Address History: 9103 Autumn Oak Court, Fairfax Station, VA 22039;
94 Unit 3130 Box, Dpo, AA 34034;
Hollywood, FL 33019;
Miami, FL 33154;
Miami Beach, FL 33154
Aliases (AKA): Veronica Yanho Hall,
Veronica Y. Hall,
Veronica Yanho-Hall
Address History: 9103 Autumn Oak Court, Fairfax Station, VA 22039;
2290 N Main Street Apt 4, Salinas, CA 93906;
Miami, FL 33154;
Miami Beach, FL 33154;
Surfside, FL 33154
Aliases (AKA): Patrick Hall
Address History: 6514 Summerton Way, Springfield, VA 22150;
1401 New York Avenue Nw, Washington, DC 20005;
Alexandria, VA 22310
Aliases (AKA): William Buckhold
Relatives & Associates: Charlotte Buckhold
Fred Buckhold
Lucy Buckhold
Tracey Buckhold
Virginia Buckhold
Email Addresses: vir****@yahoo.com
Relatives & Associates: Abdulsamad Khanani
Amanullah Khanani
Arshad Khanani
Junaid Khanani
Khadija Khanani
Phone Numbers: (972) 516-8390
Address History: 6499 Summerton Way, Springfield, VA 22150;
1465 Cortez Avenue, Burlingame, CA 94010;
Germantown, MD 20874;
Jefferson, MD 21755;
North Myrtle Beach, SC 29582
Aliases (AKA): Lorane Mills
Address History: 6212 Greeley Boulevard, Springfield, VA 22152;
3806 Raynold Court, Fredericksburg, VA 22407;
Radford, VA 24141;
Woodbridge, VA 22191
Aliases (AKA): Nathan P Dally,
Nathan Dally,
Nathon P Dally
Email Addresses: adr****@mail.com,
nat****@yahoo.com,
nat****@yahoo.com,
nat****@gmail.com,
nda****@mail.com
Address History: 1648 Thenia Place, Woodbridge, VA 22192;
929 N Van Dorn Street Apt 101, Alexandria, VA 22304;
Fairfax, VA 22033;
Ruther Glen, VA 22546;
Springfield, VA 22150
Address History: 4918 Celtic Drive Apt 2, Alexandria, VA 22310;
6510 Summerton Way, Springfield, VA 22150
Phone Numbers: (703) 922-6412
Address History: 3806 Raynold Court, Fredericksburg, VA 22407;
1175 Chapel Hills Drive, Colorado Springs, CO 80920;
Alexandria, VA 22311;
Arlington, VA 22209;
Rhoadesville, VA 22542
Aliases (AKA): Greg Dally,
Gregory Clayton Dally
Relatives & Associates: Anailim Dally
Caitlin Dally
Edna Dally
John Dally
Lyndall Dally
Email Addresses: 5da****@msn.com,
gda****@earthlink.net,
lit****@yahoo.com
Address History: 6510 Summerton Way, Springfield, VA 22150;
4918 Celtic Drive Apt 2, Alexandria, VA 22310
Relatives & Associates: Helen Baskin
Email Addresses: ann****@hotmail.com,
ann****@cox.net,
ann****@hotmail.com,
ann****@worldnet.att.net
Address History: 9695 South Run Oaks Drive, Fairfax Station, VA 22039;
1111 N State Route 635, Tiffin, OH 44883;
Alexandria, VA 22310;
Springfield, VA 22150
Aliases (AKA): M Wertz,
Matt Wertz,
Matthew Scott Wertz
Email Addresses: mat****@dell.com,
mat****@emc.com,
mat****@hotmail.com,
mat****@yahoo.com
Address History: 6511 Summerton Way, Springfield, VA 22150
Phone Numbers: (703) 223-8128
Address History: 6512 Summerton Way, Springfield, VA 22150;
12181 Psc 2 Box, Apo, AE 09012;
Fort Walton Beach, FL 32547;
Tampa, FL 33626;
Schertz, TX 78154
Aliases (AKA): Christina Mc Laughlin,
