Address History: 5803 Royal Ridge Drive Unit B, Springfield, VA 22152;
8558 Koluder Court, Lorton, VA 22079
Relatives & Associates: Filipina Buenaven
Clelia Fenalosa
Adelina Pedron
Cherryl Penalosa
Enrique Penalosa
Email Addresses: ndp****@gmail.com,
ndp****@gmail.com,
npe****@onebox.com
Address History: 5803 Royal Ridge Drive Unit B, Springfield, VA 22152
Address History: 5803 Royal Ridge Drive Unit B, Springfield, VA 22152;
4240 Ashmere Circle, Dumfries, VA 22025
Phone Numbers: (703) 680-0902
Address History: 5803 Royal Ridge Drive Unit B, Springfield, VA 22152;
2625 S Highway 29, Cantonment, FL 32533;
Orlando, FL 32822;
Upper Marlboro, MD 20774;
Centreville, VA 20121
Aliases (AKA): Catherine M Cruz,
Catherine Cruz,
Catherine Fuent,
C Fuentes,
Catherine G Fuentes
Address History: 8467 Kitchener Drive, Springfield, VA 22153;
5803 Royal Ridge Drive Unit B, Springfield, VA 22152
Email Addresses: ces****@gmail.com,
h22****@gmail.com,
nes****@verizon.net
Address History: 8307 Bark Tree Court, Springfield, VA 22153;
1059 Butler Drive, Midway Park, NC 28544;
Brooklyn, NY 11203;
Alexandria, VA 22312;
Lorton, VA 22079
Aliases (AKA): Y Johnson
Email Addresses: joh****@georgetown.edu,
yjc****@gmail.com,
yjc****@yahoo.com
Address History: 231 Crown Manor Drive, Stafford, VA 22556;
803 Hawaiian Drive, Wauchula, FL 33873;
Smithsburg, MD 21783;
Reston, VA 20191;
Springfield, VA 22150
Aliases (AKA): C Davies,
Charlotte Davies
Address History: 311 Poplar Road, Front Royal, VA 22630;
9201 Fox Lair Drive, Burke, VA 22015;
Springfield, VA 22150
Aliases (AKA): Ronald Kaus
Email Addresses: rka****@tampabay.rr.com
Address History: 4251 Duke Street Apt B3, Alexandria, VA 22304;
5834 Biscayne Drive, Alexandria, VA 22303;
Dumfries, VA 22026;
Great Falls, VA 22066;
Springfield, VA 22152
Email Addresses: she****@hotmail.com
Address History: 4240 Ashmere Circle, Dumfries, VA 22025;
8862 Applecross Lane, Springfield, VA 22153
Phone Numbers: (703) 680-0902
Address History: 4011 Sulgrave Drive, Alexandria, VA 22309;
2810 E Side Drive, Alexandria, VA 22306;
Chantilly, VA 20151;
Springfield, VA 22152;
Woodbridge, VA 22192
Aliases (AKA): T Dorough,
Tammy Dorough
Address History: 2733 Franklin Court, Alexandria, VA 22302;
310 Summer Hill Road, Fayetteville, NC 28303;
Springfield, VA 22152
Aliases (AKA): Sean Ignacio Mclemore,
Shawn X Mclemore
Address History: 4916 Backlick Road, Annandale, VA 22003;
902 Edgewater Avenue Unit 603, Ocean City, MD 21842;
Colonial Beach, VA 22443;
Fairfax, VA 22032;
Springfield, VA 22150
Aliases (AKA): Bruce A Gregory,
Bruce Gregory
Email Addresses: bru****@webtv.net,
jus****@aol.com
Address History: 4240 Ashmere Circle, Dumfries, VA 22025;
8862 Applecross Lane, Springfield, VA 22153
Aliases (AKA): A Reiser
Address History: 334 Woodbury Avenue, Martinsburg, WV 25404;
1813 23rd Street Se Apt 211a, Washington, DC 20020;
Beltsville, MD 20704;
Randallstown, MD 21133;
Riverdale, MD 20737
Aliases (AKA): P Goodwin,
Paul Ray Goodwin,
Paul Goodwin,
Y Goodwin,
Paul Ray-Goodwin
Email Addresses: pia****@angelfire.com,
pia****@aol.com,
pia****@hotmail.com,
pia****@msn.com,
pia****@netscape.com
Address History: 3183 Genesee Street, Piffard, NY 14533;
3386 Fowlerville Road -E, Boonton, NJ 07005;
Avon, NY 14414;
Caledonia, NY 14423;
Geneseo, NY 14454
Aliases (AKA): Darlene M Cuozzo,
Darlene Cuozzo,
Darlene M Siebert
Email Addresses: dar****@hotmail.com,
dcu****@hotmail.com
Address History: 52 Hennessey Avenue, Brunswick, ME 04011;
43 Cumberland Street Apt 1, Brunswick, ME 04011;
Springfield, VA 22152
Aliases (AKA): S C Lord,
Susan D Lord
Address History: 13533 Cobblestone Lane, Westminster, CA 92683;
1142 Holly Street, Alameda, CA 94502;
Huntington Beach, CA 92649;
Gilberts, IL 60136;
Austin, TX 78759
Aliases (AKA): Kim Mai Nguyen
Address History: 222 Bartlett Drive Apt 411, El Paso, TX 79912;
3570 N Lindbergh Boulevard, Saint Ann, MO 63074;
Saint Louis, MO 63146;
Fayetteville, NC 28303;
Fairfax, VA 22032
Aliases (AKA): Maria Mclemore Maria,
Marie Mclemore
Relatives & Associates: Angelica Cancao
Carolyn Holland
Sophia Klesener
Tashara Lemore
Anne Mclemore
Address History: 13533 Cobblestone Lane, Westminster, CA 92683;
5861 Brannen Drive, Huntington Beach, CA 92649;
Alexandria, VA 22312;
Springfield, VA 22150
Address History: 72 Scioto Lane, Pinehurst, NC 28374;
11689 Burbank Boulevard, North Hollywood, CA 91601;
Wilmington, DE 19810;
Fort Myers, FL 33916;
Morehead City, NC 28557
Aliases (AKA): M E Gloster,
M Gloster,
Mary F Gloster,
Maureen G Gloster,
Maureen Gloster1
Email Addresses: ani****@hotmail.com,
cbr****@aol.com,
dan****@clearchannel.com,
hei****@gmail.com,
lou****@adesa.com
Address History: 22 Dittmar Road, Bethel, CT 06801;
19 Gaylord Drive N, Wilton, CT 06897;
Washington, DC 20370;
Brunswick, ME 04011;
Arlington, VA 22205
Aliases (AKA): Jason Lord
Email Addresses: jas****@aol.com,
jas****@hotmail.com
Address History: 412 Hayloft Circle, Conway, SC 29526;
639 King Philip Street Apt 56, Raynham, MA 02767;
Somerset, MA 02726;
Swansea, MA 02777;
Pittsburgh, PA 15230
Aliases (AKA): Sheila M Ferreira,
Sheila Pineault
Address History: 290 Forest Lane, Arnold, MD 21012;
4917 Lincoln Avenue, Beltsville, MD 20705;
Ellicott City, MD 21041;
Germantown, MD 20874;
Montgomery Village, MD 20886
Aliases (AKA): Angela Christine Brisbane,
Angela C Brisbane,
Angela Christine Johnson,
Angela C Johnsonminer,
Angela C Miner
Email Addresses: alt****@awbjr.com
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