Address History: 6110 Clearbrook Drive, Springfield, VA 22150;
4507 31st Street S Apt 10b, Arlington, VA 22206;
Lorton, VA 22079;
Woodbridge, VA 22193
Relatives & Associates: Amna Hussain
Email Addresses: cat****@rocketmail.com,
kar****@yahoo.com
Address History: 6110 Clearbrook Drive, Springfield, VA 22150;
2435 Northwest 21st Terrace, Miami, FL 33142;
Miami Beach, FL 33140;
North Miami Beach, FL 33160;
Alexandria, VA 22312
Aliases (AKA): Trinidad Serrano
Relatives & Associates: Yanira Lopezserrano
Phone Numbers: (703) 973-1742
Address History: 6110 Clearbrook Drive, Springfield, VA 22161
Email Addresses: bla****@altavista.com,
bla****@hotmail.com
Address History: 6110 Clearbrook Drive, Springfield, VA 22150;
6011 Hanover Avenue, Springfield, VA 22150
Email Addresses: amn****@yahoo.com,
hus****@randcc.com
Address History: 7037 Forest View Drive, Springfield, VA 22150;
4219 Meade Street Ne, Washington, DC 20019
Aliases (AKA): Rembert R Hernandez
Relatives & Associates: Daisy Ferman
Edward Hernadez
Coila Hernandez
Giselle Hernandez
Jacobo Hernandez
Email Addresses: bms****@yahoo.com,
bms****@yahoo.com,
sva****@allstate.com
Address History: 5343 Taney Avenue Apt 102, Alexandria, VA 22304;
1602 Oak Street, Grand Prairie, TX 75050;
Houston, TX 77088;
Irving, TX 75060;
Arlington, VA 22213
Aliases (AKA): Jose M Ortez,
Jose M Ortez Salvad,
Jose Ortez Salvador,
Jose M Ortez-Salvad,
Jose M Ortez-Salvador
Address History: 7113 Judith Avenue, Alexandria, VA 22315;
2685 Sabal Springs Circle Apartment 206, Clearwater, FL 33761;
Springfield, VA 22150
Aliases (AKA): Joyce Dain
Address History: 14322 Rabson Court, Woodbridge, VA 22193;
1555 King Street Ste 400, Alexandria, VA 22314;
Arlington, VA 22209;
Fredericksburg, VA 22401;
Manassas, VA 20110
Aliases (AKA): Karen Hyde
Email Addresses: kib****@greenhill-co.com
Address History: 3434 Charles Street, Falls Church, VA 22041;
4816 Columbia Road, Annandale, VA 22003;
Fairfax Station, VA 22039;
Springfield, VA 22150;
Liberty Lake, WA 99019
Aliases (AKA): Christina M Thu,
Christina Minh Tran
Email Addresses: chr****@gte.net
Address History: 3434 Charles Street, Falls Church, VA 22041;
5301 Essex Court Apt A, Alexandria, VA 22311;
Annandale, VA 22003;
Fairfax Station, VA 22039;
Springfield, VA 22150
Aliases (AKA): Christophe C Tran,
Christopher Tran
Phone Numbers: (408) 524-2536
(703) 998-9411
Address History: 7113 Judith Avenue, Alexandria, VA 22315;
2685 Sabal Springs Circle, Clearwater, FL 33761;
Springfield, VA 22150
Address History: 26 Clintonview Boulevard, New Hartford, NY 13413;
12015 Dove Circle, Laurel, MD 20708;
Wyandotte, MI 48192;
North Bay, NY 13123;
Rome, NY 13440
Aliases (AKA): Michael Depperman
Email Addresses: mde****@yahoo.com
Address History: 1279 Bridgeport Road, Corona, CA 92882;
1554 Evergreen Avenue, Fullerton, CA 92835;
Long Beach, CA 90803;
