Address History: 914 Olympian Circle Sw, Vienna, VA 22180;
10725 Abercorn Street Apt 106, Savannah, GA 31419;
Watertown, NY 13603;
Springfield, VA 22153
Address History: 6202 Cloud Drive, Springfield, VA 22150;
8724 Middleford Drive, Springfield, VA 22153
Relatives & Associates: Mokhtari Bayat
Phone Numbers: (703) 719-9522
Aliases (AKA): Mattie Miles
Phone Numbers: (703) 971-2223
Address History: 6609 Greenleaf Street, Springfield, VA 22150;
1701 N Bryant Street Apt 52, Little Rock, AR 72207;
Lady Lake, FL 32162;
The Villages, FL 32162;
District Heights, MD 20747
Aliases (AKA): Thomas K De,
Thomas Deyoung,
Tom Deyoung
Address History: 4112 Pinta Drive, Chesapeake, VA 23321;
1071 Sugar Sands Boulevard Apt 8, West Palm Beach, FL 33404;
Annandale, VA 22003;
Portsmouth, VA 23707;
Springfield, VA 22150
Aliases (AKA): W Williams,
Willia Williams,
William Williams
Relatives & Associates: Sandra Dittig
Sandee Morgan
George Williams
Loredana Williams
Marjorie Williams
Address History: 6208 Cloud Drive, Springfield, VA 22150;
1421 Massachusetts Avenue Nw Apt 204, Washington, DC 20005;
Provo, UT 84604;
Alexandria, VA 22305;
Arlington, VA 22206
Aliases (AKA): Addisalem B Berhanemeskel,
Addis Thomas,
Addisalem B Thomas,
Addis Yohannes
Address History: 6592 Welbourne Lane, Crozet, VA 22932;
9408 Braymore Circle, Fairfax Station, VA 22039;
Lorton, VA 22079;
Newport News, VA 23606;
Springfield, VA 22150
Email Addresses: fub****@hotmail.com,
lin****@dell.com,
lin****@yahoo.com,
ljo****@mchsi.com
Address History: 6409 Twin Court, Springfield, VA 22150;
15 Hawthorne North Drive Apartment 3, New London, CT 06320;
Holly Ridge, NC 28445
Aliases (AKA): Terri Jo H Fullerton,
Terri-Jo Fullerton,
Terri J Haymondfullerton
Relatives & Associates: Tracidale Crawford
Brandon Fullerton
Bruce Fullerton
Kenneth Fullerton
Denver Haymond
Email Addresses: bru****@hotmail.com,
ter****@hotmail.com
Address History: 2001 Columbia Pike, Arlington, VA 22246;
5437 Taney Avenue, Alexandria, VA 22304;
Fairfax Station, VA 22039;
Springfield, VA 22152
Relatives & Associates: Abdel Charty
Phone Numbers: (703) 362-7309
Email Addresses: mch****@centurytel.net,
mch****@sapient.com,
mel****@yahoo.com,
mel****@yahoo.com
Address History: 6202 Cloud Drive, Springfield, VA 22150;
130 Bermuda Boulevard, Poughkeepsie, NY 12603;
Alexandria, VA 22312;
Falls Church, VA 22042;
Woodbridge, VA 22192
Aliases (AKA): Muhammad Latif Chaudhry,
Muhammad Lchaudhry
Address History: 6113 Cloud Drive, Springfield, VA 22150
Phone Numbers: (757) 229-8777
Relatives & Associates: Kwok Wai
Mei Wai
Shuk Wai
Phone Numbers: (571) 237-9866
(703) 971-2223
Address History: 6319 Abilene Street, Springfield, VA 22150;
6113 Cloud Drive, Springfield, VA 22150
Aliases (AKA): Durman Carmona,
Durman Romero-Carmona
Email Addresses: dar****@aol.com,
dar****@hotmail.com,
dar****@adelphia.com,
dar****@aol.com,
dar****@yahoo.com
Address History: 2900 S Glebe Road Apt 121, Arlington, VA 22206;
5927 Heatherwood Court, Alexandria, VA 22310;
Springfield, VA 22150
Aliases (AKA): Shewit Negassi
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: 6303 Thomas Drive, Springfield, VA 22150;
21 Duneside Drive Unit A, Ocean Isle Beach, NC 28469;
Manassas, VA 20109
Aliases (AKA): Claire Httpwwwsurna Matcalf,
C Metcalf,
Claire Metcalf,
Claire K Metcalf
Relatives & Associates: Amanda Barbian
Amanda Holland
Audrey Metcalf
Elizabeth Metcalf
George Metcalf
Email Addresses: cla****@verizon.net,
cme****@live.com
Address History: 6113 Cloud Drive, Springfield, VA 22150
Relatives & Associates: Aurora Arcega
Bernardo Carbajal
Mario Carbajal
Agustin Chuquitarqui
Juan Guamani
Address History: 6101 Cloud Drive, Springfield, VA 22150
Relatives & Associates: Andrew Cooke
Margaret Cooke
Linda Jordan
Phone Numbers: (703) 971-2344
Address History: 3600 Estacado Lane, Plano, TX 75025;
8550 Ferguson Road # 3074, Dallas, TX 75228;
Farmville, VA 23901;
Springfield, VA 22150;
Woodford, VA 22580
Aliases (AKA): D Knop,
David Knop,
J D Knop,
John D Knop
Email Addresses: kno****@dneph.com
Address History: 5296 Distant Breeze Road, Brooksville, FL 34604;
1301 North Congress Avenue Suite 350, Boynton Beach, FL 33426;
Crescent City, FL 32112;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33317
Aliases (AKA): Sharon Lynn Sikes,
Sharon C Sikes,
Sharon L Sikes
Email Addresses: jnf****@aol.com,
jnf****@msn.com
Address History: 2373 Ne 106th Avenue Apt 1116, Hillsboro, OR 97124;
1407 Brookview Drive Apt 155, Toledo, OH 43615;
Alexandria, VA 22312;
Henrico, VA 23228;
Richmond, VA 23228
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