Address History: 4592 Preston Forest Drive, Blacksburg, VA 24060;
7 Edgar Way, Lexington Park, MD 20653;
Lexington Pk, MD 20653;
Saint Johns, MI 48879;
Fairfax, VA 22030
Aliases (AKA): Amy L Robertson
Address History: 9036 Rosewall Court, Springfield, VA 22152;
44 C Street, South Portland, ME 04106;
Alexandria, VA 22304;
Leesburg, VA 20176;
Lorton, VA 22079
Aliases (AKA): Massuda Jalala
Email Addresses: ama****@yahoo.com,
mas****@ibm.net
Address History: 11099 Doubleday Lane, Manassas, VA 20109;
1673 P/O Box, Manassas, VA 20108;
Springfield, VA 22152
Aliases (AKA): Donna M Cheppa,
Donna Chieppa
Address History: 6119 Rockglen Drive, Springfield, VA 22152;
5755 North Maplewood Avenue, Chicago, IL 60659;
Urbana, IL 61802;
Bellbrook, OH 45305;
Dayton, OH 45440
Aliases (AKA): Lourdes Barrientos Barrientos,
Lourdes Phillips
Address History: 6112 Rockglen Drive, Springfield, VA 22152;
322 Parkway Street, Charlottesville, VA 22902
Aliases (AKA): L J Cheung
Address History: 1914 Ridge Road, Haymarket, VA 20169;
4345 Ivymount Court Apt 32, Annandale, VA 22003;
Falls Church, VA 22042;
Springfield, VA 22152
Aliases (AKA): John T Carver
Email Addresses: car****@aol.com
Address History: 5608 Bismach Drive Apt 102, Alexandria, VA 22312;
10 Thomas Circle Nw, Washington, DC 20005;
Arlington, VA 22204;
Dumfries, VA 22026;
Springfield, VA 22152
Email Addresses: edd****@aol.com
Address History: 6202 Rockglen Drive, Springfield, VA 22152;
160 Pleasant Street Apartment 212, Malden, MA 02148;
Sharon, MA 02067;
Rockville, MD 20852
Aliases (AKA): Shirin Golubkova
Address History: 2400 S Glebe Road Apt 123, Arlington, VA 22206;
273 Diamond Hill Road, Warwick, RI 02886;
Fairfax, VA 22032;
Springfield, VA 22152
Phone Numbers: (703) 764-5385
Address History: 31456 Curley Drive, Millsboro, DE 19966;
32658 Berkley Court W, Millsboro, DE 19966;
Kalaheo, HI 96741;
Lawai, HI 96765;
Lihue, HI 96766
Aliases (AKA): Abraham Kawaihala,
Abraham K Kawaihalau
Relatives & Associates: Abraham Kawaihalau
Annabelle Kawaihalau
Betty Kawaihalau
Geri Kawaihalau
William Kawaihalau
Email Addresses: aka****@yahoo.com
Address History: 7755 Windbreak Road, Orlando, FL 32819;
5273 Brook Court, Orlando, FL 32811;
Raleigh, NC 27613;
Alexandria, VA 22304;
Arlington, VA 22207
Aliases (AKA): R Vieira,
Ricardo Arcoverde Vieira
Relatives & Associates: Sarah Meyer
Email Addresses: ric****@juno.com,
ric****@msn.com
Address History: 527 Auburn Lane, Schaumburg, IL 60193;
577 Psc 46 Box, Apo, AE 09469;
Fpo, AE 09620;
Aurora, CO 80012;
La Grange Park, IL 60526
Aliases (AKA): P Edwards
Address History: 200 Bear Creek Road, Goldsboro, NC 27534;
2800 Fifer Drive # 34, Deltona, FL 32738;
Naperville, IL 60563;
Crofton, MD 21114;
Winter Harbor, ME 04693
Aliases (AKA): F Boyd,
Frank Joseph Boyd,
Frank John Boyd
Email Addresses: fbo****@gpo.gov,
fra****@mwhc.com
Address History: 116 Azalea Point Drive N, Ponte Vedra Beach, FL 32082;
11616 Candy Rose Way, San Diego, CA 92131;
Atlanta, GA 30339;
Dallas, TX 75230;
Burke, VA 22015
Aliases (AKA): T Hamel,
Tatyana C Hamel,
Tatyana L Moore
Address History: 2 Trotters Way, Florence, KY 41042;
350 Cora Avenue, Greendale, IN 47025;
Lawrenceburg, IN 47025;
Brooklyn, NY 11223;
Alexandria, VA 22315
Aliases (AKA): Fay F Koyunoglu
Relatives & Associates: Mehmet Koyunoglo
Email Addresses: ayn****@prodigy.net,
ayn****@yahoo.com,
cou****@hotmail.com,
fay****@aol.com,
fko****@worldnet.att.net
Address History: 6921 Cornelius Lane, Pensacola, FL 32505;
1341 Lake Drive, Cantonment, FL 32533;
Lutz, FL 33549;
Alexandria, VA 22304;
Springfield, VA 22153
Aliases (AKA): Paul Edwards Brown
Email Addresses: bun****@erols.com,
b_b****@hotmail.com,
cch****@comcast.net,
pbr****@cox.net
Address History: 8213 Seven Pines Lane, Waldorf, MD 20603;
1261 Psc 47 Box, Apo, AE 09470;
Sarasota, FL 34236;
Dunkirk, MD 20754;
Huntingtown, MD 20639
Aliases (AKA): Danette H Saenz,
Danni Saenz,
Danette H Verhovsek
Address History: 703 Brookside Drive, Pittsburgh, PA 15239;
217 Greenvale Drive, Monroeville, PA 15146;
Burke, VA 22015;
Springfield, VA 22152
Aliases (AKA): Jen Clontz,
Jennifer E Clontz,
Jennifer Hohman
Address History: 9307 Alcott Way, New Port Richey, FL 34655;
2662 Newbolt Drive, Orlando, FL 32817;
Palm Harbor, FL 34683;
Trinity, FL 34655;
Richmond, KY 40475
Aliases (AKA): P Wubbenhorst,
Peter R Wubbenhorst
Email Addresses: kar****@msn.com,
pet****@yahoo.com
Address History: 79 Po Box, Galesville, MD 20765;
13265 W Progress Circle Apt 109, Littleton, CO 80127;
Daytona Beach, FL 32117;
Annapolis, MD 21403;
Deale, MD 20751
Aliases (AKA): George E Emills,
George Mills
Address History: 124 Winding Rose Drive, Rockville, MD 20850;
7517 Spring Lake Drive, Bethesda, MD 20817;
Potomac, MD 20854;
Providence, RI 02908;
Fairfax, VA 22032
Aliases (AKA): Malusa R Powell
Email Addresses: mri****@uu.net
Address History: 612 Redwood Lane, Canton, GA 30114;
22 N Holly Terrace, Blue Ridge, GA 30513;
Marietta, GA 30060;
Biloxi, MS 39532;
Falls Church, VA 22042
Aliases (AKA): J Gum,
John Benjamin Gum
Email Addresses: jgu****@kitchenworks.net,
jgu****@netzero.net,
joh****@kitchenworksatlanta.com,
joh****@netzero.net,
joh****@sbcglobal.net
Address History: 612 Redwood Lane, Canton, GA 30114;
48 N Holly Terrace, Blue Ridge, GA 30513;
Marietta, GA 30066;
Mentor, OH 44060;
Falls Church, VA 22042
Aliases (AKA): S Gum
Email Addresses: sgu****@netzero.net
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