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: 20878 Sandstone Square, Sterling, VA 20165;
12202 Holland Place, Lawrenceville, GA 30043;
Norcross, GA 30093;
Upper Marlboro, MD 20774;
Bullock, NC 27507
Relatives & Associates: Barbie Jo Adams
Shirley Curtis
Anisha Hargrove
Carl Hargrove
Gloria Hargrove
Address History: 15144 Athey Loop, Woodbridge, VA 22193;
10960 Wilshire Boulevard # 5, Apo, AE 09002;
Montgomery, AL 36117;
Tucson, AZ 85712;
Victorville, CA 92394
Aliases (AKA): Kevin Lane Sampels,
Kevin L Samples,
Kevin R Samples
Email Addresses: kev****@dla.mil,
ksa****@yahoo.com
Address History: 485 Harbor Side Street Apt 204, Woodbridge, VA 22191;
7339 N Highcliff Drive, Paradise Valley, AZ 85253;
Scottsdale, AZ 85251;
Sedona, AZ 86336;
Solana Beach, CA 92075
Aliases (AKA): Julie A Korey,
Julie Ann Korey,
Julie A Wilcox,
Julie Ann Wilcox-Korey,
Julie A Wilcoxkorey
Email Addresses: etf****@yahoo.com,
etf****@gmail.com,
et_****@yahoo.com
Address History: 114 Westwick Court, Sterling, VA 20165;
9530 80th Street, Ozone Park, NY 11416;
Houston, TX 77070;
Chantilly, VA 20151;
Herndon, VA 20170
Address History: 6509 Summerton Way, Springfield, VA 22150;
2625 Burgoyne Road, Deland, FL 32720;
Jacksonville, FL 32099;
Aiea, HI 96701;
Fayetteville, NC 28311
Aliases (AKA): Bonnie Boyd Taylor
Address History: 6338 Brocketts Crossing, Alexandria, VA 22315;
2331 N Cobb Loop Road, Millbrook, AL 36054;
Navarre, FL 32566;
Kailua, HI 96734;
Henderson, NV 89074
Aliases (AKA): Keri K Norris
Relatives & Associates: Abdulsamad Khanani
Amanullah Khanani
Arshad Khanani
Junaid Khanani
Khadija Khanani
Phone Numbers: (972) 516-8390
Address History: 2325 Sweet Pepperbrush Loop, Dumfries, VA 22026;
2722 Southwest 156th Avenue, Miami, FL 33185;
Columbus, GA 31907;
Shreveport, LA 71119;
Fort Bragg, NC 28307
Aliases (AKA): Tyrone A Brackins
Email Addresses: bra****@msn.com,
goo****@yahoo.com,
goo****@netscape.net,
goo****@yahoo.com,
tab****@gmail.com
Address History: 6499 Summerton Way, Springfield, VA 22150
Email Addresses: chi****@hotmail.com
Address History: 6511 Summerton Way, Springfield, VA 22150;
6716 Sunset Woods Court, Burke, VA 22015
Aliases (AKA): Camelia Amieani,
Camelia Amirani,
C August
Relatives & Associates: Neg Amirani
Address History: 1306 Po Box, Centreville, VA 20122;
5826 High Bluff Court, Burke, VA 22015;
Springfield, VA 22152;
Tacoma, WA 98422
Email Addresses: cal****@earthlink.net,
dmu****@cableone.net,
dpm****@yahoo.com,
dp_****@msn.com,
ifi****@yahoo.com
Address History: 21801 Skinquarter Road, Moseley, VA 23120;
4446 Condor Court Apt 4, Fairbanks, AK 99709;
Annapolis, MD 21403;
Dover, NH 03820;
Austin, TX 78759
Aliases (AKA): Jason Parsons
Relatives & Associates: Jennifer Alvarez
Martha Cain
Bethany Carthright
Karen Nelkin
Scarlette Parson
Email Addresses: dwa****@aol.com,
jas****@cloudtp.com,
jas****@mac.com,
jas****@timewarnercable.com,
jas****@deloitte.com
Address History: 6502 Summerton Way, Springfield, VA 22161;
6151 Edsall Road, Alexandria, VA 22304;
Virginia Beach, VA 23455
Email Addresses: cai****@ami.net,
jmc****@bellatlantic.net,
jmc****@wcbeach.com,
mtc****@frontiernet.net,
scr****@aol.com
Phone Numbers: (703) 922-4109
Address History: 6493 Summerton Way, Springfield, VA 22150;
534 Wilson Bridge Drive Apt C1, Oxon Hill, MD 20745;
Woodbridge, VA 22191
Aliases (AKA): Gueenie V Conway
Phone Numbers: (703) 313-8378
Email Addresses: que****@yahoo.com
Address History: 6532 Summerton Way, Springfield, VA 22150;
107 Colville Drive, Alexandria, VA 22304;
Burke, VA 22015;
Madison, WI 53703
Address History: 231357 Po Box, Centreville, VA 20120;
694 P/O Box, Buford, GA 30515;
Norcross, GA 30003;
Indianapolis, IN 46254;
Sanford, NC 27330
Aliases (AKA): D Dean,
Donna Dean,
Donna Marie Dean,
Donna M Hamiter,
Donna Morrison
Email Addresses: dha****@gmail.com
Address History: 6505 Summerton Way, Springfield, VA 22150
Phone Numbers: (703) 921-9323
Address History: 955 Woodmoor Acres Drive, Monument, CO 80132;
13909 Windy Oaks Road, Colorado Springs, CO 80921;
Usaf Academy, CO 80841;
Oklahoma City, OK 73128;
Del Rio, TX 78840
Email Addresses: col****@yahoo.com
Address History: 10805 Ashfield Road, Hyattsville, MD 20783;
10805 Ashfield Road, Adelphi, MD 20783;
Arlington, VA 22204;
Fairfax, VA 22030;
Manassas, VA 20111
Aliases (AKA): Violeta Brito,
Violeta Chirino
Email Addresses: v.c****@maryscenter.org,
vch****@maryscenter.org
Address History: 13909 Windy Oaks Road, Colorado Springs, CO 80921;
125 Sw 174th Street, Oklahoma City, OK 73170;
Alexandria, VA 22304;
Springfield, VA 22150
Aliases (AKA): Lauren M Ditmer
Email Addresses: lau****@gmail.com
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: 223 Azalea Drive A, Hardeeville, SC 29927;
279 Psc 81 Box, Apo, AE 09724;
Washington, DC 20032;
Jacksonville, FL 32202;
Great Lakes, IL 60088
Aliases (AKA): Stephen Evans
Email Addresses: bla****@bigriver.net
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