Address History: 906 Locust Street, Herndon, VA 20170;
9016 Brook Ford Road, Burke, VA 22015;
Leesburg, VA 20176;
Springfield, VA 22152
Aliases (AKA): Mary A Reilly
Email Addresses: mce****@altavista.com,
tlc****@msn.com
Address History: 8278 Shimmering Rock Road, Gainesville, VA 20155;
637 Merion Avenue, Havertown, PA 19083;
Philadelphia, PA 19104;
Swarthmore, PA 19081;
Centreville, VA 20120
Aliases (AKA): Anna Bianco,
Anna T Puglisi
Email Addresses: ann****@sas.upenn.edu
Address History: 6647 Green Ash Drive, Springfield, VA 22152;
720 S Brevard Avenue Apt 412, Cocoa Beach, FL 32931;
Cedar, MN 55011;
Saint Cloud, MN 56303;
Annandale, VA 22003
Aliases (AKA): Denise Patricia Patton
Email Addresses: den****@gmail.com,
dou****@aol.com,
dpa****@snet.net,
jdd****@yahoo.com,
pad****@bellsouth.net
Address History: 129 Tradewinds Drive, Yorktown, VA 23693;
133 Bowen Street, Hampton, VA 23665;
Springfield, VA 22152
Address History: 7915 Jones Branch Drive Apt 417, Mc Lean, VA 22102;
7966 Janna Lee Avenue Apt 302, Alexandria, VA 22306;
Arlington, VA 22201;
Bristow, VA 20136;
Manassas, VA 20110
Aliases (AKA): Vilaysak Vilaysomvong,
Sak Vong
Phone Numbers: (703) 451-6144
Address History: 6360 Shaundale Drive, Springfield, VA 22152;
6651 Newchandler Court, Burke, VA 22015
Aliases (AKA): Maryanne M Nielsen
Email Addresses: iri****@myway.com
Address History: 2250 Clarendon Boulevard Apt 922, Arlington, VA 22201;
6417 Chaney Court, Springfield, VA 22152
Relatives & Associates: Andrea Ceisler
Phone Numbers: (703) 451-7872
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: 12151 Chancery Station Circle, Reston, VA 20190;
100 Century Drive Apt 7302, Alexandria, VA 22304;
Springfield, VA 22152;
Warrenton, VA 20187
Aliases (AKA): Jr Michael Giordano,
Michael Vincent Giordano
Relatives & Associates: Chris Giordano
Joseph Giordano
Juliet Giordano
Michael Giordano
Tara Giordano
Phone Numbers: (540) 845-7219
Email Addresses: mik****@msn.com,
mik****@yahoo.com,
tan****@yahoo.com
Address History: 6806 Ruskin Street, Springfield, VA 22150;
1268 Leatherwood Drive, Altamonte Springs, FL 32714;
Orlando, FL 32806;
Tallahassee, FL 32308;
Brooklyn, NY 11230
Aliases (AKA): Marlaine F Florestal,
Marlaine Florestalregist,
Marlaine F Registe
Relatives & Associates: Marcel Florestal
Marie Florestal
Marjorie Florestal
Marie Noel
Aimee Registe
Address History: 6405 Chaney Court, Springfield, VA 22152;
6260 Rose Hill Drive Apt 2b, Alexandria, VA 22310
Aliases (AKA): Chris Lotito
Address History: 7522 Wilderness Way Apartment 12110, Fairfax Station, VA 22039;
6959 Psc 3 Box, Apo, AP 96266;
Whiteman Air Force Base, MO 65305;
Springfield, VA 22152
Relatives & Associates: Andrew Cantrell
Danny Cantrell
Darice Cantrell
David Cantrell
Gloria Cantrell
Email Addresses: ste****@hotmail.com
Address History: 6401 Chaney Court, Springfield, VA 22152;
7310 Crestleigh Way, Alexandria, VA 22315;
Arlington, VA 22204
Address History: 129 Tradewinds Drive, Yorktown, VA 23693;
67 Lexington Road, Tappan, NY 10983;
Tulsa, OK 74107;
Hampton, VA 23665;
Springfield, VA 22152
Aliases (AKA): Richard Gibaldi
Address History: 6103 Hatches Court, Burke, VA 22015;
1208 33rd Street Nw, Washington, DC 20007;
Lakewood, NJ 08701;
Rochester, NY 14623;
Arlington, VA 22209
Aliases (AKA): Lou Michael Digioia,
Louis Michael Digioia
Email Addresses: jer****@myway.net
Address History: 1016 Willowleaf Way, Potomac, MD 20859;
14661 Brougham Way, Gaithersburg, MD 20878;
North Potomac, MD 20878;
Rockville, MD 20848;
Annandale, VA 22003
Aliases (AKA): Emily D Yeh
Email Addresses: emi****@yahoo.com,
emi****@yahoo.com,
emy****@aol.com,
emy****@hotmail.com,
emy****@prodigy.net
Address History: 101 E Hawthorne Road Apt B7, Spokane, WA 99218;
5740 Evergreen Knoll Court, Alexandria, VA 22303;
Dumfries, VA 22025;
Springfield, VA 22152;
Liberty Lake, WA 99019
Aliases (AKA): R M Wilson
Address History: 157 Scenic Ridge Drive, Weatherford, TX 76087;
4216 Annandale Road, Annandale, VA 22003;
Centreville, VA 20120;
Falls Church, VA 22042;
Springfield, VA 22152
Email Addresses: pbe****@gmail.com
Address History: 144 S Halifax Avenue Apt 68, Daytona Beach, FL 32118;
2300 S Nova Road Lot 50, Daytona Beach, FL 32119;
Hollywood, FL 33020;
Miami Beach, FL 33141;
Orange Park, FL 32073
Aliases (AKA): Christina D Acosta,
Christina Acosta,
Christine D Acosta,
Christine Diane Acosta,
Christine D Lucas
Email Addresses: cac****@insightbb.com,
chr****@netzero.net,
chr****@hotmail.com,
noj****@hotmail.com
Address History: 9749 Hillsmere Road, Ellicott City, MD 21042;
11081 Corsia Trieste Way Apartment 206, Bonita Springs, FL 34135;
Westfield, NJ 07090;
Springfield, VA 22152
Email Addresses: ali****@charter.net,
hol****@investigativeconsultants.com,
jho****@aol.com,
jho****@centurytel.net
Address History: 2547 Salzburg Loop, Winter Haven, FL 33884;
4212 Whistlewood Circle, Lakeland, FL 33811;
Tampa, FL 33618;
Gaithersburg, MD 20878;
Manassas, VA 20109
Aliases (AKA): P Ives,
Patricia Ives
Email Addresses: piv****@tampabay.rr.com
Address History: 456 Cambridge Drive, Butler, NJ 07405;
250 Meadowbrook Road, Wyckoff, NJ 07481;
Springfield, VA 22152;
Woodbridge, VA 22192
Aliases (AKA): Stephen G Sminkez
Phone Numbers: (973) 838-1827
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
Address History: 871 Nw 231st Way, Newberry, FL 32669;
4830 Nw 43rd Street Apt D50, Gainesville, FL 32606;
Jacksonville, FL 32258;
Palm Coast, FL 32137;
Lorton, VA 22079
Aliases (AKA): Arman Ghazar Hartounian
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