Address History: 6376 Shaundale Drive, Springfield, VA 22152;
3 Pooks Hill Road Apt 816, Bethesda, MD 20814
Aliases (AKA): Ilhha W Oh
Address History: 2118 Glenn Spring Court, Falls Church, VA 22043;
2017 Wellfleet Court, Falls Church, VA 22043;
Springfield, VA 22152
Aliases (AKA): R Jansen
Email Addresses: rob****@myway.com
Address History: 7103 Danford Place, Springfield, VA 22152;
1703 Cole Village, Las Cruces, NM 88001;
Mc Lean, VA 22101
Relatives & Associates: Jun Gao
Email Addresses: eli****@compuserve.com,
eli****@hotmail.com,
eli****@yahoo.com
Address History: 18174 Camdenhurst Drive, Gainesville, VA 20155;
1245 5th Street Nw, Washington, DC 20001;
Bowie, MD 20720;
Burtonsville, MD 20866;
College Park, MD 20740
Aliases (AKA): Jung A Cho
Address History: 8202 Blairton Road, Springfield, VA 22152;
2 In M C Court # 279, Apo, AP 96224;
Moffett Field, CA 94035;
Mountain View, CA 94035;
Santa Clara, CA 95054
Aliases (AKA): Michael B Ignacio,
Mike Ignacio,
Michael B Ignasio,
Michael B Knaco
Address History: 14828 Winding Loop, Woodbridge, VA 22191;
4411 19th Place Ne, Washington, DC 20018;
Baltimore, MD 21230;
Bowie, MD 20721;
District Heights, MD 20747
Aliases (AKA): Sterling C Warrick,
Sterling Warrick
Relatives & Associates: Karen Arrick
Teressa Gallman
Antionette Houston
Karen Sparrow
Carolyn Stepherson
Address History: 7800 Freehollow Drive, Falls Church, VA 22042;
7005 Braddock Mews Place, Springfield, VA 22151
Aliases (AKA): Hui Soon Choi
Email Addresses: lda****@mail.com
Address History: 33 Morningmist Drive, Fredericksburg, VA 22406;
1800 Monsey Avenue, Scranton, PA 18509;
Alexandria, VA 22315;
Falls Church, VA 22043;
Springfield, VA 22152
Aliases (AKA): Nicolla V Holland,
Nicolla Vascena Young
Email Addresses: nic****@gmail.com,
nic****@yahoo.com
Address History: 6384 Shaundale Drive, Springfield, VA 22152;
6620 Ambrosia Lane Apt 429, Carlsbad, CA 92011;
Corona, CA 92881;
El Monte, CA 91731;
Escondido, CA 92026
Aliases (AKA): P Ricardo,
Philip Ricardo
Relatives & Associates: Patricia Lockett
Ana Ricardo
Michael Ricardo
Pamela Ricardo
Patricia Ricardo
Email Addresses: pri****@aol.com,
pri****@aol.com,
ric****@msn.com
Address History: 7201 Neaptide Lane, Burke, VA 22015;
116 Wild Magnolia Drive, Beaufort, NC 28516;
Beaverton, OR 97078;
Bend, OR 97701;
Lake Oswego, OR 97035
Aliases (AKA): Scott D Farish
Email Addresses: con****@cox.net
Address History: 6352 Shaundale Drive, Springfield, VA 22152;
7005 Braddock Mews Place, Springfield, VA 22151
Relatives & Associates: Gwang Chae
Jung Cho
Daniel Choi
Yongsuck Choi
Phone Numbers: (703) 658-4466
Address History: 4300 Buckman Road Apt M, Alexandria, VA 22309;
312 13th Street Ne, Washington, DC 20002;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Frederick, MD 21703
Aliases (AKA): Cozzie King,
C Morman,
Cozzie Morman King,
Cozzie Morman-King
Address History: 6346 Shaundale Drive, Springfield, VA 22152
Phone Numbers: (703) 887-2616
Address History: 6398 Shaundale Drive, Springfield, VA 22152;
103 Grasmere Court, Prattville, AL 36066;
Pensacola, FL 32506;
Catonsville, MD 21228;
Bellevue, NE 68005
Aliases (AKA): Timothy Groff
Address History: 1591 Sawgrass Court, Charlottesville, VA 22901;
6302 E Halbert Road, Bethesda, MD 20817;
Burke, VA 22015;
Springfield, VA 22152;
Vienna, VA 22180
Email Addresses: cec****@fema.gov
Address History: 6366 Shaundale Drive, Springfield, VA 22152;
800 6th Street Nw Apt 1009, Washington, DC 20001
Aliases (AKA): Jing Z Li
Address History: 9827 Foxton Place, Fredericksburg, VA 22408;
6161 Edsall Road Apt 1203, Alexandria, VA 22304;
Springfield, VA 22152
Aliases (AKA): S S Ahmed,
Syed A Ahmed,
Syed S Ehmed
Address History: 21 Union Camp Drive, Stafford, VA 22554;
10301 Hampton Road, Fairfax Station, VA 22039;
Springfield, VA 22152;
Woodbridge, VA 22191
Aliases (AKA): Michelle K Clay,
Michelle K Mitch,
Michelle Norse,
M K Ringle,
Michelle K Ringle
Address History: 86 Truslow Road, Fredericksburg, VA 22405;
19003 Nw 45th Avenue, Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Plant City, FL 33566;
Alexandria, VA 22303
Aliases (AKA): Leticia P Castro,
Leticia P Novoa,
Leticia Novoa,
Ledicia Novon,
Leticia Pereira
Address History: 6397 Shaundale Drive, Springfield, VA 22152;
8515 Bauer Drive Apt 24, Springfield, VA 22152
Aliases (AKA): Angela Darrell
Address History: 6390 Shaundale Drive, Springfield, VA 22152;
7422 Eastmoreland Road Apt 103, Annandale, VA 22003;
Arlington, VA 22202
Address History: 67 Po Box, Elkwood, VA 22718;
3007 Shamrock Street N Apt 4, Tallahassee, FL 32309;
Cincinnati, OH 45240;
Alexandria, VA 22309;
Bealeton, VA 22712
Aliases (AKA): Dave J Sneddon,
Dave Sneddon,
David C Sneddon
Email Addresses: dav****@lycos.com,
hls****@aol.com
Address History: 2104 Jefferson Park Avenue Apartment D, Charlottesville, VA 22903;
3803 Woodridge Road, Baltimore, MD 21229;
Bowie, MD 20716;
Kure Beach, NC 28449;
Bedford, OH 44146
Aliases (AKA): Benjamin Adyson Adewale
Relatives & Associates: Benjamin Adewale
Elizabeth Adewale
Emmanuel Adewale
Freda Adewale
Leslie Adewale
Email Addresses: bad****@bellsouth.net,
col****@hotmail.com
Address History: 6332 Shaundale Drive, Springfield, VA 22152;
3215 Sw 52nd Avenue Apt 67, Hollywood, FL 33023;
Hormigueros, PR 00660;
Rio Grande, PR 00745;
Alexandria, VA 22310
Aliases (AKA): Karen N Lugo,
Karen M Nieves,
Karen Nieves Lugo,
Karen Nieveslugo
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