Address History: 5636 Kirkham Court, Springfield, VA 22151;
1201 South Eads Street Apartment 1301, Arlington, VA 22202;
Fairfax, VA 22033;
Falls Church, VA 22043;
Mc Lean, VA 22102
Aliases (AKA): Larry Leventhal
Address History: 5604 Kirkham Court, Springfield, VA 22151;
87 Brace Road, Newington, CT 06111;
Dunn Loring, VA 22027
Address History: 523081 Po Box, Springfield, VA 22152;
6639 East Broadway Boulevard Apartment 205, Tucson, AZ 85710;
Hollywood, FL 33083;
Miami, FL 33137;
Atlanta, GA 30318
Aliases (AKA): Tyana Tania Beasley,
Tyana Taria Beasley,
Tyana Taria Jones
Email Addresses: tam****@hotmail.com
Address History: 5692 Kirkham Court, Springfield, VA 22151;
609 Persimmon Court, Severna Park, MD 21146;
Dumont, NJ 07628;
Ridgewood, NJ 07450;
Alexandria, VA 22309
Aliases (AKA): Jacob Nichols,
Jake Nichols
Address History: 5672 Kirkham Court, Springfield, VA 22151
Relatives & Associates: Lily Fuentes
Address History: 6605 Robin Road, Springfield, VA 22150;
1231 Capitol Heights Boulevard, Capitol Heights, MD 20743;
Winston Salem, NC 27105;
Chattanooga, TN 37416;
Ooltewah, TN 37363
Aliases (AKA): Donald Clarkjr
Address History: 7519 Jervis Street, Springfield, VA 22151;
4751 Pomponio Place, Annandale, VA 22003;
Burke, VA 22015;
Falls Church, VA 22041
Email Addresses: szu****@verizon.net
Address History: 5632 Kirkham Court, Springfield, VA 22151;
940 25th Street Nw Apt 212s, Washington, DC 20037;
Winston Salem, NC 27103;
Great Neck, NY 11024;
Fairfax, VA 22030
Aliases (AKA): Nancy F Wachtedheim,
Nan Wachtenheim,
Nancy Wachtenheim,
Nancyf F Wachtenheim,
Nancy F Wachtenhum
Email Addresses: nwa****@netzero.net
Address History: 5694 Kirkham Court, Springfield, VA 22151
Address History: 5628 Kirkham Court, Springfield, VA 22151;
16224 Ridgewood Court, Dumfries, VA 22026;
Woodbridge, VA 22193
Aliases (AKA): John Francis Scherber
Address History: 5668 Kirkham Court, Springfield, VA 22151
Phone Numbers: (703) 425-1604
Address History: 5696 Kirkham Court, Springfield, VA 22151
Address History: 5622 Kirkham Court, Springfield, VA 22151
Phone Numbers: (703) 323-4894
Address History: 5660 Kirkham Court, Springfield, VA 22151;
1539 Cliff Drive, Santa Barbara, CA 93109;
Washington, DC 20010;
Rochester, NY 14604;
Vienna, VA 22182
Email Addresses: enr****@aol.com,
enr****@mailcity.com,
ero****@pol.net
Address History: 5620 Kirkham Court, Springfield, VA 22151;
475 Cascabellas Street, Mary Esther, FL 32569;
Alexandria, VA 22304
Aliases (AKA): Jason Odum
Address History: 5702 Kirkham Court, Springfield, VA 22151
Relatives & Associates: Austin Powell
Address History: 5646 Kirkham Court, Springfield, VA 22151;
12 Eton Court, Annandale, NJ 08801;
Clinton, NJ 08809;
Monmouth Junction, NJ 08852;
Annandale, VA 22003
Aliases (AKA): L Marucchi,
Leon Marucchi
Relatives & Associates: Christine Schlegel
Email Addresses: imp****@prolog.net,
lma****@netscape.net,
lma****@sbcglobal.net,
lma****@netscape.net
Address History: 5614 Kirkham Court, Springfield, VA 22151;
100 Boise Drive, Syracuse, NY 13210;
Alexandria, VA 22310;
Arlington, VA 22201
Aliases (AKA): Jude Plessas
Relatives & Associates: Bridgette Fisher
Mary Kosashvili
Jessica Leiter
Therese Oppedisano
Emily Plessas
Address History: 5700 Kirkham Court, Springfield, VA 22151;
4117 Braddock Road, Alexandria, VA 22312;
Annandale, VA 22003;
Centreville, VA 20120
Relatives & Associates: Grover Borda
Phone Numbers: (703) 256-6367
Address History: 5694 Kirkham Court, Springfield, VA 22151;
11 Peach Court Apt A, Augusta, GA 30905;
Fort Gordon, GA 30905;
Grovetown, GA 30813;
Grand Blanc, MI 48439
Aliases (AKA): Jeremy Van,
Jeremy Van Veelen
Email Addresses: jva****@umflint.edu
Address History: 5666 Kirkham Court, Springfield, VA 22151;
8626 Chapel Drive, Annandale, VA 22003;
Arlington, VA 22205
Aliases (AKA): Lauren Bacon
Email Addresses: bal****@yahoo.com,
lau****@hilton.com
Address History: 5660 Kirkham Court, Springfield, VA 22151
Phone Numbers: (703) 503-8197
Address History: 5612 Kirkham Court, Springfield, VA 22151;
1479 Cmr 419 Box #, Apo, AE 09102;
Fpo, AP 96349;
Columbus, GA 31909;
Topeka, KS 66612
Aliases (AKA): Patricia Ann Sperry
Address History: 5694 Kirkham Court, Springfield, VA 22151;
3900 Watson Northwest Place Apartment 6fb, Washington, DC 20016;
Natick, MA 01760;
Newton, MA 02458;
Burke, VA 22015
Aliases (AKA): Alexis York
Email Addresses: ale****@neo.rr.com,
ale****@yahoo.com,
ale****@gmail.com,
daq****@gmail.com
Address History: 5682 Kirkham Court, Springfield, VA 22151;
714 Four Mile Road, Alexandria, VA 22305;
Bristow, VA 20136;
Fairfax, VA 22030;
Falls Church, VA 22044
Aliases (AKA): Nusaybah A Abo Issa,
Nusaybah Abo-Issa,
Nusaybah Aboissa
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