Christina Mclaughlin
Relatives & Associates: Alan Goldstein
Cynthia Goldstein
Timothy Gray
Denise Mclaughlin
Edith Mclaughlin
Address History: 42519 Highgate Terrace, Ashburn, VA 20148;
925 Breakwater Drive, Annapolis, MD 21403;
Bethel Park, PA 15102;
Aldie, VA 20105;
Alexandria, VA 22315
Aliases (AKA): Susan M Wojnarowski
Address History: 13033 Tadmore Court, Woodbridge, VA 22193;
1323 Webford Avenue, Des Plaines, IL 60016;
Annandale, VA 22003;
Dumfries, VA 22026;
Mineral, VA 23117
Email Addresses: alr****@gmail.com,
alr****@verizon.net,
are****@yahoo.com
Address History: 6513 Summerton Way, Springfield, VA 22150;
2180 Po Box, Escondido, CA 92033;
Fayetteville, NC 28314;
Copperas Cove, TX 76522;
Harker Heights, TX 76548
Aliases (AKA): Charlene Brown,
Charlene Renee Ellison,
C Gravely,
Charlene Renee Gravely
Address History: 15424 Leeds Hill Way, Woodbridge, VA 22191;
1323 Nw 117th Terrace, Gainesville, FL 32606;
El Paso, TX 79912;
Gainesville, VA 20155;
Haymarket, VA 20169
Phone Numbers: (703) 754-4761
Address History: 17000 Takeaway Lane, Dumfries, VA 22026;
5330 E Charleston Boulevard Unit 22, Las Vegas, NV 89142;
Alexandria, VA 22310;
Fort Belvoir, VA 22060;
Springfield, VA 22150
Aliases (AKA): Leonisa Alfonso,
Leony Alfonso,
Leonisa A Bania
Relatives & Associates: Dennis Alfonso
Dennis Alfonso
Fernando Alfonso
Glenna Alfonso
Jacqueline Alfonso
Address History: 6516 Summerton Way, Springfield, VA 22150;
1539 Elkcam Boulevard, Deltona, FL 32725;
Sanford, FL 32771;
Alexandria, VA 22315;
Annandale, VA 22003
Aliases (AKA): J Perez,
Jennifer Anne Perez
Address History: 6532 Summerton Way, Springfield, VA 22150;
107 Colville Drive, Alexandria, VA 22304;
Burke, VA 22015;
Madison, WI 53703
Address History: 8253 Backlick Road Ste J, Lorton, VA 22079;
112 North 12th Street Unit 2113, Tampa, FL 33602;
Houston, TX 77036;
Manvel, TX 77578;
Missouri City, TX 77459
Aliases (AKA): Fred Long,
Freddie M Long,
Freddy M Long,
Freddy Long
Address History: 6513 Summerton Way, Springfield, VA 22150
Address History: 8497 Kitchener Drive, Springfield, VA 22153;
6501 Summerton Way, Springfield, VA 22150;
Woodbridge, VA 22191
Aliases (AKA): Caitlin Dally
Relatives & Associates: Anailim Dally
Edna Dally
John Dally
Lyndall Dally
Nathan Dally
Email Addresses: 5da****@msn.com,
5da****@msn.com,
5da****@yahoo.com,
cda****@hotmail.com,
dal****@att.net
Address History: 311 Harmony Lake Drive, Canton, GA 30115;
39 Prospect Street Apartment 2c, Milford, CT 06460;
Washington, DC 20024;
Stone Mountain, GA 30083;
District Heights, MD 20747
Aliases (AKA): O Mcrae,
Orlando Mcrae
Email Addresses: bae****@yahoo.com,
omc****@aol.com,
orl****@hotmail.com,
orl****@yahoo.com
Address History: 7629 Mulberry Lane, Naples, FL 34114;
1956 Cmr 420 Box, Apo, AE 09063;
Savannah, GA 31411;
Leavenworth, KS 66048;
Fayetteville, NC 28306
Aliases (AKA): Margaret Schmitt
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