Villa Park, CA 92861;
Clearwater, FL 33761
Aliases (AKA): Richard L Hack
Address History: 10303 Crystal Brook Court, Upper Marlboro, MD 20772;
9781 Gunston Road, Fort Belvoir, VA 22060;
Fort Lee, VA 23801;
Hopewell, VA 23860;
Springfield, VA 22150
Aliases (AKA): Kathleen E Davis
Address History: 714 Shelby Drive, Oxon Hill, MD 20745;
406 P/O Box, Princeton, NJ 08542;
Niagara Falls, NY 14304;
Alexandria, VA 22312;
Dumfries, VA 22026
Aliases (AKA): Rafael R Mejicanos
Address History: 790133 Po Box, Paia, HI 96779;
1179 Malu Place, Makawao, HI 96768;
Greenbelt, MD 20770;
Takoma Park, MD 20912;
Upper Marlboro, MD 20772
Aliases (AKA): Kathleen J Davis,
Kathleen S Davis,
Kathleen J Smith
Email Addresses: ban****@worldnet.att.net,
mic****@msn.com,
ste****@yahoo.com
Address History: 2131 Sawyers Pond Drive, Johnson City, TN 37604;
3410 W Bay Villa Avenue, Tampa, FL 33611;
Mountain Top, PA 18707;
Wilkes Barre, PA 18702;
Springfield, VA 22150
Aliases (AKA): Kimberly Archer,
K Kovalchik,
Kimberly Ann Kovalchik
Email Addresses: ejk****@verizon.net
Address History: 10303 Crystal Brook Court, Upper Marlboro, MD 20772;
5704 Patagonia Court, Clinton, MD 20735;
Fort Belvoir, VA 22060;
Fort Lee, VA 23801;
Hopewell, VA 23860
Aliases (AKA): Steven A Davis
Address History: 8317 Tuckerman Lane, Potomac, MD 20854;
13122 Dairymaid Drive, Germantown, MD 20874;
Rockville, MD 20853;
Springfield, VA 22150
Phone Numbers: (301) 460-1460
Address History: 100 Atlantic Avenue Apt 907, Long Beach, CA 90802;
1279 Bridgeport Road, Corona, CA 92882;
Palm Springs, CA 92262;
Rancho Mirage, CA 92270;
Washington, DC 20037
Aliases (AKA): Stan W Porteous,
Stanley W Porteous
Email Addresses: spo****@aol.com
Address History: 7912 Po Box, Jersey City, NJ 07307;
1005 Myrtle Avenue, Baltimore, MD 21201;
Chambersburg, PA 17202;
Fayetteville, PA 17222;
York, PA 17404
Aliases (AKA): Rebecca J Tran
Address History: 2687 Sabal Springs Circle Apt 101, Clearwater, FL 33761;
2685 Sabal Springs Circle Apt 205, Clearwater, FL 33761;
Alexandria, VA 22315;
Springfield, VA 22150
Aliases (AKA): Joyce N Dain,
Porteous Mary Dain,
Joyce M Dain Porteous,
Mary Dain Porteous,
Joyce Dain-Porteous
Address History: 2131 Sawyers Pond Drive, Johnson City, TN 37604;
3410 W Bay Villa Avenue, Tampa, FL 33611;
Leavenworth, KS 66048;
Fayetteville, NC 28314;
Edison, NJ 08817
Aliases (AKA): E Kovalchik,
Emil Joseph Kovalchik
Relatives & Associates: Kimberly Archer
Doris Kovalchik
Emil Kovalchik
Lisa Kovalchik
Michael Kovalchik
Address History: 10303 Crystal Brook Court, Upper Marlboro, MD 20772;
9781 Gunston Road, Fort Belvoir, VA 22060;
Fort Lee, VA 23801;
Hopewell, VA 23860;
Springfield, VA 22150
Relatives & Associates: David Crabtree
Phone Numbers: (301) 216-2391
(301) 540-2332
(301) 574-0910
(301) 977-5608
(301) 983-1238
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