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: 5628 Kirkham Court, Springfield, VA 22151;
10908 Paso Fino Drive, Lake Worth, FL 33449;
North Miami Beach, FL 33160;
Bellmore, NY 11710;
Glen Cove, NY 11542
Aliases (AKA): Dorie Penafiel
Relatives & Associates: Abelardo Penafiel
Ellen Penafiel
Ellen Penafiel
Guido Penafiel
Guido Penafiel
Email Addresses: ang****@snet.net
Address History: 5670 Kirkham Court, Springfield, VA 22151
Address History: 12568 Summit Manor Drive Apt 221, Fairfax, VA 22033;
2216 Kodiak Street, Eielson Afb, AK 99702;
Washington, DC 20032;
District Heights, MD 20747;
Dudley, NC 28333
Aliases (AKA): Lamonta Wooten
Email Addresses: all****@yahoo.com,
all****@yahoo.com
Address History: 5630 Kirkham Court, Springfield, VA 22151;
4939 Sunset Lane, Annandale, VA 22003;
Burke, VA 22015;
Reston, VA 20191
Aliases (AKA): Sherri Marie Hall
Email Addresses: lil****@hotmail.com
Address History: 2324 N Columbus Street, Arlington, VA 22207;
2324 North Early Street, Alexandria, VA 22302;
Annandale, VA 22003;
Falls Church, VA 22042;
Springfield, VA 22151
Aliases (AKA): Martha T Casteel,
Martha Linville
Address History: 6617 Reynard Drive, Springfield, VA 22152;
1445 P Street Nw Apt 202, Washington, DC 20005;
Mishawaka, IN 46545;
Colleyville, TX 76034;
Garland, TX 75041
Aliases (AKA): Paula J Hannesschlag,
J Hannesschlager,
Paula J Hannesschlager,
J Hannesschlagpaula
Relatives & Associates: John Hanna
Robert Hannesschlag
Denise Hannesschlager
James Hannesschlager
Kathryn Hannesschlager
Address History: 5692 Kirkham Court, Springfield, VA 22151;
1365 Andre Street, Baltimore, MD 21230;
Severna Park, MD 21146;
Ridgewood, NJ 07450;
Arlington, TX 76012
Aliases (AKA): Janice L Judor,
Janice L Nichols,
Janice Nichols,
Janice L Tudor
Email Addresses: jan****@gmail.com,
jln****@patentproviders.com
Address History: 5684 Kirkham Court, Springfield, VA 22151
Address History: 5620 Kirkham Court, Springfield, VA 22151
Address History: 5614 Kirkham Court, Springfield, VA 22151;
7899 Davis Road N, Clay, NY 13041;
Syracuse, NY 13210;
Alexandria, VA 22310;
Arlington, VA 22201
Aliases (AKA): Jessica Leiter,
Jessica Lester
Address History: 5656 Kirkham Court, Springfield, VA 22151;
7155 Boca Grove Place Unit 203, Bradenton, FL 34202;
Jacksonville, FL 32256;
Lakewood Ranch, FL 34202;
Sarasota, FL 34233
Aliases (AKA): M Keane
Address History: 5636 Kirkham Court, Springfield, VA 22151;
595 Po Box, Millrift, PA 18340;
Falls Church, VA 22043
Aliases (AKA): Erica Buchholz
Relatives & Associates: George Buchholz
George Buchholz
Melanie Buchholz
Rose Buchholz
Lawrence Leventhal
Address History: 8708 Kenilworth Drive, Springfield, VA 22151;
301 E Capitol Street Se, Washington, DC 20003;
Philadelphia, PA 19130;
Arena, WI 53503
Aliases (AKA): Brad Alan Waller
Email Addresses: bra****@cfl.rr.com,
glo****@aol.com,
jl4****@aol.com
Address History: 5620 Kirkham Court, Springfield, VA 22151;
38 Po Box, Tangerine, FL 32777
Aliases (AKA): Albion W Land
Address History: 5634 Kirkham Court, Springfield, VA 22151;
2218 W Piccadilly Drive, Florence, SC 29501
Phone Numbers: (843) 667-8234
Address History: 5700 Kirkham Court, Springfield, VA 22151;
1815 17th Street Nw Apt 412, Washington, DC 20009;
Cabin John, MD 20818;
Hyattsville, MD 20783;
Falls Church, VA 22044
Aliases (AKA): Lai Ling Cho,
Lai Kuen Chow Rosaline,
Lai Kuen Rosaline
Email Addresses: mea****@hotmail.com
Address History: 4401 Breezy Bay Circle Apt 311, Henrico, VA 23233;
2312 N Green Valley Parkways Apt 2215, Henderson, NV 89014;
Annandale, VA 22003;
Charlottesville, VA 22903;
Fairfax, VA 22031
Aliases (AKA): A Kaufmann
Email Addresses: ari****@aol.com
Address History: 13504 Hillendale Drive, Woodbridge, VA 22193;
10207 Chase Commons Drive Apt 204, Burke, VA 22015;
Chantilly, VA 20151;
Springfield, VA 22151
Aliases (AKA): Cheryl Schaeffer
Relatives & Associates: Christine Christina
John Loughlin
Lisa Oloughlin
Michael Oloughlin
Joshua Schaeffer
Email Addresses: csw****@aol.com
Address History: 5646 Kirkham Court, Springfield, VA 22151
Aliases (AKA): Nico Marucchi
Phone Numbers: (908) 735-4157
Address History: 5638 Kirkham Court, Springfield, VA 22151;
10605 Nast Drive, Cheltenham, MD 20623;
Fairfax, VA 22031;
Vienna, VA 22180
Aliases (AKA): Cynthia Lim Gordon
Email Addresses: tin****@gmail.com
Address History: 5684 Kirkham Court, Springfield, VA 22151
Relatives & Associates: Stephen Kim
Phone Numbers: (703) 543-6522
Address History: 5698 Kirkham Court, Springfield, VA 22151;
1837 Pimmit Drive, Falls Church, VA 22043
Relatives & Associates: Hatice Akyurt
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