Address History: 24260 Hidden Valley Place, Aldie, VA 20105;
24859 Quimby Oaks Place, Aldie, VA 20105;
Berryville, VA 22611;
Springfield, VA 22153;
Sterling, VA 20165
Aliases (AKA): Jeanette Leigh Burpoe
Address History: 650052 Po Box, Sterling, VA 20165;
13422 Elevation Lane, Herndon, VA 20171;
Leesburg, VA 20175;
Springfield, VA 22153
Aliases (AKA): M Abbey,
Marcy Boateng,
Mercy Boateng
Email Addresses: mab****@comcast.net,
mab****@adelphia.ner,
mab****@adelphia.net
Address History: 13700 Andorra Drive, Woodbridge, VA 22193;
6001 Rock Cliff Lane, Alexandria, VA 22315;
Annandale, VA 22003;
Springfield, VA 22152
Aliases (AKA): F Unterberger,
Fred Unterberger,
Fredrick Unterberger,
Fri Unterberger,
Friedri J Unterberger
Relatives & Associates: Tracey Graham
Friedrich Unterberge
Judith Unterberger
Kurt Unterberger
Mildred Unterberger
Address History: 6002 Thomas Drive, Springfield, VA 22150;
200 Michelle Lane Apt 103, Groton, CT 06340;
Alexandria, VA 22304
Aliases (AKA): Joseph R Janosik Rd
Relatives & Associates: Colleen Leclair
Address History: 6320 Over See Court, Springfield, VA 22152
Address History: 6105 Housatonic Court, Fairfax Station, VA 22039;
3233 204th Street, Bayside, NY 11361;
Blacksburg, VA 24060;
Centreville, VA 20120;
Fairfax, VA 22030
Aliases (AKA): John Saad
Address History: 7724 Mary Page Lane, Richmond, VA 23237;
13819 Kentwood Forest Drive, Chester, VA 23831;
North Chesterfield, VA 23237;
Petersburg, VA 23803;
Springfield, VA 22152
Aliases (AKA): Kyung D Choi,
Kyung Chol
Address History: 8011 Annette Drive, Lorton, VA 22079;
537 Bultman Avenue # 242, Fort Stewart, GA 31314;
Prairie Village, KS 66208;
Fayetteville, NC 28311;
Fremont, NE 68025
Aliases (AKA): R Wascher,
Rachel E Wascher
Address History: 11 Parkwood Court, Stafford, VA 22554;
230 Saponi Lane Unit 2, Charlottesville, VA 22901;
Falls Church, VA 22044;
Springfield, VA 22152
Address History: 3460 Raintree Circle, Suffolk, VA 23435;
420 Cmr, Apo, AE 09063;
Pearl City, HI 96782;
Gurnee, IL 60031;
La Plata, MD 20646
Aliases (AKA): Gerald Leverich,
Jerry Leverich
Address History: 414 Cobblestone Drive, Hopewell, VA 23860;
1414 Central Avenue, Beach Haven, NJ 08008;
Ship Bottom, NJ 08008;
Lawton, OK 73507;
Arlington, VA 22202
Aliases (AKA): Rebecca B Griveas,
Rebecca L Mcculla,
Rebecca Mcculla
Address History: 16109 Sumney Drive, Haymarket, VA 20169;
419 Caplewood Drive, Tuscaloosa, AL 35401;
Columbus, GA 31909;
Alexandria, VA 22305;
Fredericksburg, VA 22408
Aliases (AKA): Dale Dwayne Whitehead
Relatives & Associates: Charles Pickren
Frances Whitehead
John Whitehead
Johnny Whitehead
Jon Whitehead
Address History: 4400 Rollingbrooke Court, Alexandria, VA 22306;
3200 Marnat Road, Pikesville, MD 21208;
Silver Spring, MD 20906;
Springfield, VA 22152
Aliases (AKA): Laura Cochran,
Laura Potter
Relatives & Associates: David Cochran
David Cochran
David Cockran
Berthold Flehinger
Charlotte Flehinger
Phone Numbers: (703) 768-9078
Address History: 5832 Apsley House Court, Alexandria, VA 22310;
9405 Michael Drive, Clinton, MD 20735;
Temple Hills, MD 20748;
Upper Marlboro, MD 20772;
Fairfax Station, VA 22039
Aliases (AKA): R Schimkus,
Richar Schimkus,
Richard Carl Schimkus
Relatives & Associates: Abigail Schimkus
Bethany Schimkus
Phyllis Schimkus
Shelley Schimkus
Timothy Schimkus
Email Addresses: ric****@aol.com,
rsc****@adelphia.net
Address History: 2775 Bordeaux Place, Woodbridge, VA 22192;
5925 Perlate Street, Burlington, KY 41005;
Georgetown, KY 40324;
Independence, KY 41051;
Lowell, MA 01852
Aliases (AKA): Steve Berko,
Steven Berko
Email Addresses: sbe****@aol.com,
ste****@comcast.com,
ste****@netzero.net,
ste****@hotmail.com
Address History: 3808 Ridgelea Drive, Fairfax, VA 22031;
9203 Sprucewood Road, Burke, VA 22015;
Springfield, VA 22152
Aliases (AKA): Brain J Quinlan
Relatives & Associates: Lillian Chaoquinlan
Kelly Newton
Kevin Quinlan
Patricia Quinlan
Patrick Quinlan
Phone Numbers: (703) 971-9584
Address History: 6327 Over See Court, Springfield, VA 22152;
3472 Viaduct Camellia, Sierra Vista, AZ 85650;
Tucson, AZ 85730;
Fort Irwin, CA 92310;
Columbus, GA 31909
Aliases (AKA): Stephen A Spalding
Relatives & Associates: Jessica Brewton
Samantha Lowe
Donna Spalding
Kimberly Spalding
Walter Spalding
Address History: 8291 Raindrop Way, Springfield, VA 22153;
6711 Lamar Street, Arvada, CO 80003;
Aurora, CO 80012;
Denver, CO 80237;
Englewood, CO 80111
Aliases (AKA): Augusto G Montahvo,
Augusto G Montalvo
Relatives & Associates: Lilian Delbarco
Marisol Galvarro
Irene Montalvo
Marcela Montalvo
Veronica Montalvo
Address History: 7723 Bristol Square Court, Springfield, VA 22153;
11314 Po Box, Alexandria, VA 22312
Email Addresses: gra****@hotmail.com
Address History: 6325 Over See Court, Springfield, VA 22152
Address History: 6320 Over See Court, Springfield, VA 22152;
11258 Evans Trail Apt 202, Beltsville, MD 20705;
Dundalk, MD 21222;
Towson, MD 21286;
Alexandria, VA 22304
Aliases (AKA): Mohamed Ali,
Mohamed Gani,
Mohammad Ibarahin,
Mohamed A Ibrahim,
Mohamed Ibrahim
Email Addresses: moh****@adelphia.net
Address History: 8060 Winding Way Court, Springfield, VA 22153;
6310 Phyllis Lane, Alexandria, VA 22312;
Burke, VA 22015;
Centreville, VA 20121;
Fairfax, VA 22032
Aliases (AKA): Jeffery V Reed
Address History: 6302 Over See Court, Springfield, VA 22152;
7479 Little River Turnpike, Annandale, VA 22003
Email Addresses: kwa****@yahoo.com
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