet Harms Garzon,
J Harms,
Janet M Harms,
Janet M Harmss,
Janet M Schneider
Address History: 100 Millwater Lane, Goose Creek, SC 29445;
155 Potomac Passage Unit 418, Oxon Hill, MD 20745;
Troy, NY 12180;
Alexandria, VA 22315;
Arlington, VA 22206
Aliases (AKA): D Cougle,
Dave Cougle
Email Addresses: cco****@worldnet.att.net,
eat****@angelfire.com
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