Address History: 6110 Hibbling Avenue, Springfield, VA 22150;
7420 Paxton Road, Falls Church, VA 22043;
Woodbridge, VA 22193
Address History: 6526 Lee Valley Drive Apartment 303, Springfield, VA 22150;
6366 Hillary Court, Alexandria, VA 22315;
Annandale, VA 22003;
Burke, VA 22015;
Lorton, VA 22079
Aliases (AKA): Loc Vinh Truong,
Loi V Truong
Email Addresses: loi****@alltel.net,
loi****@netzero.net
Address History: 1513 Oakview Drive, Mc Lean, VA 22101;
8533 Greenbelt Road, Greenbelt, MD 20770;
Dallas, TX 75287;
Mckinney, TX 75070;
Plano, TX 75075
Address History: 5817 Channing Road, Springfield, VA 22150;
6337 Battlement Way, Alexandria, VA 22312;
Annandale, VA 22003;
Falls Church, VA 22042
Aliases (AKA): Bao Nhu Nguyen
Email Addresses: bic****@comcast.net
Address History: 5803 Channing Road, Springfield, VA 22150
Phone Numbers: (703) 923-9512
Address History: 5806 Channing Road, Springfield, VA 22150;
6801 Meteor Place Apt 203, Springfield, VA 22150;
Stafford, VA 22554
Phone Numbers: (703) 830-2494
Address History: 828 Fairview Village Court, Culpeper, VA 22701;
3313 Commonwealth Avenue Apartment B, Alexandria, VA 22305;
Chesapeake, VA 23323;
Elkwood, VA 22718;
Fairfax, VA 22031
Aliases (AKA): Jay E Dennis,
Jay Dennis,
Jay E Dennise
Address History: 7404 Jervis Street, Springfield, VA 22151;
9130 Sw 40th Terrace, Miami, FL 33165;
Annandale, VA 22003;
Arlington, VA 22204;
Centreville, VA 20121
Aliases (AKA): Manny Jimenez,
Milagros M Jimenez,
Manuel Jiminez
Relatives & Associates: Manuel Jimenez
Manuel Jimenez
Manuel Jimenez
Milagros Jimenez
Rogelio Jimenez
Address History: 5130 Falcon Ridge Road, Roanoke, VA 24018;
6402 Arlington Boulevard # 757, Falls Church, VA 22042;
Goodview, VA 24095;
Salem, VA 24153;
Springfield, VA 22150
Aliases (AKA): George A Clements
Relatives & Associates: Winford Clements
Email Addresses: g.c****@georgesflowers.com,
geo****@georgesflowers.com,
geo****@callalily-realtor.com,
geo****@callalilyrealtor.com
Address History: 5319 Marsh Landing Lane, Suffolk, VA 23435;
26029 P/O Box, Arlington, VA 22215;
Chantilly, VA 20151;
Fairfax, VA 22033;
Reston, VA 20194
Aliases (AKA): Dennis Pike
Email Addresses: dpi****@cs.com
Address History: 5802 Channing Road, Springfield, VA 22150
Address History: 7753 Patriot Drive Apt 21, Annandale, VA 22003;
807 Stableford Road, Oak Grove, KY 42262;
Odenton, MD 21113;
Arlington, VA 22201;
Fairfax, VA 22033
Email Addresses: yda****@masonlive.gmu.edu,
yda****@rkk.com
Relatives & Associates: Juanita Lazo
Julieta Saavedra
Roberto Saavedra
Roberto Saavedra
Rodrigo Saavedra
Address History: 8613 Kentford Drive, Springfield, VA 22152;
4446 Briarwood Court S, Annandale, VA 22003
Aliases (AKA): Stephen P Scarlat,
Stephen Scarlata,
Steve Scarlata
Relatives & Associates: Michael Acarlata
Charina Scarlata
Lawren Scarlata
Lawrence Scarlata
Lawrence Scarlata
Address History: 8500 Tyspring Street Apt 352, Vienna, VA 22182;
7700 Suraci Court, Annandale, VA 22003;
Springfield, VA 22150
Address History: 21359 Clearwater Court, Ashburn, VA 20147;
6006 Basingstoke Court, Centreville, VA 20120;
Springfield, VA 22150
Phone Numbers: (703) 723-0864
Address History: 9435 Dogwood Garth Lane, Mechanicsville, VA 23116;
11306 Northwest 161st Street, Alachua, FL 32615;
Chesterfield, VA 23832;
Glen Allen, VA 23059;
Springfield, VA 22150
Aliases (AKA): Howard Harper
Email Addresses: har****@hotmail.com
Address History: 3604 Gracie Lane, Glen Allen, VA 23060;
525 Butterwood Circle, Powhatan, VA 23139;
Springfield, VA 22150
Address History: 12 Lawnfair Street, Worcester, MA 01602;
1044 Pennsylvania Avenue Apartment 10, Miami Beach, FL 33139;
Alexandria, VA 22306;
Springfield, VA 22150;
Woodbridge, VA 22193
Aliases (AKA): Hugo D Cardenas
Relatives & Associates: Hugo Cardenas
Lissette Cardenas
Maria Cardenas
Juliet Mathers
Alejandro Najarro
Address History: 2660 Whiteberry Drive, Lexington, KY 40511;
1705 Leestown Road Apt 123, Lexington, KY 40511;
Annandale, VA 22003;
Arlington, VA 22204;
Fairfax, VA 22031
Relatives & Associates: Rajendra Sah
Email Addresses: lax****@yahoo.com
Address History: 17 Tuscany Court, Camp Hill, PA 17011;
20851 Hammock Greens Lane Unit 104, Estero, FL 33928;
Lorton, VA 22079;
Springfield, VA 22150
Address History: 8104 Ambach Way, Lake Worth, FL 33462;
7000 North Federal Highway, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Hypoluxo, FL 33462
Aliases (AKA): T Hudson,
Tarri Lee Hudson
Address History: 166 James Street, Worcester, MA 01603;
5 Thoreau Circle, Shrewsbury, MA 01545;
Annandale, VA 22003;
Springfield, VA 22150
Aliases (AKA): Thuy Tina Thai
Relatives & Associates: Khanh Khanh
Email Addresses: bri****@gmail.com,
bri****@hotmail.com
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