Address History: 5429 Safe Harbor Court, Fairfax, VA 22032;
4202 Conally Street Apartment 40, Annandale, VA 22003;
Arlington, VA 22203;
Blacksburg, VA 24060;
Burke, VA 22015
Address History: 10108 Deckhand Drive, Burke, VA 22015;
14709 Beaumeadow Court, Centreville, VA 20120;
Springfield, VA 22152
Email Addresses: pur****@rocketmail.com
Address History: 5501 Hollins Lane, Burke, VA 22015;
6493 Frenchmens Drive Apt 202, Alexandria, VA 22312;
Annandale, VA 22003;
Arlington, VA 22204;
Falls Church, VA 22041
Aliases (AKA): Joaquin Talomo
Address History: 2568 Sandfiddler Road, Virginia Beach, VA 23456;
3018 Millstream Court, Herndon, VA 20171;
Springfield, VA 22152
Aliases (AKA): Charles William Junior
Email Addresses: cle****@gmail.com,
cle****@rediffmail.com
Address History: 12912 Valleywood Drive, Woodbridge, VA 22192;
6318 Bridgeton Court, Springfield, VA 22152
Phone Numbers: (703) 866-1254
Address History: 8637 Overhill Drive, Manassas, VA 20111;
122 Queen Victoria Street, Culpeper, VA 22701;
Manassas Park, VA 20111;
Springfield, VA 22152
Relatives & Associates: Alan Doron
Email Addresses: giu****@gmail.com,
giu****@gmail.com
Address History: 2801 Lee Landing Court, Falls Church, VA 22043;
12533 Rock Ridge Road, Herndon, VA 20170;
Springfield, VA 22152
Phone Numbers: (703) 992-9188
Address History: 10108 Deckhand Drive, Burke, VA 22015;
8517 Mount Zephyr Drive, Alexandria, VA 22309;
Arlington, VA 22201;
Springfield, VA 22152
Aliases (AKA): Chy Yang
Address History: 3 Prestonwood Court, Fredericksburg, VA 22406;
204 Madison Avenue, Fredericksburg, VA 22405;
Springfield, VA 22152
Aliases (AKA): David Lausten
Relatives & Associates: Caroline Deutsch
Leslie Flowers
Elizabeth Hafer
Kevin Lausten
Lawrence Lausten
Email Addresses: dla****@netzero.net,
dla****@yahoo.com
Address History: 8117 Rondelay Lane, Fairfax Station, VA 22039;
8506 E Woodcove Drive Apt 236, Anaheim, CA 92808;
Long Beach, CA 90807;
Nashville, TN 37205;
Fairfax, VA 22033
Aliases (AKA): Paul Saltz
Email Addresses: hel****@aol.com
Address History: 8199 Tis Well Drive Apt 425, Alexandria, VA 22306;
4140 Wadsworth Court Apt 2, Annandale, VA 22003;
Springfield, VA 22152
Aliases (AKA): U Chang Chon
Address History: 3407 Silver Maple Place, Falls Church, VA 22042;
42427 Fawn Meadow Place, Chantilly, VA 20152;
Fairfax, VA 22031;
Lorton, VA 22079;
Springfield, VA 22152
Address History: 503 W Johnson Street Apt B, Staunton, VA 24401;
2061 Rookery Bay Drive, Naples, FL 34114;
Annapolis, MD 21403;
Edgewater, MD 21037;
Alexandria, VA 22302
Aliases (AKA): J S Drummond
Email Addresses: jst****@yahoo.com
Address History: 12807 Monterey Court, Fredericksburg, VA 22407;
412 Hume Avenue, Alexandria, VA 22301;
Arlington, VA 22202;
Springfield, VA 22152
Aliases (AKA): Nicolas A Martine,
Nicholas Martinez
Address History: 20812 Mintwood Court, Ashburn, VA 20147;
4833 Great Heron Terrace, Fairfax, VA 22033;
Harrisonburg, VA 22801;
