Address History: 5820 Royal Ridge Drive Unit X, Springfield, VA 22152;
2421 Po Box, Springfield, VA 22152
Phone Numbers: (703) 455-9608
(703) 455-9766
Address History: 5820 Royal Ridge Drive Unit X, Springfield, VA 22152;
5021 Seminary Road Apt 518, Alexandria, VA 22311
Phone Numbers: (301) 699-0428
Address History: 5922 Prince James Drive, Springfield, VA 22152;
3920 El Camino Place, Alexandria, VA 22309;
Chatham, VA 24531
Aliases (AKA): Clyde L Banksjr
Phone Numbers: (703) 569-6401
Address History: 5922 Prince James Drive, Springfield, VA 22152;
3920 El Camino Place, Alexandria, VA 22309;
Chatham, VA 24531
Relatives & Associates: Catherine Banks
Clyde Banks
Doyle Banks
Emmett Banks
Helen Banks
Phone Numbers: (703) 569-6401
Address History: 5922 Prince James Drive, Springfield, VA 22152;
5922 Prince James Drive Apartment 80, Springfield, VA 22152
Aliases (AKA): Cathy Y Banks,
Catherine F Young
Address History: 7718 Groveland Heights Court, Springfield, VA 22153;
5750 Drake Court Apt 272, Alexandria, VA 22311;
Annandale, VA 22003;
Falls Church, VA 22044
Aliases (AKA): Carlos Enrique Ballardo,
Carlos Vallardo
Email Addresses: cal****@yahoo.com
Address History: 624 Snyder Hill Road, Lititz, PA 17543;
246 Elm Street, Lancaster, PA 17603;
Mountville, PA 17554;
Falls Church, VA 22042;
Springfield, VA 22152
Aliases (AKA): D Malone
Address History: 238 Savannah Street Se, Washington, DC 20032;
5820 Royal Ridge Drive Unit X, Springfield, VA 22152
Relatives & Associates: Carlos Ballardo
Phone Numbers: (202) 362-8479
Address History: 16315 Coolidge Avenue, Silver Spring, MD 20906;
13710 Engleman Drive, Laurel, MD 20708;
Rockville, MD 20852;
Severn, MD 21144;
Wyandanch, NY 11798
Aliases (AKA): H S Lund,
Hui Lund
Address History: 1209 W 20th Avenue, Covington, LA 70433;
31158 La 43 Highway, Albany, LA 70711;
Mandeville, LA 70448;
Lancaster, PA 17603;
Lititz, PA 17543
Aliases (AKA): Daniel J Malone,
Danny Malone
Email Addresses: dma****@aol.com,
dyn****@bellsouth.net,
dyn****@yahoo.com
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