Address History: 9642 Burke Lake Road Apt 118d, Burke, VA 22015;
9611 Clubvalley Way, Raleigh, NC 27617;
Glen Cove, NY 11542;
Springfield, VA 22150;
Sterling, VA 20164
Aliases (AKA): James Copan,
Jay Copan
Email Addresses: jco****@gmail.com
Address History: 7906 Donelson Street, Alexandria, VA 22309;
4027 23rd Parkways Apt 22, Temple Hills, MD 20748;
Falls Church, VA 22041;
Springfield, VA 22150
Aliases (AKA): Lana D Abu Ghannam,
Lana Abughannam
Email Addresses: lil****@yahoo.com
Address History: 10003 Fair Woods Drive, Fairfax, VA 22030;
1306 Dexter Terrace Se, Washington, DC 20020;
Brooklyn, NY 11210;
Alexandria, VA 22303;
Arlington, VA 22207
Address History: 8502 Matthew Maury Court, Spotsylvania, VA 22553;
6811 S Sea Circle, Santa Ana, CA 92704;
Broomfield, CO 80020;
Fredericksburg, VA 22407;
Lorton, VA 22079
Aliases (AKA): Lonnie Shawn Jano
Email Addresses: lon****@nedz.com,
lon****@gmail.com
Address History: 6121 Rivanna Drive, Springfield, VA 22150;
1025 Glengate Circle, Morrisville, NC 27560
Relatives & Associates: Sylvia Ramos
Email Addresses: sha****@gmail.com,
sha****@victoriassecret.com,
snr****@uncg.edu
Address History: 6001 Rivanna Drive, Springfield, VA 22150;
100 I Street Se Apt 114, Washington, DC 20003;
Raleigh, NC 27607;
Alexandria, VA 22314
Aliases (AKA): Allison Atkinson,
Allison Elizabeth Hampton
Email Addresses: aha****@cs.com
Address History: 219 Shoe Buckle Court, Stephens City, VA 22655;
1555 Nw 91st Avenue, Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33069;
Clifton, NJ 07012
Address History: 3954 Forestdale Avenue, Woodbridge, VA 22193;
108 West Westmoreland Road, Falls Church, VA 22046;
Springfield, VA 22150
Aliases (AKA): Carolina Machado,
Carolina E Machado-Chicas
Address History: 6003 Rivanna Drive, Springfield, VA 22150;
404 Nebraska Avenue, Stratton, NE 69043;
Chincoteague Island, VA 23336;
Woodbridge, VA 22192
Address History: 1722 Ann Scarlet Court, Woodbridge, VA 22191;
3406 60th Street, Woodside, NY 11377;
Alexandria, VA 22302;
Springfield, VA 22150
Phone Numbers: (718) 507-1915
Address History: 7112 Sterling Grove Drive, Springfield, VA 22150;
1618 Mossy Stone Drive, Houston, TX 77077
Aliases (AKA): Kelly Gilfether,
Michael J Gilfether
Relatives & Associates: Allyson Gilfether
Danial Gilfether
Kristen Gilfether
Melissa Gilfether
Michael Gilfether
Email Addresses: all****@yahoo.com,
rgi****@netscape.net
Address History: 6810 Supreme Court, Springfield, VA 22150;
4933 Beauregard Street, Alexandria, VA 22312;
Falls Church, VA 22041
Aliases (AKA): Marlene Espinoza
Address History: 9007 Giltinan Court, Springfield, VA 22153;
2005 Columbia Pike Apt 326, Arlington, VA 22204;
Woodstock, VA 22664
Aliases (AKA): Misty Dawn Jenkins,
Misty Jenkins,
Misty Dawn Parker,
Misty Dawn Stiteler,
Misty D Stiteler
Email Addresses: jan****@aol.com,
mis****@gmail.com,
sep****@yahoo.com
Address History: 6004 Rivanna Drive, Springfield, VA 22150;
45313 Po Box, Washington, DC 20026;
Fairfax, VA 22032
Email Addresses: ura****@aol.com
Address History: 6224 Kentland Street, Springfield, VA 22150;
4770 Southland Avenue, Alexandria, VA 22312;
Arlington, VA 22204
Relatives & Associates: Amnat Tunyabut
Address History: 13828 Riviera Court, Woodbridge, VA 22193;
6508 Kelsey Point Circle, Alexandria, VA 22315;
Springfield, VA 22153
Address History: 14417 Beckett Glen Circle, Chantilly, VA 20151;
66 Finley Hill Road, Marlborough, CT 06447;
North Miami, FL 33167;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): Kevin M Eueker,
K Eveker,
Kevin Michael Eveker,
Kevin Eveker,
Kevin M Fm
Email Addresses: gav****@eveker.net,
kev****@dispersivesolutions.com,
kev****@ida.org,
kev****@eveker.net,
kev****@doubleclicksoftware.com
Address History: 6411 Gildar Street, Alexandria, VA 22310;
504 Benedict Lane, Arlington, TX 76002;
Burke, VA 22015;
Springfield, VA 22150
Relatives & Associates: Jawid Aryubi
Saleh Rahellah
Abraham Saleh
Angela Saleh
Farhad Saleh
Email Addresses: dan****@yahoo.com,
far****@gmail.com,
fsa****@sbcglobal.net
Address History: 6008 Marsham Court Apt 302, Alexandria, VA 22315;
13014 Po Box, Alexandria, VA 22312;
Springfield, VA 22150
Aliases (AKA): S Hagos
Phone Numbers: (703) 822-0166
Address History: 165 Channelview Drive, Moneta, VA 24121;
66 Finley Hill Road, Marlborough, CT 06447;
Wellington, FL 33414;
West Palm Beach, FL 33414;
Atlanta, GA 30318
Aliases (AKA): Jackie Marie Eveker,
Jacquelin Marie Eveker,
Jacqueline Eveker,
Jackie Marie Kreutz
Email Addresses: dac****@yahoo.com,
jac****@eveker.net,
kev****@hotmail.com
Address History: 3954 Forestdale Avenue, Woodbridge, VA 22193;
108 West Westmoreland Road, Falls Church, VA 22046;
Springfield, VA 22150
Aliases (AKA): Marvin Zuniga
Address History: 6108 Rivanna Drive, Springfield, VA 22150
Phone Numbers: (703) 971-2090
Address History: 31699 Southern Hills Place, Evergreen, CO 80439;
2785 Lafayette Drive, Boulder, CO 80305;
Golden, CO 80401;
Lakewood, CO 80235;
Westport, CT 06880
Relatives & Associates: Beth Goldring
Andrew Greenberg
Frank Greenberg
Sali Greenberg
William Greenberg
Address History: 916 Tracy Street, Daytona Beach, FL 32117;
333 Congress Avenue, Daytona Beach, FL 32114;
Edgewater, FL 32141;
New Smyrna Beach, FL 32168;
Ormond Beach, FL 32174
Aliases (AKA): Lisa Dawn Taylor,
Lisa D Taylor
Email Addresses: che****@aol.com
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