Address History: 7320 Laurel Creek Court, Springfield, VA 22150;
4345 Gramercy Circle, Alexandria, VA 22309;
Annandale, VA 22003;
Arlington, VA 22207;
Burke, VA 22015
Aliases (AKA): Donald William Kanuk
Address History: 5922 Augusta Drive, Springfield, VA 22150;
1511 22nd Street Nw Apt 12, Washington, DC 20037
Aliases (AKA): Nahed I Hadad,
Nahed Haddad
Address History: 516 N Jordan Street Apt 401, Alexandria, VA 22304;
7113 Dijohn Court Drive, Alexandria, VA 22315;
Burke, VA 22015;
Centreville, VA 20121;
Springfield, VA 22150
Aliases (AKA): Jorge Soto
Address History: 5912 Augusta Drive, Springfield, VA 22150;
6913 Telegraph Road, Alexandria, VA 22310;
Arlington, VA 22206
Aliases (AKA): Nicholas Reckmeyer
Aliases (AKA): Shukura Abbott
Address History: 735 Vermillion Drive Ne, Leesburg, VA 20176;
898 S 3rd Street # A, San Jose, CA 95112;
Washington, DC 20009;
Philadelphia, PA 19148;
Arlington, VA 22206
Aliases (AKA): Sandra Giaothi Nguyen,
Sandy Nhungnguyen,
Nhung Thi
Email Addresses: san****@pulte.com,
san****@gmail.com
Address History: 6700 Metropolitan Center Drive Apt 303, Springfield, VA 22150;
5915 Augusta Drive, Springfield, VA 22150
Phone Numbers: (703) 354-6649
Address History: 6104 Augusta Drive, Springfield, VA 22150
Address History: 6310 Augusta Drive, Springfield, VA 22150;
5415 Almeda Avenue Apartment 1b, Arverne, NY 11692;
Brooklyn, NY 11224;
Far Rockaway, NY 11691;
Burke, VA 22015
Aliases (AKA): Phillip Small
Address History: 8077 Powderbrook Lane, Springfield, VA 22153;
6247 Bren Mar Drive, Alexandria, VA 22312;
Annandale, VA 22003;
Burke, VA 22015
Aliases (AKA): W Waysome,
Wavealea U Waysome
Phone Numbers: (703) 455-7412
Address History: 770 Oak Drive, Dover, DE 19904;
724 Green # 103, Chesapeake, VA 23321;
Fairfax Station, VA 22039;
Harrisonburg, VA 22801;
Henrico, VA 23228
Relatives & Associates: Arthur Kringel
Deanna Kringel
Dorothy Kringel
Janelle Kringel
Timothy Kringel
Phone Numbers: (757) 548-1124
Address History: 6009 Augusta Drive, Springfield, VA 22150;
29163 Hidden Lake Drive, Menifee, CA 92584;
Fort Belvoir, VA 22060
Aliases (AKA): Betty Jo J Dickson
Relatives & Associates: Willis Dickson
Phone Numbers: (703) 451-5542
Address History: 7242 Gormel Drive, Springfield, VA 22150;
5930 Augusta Drive, Springfield, VA 22150
Aliases (AKA): Kriangkri Jiumdumneankij
Address History: 5930 Augusta Drive, Springfield, VA 22150;
15460 Cagney Court, Woodbridge, VA 22193
Relatives & Associates: Chanchai Auandee
Pojjana Jiumdumneankij
Maria Sirotta
Kanang Thiti
Komkrich Thitijumnong
Phone Numbers: (703) 730-2975
Address History: 6101 Augusta Drive, Springfield, VA 22150;
2775 N Quebec Street, Arlington, VA 22207;
Mc Lean, VA 22101
Aliases (AKA): Herminitildo B Anite,
Hermingildo B Ante,
Herminigild B Ante,
Herminigildo B Ante,
Herminigildo Ante
Email Addresses: her****@yahoo.com
Address History: 9214 Rockefeller Lane, Springfield, VA 22153;
44233 Balmuir Avenue, Lancaster, CA 93535;
Jackson, TN 38301
Aliases (AKA): Tom Mockel
Email Addresses: tmo****@yahoo.com
Address History: 7452 Spring Village Drive Apt 211, Springfield, VA 22150;
10083 Oakton Drive, Oakton, VA 22124;
Vienna, VA 22183
Aliases (AKA): A Lynch,
Antionett S Lynch,
Antotinette S Lynch
Address History: 6879 Brindle Heath Way Apartment 181, Alexandria, VA 22315;
9150 Broken Oak Place, Burke, VA 22015;
Springfield, VA 22150
Email Addresses: lay****@blackplanet.com,
lay****@gmail.com
Address History: 6110 Augusta Drive, Springfield, VA 22150;
1321 Home Avenue, Fort Wayne, IN 46807;
Chantilly, VA 20152;
Clifton, VA 20124
Aliases (AKA): Bhagwan D Varma,
Bhagwan Varma
Email Addresses: bha****@hotmail.com,
bva****@optonline.net,
bva****@yahoo.com,
bva****@yahoo.com,
bva****@cox.net
Address History: 5928 Augusta Drive, Springfield, VA 22150;
236 Circle West Drive, Westwego, LA 70094;
Houston, TX 77087
Phone Numbers: (703) 553-0678
Address History: 4327 Ravensworth Road Apt 426, Annandale, VA 22003;
3617 38th Street Nw Apt 310, Washington, DC 20016;
Dallas, TX 75253;
Alexandria, VA 22315;
Lorton, VA 22079
Aliases (AKA): Osmin Bonila,
O Bonilla,
Osmin Bonilla
Relatives & Associates: Adriana Bonilla
Joaquin Bonilla
Leonei Bonilla
Lolita Bonilla
Lorena Bonilla
Address History: 5916 Augusta Drive, Springfield, VA 22150
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