Address History: 6537 Milva Lane, Springfield, VA 22150;
2912 Sunset Point Lane, Carrollton, TX 75007;
Frisco, TX 75034;
Mckinney, TX 75071;
Richardson, TX 75080
Aliases (AKA): Maria R Aguirre,
R Ruiz,
Rosario G Ruiz
Email Addresses: ros****@yahoo.com,
rui****@sbcglobal.net
Address History: 6499 Milva Lane, Springfield, VA 22150;
4515 John Tyler Court Apt 304, Annandale, VA 22003
Aliases (AKA): Mohd K Nauroz
Phone Numbers: (703) 451-1618
Address History: 5903 Benfield Drive, Alexandria, VA 22310;
4 Ronald Drive Apt 104, Colonia, NJ 07067;
Dunellen, NJ 08812;
Green Brook, NJ 08812;
Woodbridge, NJ 07095
Aliases (AKA): Bob B Shepard,
Bob Sheperd,
Bob P Shepherd,
Robert P Shepherd,
Bob P Sheppard
Relatives & Associates: Angela Shepherd
Gary Shepherd
Linda Shepherd
Robert Shepherd
Debora Sheppard
Address History: 7051 Skyles Way Apt T3, Springfield, VA 22151;
6514 Lee Valley Drive Apt 103, Springfield, VA 22150
Aliases (AKA): Mirna D Hernandez
Phone Numbers: (703) 992-8023
Address History: 6528 Milva Lane, Springfield, VA 22150
Address History: 9 E Cummings Avenue Apt 4, Hampton, VA 23663;
900 S Atlantic Avenue Unit 8, Daytona Beach, FL 32118;
Alexandria, VA 22304;
Newport News, VA 23601;
Springfield, VA 22150
Aliases (AKA): Tara Picard
Address History: 6508 Milva Lane, Springfield, VA 22150;
308 Crawford Street, Eatontown, NJ 07724;
Alexandria, VA 22301;
Burke, VA 22015
Phone Numbers: (703) 250-0452
Address History: 6401 Burke Woods Drive, Burke, VA 22015;
7981 Almeda Court, Lorton, VA 22079;
Springfield, VA 22152;
Sterling, VA 20164
Aliases (AKA): Kashif Shah
Email Addresses: ksh****@gmail.com
Address History: 6700 Osborn Street, Falls Church, VA 22046;
5105 Backlick Road B, Annandale, VA 22003;
Burke, VA 22015;
Fairfax, VA 22030;
Fairfax Station, VA 22039
Aliases (AKA): Brijpal Walia,
Shami Walia
Relatives & Associates: Narender Ahluwalia
Ravinder Siltanen
Susan Strandwalia
Jennifer Vandemeulebroec
Carol Walia
Address History: 8528 Oak Pointe Way, Fairfax Station, VA 22039;
98 Renaissance Village Way, Plattsburgh, NY 12901;
Potsdam, NY 13699;
Schenectady, NY 12303;
Alexandria, VA 22310
Relatives & Associates: Jennifer Edgin
Brian Pagnotti
Christopher Pagnotti
Elizabeth Pagnotti
Michael Pagnotti
Email Addresses: apa****@hotmail.com,
apa****@verizon.net,
pag****@hotmail.com,
pag****@yahoo.com
Address History: 6512 Milva Lane, Springfield, VA 22150
Address History: 6509 Milva Lane, Springfield, VA 22150;
478 Fox Hollow Circle, Prescott, AZ 86303;
Prescott Valley, AZ 86314;
Goldsboro, NC 27534;
Goodfellow Afb, TX 76908
Aliases (AKA): Vanja M Sutter,
Vanja Sutter
Address History: 6496 Milva Lane, Springfield, VA 22150
Address History: 6538 Milva Lane, Springfield, VA 22150
Address History: 6502 Milva Lane, Springfield, VA 22150;
702 Linden Grove Place Apt 304, Odenton, MD 21113;
West Chester, PA 19380;
Alexandria, VA 22303;
Falls Church, VA 22043
Address History: 6535 Milva Lane, Springfield, VA 22150
Address History: 5158 Pleasant Forest Drive, Centreville, VA 20120;
3511 D Avinci Way Apartment 2012, Melbourne, FL 32901;
Montgomery Village, MD 20886;
Silver Spring, MD 20906;
Alexandria, VA 22304
Aliases (AKA): A Malhotra,
Archana Malhotra,
Archana Pruthi,
Archana Pruthy,
Archna Pruthy
Email Addresses: lil****@gmail.com
Address History: 5400 Edsall Ridge Place, Alexandria, VA 22312;
341 Barclay Court, Langhorne, PA 19047;
Morrisville, PA 19067;
Annandale, VA 22003;
Henrico, VA 23294
Aliases (AKA): Eul Lee
Email Addresses: esl****@msn.com,
eul****@hotmail.com
Address History: 6610 Red Jacket Road, Springfield, VA 22152;
916 Sea Ridge Drive, Corolla, NC 27927;
Burke, VA 22015
Aliases (AKA): L Grike,
Leo Grike,
Laura M Rensch
Address History: 317 Hume Avenue B, Alexandria, VA 22301;
1421 Martha Custis Drive # 402, Alexandria, VA 22302;
Arlington, VA 22206;
Springfield, VA 22152
Aliases (AKA): J Davis,
James Davis
Address History: 6531 Milva Lane, Springfield, VA 22150;
939 Psc 46 Box, Apo, AE 09469;
Sierra Vista, AZ 85636;
Corona, CA 92879;
Indianapolis, IN 46219
Aliases (AKA): Chun Y Choi,
Chun Young Choi,
Chunyoung Y Choi,
Chun Y Maldonado,
Chun Young Maldonado
Address History: 6517 Milva Lane, Springfield, VA 22150;
8909 Triple Ridge Road, Fairfax Station, VA 22039
Aliases (AKA): Gulbano Adenwalla,
Gulbanu Adenwalla
Relatives & Associates: Mohammad Adenwalla
Aliases (AKA): Andrea Dela Fuente
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