Address History: 6202 Cloud Drive, Springfield, VA 22150;
8724 Middleford Drive, Springfield, VA 22153
Relatives & Associates: Mokhtari Bayat
Phone Numbers: (703) 719-9522
Address History: 6108 Cloud Drive, Springfield, VA 22150;
8200 Wisconsin Avenue Apt 312, Bethesda, MD 20814;
Alexandria, VA 22304
Relatives & Associates: Kamal Saltani
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: 6148 Willston Drive Apt 102, Falls Church, VA 22044;
8100 Rycroft Avenue, Hyattsville, MD 20784;
Springfield, VA 22150
Aliases (AKA): Evelin P Campos
Phone Numbers: (301) 729-1290
Email Addresses: eve****@yahoo.com
Address History: 6207 Cloud Drive, Springfield, VA 22150;
6550 Old Carriage Lane, Alexandria, VA 22315
Aliases (AKA): Meaghan White
Phone Numbers: (571) 642-0184
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: 5203 Chapel Cove Court, Alexandria, VA 22315;
6046 Old Landing Way, Burke, VA 22015;
Springfield, VA 22150
Relatives & Associates: Rosa Bobadilla
Address History: 807 South Filbert Court, Sterling, VA 20164;
1822 Berkeley Avenue, Los Angeles, CA 90026;
Washington, DC 20010;
Silver Spring, MD 20906;
Ashburn, VA 20147
Aliases (AKA): Victor Mangandi,
Victor Manuel Pena
Email Addresses: ant****@ghan.com
Aliases (AKA): Kenneth Fullerton
Relatives & Associates: Betty Fullerton
Brandon Fullerton
Bruce Fullerton
Gary Fullerton
Jack Fullerton
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: 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: 15224 Crescent Street, Woodbridge, VA 22193;
4811 Walbridge Street, Rockville, MD 20853;
Silver Spring, MD 20902;
Springfield, VA 22150
Phone Numbers: (703) 878-4326
Address History: 42 Edgewater Drive, Palmyra, VA 22963;
303 Center Avenue, Greensburg, PA 15601;
Alexandria, VA 22305;
Pamplin, VA 23958;
Springfield, VA 22150
Aliases (AKA): Esskent Kent Buckley,
Kent Buckley,
Kent B Buckley Ess,
Kent Buckleyess
Address History: 6113 Cloud Drive, Springfield, VA 22150
Address History: 6207 Cloud Drive, Springfield, VA 22150;
7011 Highview Terrace Apt 102, Hyattsville, MD 20782;
Silver Spring, MD 20904;
Waldorf, MD 20603;
Alexandria, VA 22315
Aliases (AKA): Carl White,
Richard C White
Email Addresses: car****@yahoo.com
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: 6386 Stagg Court, Springfield, VA 22150;
6101 Edsall Road Apt 1506, Alexandria, VA 22304;
Arlington, VA 22204
Aliases (AKA): Pomi Tekle
Email Addresses: pom****@man.com
Address History: 4518 Village Run Drive, Glen Allen, VA 23060;
16227 Rising Fawn Terrace, Dumfries, VA 22025;
Fredericksburg, VA 22408;
Springfield, VA 22150;
Woodbridge, VA 22192
Aliases (AKA): Kathy Smith,
Mary K Smith
Relatives & Associates: Stephanie Black
Julie Dougalewicz
Danielle Mutone
Lauren Oltermann
Ashley Palmer
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: 6405 Little Ranch Road, North Richland Hills, TX 76182;
103 Gettysburg Drive, Cary, NC 27513;
Fuquay Varina, NC 27526;
Raleigh, NC 27606;
Springfield, VA 22150
Aliases (AKA): Kelvin Burge
Relatives & Associates: Gina Burge
Phone Numbers: (919) 677-8342
Address History: 162 Dogwood Circle, Hurricane, WV 25526;
5959 Bent Willow Drive, Alexandria, VA 22310;
Springfield, VA 22150
Aliases (AKA): B E Page
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
Address History: 1602 Deep Gorge Court, Oxon Hill, MD 20745;
703 Melville Avenue, Baltimore, MD 21218;
Fort Washington, MD 20744;
Minneapolis, MN 55437;
Arlington, VA 22204
Aliases (AKA): Zed Tura
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
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