Address History: 6113 Sweet Maple Court, Springfield, VA 22152;
6052 Edsall Road Apt 102, Alexandria, VA 22304;
Falls Church, VA 22041
Aliases (AKA): Omar Ferrufino Mendieta
Relatives & Associates: Jeanneth Ferrufino
Address History: 21434 Fairhunt Drive, Ashburn, VA 20148;
920 Mirror Lake Drive, Saint Augustine, FL 32086;
Alexandria, VA 22304;
Annandale, VA 22003;
Falls Church, VA 22042
Aliases (AKA): Gabrielle M Cullum,
Gabrielle Marie Marchionna
Relatives & Associates: James Cullum
James Cullum
Cecelia Marchionna
Judy Marchionna
Phil Marchionna
Address History: 6016 Creekstone Lane, Centreville, VA 20120;
840 Franklin Court Se, Marietta, GA 30067;
Roswell, GA 30076;
Bethesda, MD 20817;
Springfield, VA 22152
Aliases (AKA): Kikila Ganeshan
Email Addresses: gan****@email.com,
kga****@juno.com
Address History: 514 N Norwood Street, Arlington, VA 22203;
514 North Norwood Street, Arlington, VA 22203;
Springfield, VA 22152
Aliases (AKA): Claude Hayeck
Email Addresses: cbm****@aol.com
Address History: 5938 Embry Spring Lane, Alexandria, VA 22315;
3125 Francine Drive, Decatur, GA 30033;
Newnan, GA 30265;
Louisville, KY 40207;
Albemarle, NC 28001
Aliases (AKA): P C Lauria,
Paula Carmela Lauria
Address History: 1460 Kingsvale Circle, Herndon, VA 20170;
102 Pond Road, Vineyard Haven, MA 02568;
Arlington, VA 22207;
Falls Church, VA 22046;
Springfield, VA 22152
Aliases (AKA): Danielle B Littler,
Danielle Magid
Relatives & Associates: Zachary Magid
Phone Numbers: (202) 276-6294
Email Addresses: dan****@gmail.com,
dma****@nesassociates.com
Address History: 6851 Chasewood Circle, Centreville, VA 20121;
13 Oakland Avenue Apartment 1, Jersey City, NJ 07306;
Astoria, NY 11105;
Woodside, NY 11377;
Alexandria, VA 22315
Aliases (AKA): R Choudhury
Relatives & Associates: Saima Choudhury
Address History: 21434 Fairhunt Drive, Ashburn, VA 20148;
792 Cmr 445 Box, Apo, AE 09046;
Colorado Springs, CO 80916;
Monument, CO 80132;
South Rockwood, MI 48179
Address History: 6851 Chasewood Circle, Centreville, VA 20121;
5303 Avalon Place, Alexandria, VA 22315;
Henrico, VA 23294;
Lorton, VA 22079;
Springfield, VA 22152
Relatives & Associates: Rezwan Choudhury
Phone Numbers: (410) 835-2461
(703) 541-2266
(703) 644-0645
(703) 822-4028
(703) 992-9891
Email Addresses: sia****@yahoo.com
Address History: 23630 Havelock Walk Terrace Unit 113, Ashburn, VA 20148;
24132 Awahanee Road, Sonora, CA 95370;
Aldie, VA 20105;
Arlington, VA 22201;
Chantilly, VA 20152
Email Addresses: hac****@hotmail.com
Address History: 10912 Holleybrooke Drive, Spotsylvania, VA 22553;
10612 Holleybrooke Drive, Spotsylvania, VA 22553;
Springfield, VA 22152
Aliases (AKA): L Brassfield,
Leslie A Brassfield
Relatives & Associates: Patrick Bassfield
Rachel Brassfield
Rebecca Brassfield
David Pronko
David Pronko
Phone Numbers: (540) 786-1974
Address History: 220 E Windsor Avenue, Alexandria, VA 22301;
11 Lavender Hill Lane, Andover, MA 01810;
Somerville, MA 02144;
Arlington, VA 22209;
Springfield, VA 22152
Aliases (AKA): Joni Alicia Findgold,
Joni Alicia Finegold,
Joni Finegold,
Joni Sachs,
Joni Alicia Treviss
Email Addresses: e_n****@comcast.net,
has****@yahoo.com,
