Address History: 14639 Thera Way, Centreville, VA 20120;
19 Hinsdale Road, Dalton, MA 01226;
Pittsfield, MA 01201;
Brooklyn, NY 11236;
El Paso, TX 79927
Aliases (AKA): Willia Fontaine
Address History: 9300 Burnetta Drive, Fairfax, VA 22032;
60136 Po Box, Potomac, MD 20859;
Falls Church, VA 22043;
Springfield, VA 22152
Email Addresses: glo****@rmequipment.com,
gye****@oka-online.com,
yeh****@cox.net
Address History: 43256 Goosefoot Square, Ashburn, VA 20148;
14241 Ballinger Terrace, Burtonsville, MD 20866;
Columbia, MD 21046;
Laurel, MD 20723;
Silver Spring, MD 20905
Relatives & Associates: David Chaimson
Joshua Chaimson
Judith Chaimson
Krista Chaimson
Lorri Chaimson
Phone Numbers: (301) 847-8471
Address History: 12329 Bunche Road, Fairfax, VA 22030;
2329 Bunche Road, Fairfax, VA 22030;
Springfield, VA 22152
Address History: 2875 S Buchanan Street, Arlington, VA 22206;
6653 Briarleigh Way, Alexandria, VA 22315;
Springfield, VA 22152
Aliases (AKA): C Y White
Address History: 5218 Richardson Drive, Fairfax, VA 22032;
3806 P/O Box, Crested Butte, CO 81224;
Fort Collins, CO 80521;
New Orleans, LA 70119;
Burke, VA 22015
Aliases (AKA): Colleen Ripanti
Email Addresses: cri****@blackplanet.com
Address History: 10616 Alison Drive, Burke, VA 22015;
8613 Heartwood Court, Tallahassee, FL 32312;
Springfield, VA 22152
Email Addresses: aim****@gmail.com
Address History: 6410 Chaney Court, Springfield, VA 22152;
663 Hawthorne Street Apartment B, Monterey, CA 93940;
Seaside, CA 93955;
Columbus, OH 43201;
Girard, OH 44420
Aliases (AKA): Maksim Gerdtzenstein,
Maksim Gertzenstein,
Maksim L Gertzenstein,
Maksim Zavadsky
Relatives & Associates: Leonid Gertsenshteyn
Email Addresses: ace****@live.com
Address History: 5110 Cypress Point Circle Apt 101, Virginia Beach, VA 23455;
10606 Po Box, Burke, VA 22009;
Springfield, VA 22152
Aliases (AKA): Randolph L Hall
Relatives & Associates: Linda Hall
Address History: 6725 Davis Ford Road, Manassas, VA 20111;
9117 Fox Lair Drive, Burke, VA 22015;
Fairfax Station, VA 22039;
Radford, VA 24141;
Springfield, VA 22152
Address History: 6409 Chaney Court, Springfield, VA 22152
Phone Numbers: (703) 866-5489
Address History: 5200 Marvell Lane, Fairfax, VA 22032;
5607 Sir Churchill Drive, Leesburg, FL 34748;
Alexandria, VA 22310;
Annandale, VA 22003;
Burke, VA 22015
Aliases (AKA): R Kline,
Kline Rebekkah Small,
Rebekkah J Small,
Rebekkah Smallkline
Email Addresses: reb****@fcps.edu,
rkl****@fcps.edu,
sas****@pop.erols.com
Address History: 4600 Duke Street Apt 1104, Alexandria, VA 22304;
3305 16th Street Nw, Washington, DC 20010;
Arlington, VA 22204;
Springfield, VA 22152
Aliases (AKA): Shiferaw Tefelra,
Shiferaw K Tefera
Address History: 12850 Mill House Court, Woodbridge, VA 22192;
7406 Lucerne Lane Apartment 202, Annandale, VA 22003;
Springfield, VA 22152
Relatives & Associates: Anne Fo
Kenneth Fontaine
Michael Fontaine
Richard Fontaine
Richard Fontaine
Address History: 5518 Maplefield Place, Alexandria, VA 22310;
7966 Janna Lee Avenue Apt 302, Alexandria, VA 22306;
