Address History: 3549 Eagle Ridge Drive, Woodbridge, VA 22191;
5340 Holmes Run Parkway Apartment 406, Alexandria, VA 22304;
Manassas, VA 20112;
Springfield, VA 22150
Aliases (AKA): Betelham Firdu,
Betelham Messman,
Betelham Yimam
Email Addresses: bfi****@worldnet.att.net
Address History: 6618 Boulevard View Apt B1, Alexandria, VA 22307;
746 Northwest 90th Terrace, Fort Lauderdale, FL 33324;
Easton, MD 21601;
Fort Washington, MD 20744;
Syracuse, NY 13210
Aliases (AKA): Ba Polkinghorn,
Barry S Polkinghorn
Relatives & Associates: Brian Polkinghorn
Eleanor Polkinghorn
Frank Polkinghorn
Kathleen Polkinghorn
Patricia Polkinghorn
Email Addresses: bar****@hotmail.com
Address History: 1300 Holly Point Road, Virginia Beach, VA 23454;
3145 Coastal Highway, Saint Augustine, FL 32084;
West Palm Beach, FL 33404;
Alexandria, VA 22312;
Annandale, VA 22003
Aliases (AKA): William Kellam,
B Williams,
W Williams,
Willia Williams
Address History: 6204 Cloud Drive, Springfield, VA 22150
Email Addresses: gre****@aol.com
Address History: 6204 Cloud Drive, Springfield, VA 22150;
11998 Coverstone Hill Circle Apt 514, Manassas, VA 20109;
Woodbridge, VA 22193
Aliases (AKA): S Ackley
Email Addresses: sua****@aol.com
Address History: 9388 Signal Station Drive, Manassas, VA 20111;
5005 Broadmoor Road, Baltimore, MD 21212;
Burke, VA 22015;
Centreville, VA 20120;
Springfield, VA 22150
Aliases (AKA): J Kleha
Address History: 6113 Cloud Drive, Springfield, VA 22150
Phone Numbers: (757) 229-8777
Address History: 6039 Burnett Street, Alexandria, VA 22310;
1304 Fairmont Street Nw Apt 1, Washington, DC 20009;
Adelphi, MD 20783;
Hyattsville, MD 20783;
Arlington, VA 22204
Relatives & Associates: Helen Abriha
Relatives & Associates: Elizabeth Liner
Phone Numbers: (703) 971-5650
Address History: 6105 Cloud Drive, Springfield, VA 22150;
986 Stratford Court, State College, PA 16801;
Alexandria, VA 22310
Phone Numbers: (703) 922-4395
Address History: 6101 Cloud Drive, Springfield, VA 22150
Email Addresses: exd****@aol.com
Address History: 6113 Cloud Drive, Springfield, VA 22150
Aliases (AKA): Manorama Maheshwari,
Manorma Maheshwari,
Manoana Maheshweri,
Manorma Maheshweri,
Manorama Maheshwari Mahwshwari
Relatives & Associates: Anil Maheshwari
Ashok Maheshwari
Rich Maheshwari
Samarth Maheshwari
Suneeta Maheshwari
Address History: 5600 Hershey Lane, Alexandria, VA 22312;
431 N Armistead Street Apt 110, Alexandria, VA 22312;
Springfield, VA 22150;
Woodbridge, VA 22193
Aliases (AKA): Doris Bogoh,
Doris Nyarko
Address History: 7448 Spring Village Drive Apt 317, Springfield, VA 22150;
105 Bermuda Run Drive N, Advance, NC 27006
Aliases (AKA): Donal P Doerflein
Phone Numbers: (703) 644-2442
Address History: 8866 Winding Hollow Way, Springfield, VA 22152;
14272 Irving Avenue S Apt 226, Burnsville, MN 55306;
Minneapolis, MN 55423;
Saint Paul, MN 55116
Aliases (AKA): G Tura
Address History: 7 Durham Lane, Suffern, NY 10901;
6109 Cloud Drive, Fairfax, VA ;
Springfield, VA 22150
Aliases (AKA): Mary Brandeis
Email Addresses: mar****@aol.com,
mbr****@hotmail.com
Address History: 5162 Burgoyne Lane, Columbus, OH 43220;
1117 Mcginness Avenue, San Jose, CA 95127;
Grove City, OH 43123;
Springfield, VA 22152
Aliases (AKA): William Knop
Email Addresses: wkn****@aol.com
Address History: 5006 Walton Way, Roswell, GA 30076;
6773 Psc 2 Box, Apo, AE 09012;
Baltimore, MD 21212;
Alexandria, VA 22315;
Centreville, VA 20120
Aliases (AKA): Elizabeth Kleha
Email Addresses: wkl****@bellsouth.net
Address History: 162 Dogwood Circle, Hurricane, WV 25526;
5959 Bent Willow Drive, Alexandria, VA 22310;
Springfield, VA 22150
Aliases (AKA): M E Page
Relatives & Associates: Clair Daugherty
Email Addresses: mic****@twcny.rr.com
Address History: 5409 Laurent Drive, Durham, NC 27712;
479 Spring Drive, East Meadow, NY 11554;
Hicksville, NY 11801;
High Falls, NY 12440;
Seaford, NY 11783
Aliases (AKA): Ralph Guadagno
Relatives & Associates: Debbie Bruno
Ellen Denicola
Dominic Guadagno
Dominick Guadagno
Dominick Guadagno
Address History: 101 Pine Valley Drive, Imperial, PA 15126;
118 Mockingbird Lane Apt 15, Edgewater, FL 32132;
New Smyrna Beach, FL 32168;
Sarasota, FL 34232;
Coraopolis, PA 15108
Aliases (AKA): S Adams,
Sally S Dowdy
Email Addresses: ada****@comcast.net,
ada****@comcast.net,
sma****@aol.com
Address History: 8120 Se Windjammer Way, Hobe Sound, FL 33455;
8120 Southeast Windjammer Way, Hobe Sound, FL 33455;
Alexandria, VA 22304;
Springfield, VA 22150
Aliases (AKA): K Master,
Karen N Master
Email Addresses: war****@comcast.net,
wci****@aol.com
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