Address History: 5713 Ridgedale Drive, Woodbridge, VA 22193;
3625 Elm Farm Rd Trailer 11, Woodbridge, VA 22192
Aliases (AKA): Maria P Decano,
Maria Portillo
Phone Numbers: (703) 490-6534
Address History: 5713 Ridgedale Drive, Woodbridge, VA 22193
Address History: 5713 Ridgedale Drive, Woodbridge, VA 22193
Address History: 5713 Ridgedale Drive, Woodbridge, VA 22193;
1403 Mcculloh Street, Baltimore, MD 21217;
Brentwood, MD 20722;
Hyattsville, MD 20783
Aliases (AKA): Victor Cano
Relatives & Associates: Rosa Sorto
Email Addresses: vca****@earthlink.net
Address History: 5713 Ridgedale Drive, Woodbridge, VA 22193
Address History: 14288 Princedale Drive, Woodbridge, VA 22193;
3511 Briarwood Drive Unit 33, Dumfries, VA 22026
Phone Numbers: (703) 878-3637
Address History: 14443 Simmons Lane, Woodbridge, VA 22193;
12 Comill Court Apartment 1d, Owings Mills, MD 21117;
Windsor Mill, MD 21244
Aliases (AKA): Muhammad Bawany
Address History: 539 Apricot Street, Stafford, VA 22554;
198 Arora Boulevard, Orange Park, FL 32073;
Dededo, GU 96929;
Yigo, GU 96929;
Detroit, MI 48219
Aliases (AKA): Zina Jackson Jackson,
Zina Mona Jackson Jones,
Zina Jackson-Jones,
Zina Jackson Jacksonjones,
Zina Mjackson Jones
Relatives & Associates: Alicia Jackson
Angela Jackson
Brittanni Jackson
Christian Jackson
Christopher Jackson
Address History: 13503 Grouserun Lane, Bristow, VA 20136;
1600 Fedex Way, Hyattsville, MD 20785;
Havelock, NC 28532;
Merritt, NC 28556;
Swansboro, NC 28584
Relatives & Associates: Tianna Brzezenski
Katherine Castleman
Erica Clagg
Deborah Filarski
Angela Hart
Address History: 10095 Broadsword Drive, Bristow, VA 20136;
4444 E Benson Highway Unit 207, Tucson, AZ 85706;
Hyattsville, MD 20785;
Reisterstown, MD 21136;
New Oxford, PA 17350
Aliases (AKA): P Serafino
Address History: 13503 Grouserun Lane, Bristow, VA 20136;
1221 N Pierce Street Apt 104, Arlington, VA 22209;
Woodbridge, VA 22192
Aliases (AKA): Nicole M Serafino,
Nicole Velez
Phone Numbers: (571) 214-5210
Address History: 14052 Breeders Cup Drive, Gainesville, VA 20155;
2905 Boswell Avenue, Alexandria, VA 22306;
Springfield, VA 22153;
Woodbridge, VA 22193
Email Addresses: ink****@hotmail.com
Address History: 584 Po Box, Saint Paul, VA 24283;
1400 13th Street Apt 230, Imperial Beach, CA 91932;
San Diego, CA 92136;
Loveland, CO 80538;
Blacksburg, VA 24060
Aliases (AKA): Chuck R Buechner,
C Wood
Address History: 19344 Belleau Wood Drive Apt 202, Triangle, VA 22172;
5522 Livingston Terrace Apt 301, Oxon Hill, MD 20745;
Temple Hills, MD 20748;
Woodbridge, VA 22193
Aliases (AKA): Brittanni Ja Jackson,
Brittanni Jackson
Email Addresses: bri****@gmail.com,
mis****@hotmail.com
Address History: 232 Canford Drive, Hampton, VA 23669;
4636 North Congress Avenue Apartment 105, West Palm Beach, FL 33407;
Charlotte, NC 28209;
Alexandria, VA 22305;
Newport News, VA 23607
Address History: 7105 5th Street, Stevens Point, WI 54482;
5713 Ridgedale Drive, Woodbridge, VA 22193
Email Addresses: mar****@gmail.com
Address History: 172 Stafford Drive, Hanover, PA 17331;
4444 East Benson Highway, Tucson, AZ 85706;
Washington, DC 20571;
Hyattsville, MD 20785;
Reisterstown, MD 21136
Aliases (AKA): Patrick M Serafino,
Phyliss M Serafino,
Phyllis M Serafino
Relatives & Associates: Tianna Brzezenski
Erica Clagg
Alyssa Serafino
Berwager Serafino
Joshua Serafino
Email Addresses: ser****@hqmc.usmc.mil
Address History: 466 Dogwood Street, Beaufort, SC 29906;
8246 Harrods Way, Hyattsville, MD 20785;
Woodbridge, VA 22191
Aliases (AKA): P Serafino
Phone Numbers: (301) 333-3815
(703) 580-1626
(703) 670-8959
Address History: 172 Stafford Drive, Hanover, PA 17331;
3 Cinnamon Circle A, Randallstown, MD 21133;
Reisterstown, MD 21136;
New Oxford, PA 17350;
Woodbridge, VA 22193
Aliases (AKA): Phyllis J Serafino
Relatives & Associates: Tianna Brzezenski
Erica Clagg
Alyssa Serafino
Berwager Serafino
Joshua Serafino
Phone Numbers: (410) 526-5295
(703) 730-6905
(717) 630-0571
(717) 637-6034
Address History: 7105 5th Street, Stevens Point, WI 54482;
5713 Ridgedale Drive, Woodbridge, VA 22193
Phone Numbers: (715) 592-6972
Address History: 9721 Blackbird Hill Lane, Charlotte, NC 28227;
1458 S 1st Street # 7, Terre Haute, IN 47802;
Mint Hill, NC 28227;
Alexandria, VA 22306;
Woodbridge, VA 22193
Aliases (AKA): Yolanda Brooks,
Yolonda P Brooks,
Yolanda Patrice Holmes,
Yolonda P Holmes
Phone Numbers: (704) 573-1545
Address History: 9721 Blackbird Hill Lane, Charlotte, NC 28227;
1458 1 2 South 7th Street, Terre Haute, IN 47802;
Mint Hill, NC 28227;
Rockwell, NC 28138;
Adams Run, SC 29426
Aliases (AKA): D Holmes,
Darell Holmes,
Darrell Eugene Holmes,
Darryl E Holmes
Aliases (AKA): Georgina R Negron,
Georgina Robbins
Relatives & Associates: Joseph Giguere
Address History: 1317 Barry Street, Clearwater, FL 33756;
4444 E Benson Highway Unit 154, Tucson, AZ 85706;
Bay Pines, FL 33744;
Madeira Beach, FL 33708;
Saint Petersburg, FL 33708
Aliases (AKA): Tonya Lynn Serafino,
Tonya L Serasino,
Tonya L West
Relatives & Associates: Alyssa Serafino
Berwager Serafino
Michael Serafino
Patrick Serafino
Patrick Serafino
Email Addresses: ton****@sba.gov
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