Address History: 19 Green Leaf Terrace, Stafford, VA 22556;
6101 Clearbrook Drive, Springfield, VA 22150
Phone Numbers: (410) 551-7219
Address History: 6103 Clearbrook Drive, Springfield, VA 22150;
116 Montclair Road, Los Gatos, CA 95032;
Oceanside, CA 92054;
Gainesville, FL 32601;
Miami, FL 33145
Aliases (AKA): T T Cummins,
Thomas John Cummins,
Tom Cummins
Relatives & Associates: Mary Christensen
Phone Numbers: (703) 516-9081
Address History: 6508 Melia Street, Springfield, VA 22150;
9507 Crooked Wood Lane, Houston, TX 77086;
Spring, TX 77373;
Aldie, VA 20105;
Alexandria, VA 22309
Aliases (AKA): Racheal U Gairola,
Rachel U Gairola,
Rachael Meo,
Rachel U Meo,
Racheal U Roberts
Email Addresses: ang****@hotmail.com,
ang****@excite.com,
ang****@hotmail.com,
rme****@mailcity.com
Aliases (AKA): Huy Hguyen,
Huy Nguyens
Email Addresses: new****@yahoo.com
Address History: 6115 Clearbrook Drive, Springfield, VA 22150
Relatives & Associates: Stanley Rubinowitz
Email Addresses: aru****@aol.com,
aru****@att.net,
aru****@worldnet.att.net,
aru****@aol.com
Address History: 7440 Gadsby Square, Alexandria, VA 22315;
6101 Clearbrook Drive, Springfield, VA 22150
Phone Numbers: (703) 313-8420
Address History: 6862 Borregos Viaduct, Carlsbad, CA 92009;
6576 Friars Road Apt 107, San Diego, CA 92108;
Des Moines, IA 50311;
Springfield, VA 22150
Address History: 6106 Clearbrook Drive, Springfield, VA 22150;
32 Olive Avenue, Rehoboth Beach, DE 19971;
Harrisonburg, VA 22801;
Madison, WI 53704
Phone Numbers: (703) 785-1409
Email Addresses: jur****@rocketmail.com
Address History: 6862 Viaduct Borregos, Carlsbad, CA 92009;
6862 Borregos Viaduct, Carlsbad, CA 92009;
San Diego, CA 92108;
Des Moines, IA 50311;
Springfield, VA 22150
Aliases (AKA): Sylvia L Cares,
Sylvia La,
Sylvia W La Croix,
Sylvia W Lacroix
Phone Numbers: (760) 744-2525
(760) 814-8785
(858) 549-3015
(858) 658-2467
Address History: 5710 Dreyfuss Street, Springfield, VA 22151;
1625 Parkridge Circle #117, Crofton, MD 21114;
Easley, SC 29642;
Isle Of Palms, SC 29451;
Mount Pleasant, SC 29466
Aliases (AKA): Ashley Nichole Clark
Email Addresses: aef****@att.net,
ash****@go.com,
ash****@yahoo.com
Address History: 9017 Marie Court, Lorton, VA 22079;
2135 N Monroe Street Apt 202, Arlington, VA 22207;
Burke, VA 22015;
Springfield, VA 22150
Aliases (AKA): Maria Delhaddad,
Maria Delpilarhaddad,
Maria Depilhhaddad,
Maria D Sims
Relatives & Associates: Guillermo Cifuentes
Margarita Cifuentes
Paula Cifuentes
Jami Ferguson
Joaquin Fuentes
Address History: 6112 Clearbrook Drive, Springfield, VA 22150;
159 South Street, Rochester, MI 48307;
Alexandria, VA 22312;
Fairfax, VA 22031;
Woodbridge, VA 22192
Address History: 5975 Grand Pavilion Way Unit 126, Alexandria, VA 22303;
456 Plaza Drive, Birmingham, AL 35235;
Milton, FL 32570;
Pensacola, FL 32523;
Montgomery Village, MD 20886
Aliases (AKA): Mark Jeffrey Bennett
Email Addresses: mar****@basismedia.co.uk,
mar****@gmail.com,
mar****@gmail.com
Address History: 6114 Dorchester Street, Springfield, VA 22150;
10015 Goodyear Drive, Dallas, TX 75229;
Euless, TX 76039;
Irving, TX 75016;
Mc Kinney, TX 75071
Address History: 6104 Clearbrook Drive # 7, Springfield, VA 22150;
555 W 110th Street, New York, NY 10025;
Dayton, OH 45420
Aliases (AKA): Larry L Goldschmidt,
Lawrence D Goldschmidt
Relatives & Associates: Christina Goldschmidt
Net Goldschmidt
Rose Goldschmidt
Susan Goldschmidt
Willie Goldschmidt
Email Addresses: lar****@hotmail.com
Aliases (AKA): Judith A Brown,
Judy Brown
Relatives & Associates: Jennifer Brown
Phone Numbers: (703) 644-8559
Address History: 3130 Irwin Avenue Apt 12a, Bronx, NY 10463;
1342 Tewkesbury Place Nw, Washington, DC 20012;
North Charleston, SC 29420;
Alexandria, VA 22304;
Arlington, VA 22201
Aliases (AKA): Constanc Kaplan,
Constance J Kaplan
Email Addresses: kap****@aol.com
Address History: 634 Milky Way, Madison, WI 53718;
6106 Clearbrook Drive, Springfield, VA 22150;
South Milwaukee, WI 53172
Aliases (AKA): Daniela Fraboni
Email Addresses: dan****@yahoo.com,
dan****@yahoo.com
Address History: 52 Country Club Lane, East Falmouth, MA 02536;
1657 31st Street Nw, Washington, DC 20007;
Alexandria, VA 22314;
Springfield, VA 22150
Aliases (AKA): D Matteo,
Donald A Matteo
Email Addresses: don****@hotmail.com,
mat****@gmail.com
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: 3093 S Terri Way, Meridian, ID 83642;
4505 Goldcrest Court, Antioch, CA 94531;
Lincoln, CA 95648;
Rocklin, CA 95765;
Truckee, CA 96161
Aliases (AKA): Cheryl Fife,
Cheryl Mensing
Phone Numbers: (916) 435-8821
Address History: 7472 Prestwick Court Sw, Sunset Beach, NC 28468;
4137 Century Court, Alexandria, VA 22312;
Falls Church, VA 22046;
Springfield, VA 22150
Aliases (AKA): S Leonard,
Susan E Leonard
Relatives & Associates: Arthur Carrol
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