Address History: 8355 Sylvan Way, Clifton, VA 20124;
3555 Stately Oaks Lane, Duluth, GA 30097;
Warren, PA 16365;
Alexandria, VA 22312;
Falls Church, VA 22046
Aliases (AKA): Tim Hugo,
Timothy Hugo
Address History: 313 Ebaugh Drive Se, Leesburg, VA 20175;
200 Treetop Drive Se, Huntsville, AL 35801;
Madison, AL 35758;
Helendale, CA 92342;
Colorado Springs, CO 80918
Aliases (AKA): Nolan B Wohl
Email Addresses: nol****@msn.com
Address History: 615 Leonard Lane, Newport News, VA 23601;
2119 Sunhaven Circle, Fairfield, CA 94533;
Stamford, CT 06902;
Winston Salem, NC 27106;
Alexandria, VA 22315
Aliases (AKA): A Perkins
Address History: 9709 Lakepointe Drive, Burke, VA 22015;
30400 Unit, Apo, AE 09131;
Springfield, VA 22152
Aliases (AKA): Laura Moorman
Phone Numbers: (703) 764-2013
Email Addresses: vze****@verizon.net
Address History: 4704 Playfield Street, Annandale, VA 22003;
20 Psc, Apo, AA 34020;
Marietta, GA 30064;
Nacogdoches, TX 75965;
Springfield, VA 22152
Aliases (AKA): William Grifin
Relatives & Associates: Caroline Beischer
Audrey Greenwood
Alexandra Griffin
Andrew Griffin
Connie Griffin
Phone Numbers: (703) 272-3046
Address History: 9057 Merlot Court, Bristow, VA 20136;
9542 Tay Creek Drive, Bristow, VA 20136;
Newport News, VA 23602;
Springfield, VA 22152
Phone Numbers: (703) 754-1642
Address History: 13581 Cridercrest Place Apt 404, Woodbridge, VA 22191;
7306 Oriole Avenue, Springfield, VA 22150
Email Addresses: r_h****@yahoo.com
Address History: 44432 Blueridge Meadows Drive, Ashburn, VA 20147;
230 W Jersey Street, Elizabeth, NJ 07202;
Elizabethport, NJ 07206;
Springfield, VA 22152
Aliases (AKA): Beatriz A Estrada,
Beatrize A Estrada
Phone Numbers: (703) 723-3883
Address History: 6356 Rolling Mill Place Suite 102, Springfield, VA 22152;
8334 Old Keene Mill Road, Springfield, VA 22152;
Virginia Beach, VA 23456
Aliases (AKA): U T Brown,
Ulysses T Rown
Email Addresses: ubr****@web-marketing.com
Address History: 10626 Canterberry Road, Fairfax Station, VA 22039;
6365 Rolling Mill Place, Springfield, VA 22152
Phone Numbers: (703) 239-1774
Address History: 6530 Wayside Place, Alexandria, VA 22310;
6206 Redwood Lane, Alexandria, VA 22310;
Springfield, VA 22152
Aliases (AKA): Hiwot Tekleabtecle
Address History: 8403 Richmond Highway, Alexandria, VA 22309;
2401 Sherwood Hall Lane, Alexandria, VA 22306;
Fairfax, VA 22031;
Springfield, VA 22152
Aliases (AKA): S E Davis,
Shadrach E Davis Rd,
Shadrach E Rd
Relatives & Associates: Audrey Davis
Address History: 15 Blackman Road, Ridgefield, CT 06877;
340 Blinn Road, Croton On Hudson, NY 10520;
New York, NY 10028;
Springfield, VA 22152
Aliases (AKA): Jason Shatlen
Email Addresses: jsh****@hotmail.com
Address History: 5211 Inglewood Lane, Raleigh, NC 27609;
175 Huntington Avenue # 170, Boston, MA 02115;
Plymouth, MA 02360;
Asheville, NC 28806;
Fairfax, VA 22033
Email Addresses: mar****@yahoo.com,
mar****@msn.com
Address History: 3918 Robinhood Road, Winston Salem, NC 27106;
10990 Donamere Drive, Alpharetta, GA 30022;
Atlanta, GA 30309;
Peachtree City, GA 30269;
Springfield, VA 22152
Aliases (AKA): Henry Aldine Head
Email Addresses: hen****@gmail.com
Address History: 5100 John D Ryan Boulevard Apt 2212, San Antonio, TX 78245;
201 8th Street, Honolulu, HI 96818;
Columbia, MD 21046;
Fort George G Meade, MD 20755;
Woodstock, MD 21163
Aliases (AKA): Billy J Bingham
Email Addresses: bbi****@comcast.net,
bil****@arlingtoninstitute.org,
bil****@bbtsllc.com
Address History: 520 Gulf Bank Road, Houston, TX 77037;
815 Canton Street, Elizabeth, NJ 07202;
Fresh Meadows, NY 11366;
Jamaica, NY 11432;
Lorton, VA 22079
Aliases (AKA): Fernando Gallego
Email Addresses: cho****@hotmail.com
Address History: 21 Maplewood Drive A, Manchester Township, NJ 08759;
21 Maplewood Drive A, Whiting, NJ 08759;
Brooklyn, NY 11209;
Dumfries, VA 22025;
Merrifield, VA 22116
Aliases (AKA): Cindy C Villalobos,
Cynthia L Villalobos,
Sindy Villalobos
Relatives & Associates: Barton Villalobos
Cheryl Villalobos
Matthew Villalobos
Ricardo Villalobos
Victoria Villalobos
Address History: 5267 Ringos Mills Road, Hillsboro, KY 41049;
2256 S 218th Drive, Buckeye, AZ 85326;
Payson, AZ 85541;
Surprise, AZ 85379;
Anaheim, CA 92807
Aliases (AKA): Ellen J Tanner
Address History: 223 E Harbor, Hendersonville, TN 37075;
3101 Highway A1a Unit 1104, Indialantic, FL 32903;
Palm Bay, FL 32908;
Fort Washington, MD 20744;
Mechanicsville, MD 20659
Address History: 427 Redwood Road, Wilmington, NC 28412;
53 Psc 50 Box, Apo, AE 09494;
Downers Grove, IL 60515;
Carolina Beach, NC 28428;
Clayton, NC 27520
Email Addresses: wal****@gao.gov
Address History: 1106 Prince William Road, North Myrtle Beach, SC 29582;
35538 504th Street, Frazee, MN 56544;
Little River, SC 29566;
Myrtle Beach, SC 29579;
Springfield, VA 22152
Aliases (AKA): Roger O Simon
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