Address History: 135 Bluebird Lane, Stafford, VA 22554;
8497 Madge Lane Apartment 204, Alexandria, VA 22309;
Fairfax, VA 22031;
Springfield, VA 22150
Aliases (AKA): Ada Rubio,
Israel Rubio
Email Addresses: ada****@email.com,
ada****@netzero.net
Address History: 6110 Augusta Drive, Springfield, VA 22150;
1321 Home Avenue, Fort Wayne, IN 46807;
Chantilly, VA 20152;
Clifton, VA 20124
Aliases (AKA): Bhagwan Varma
Email Addresses: bha****@hotmail.com,
bva****@optonline.net,
bva****@yahoo.com,
bva****@yahoo.com,
bva****@cox.net
Address History: 3140 Dashiell Road, Falls Church, VA 22042;
4831 8th Street S, Arlington, VA 22204;
Springfield, VA 22150
Aliases (AKA): Diem Phan,
Dien N Poui
Phone Numbers: (703) 553-0678
Email Addresses: die****@gmail.com
Address History: 6102 Augusta Drive, Springfield, VA 22150;
7431 Little River Turnpike Apt Pkt2, Annandale, VA 22003
Phone Numbers: (703) 569-3252
Email Addresses: mac****@aol.com
Address History: 7930 Orange Plank Road, Springfield, VA 22153;
6159 Nw 63rd Street Apt D, Oklahoma City, OK 73132;
Alexandria, VA 22306;
Woodbridge, VA 22192
Aliases (AKA): Marcia Anderson
Phone Numbers: (703) 451-3355
Address History: 6321 Frontier Drive, Springfield, VA 22150;
8402 Benecia Court, Alexandria, VA 22309
Aliases (AKA): Zoraida L Ochoa
Address History: 10515 Sideburn Court, Fairfax, VA 22032;
4878 Bluegate Drive, Highlands Ranch, CO 80130;
Littleton, CO 80130;
Wahiawa, HI 96786;
Carmel, IN 46033
Aliases (AKA): Carol J Nyberg
Email Addresses: cny****@gmail.com,
esp****@hotmail.com
Address History: 6320 Augusta Drive # 3, Springfield, VA 22150;
12670 Shore Place, Nanjemoy, MD 20662;
Newburg, MD 20664;
Port Tobacco, MD 20677
Address History: 15460 Cagney Court, Woodbridge, VA 22193;
6629 Spring Valley Drive, Alexandria, VA 22312;
Springfield, VA 22150
Aliases (AKA): Chanchai A Audandee,
Chanchai A Thitijumnog,
C Thitijumnong,
Chanchai Thitijumnong
Relatives & Associates: Austin Auandee
Chonthicha Auandee
Chumnan Auandee
Kenny Auandee
Kimberly Auandee
Email Addresses: aua****@writeme.com,
cau****@hotmail.com,
cau****@hotmail.com
Address History: 8663 Maple Glen Court, Springfield, VA 22153;
73 Hollis Street, Framingham, MA 01702
Email Addresses: kgr****@aol.com,
rgr****@hotmail.com
Address History: 5600 Ravenel Lane, Springfield, VA 22151;
6104 Augusta Drive, Springfield, VA 22150
Phone Numbers: (703) 644-1773
Address History: 6106 Augusta Drive, Springfield, VA 22150;
3635 Barcroft View Terrace Apt 104, Falls Church, VA 22041
Aliases (AKA): Otoniel Castellanos
Relatives & Associates: Mario Castellanos
Address History: 5917 Augusta Drive, Springfield, VA 22150;
4089 South Four Mile Run Drive Unit 201, Arlington, VA 22204
Phone Numbers: (703) 866-7898
Address History: 5809 Flanders Street, Springfield, VA 22150;
440 1st Street Nw, Washington, DC 20001;
Las Vegas, NV 89148;
Aldie, VA 20105;
Fairfax, VA 22030
Aliases (AKA): Souhel Badi Hadad
Email Addresses: sou****@yahoo.com
Address History: 6106 Augusta Drive, Springfield, VA 22150;
8129 Norwood Drive, Alexandria, VA 22309;
Herndon, VA 20171;
Leesburg, VA 20176;
Woodbridge, VA 22193
Aliases (AKA): David Lazo,
David D Lazo
Address History: 7452 Spring Village Drive Apt 211, Springfield, VA 22150;
10083 Oakton Terrace Road, Oakton, VA 22124;
Vienna, VA 22183
Phone Numbers: (703) 451-6590
Address History: 16436 Carpe Diem Drive, Rixeyville, VA 22737;
801 E Drake Road Apt 66, Fort Collins, CO 80525;
Indialantic, FL 32903;
Melbourne, FL 32935;
Orlando, FL 32835
Aliases (AKA): Martin Francis Clark,
Martin Francis Clark Junior,
Martin Clark Junior
Email Addresses: and****@bellsouth.net,
bri****@golden.net,
jbu****@midsouthrr.com,
mar****@bellsouth.net,
vl1****@yahoo.com
Address History: 103 Spinnaker Way, Stafford, VA 22554;
5381 Essex Court Apartment 151, Alexandria, VA 22311;
Arlington, VA 22204;
Falls Church, VA 22041;
Springfield, VA 22150
Aliases (AKA): Ariel O Telmo
Email Addresses: ari****@yahoo.com,
ari****@yahoo.com
Address History: 7930 Orange Plank Road, Springfield, VA 22153;
7808 Crane Place, Alexandria, VA 22306;
Woodbridge, VA 22192
Aliases (AKA): James W Athey
Email Addresses: bri****@msn.com,
bri****@aol.com,
iji****@msn.com,
iji****@yahoo.com
Address History: 5920 Augusta Drive, Springfield, VA 22150
Aliases (AKA): Mai Ho
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