jon****@yahoo.com
Address History: 6111 Sweet Maple Court, Springfield, VA 22152;
30 Hunters Ridge Road Apt 1, Orchard Park, NY 14127;
Alexandria, VA 22310
Address History: 93 Louisa Beall Lane, Charles Town, WV 25414;
237 Elmwood Ave Extension, Gloversville, NY 12078;
Alexandria, VA 22304;
Arlington, VA 22204;
Locust Grove, VA 22508
Aliases (AKA): Frank L Donato
Phone Numbers: (518) 773-7070
Email Addresses: aut****@gmail.com,
fra****@gmail.com
Address History: 3974 Blagen Boulevard, Wilseyville, CA 95257;
4140 Lakeview Drive Apt A, Ione, CA 95640;
Sonora, CA 95370;
Sutter Creek, CA 95685;
West Point, CA 95255
Aliases (AKA): Jesse L Owen,
Jesse R Owens
Email Addresses: eas****@hotmail.com,
eas****@mail.com,
eas****@yahoo.com,
jes****@epix.net,
jes****@gmail.com
Address History: 1023 Calibre Springs Way, Atlanta, GA 30342;
2206 Perimeter Lofts Circle, Atlanta, GA 30346;
Marietta, GA 30067;
Roswell, GA 30076;
Bethesda, MD 20817
Aliases (AKA): Ravi L Subarayan
Address History: 7408 Executive Woods Court, Port Richey, FL 34668;
14331 Summer Tree Road Apt A, Centreville, VA 20121;
Manassas, VA 20110;
Springfield, VA 22152
Aliases (AKA): Becky B Kratzer
Relatives & Associates: Becky Delaney
Brian Delaney
Catherine Delaney
Cynthia Delaney
Patricia Fkiados
Email Addresses: san****@yahoo.com
Address History: 5033 Deer Drive, Downingtown, PA 19335;
34686 Horseshoe Drive, Selbyville, DE 19975;
Valparaiso, IN 46383;
Berlin, MD 21811;
Ocean City, MD 21842
Aliases (AKA): D Galvagna,
Debbie Galvagna,
Deborah Galvagna,
Debra J Galvagna,
Debbie J Skinner
Email Addresses: deb****@aol.com,
deb****@coldwellbankermove.com,
dg1****@gmail.com,
mom****@aol.com,
mom****@bellsouth.com
Address History: 16131 April Ridge Drive, Houston, TX 77083;
1051 Po Box, Wrangell, AK 99929;
Middletown, DE 19709;
South Bend, IN 46615;
Springfield, VA 22152
Aliases (AKA): Sumitra C Patel,
Sumitraben A Patel,
Sumitraben C Patel
Phone Numbers: (281) 277-8596
Address History: 14005 Westview Forest Drive, Bowie, MD 20720;
14419 Old Stage Road, Bowie, MD 20720;
Holmdel, NJ 07733;
Alexandria, VA 22309;
Newport News, VA 23606
Aliases (AKA): Sheerin R Nahmias
Relatives & Associates: Ali Ahmadifar
Christoph Ahmadifar
Leila Ahmadifar
Marlene Ahmadifar
Avrham Nahmias
Address History: 8751 Estero Boulevard Apt 1004, Fort Myers Beach, FL 33931;
802 Psc, Fpo, AE 09608;
Alexandria, VA 22304;
Arlington, VA 22207;
Leesburg, VA 20176
Aliases (AKA): George C Schaefer
Address History: 503 Old Friendsville Road, Markleysburg, PA 15459;
204 Braddock Road, Markleysburg, PA 15459;
Alexandria, VA 22312;
Fairfax, VA 22032;
Springfield, VA 22152
Aliases (AKA): Patrick Raymond Conrad
Email Addresses: mrb****@yahoo.com,
mr_****@yahoo.com
Address History: 6 Duxbury Lane, Okatie, SC 29909;
125 Rr 4 #, Andover, NJ 07821;
Bluffton, SC 29909;
Springfield, VA 22152
Address History: 911 Burns Drive Se, Marietta, GA 30067;
6219 Charleston Place, Atlanta, GA 30338;
Springfield, VA 22152
Aliases (AKA): Lara A Nelson,
L Watson
Email Addresses: lar****@gmail.com,
lwa****@cs.com,
lwa****@myway.com,
lwa****@cs.com,
lwa****@hotmail.com
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