Springfield, VA 22152
Aliases (AKA): Liz Hafer,
Elizabeth A Lausten
Email Addresses: eha****@cs.com
Address History: 14600 Indian Summer Court, Centreville, VA 20120;
4140 Wadsworth Court Apt 2, Annandale, VA 22003;
Springfield, VA 22152
Address History: 9105 Rustic Way, Bristow, VA 20136;
16717 Bonham Avenue, Baton Rouge, LA 70816;
Wilmington, NC 28411;
Front Royal, VA 22630;
Springfield, VA 22152
Aliases (AKA): Mary Ellen Morgan,
Mary Ellen E Morgan,
Maryellen Morgan
Email Addresses: mar****@yahoo.com
Address History: 25292 Trumpet Vine Terrace, Aldie, VA 20105;
801 Windsor Hill Drive, Pflugerville, TX 78660;
Chantilly, VA 20152;
Fairfax, VA 22031;
Falls Church, VA 22042
Aliases (AKA): C Nguyen,
Chau B Nguyen,
Jane Nguyen
Address History: 6317 Bridgeton Court, Springfield, VA 22152;
357 Chestnut Avenue Apt 64, Carlsbad, CA 92008;
Bolling Afb, DC 20032;
Washington, DC 20032;
Jacksonville, FL 32227
Aliases (AKA): K C Newmeyer,
Kathleen C Newmeyer,
Kathleen Newmeyer,
Kathryn Newmeyer
Address History: 1582 Pacific Avenue Apt C, Alameda, CA 94501;
3938 P/O Box, Carmel, CA 93921;
San Diego, CA 92104;
Upper Marlboro, MD 20774;
Missoula, MT 59801
Aliases (AKA): Gloria J Scalise,
Peter Scalise
Address History: 7300 Alexis Manor Place, San Jose, CA 95120;
1372 Alvernaz Drive, San Jose, CA 95121;
Metairie, LA 70006;
Slidell, LA 70458;
Falls Church, VA 22043
Address History: 335 Vista Lake Circle, Ponte Vedra, FL 32081;
550 15th Street Unit 709, San Diego, CA 92101;
Vail, CO 81657;
Groton, CT 06340;
Boca Raton, FL 33431
Aliases (AKA): Rob Scalise,
Robbie Scalise,
Robert Christopher Scalise
Relatives & Associates: Jennifer Owens
Cristina Scalise
Gloria Scalise
Michael Scalise
Peter Scalise
Email Addresses: rob****@yahoo.com,
rob****@yahoo.com
Address History: 1247 Adams Street, Owosso, MI 48867;
7251 Nw 154th Lane, Chiefland, FL 32626;
Shelbyville, IL 62565;
Grand Rapids, MI 49505;
Rockford, MI 49341
Aliases (AKA): Hannah Ruth Moore
Email Addresses: han****@gmail.com,
lgo****@gmail.com,
lro****@yahoo.com,
noa****@gmail.com,
roc****@mi.rr.com
Address History: 3106 16th Street Nw, Washington, DC 20010;
1121 Lamont Street Nw, Washington, DC 20010;
Bethesda, MD 20817;
Brooklyn, NY 11223;
Arlington, VA 22246
Aliases (AKA): Chy H Bsng,
Chy Hart Ear,
C H Yang,
Chy Hart Yang,
Chy Yang
Email Addresses: che****@yahoo.com,
dvu****@worldnet.att.net,
eif****@dell.com,
hyc****@hotmail.com,
the****@gmail.com
Address History: 10800 Indian Head Highway Apt 303, Fort Washington, MD 20744;
27021 P/O Box, Washington, DC 20038;
Bowie, MD 20721;
District Heights, MD 20747;
Temple Hills, MD 20748
Aliases (AKA): H R Kennedy,
Hayward Kennedy,
Hayward Rico Kennedy,
Haywood Rico Kennedy
Relatives & Associates: Monique Dickerson
Ashar Kennedy
Bernadine Kennedy
Jacqueline Kennedy
Nicole Kennedy
Email Addresses: hke****@yahoo.com,
hke****@kennedygroup.org,
hrk****@att.net
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