Address History: 5977 First Landing Way # 1, Burke, VA 22015;
9247 Stephanie Street, Manassas, VA 20111;
Manassas Park, VA 20111;
Springfield, VA 22152
Aliases (AKA): Nicolas M Chan
Address History: 13633 Orchard Drive, Clifton, VA 20124;
27755 P/O Box, Washington, DC 20038;
Columbus, OH 43231;
West Chester, PA 19380;
Alexandria, VA 22315
Aliases (AKA): Jocelyn A Aguenza,
Jocelynann A Aguenza
Email Addresses: jag****@gmail.com,
jag****@worldbankgroup.org,
mom****@yahoo.com,
mom****@yahoo.com
Address History: 6117 Sweet Maple Court, Springfield, VA 22152;
8084 P/O Box, Alexandria, VA 22306;
Arlington, VA 22201
Aliases (AKA): Henry Martinez
Address History: 10912 Holleybrooke Drive, Spotsylvania, VA 22553;
10612 Holleybrooke Drive, Spotsylvania, VA 22553;
Springfield, VA 22152;
Sterling, VA 20164
Aliases (AKA): Patrick S Bradfield,
P Brassfield,
Patrick S Brassfield
Email Addresses: pat****@gmail.com,
pat****@juno.com,
pbr****@earthlink.net
Address History: 320 S Jackson Street, Arlington, VA 22204;
2440 16th Street Nw Apt 216, Washington, DC 20009;
Alexandria, VA 22310;
Annandale, VA 22003;
Ashburn, VA 20147
Aliases (AKA): Aasef M Shafik,
Aasef Shafik,
Aasef Shafil
Email Addresses: aas****@gmail.com,
ash****@charter.net,
ash****@hotmail.com,
ash****@hotmail.com
Address History: 44600 Wolfhound Square, Ashburn, VA 20147;
320 Memorial Drive, Cambridge, MA 02139;
Carrboro, NC 27510;
Chapel Hill, NC 27516;
Springfield, VA 22152
Aliases (AKA): Navin J Ramage
Email Addresses: nja****@comcast.net
Address History: 6117 Sweet Maple Court, Springfield, VA 22152;
131 Annie Burch Drive, Braxton, MS 39044;
Jackson, MS 39203;
Alexandria, VA 22306;
Centreville, VA 20121
Aliases (AKA): Jose R Amaya,
Jose R Rivas,
Jo R Rivasamaya
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: 463 Skipjack Drive, Heathsville, VA 22473;
15509 Fan Tail Circle, Bonita Springs, FL 34135;
Arlington, VA 22207;
Springfield, VA 22151
Aliases (AKA): Mary Binsky
Phone Numbers: (804) 580-5495
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
Email Addresses: sia****@yahoo.com
Address History: 6107 Sweet Maple Court, Springfield, VA 22152;
603 Indiana Avenue, Clarksburg, WV 26301;
Stonewood, WV 26301
Address History: 5977 First Landing Way # 1, Burke, VA 22015;
6317 Littlefield Court, Centreville, VA 20121;
Manassas, VA 20111;
Manassas Park, VA 20111;
Springfield, VA 22152
Relatives & Associates: Anita Balajadia
Cristina Balajadia
Mary Belardo
Cristi Chan
Joel Chan
Address History: 328 Oceanwalk Drive N, Atlantic Beach, FL 32233;
33193 Po Box, Atlantic Beach, FL 32233;
Arlington, VA 22201;
Falls Church, VA 22043;
Mc Lean, VA 22102
Aliases (AKA): A Lohr,
Amy C Menker
Email Addresses: jam****@bellsouth.net
Address History: 951 Blackmore Drive, Delaware, OH 43015;
204 Camino Drive Apartment C, Novato, CA 94949;
Port Huron, MI 48060;
Columbus, OH 43229;
Lewis Center, OH 43035
Aliases (AKA): Harold N De Weese,
Harold J Deweese,
Jr Harold Deweese,
Nichole Deweese,
Nicole A Deweese
Email Addresses: nde****@facilitysource.com,
nic****@jpmorgan.com,
nic****@yahoo.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: 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: 2 Baker Street, Honolulu, HI 96818;
1208 Monroe Street, Evanston, IL 60202;
Columbia, MO 65201;
Kirksville, MO 63501;
Bellevue, NE 68123
Aliases (AKA): Devin Caballero
Relatives & Associates: Erik Caballero
Hector Caballero
Richard Caballero
Sophia Caballero
Zofia Caballero
Address History: 843 Elm Court, Heath, OH 43056;
31 Diamond Avenue, Fort Rucker, AL 36362;
Ozark, AL 36360;
Lake Mary, FL 32746;
Sanford, FL 32771
Aliases (AKA): Seth Large
Email Addresses: set****@gmail.com,
set****@goarmy.com,
set****@us.army
Address History: 4708 Makyes Road, Syracuse, NY 13215;
1591 Lane Avenue S Apt 22s, Jacksonville, FL 32210;
Quantico, VA 22134;
Springfield, VA 22152
Relatives & Associates: Patricia Gerstman
Jessica Patrick
Michael Patrick
Sharon Patrick
Tyler Patrick
Phone Numbers: (703) 913-1293
Email Addresses: jip****@hotmail.com,
pat****@njsa.com
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: 922 Bruce Street, Ann Arbor, MI 48103;
5400 N Sheridan Road Apt 306, Chicago, IL 60640;
Evanston, IL 60202;
Springfield, VA 22152;
Madison, WI 53703
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: 2005 Stonehedge Road, Roswell, GA 30075;
1023 Calibre Springs Way, Atlanta, GA 30342;
Marietta, GA 30067;
Bethesda, MD 20817;
Springfield, VA 22152
Aliases (AKA): Ravi Subbarayan
Address History: 4133 Meadow Lark Drive, Calabasas, CA 91302;
1008 Willow Drive, Lafayette, CA 94549;
San Francisco, CA 94117;
Walnut Creek, CA 94597;
Silverthorne, CO 80498
Phone Numbers: (703) 451-3086
Address History: 508 Brown Avenue, Belington, WV 26250;
6111 Sweet Maple Court, Springfield, VA 22152;
Wilson, WY 83014
Relatives & Associates: Colleen Bartlett
Phone Numbers: (304) 823-3619
Email Addresses: mba****@westvirginia.com
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