Address History: 5912 Backlick Road, Springfield, VA 22150;
34080 Beech Drive, Lewes, DE 19958;
Silver Spring, MD 20901;
Alexandria, VA 22315
Aliases (AKA): Pete Moshos
Address History: 5804 Channing Road, Springfield, VA 22150
Address History: 5818 Channing Road, Springfield, VA 22150;
6146 Willston Drive Apt 101, Falls Church, VA 22044
Aliases (AKA): Thanh Bui
Address History: 5209 Wenlock Way, Burke, VA 22015;
8359 Southwestern Boulevard, Dallas, TX 75206;
Garland, TX 75044;
Richardson, TX 75082;
Layton, UT 84041
Phone Numbers: (703) 256-5834
Address History: 7001 Hundsford Lane, Springfield, VA 22153;
4506 E Marcia Court, Alexandria, VA 22309;
Fredericksburg, VA 22408
Aliases (AKA): Charles J Potter
Address History: 5812 Channing Road, Springfield, VA 22150
Phone Numbers: (703) 912-5066
Address History: 567 N Laburnum Avenue Apt 1, Richmond, VA 23223;
8216 Olive Street, Oakland, CA 94621;
South Ozone Park, NY 11420;
Springfield, VA 22150
Aliases (AKA): Taylor Anne M Levy
Relatives & Associates: Anne Levy
Address History: 5816 Channing Road, Springfield, VA 22150
Phone Numbers: (703) 451-3012
Address History: 41 Daffodil Lane, Stafford, VA 22554;
8503 Bertsky Lane, Lorton, VA 22079;
Springfield, VA 22150
Aliases (AKA): Milciades Ortiz Hernandez,
Milciades O Hernandez
Email Addresses: jos****@hotmail.com
Address History: 5803 Channing Road, Springfield, VA 22150;
4921 Beauregard Street Apt 103, Alexandria, VA 22312
Aliases (AKA): Nazim Ag
Phone Numbers: (703) 923-9512
Address History: 5508 Heming Avenue, Springfield, VA 22151;
8420 Hallie Rose Street, Alexandria, VA 22309
Aliases (AKA): Lan Bui
Relatives & Associates: Hoang Bui
Hoangthanh Bui
Huy Bui
Thanh Bui
Thi Bui
Phone Numbers: (571) 527-8297
Phone Numbers: (703) 670-3708
Address History: 11433 Ivy Home Place, Henrico, VA 23233;
352 Tappan Street, Brookline, MA 02445;
Jamaica Plain, MA 02130;
Glen Allen, VA 23060;
Sandy Hook, VA 23153
Email Addresses: sno****@worldnet.att.net
Address History: 3604 Gracie Lane, Glen Allen, VA 23060;
525 Butterwood Circle, Powhatan, VA 23139;
Springfield, VA 22150
Address History: 5818 Channing Road, Springfield, VA 22150;
1546 Arthur Street Apt 3, Hollywood, FL 33020;
Falls Church, VA 22044
Aliases (AKA): Hoang Hoang Bui,
Hoang T Bui,
Thanh Hoang Bui
Relatives & Associates: Hoangthanh Bui
Huy Bui
Lan Bui
Thanh Bui
Thi Bui
Email Addresses: hoa****@yahoo.com
Address History: 5816 Channing Road, Springfield, VA 22150
Relatives & Associates: Michael Acarlata
Lawren Scarlata
Lawrence Scarlata
Lawrence Scarlata
Stephen Scarlata
Phone Numbers: (703) 451-3012
Email Addresses: jay****@hotmail.com
Address History: 8928 Royal Astor Way, Fairfax, VA 22031;
19 Monona Court, Derwood, MD 20855;
Gaithersburg, MD 20877;
Arlington, VA 22204;
Springfield, VA 22150
Aliases (AKA): Lam Do
Email Addresses: lam****@netscape.net,
lam****@yahoo.com,
lam****@gmail.com
Address History: 820 Kenneth Place Se, Leesburg, VA 20175;
1350 Connecticut Avenue Nw Ste 1100, Washington, DC 20036;
Atlantic Beach, FL 32233;
Neptune Beach, FL 32266;
Palm Harbor, FL 34685
Aliases (AKA): Kelly A Vogel,
Kelly Vogel
Email Addresses: kel****@timewarnercable.com,
kvo****@ahtins.com,
nee****@gmail.com,
vog****@geoeye.com
Address History: 5817 Channing Road, Springfield, VA 22150
Phone Numbers: (703) 876-1634
Address History: 8380 Greensboro Drive Unit 703, Mc Lean, VA 22102;
1422 Christine Court, Blacksburg, VA 24060;
Fairfax, VA 22033;
Springfield, VA 22150
Phone Numbers: (703) 749-5622
Address History: 4680 Brayton Terrace N, Palm Harbor, FL 34685;
4916 Upland Drive, Alexandria, VA 22310;
Annandale, VA 22003;
Springfield, VA 22150
Aliases (AKA): Margarita Krastev,
Margarita Krasteva Krasteva
Address History: 568 Tyler Court, Tracy, CA 95377;
5431 Asterwood Drive, Dublin, CA 94568;
Milpitas, CA 95035;
San Jose, CA 95133;
Santa Clara, CA 95051
Aliases (AKA): Doan T Nguyen,
Doan H Vo
Address History: 20851 Hammock Greens Lane Unit 104, Estero, FL 33928;
20801 Hammock Greens Lane Unit 204, Estero, FL 33928;
Fort Myers, FL 33908;
Camp Hill, PA 17011;
Flourtown, PA 19031
Aliases (AKA): Patrick Ryan
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