Address History: 6368 English Ivy Way, Springfield, VA 22152
Phone Numbers: (703) 644-5459
Address History: 6368 English Ivy Way, Springfield, VA 22152;
3087 Po Box, Laredo, TX 78044;
Alexandria, VA 22310;
Burke, VA 22015
Aliases (AKA): A Nac,
Assunta Nac,
A Naccarato,
Assunta L Naccarato
Email Addresses: ana****@yahoo.com,
isb****@aol.com,
isb****@cs.com,
isb****@yahoo.com
Address History: 1250 Connecticut Avenue Nw Ste 300, Washington, DC 20036;
5015 Battery Lane Apt 1005, Bethesda, MD 20814;
Chevy Chase, MD 20815;
Montgomery Village, MD 20886;
Alexandria, VA 22315
Aliases (AKA): Steven Gary Raikin
Email Addresses: dar****@aol.com,
int****@aol.com,
nte****@aol.com,
sra****@aol.com
Address History: 12356 Grantley Court, Woodbridge, VA 22192;
6609 Thackwell Way Unit 2312, Alexandria, VA 22315;
Burke, VA 22015;
Fairfax, VA 22032;
Springfield, VA 22153
Aliases (AKA): P Raiken,
Pearl Raiken,
P Z Raikin,
Pearl G Raikin,
P Z Shapiro
Phone Numbers: (301) 913-9490
(703) 644-2051
Address History: 6609 Thackwell Way Unit 2312, Alexandria, VA 22315;
3900 Chestnut Street, Philadelphia, PA 19104;
Burke, VA 22015;
Springfield, VA 22152
Relatives & Associates: Ying Gu
Avi Shapiro
Barry Shapiro
David Shapiro
Devora Shapiro
Address History: 9000 Copperleaf Lane, Fairfax Station, VA 22039;
6368 English Ivy Way, Springfield, VA 22152
Aliases (AKA): Samuel E Cantey
Email Addresses: sca****@att.net,
sca****@dc.infi.net
Address History: 9000 Copperleaf Lane, Fairfax Station, VA 22039;
6368 English Ivy Way, Springfield, VA 22152
Phone Numbers: (703) 643-9663
(703) 690-6886
(703) 927-9333
Email Addresses: sca****@att.net,
sca****@dc.infi.net
Address History: 2785 Syringa Drive, Medford, OR 97501;
333 N Charles Street, Baltimore, MD 21201;
Towson, MD 21204;
Minneapolis, MN 55426;
New York, NY 10025
Aliases (AKA): Devora S Carrier,
Devora Shapiro
Email Addresses: dev****@metrostate.edu,
sha****@umn.edu,
sha****@metrostate.edu,
sha****@sou.edu
Address History: 100 S Eola Drive Unit 605, Orlando, FL 32801;
441 Upper 36th Avenue S, Jacksonville Beach, FL 32250;
Lake Mary, FL 32746;
Winter Park, FL 32789;
Guaynabo, PR 00966
Aliases (AKA): Maria Rojo Alfano,
Maria Rojo Pierluisi,
Maria E Rojo,
Maria Rojo Solis,
Maria Rojo-Solis
Relatives & Associates: Dominic Alfano
Ricardo Infanzon
Anthony Pierloisi
Caridad Pierluisi
Jacqueline Pierluisi
Address History: 4700 Bradley Boulevard Apt 101, Chevy Chase, MD 20815;
1008 Morada Place, Altadena, CA 91001;
Carlsbad, CA 92009;
Encinitas, CA 92024;
Long Beach, CA 90802
Aliases (AKA): Daniel Raikin,
Danny N Raikin
Relatives & Associates: Nadezhda Raikin
Steven Raikin
Pearl Shapiro
Email Addresses: cdd****@aol.com,
chr****@hotmail.com,
dan****@gmail.com,
dan****@vt.edu,
dar****@aol.com
Address History: 27312 N 125th Drive, Peoria, AZ 85383;
12931 W Alyssa Lane, Peoria, AZ 85383;
Atlanta, GA 30364;
Baldwinsville, NY 13027;
Mckeesport, PA 15132
Aliases (AKA): Carole Kaminski,
C Maiello,
Carol Maiello,
Carole Maiello
Email Addresses: cam****@aol.com
Address History: 13242 W Palo Brea Lane, Peoria, AZ 85383;
27312 N 125th Drive, Peoria, AZ 85383;
Atlanta, GA 30364;
Caroga Lake, NY 12032;
Alexandria, VA 22312
Aliases (AKA): T Maiello,
Thomas Maiello,
Thomas Miello
Phone Numbers: (518) 835-4394
(623) 398-6033
(703) 751-5123
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