Address History: 5 Democracy Circle Apt 104, Stafford, VA 22554;
7111 Palisade Drive, Highlands Ranch, CO 80130;
Littleton, CO 80130;
Jacksonville, FL 32244;
Goldsboro, NC 27530
Aliases (AKA): Melvin Douglas Clifton,
Melvin Clifton,
Melin D Cliton
Relatives & Associates: Jeanae Clifton
Janine Durandisse
Raquelle Francois
Yvette Johnson
Marlese Robinson
Email Addresses: fat****@yahoo.com,
mcl****@instar.com,
mcl****@winsoar.com,
mcl****@winstar.org,
mcl****@yahoo.com
Address History: 9924 South Park Circle, Fairfax Station, VA 22039;
1200 S Barton Street Unit 318, Arlington, VA 22204;
Springfield, VA 22152
Aliases (AKA): M Fanning
Address History: 6321 Over See Court, Springfield, VA 22152
Phone Numbers: (703) 866-5971
Address History: 5002 Cool Fountain Lane, Centreville, VA 20120;
2300 Tarleton Lane Apartment A, Parkville, MD 21234;
Potomac, MD 20854;
Silver Spring, MD 20906;
Fairfax, VA 22031
Aliases (AKA): Hyosil Min Kim,
Hyosil Lee,
Hyosil Min Lee
Email Addresses: san****@hotmail.com
Address History: 6535 Old Carriage Lane, Alexandria, VA 22315;
6304 Over See Court, Springfield, VA 22152
Phone Numbers: (703) 550-8527
Address History: 2134 Po Box, Woodbridge, VA 22195;
1 Brendon Drive, Northborough, MA 01532;
Shrewsbury, MA 01545;
Las Vegas, NV 89121;
Manassas, VA 20111
Aliases (AKA): Jess Wilhelmy
Relatives & Associates: Richard Whilhelmy
Bruce Wilhelmy
Donna Wilhelmy
Donna Wilhelmy
Irene Wilhelmy
Address History: 6319 Over See Court, Springfield, VA 22152
Phone Numbers: (703) 569-5348
Address History: 6300 Over See Court, Springfield, VA 22152;
100 Farrington Street Apt 405, Terre Haute, IN 47807;
Buffalo, NY 14215;
Columbus, OH 43229;
Aldie, VA 20105
Aliases (AKA): S Sidhu
Relatives & Associates: Harinder Sidhoo
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: 6315 Over See Court, Springfield, VA 22152;
8712 Chippendale Court, Annandale, VA 22003;
Falls Church, VA 22046
Aliases (AKA): L Kraus,
Larry Kraus,
Lawrence Kraus
Email Addresses: duc****@aol.com
Address History: 9075 Golden Sunset Lane, Springfield, VA 22153;
6060 Tower Court Apt 1404, Alexandria, VA 22304;
Annandale, VA 22003;
Arlington, VA 22202;
Burke, VA 22015
Aliases (AKA): Meena S Farooq,
Meena Hanifi,
Meena Saleh
Email Addresses: mee****@aol.com,
mee****@netzero.com,
mha****@adelphia.net,
mha****@msn.com,
mha****@trashaway.com
Address History: 7723 Bristol Square Court, Springfield, VA 22153;
11314 Po Box, Alexandria, VA 22312
Email Addresses: gra****@hotmail.com
Address History: 6322 Over See Court, Springfield, VA 22152
Address History: 8211 Toll House Road, Annandale, VA 22003;
3730 Ferrara Drive, Silver Spring, MD 20906;
Alexandria, VA 22312;
Centreville, VA 20121;
Springfield, VA 22152
Aliases (AKA): Laura E Cochran,
L Mclean,
Laura E Mclean
Address History: 6312 Over See Court, Springfield, VA 22152;
216 Artesia Avenue, Brunswick, GA 31524;
Saint Simons Island, GA 31522;
Alexandria, VA 22304;
Fairfax, VA 22031
Aliases (AKA): Chris Nicholas,
Christ Nicholas,
Christopher L Nicholas
Relatives & Associates: Christoph Nicholas
Christopher Nicholas
Joan Nicholas
Joanie Nicholas
Robert Nicholas
Address History: 3615 Barcroft View Terrace Apt 104, Falls Church, VA 22041;
2765 W Tharpe Street Apt 217, Tallahassee, FL 32303;
Ithaca, NY 14850;
Huron, SD 57350;
Springfield, VA 22152
Relatives & Associates: Alexis Mcenelly
Clair Mcenelly
Dorothy Mcenelly
Sean Mcenelly
Aubrey Virakone
Address History: 950 S George Mason Drive Apt 350, Arlington, VA 22204;
4304 Manor View Drive Nw, Rochester, MN 55901;
Jacksonville, NC 28546;
Norfolk, NE 68701;
Springfield, VA 22152
Aliases (AKA): Melvin Melvin,
M Woods
Email Addresses: mel****@verizon.net,
mel****@yahoo.com,
vze****@verizon.net,
woo****@bah.com
Address History: 46334 Summerhill Place, Sterling, VA 20165;
8034 Bethelen Woods Lane, Springfield, VA 22153
Phone Numbers: (703) 404-0164
Address History: 3600 Noble Avenue, Richmond, VA 23222;
2 Waterview Road, Downingtown, PA 19335;
Plano, TX 75024;
Fairfax, VA 22032;
Falls Church, VA 22042
Aliases (AKA): Nicole Hajj Kalmar,
Nicole Hajj Miller
Address History: 8980 Fascination Court Apt 213, Lorton, VA 22079;
9076 Brook Ford Road, Burke, VA 22015;
Fairfax, VA 22031;
Springfield, VA 22153
Aliases (AKA): Zarghuna Zs Saleh,
Zarguna Saleh
Address History: 5435 Flint Tavern Place, Burke, VA 22015;
8917 Kenilworth Drive, Burke, VA 22015;
Springfield, VA 22152;
Woodbridge, VA 22192
Aliases (AKA): Zoila Khaled,
Zoila Khalid,
Zoila M Palomo
Email Addresses: kkh****@gmail.com
Address History: 10411 Pearl Street, Fairfax, VA 22032;
911 Challedon Road, Great Falls, VA 22066;
Reston, VA 20191;
Springfield, VA 22152
Phone Numbers: (703) 239-0581
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