Address History: 6812 Backlick Road, Springfield, VA 22150;
6213 Saint Barnabas Road, Oxon Hill, MD 20745;
Alexandria, VA 22315;
Burke, VA 22015;
Herndon, VA 20170
Aliases (AKA): Satwant Kumar
Email Addresses: mat****@hotmail.com,
roy****@bellsouth.net,
roy****@yahoo.com,
roy****@bellsouth.net,
roy****@yahoo.com
Address History: 9098 Marie Court, Lorton, VA 22079;
411 Se 14th Avenue, Portland, OR 97214;
Alexandria, VA 22315;
Springfield, VA 22150
Aliases (AKA): Angus Harper
Email Addresses: gus****@gmail.com
Address History: 6346 Racetec Place, Springfield, VA 22150
Relatives & Associates: Aamir Habib
Phone Numbers: (703) 822-8310
Address History: 6367 Racetec Place, Springfield, VA 22150;
300 Yoakum Parkways Apt 915, Alexandria, VA 22304
Phone Numbers: (703) 822-0324
Address History: 6393 Racetec Place, Springfield, VA 22150;
2590 L Street Nw, Washington, DC 20037
Aliases (AKA): Mohamed Elkeshky
Address History: 9029 Rosewall Court, Springfield, VA 22152;
6427 Silver Ridge Circle, Alexandria, VA 22315
Relatives & Associates: Kulsum Bano
Phone Numbers: (703) 626-6095
Address History: 5225 Connecticut Avenue Nw, Washington, DC 20015;
100 South Lanier Avenue, Fort Meade, FL 33841;
Springfield, VA 22152
Aliases (AKA): Christopher Carino
Address History: 6364 Racetec Place, Springfield, VA 22150
Relatives & Associates: Brian Silvola
Address History: 4305 Prestwould Court, Fredericksburg, VA 22408;
246 Belford Avenue Apt 5, Grand Junction, CO 81501;
Twin Falls, ID 83301;
Alexandria, VA 22304;
Arlington, VA 22204
Aliases (AKA): Nicholas Ray Empey
Email Addresses: nem****@gmail.com,
nem****@msn.com
Address History: 6383 Racetec Place, Springfield, VA 22150;
6386 Lincolnia Road, Alexandria, VA 22312
Aliases (AKA): Ngan Vu,
Nhan Vu
Phone Numbers: (703) 921-0919
Address History: 6385 Racetec Place, Springfield, VA 22150;
140 Columbus Street, East Hartford, CT 06108;
Manchester, CT 06040;
Palm Bay, FL 32909;
Cary, NC 27518
Aliases (AKA): John B Boapeng,
John Boateng,
B John
Relatives & Associates: Augustina Achampong
Augustina Boateng
Cecilia Boateng
Crystal Boateng
Efia Boateng
Email Addresses: ash****@flash.net,
ash****@msn.com,
jbo****@yahoo.com,
tiw****@aol.com
Address History: 6908 Gilbert Street, Springfield, VA 22150;
6359 Racetec Place, Springfield, VA 22150
Aliases (AKA): Peggy Deangelis
Address History: 6395 Racetec Place, Springfield, VA 22150;
8501 Woodbine Lane, Annandale, VA 22003;
Burke, VA 22015;
Centreville, VA 20120;
Fairfax, VA 22031
Aliases (AKA): Michael David Bowman
Email Addresses: bha****@msn.com,
bha****@yahoo.com,
mbo****@gmu.edu
Address History: 6338 Racetec Place, Springfield, VA 22150;
6437 Burwell Street, Springfield, VA 22150
Aliases (AKA): Mariana B Velaquez
Relatives & Associates: Wilberdth Tapia
Address History: 6373 Racetec Place, Springfield, VA 22150;
13685 Kitty Hawk Way Apt 304, Woodbridge, VA 22191
Aliases (AKA): Bron Jennings
Relatives & Associates: Annette Jennings
Bonne Jennings
Sidney Jennings
Sidney Jennings
Jasmine Robinson
Address History: 6391 Racetec Place, Springfield, VA 22150
Address History: 6605 Schurtz Street, Alexandria, VA 22310;
1013 Sandune Drive, Norcross, GA 30093;
Columbus, OH 43235;
Baker City, OR 97814;
Springfield, VA 22150
Aliases (AKA): Jerry Fairfax,
Jerry Jerry,
Jerry Tynes
Relatives & Associates: Leanna Dickerson
Lorraine Robinson
Judy Smith
Leopoldine Tynes
Lillian Tynes
Email Addresses: jda****@netscape.net,
jer****@msn.com,
lid****@gmail.com,
lid****@gmail.com,
lyd****@yahoo.com
Address History: 14926 Fruit Tree Court, Woodbridge, VA 22193;
6849 Brindle Heath Way Unit B, Alexandria, VA 22315;
Springfield, VA 22150;
Virginia Beach, VA 23455
Aliases (AKA): Paul Archambeault
Relatives & Associates: Beatrice Archambeault
Christin Archambeault
Christina Archambeault
Joe Archambeault
Joseph Archambeault
Address History: 6375 Racetec Place, Springfield, VA 22150;
3686 King Street # 107, Alexandria, VA 22302;
Arlington, VA 22206;
Fairfax, VA 22030;
Falls Church, VA 22041
Aliases (AKA): E Amera,
Epherm Amera,
Ephram Amera,
Amera Ephrem Tamiru,
Ephrem Tamiru
Address History: 4305 Prestwould Court, Fredericksburg, VA 22408;
246 Belford Avenue Apt 5, Grand Junction, CO 81501;
Twin Falls, ID 83301;
Alexandria, VA 22304;
Arlington, VA 22204
Aliases (AKA): Danelle April Empey,
Danielle Empey,
Danelle A Sheneman
Phone Numbers: (435) 787-1414
(703) 751-3347
Address History: 6387 Racetec Place, Springfield, VA 22150;
6301 Climbhill Road, Alexandria, VA 22310
Aliases (AKA): Samantha S Mitton
Email Addresses: hal****@gmail.com
Address History: 6387 Racetec Place, Springfield, VA 22150;
6301 Climbhill Road, Alexandria, VA 22310
Relatives & Associates: Rosario Bonafacio
Johanna Mitton
John Mitton
Russelle Mitton
Samantha Mitton
Phone Numbers: (703) 822-9784
Address History: 9483 Harrowhill Lane, Burke, VA 22015;
101 Hampton Lee Court Apt 2l, Cary, NC 27513;
Durham, NC 27701;
Arlington, VA 22201;
Blacksburg, VA 24060
Aliases (AKA): Jami T Hoang,
K Le Hoang,
Khanh T Hoang,
Khanh Ha Hoang,
Khanh Ha T Hoang
Address History: 6364 Racetec Place, Springfield, VA 22150;
47 Six Flags Circle, Buellton, CA 93427;
Santa Barbara, CA 93101;
Santa Ynez, CA 93460;
Ventura, CA 93004
Aliases (AKA): William H Silvola
Email Addresses: fro****@aol.com,
fro****@worldnet.att.net
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