Springfield, VA 22152
Address History: 17287 Vaughn Lane, Dumfries, VA 22026;
439 N Armistead Street Apt 5, Alexandria, VA 22312;
Arlington, VA 22204;
Chantilly, VA 20152;
Springfield, VA 22152
Relatives & Associates: Julieta Daos
Phone Numbers: (202) 415-6927
Address History: 2318 Red Bird Lane, Fairmont, MN 56031;
1144 Columbus Circle # 1, Andrews Air Force Base, MD 20762;
Saint Paul, MN 55124;
Norman, OK 73072;
Oklahoma City, OK 73112
Aliases (AKA): Franklin Joseph Junior,
Frank Joseph Malafarina,
Frank Malafarina,
Franklin Joseph Malafarina,
Franklin Malafarina
Relatives & Associates: Anthony Malafarina
Arleen Malafarina
Franklin Malafarina
Samuel Malafarina
Tracy Malafarina
Email Addresses: dog****@earthlink.net,
dog****@verizon.net,
fma****@yahoo.com,
fra****@dss.mil,
tyi****@aol.com
Address History: 318 Washington Boulevard, Fayetteville, NY 13066;
44 Woodworth Road, Central Square, NY 13036;
Manlius, NY 13104;
Cordova, TN 38016;
San Antonio, TX 78227
Aliases (AKA): Andrew Simonetta
Relatives & Associates: Elizabeth Detorio
Susan Reynolds
Dominick Simonetta
Gary Simonetta
Jonathon Simonetta
Email Addresses: and****@hotmail.com
Address History: 931 Garfield Road, Auburn, ME 04210;
138 Spurwink Road, Scarborough, ME 04074;
Turner, ME 04282;
Alexandria, VA 22302;
Arlington, VA 22204
Aliases (AKA): P Williams,
Patricia Williams,
Tricia Williams
Address History: 1032 Otis Street Ne Apt G01, Washington, DC 20017;
1660 Euclid Street Nw Apt A, Washington, DC 20009;
Alexandria, VA 22310;
Richmond, VA 23226;
Springfield, VA 22152
Aliases (AKA): Messinissa Belkessam
Relatives & Associates: Abdel Belkessam
Ameziane Belkessam
Darila Belkessam
Fatma Belkessam
Kelly Whay
Address History: 16505 Virginia Avenue Unit 4104, Williamsport, MD 21795;
20111 W Ridge Court Apt 10, Castro Valley, CA 94546;
Washington, DC 20016;
Albany, NY 12211;
Springfield, VA 22152
Aliases (AKA): S Schneider,
Sarah Schneider
Relatives & Associates: Katherine Lnnicoles
Ann Portocarrero
Eric Schneider
Harvey Schneider
Richard Schneider
Email Addresses: bub****@comcast.net
Address History: 306 Union Avenue, Salisbury, MD 21801;
13694 Hill Boulevard, Shasta Lake, CA 96089;
Mc Leod, MT 59052;
Cleveland, TN 37311;
Annandale, VA 22003
Aliases (AKA): D S Bell,
Dawn Bell
Email Addresses: bmx****@charter.net,
bmx****@charter.net,
bmx****@yahoo.com,
daw****@bellsouth.net
Address History: 10690 S Kush Canyon Lane, Vail, AZ 85641;
800 N Country Club Road, Tucson, AZ 85716;
Washington, DC 20017;
Rehoboth Beach, DE 19971;
Granbury, TX 76048
Aliases (AKA): Shanti Chang,
Shanti Lloyd
Email Addresses: eth****@gmail.com,
hpb****@worldnet.att.net,
kri****@xo.com,
pra****@yahoo.com
Address History: 9279 Kemper Grove Lane, Loveland, OH 45140;
6550 Hampton Way # 13, Columbus, GA 31907;
Rochester, NY 14624;
Lake Waynoka, OH 45171;
Sardinia, OH 45171
Aliases (AKA): Suzanne M Deprez,
Suzanne D Morman
Email Addresses: ric****@gmail.com
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