Address History: 6610 Red Jacket Road, Springfield, VA 22152;
916 Sea Ridge Drive, Corolla, NC 27927;
Burke, VA 22015
Address History: 6503 Milva Lane, Springfield, VA 22150;
5560 Ascot Court, Alexandria, VA 22311;
Arlington, VA 22205
Aliases (AKA): Diane Mcmarr
Phone Numbers: (703) 644-2686
Email Addresses: ris****@aol.com
Address History: 6516 Milva Lane, Springfield, VA 22150;
355 East 20th Avenue, Columbus, OH 43201;
Manassas, VA 20110;
Woodbridge, VA 22192
Aliases (AKA): S Verber,
Steven L Verber
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: 6517 Milva Lane, Springfield, VA 22150
Phone Numbers: (703) 644-7773
Address History: 5500 Holmes Run Parkway Apartment 1019, Alexandria, VA 22304;
107 Parkside Drive, Madison, AL 35758;
Bettendorf, IA 52722;
Darby, PA 19023;
Arlington, VA 22206
Aliases (AKA): Donna Jean Sheets,
Donna Sheets,
Donna Sheetz
Email Addresses: djs****@hotmail.com
Address History: 6509 Milva Lane, Springfield, VA 22150;
2441 Ralph Avenue, Louisville, KY 40216;
Saint Louis, MO 63114
Address History: 8626 Groveland Drive, Springfield, VA 22153;
4571 Us Highway 258, Farmville, NC 27828;
Morrisville, NC 27560;
Botkins, OH 45306;
Sidney, OH 45365
Aliases (AKA): Jeffrey Ormond Woodard,
Jr Jeffrey Woodard
Address History: 6495 Milva Lane, Springfield, VA 22150
Address History: 5924 Arlington Boulevard, Arlington, VA 22204;
1316 P/O Box, Cripple Creek, CO 80813;
Jacksonville, FL 32258;
Saint Augustine, FL 32086;
Alexandria, VA 22304
Aliases (AKA): Veronica Berto
Address History: 6510 Milva Lane, Springfield, VA 22150;
14607 Dunwood Valley Drive, Bowie, MD 20721;
Clinton, MD 20735;
Rockville, MD 20852;
Upper Marlboro, MD 20774
Aliases (AKA): S Lee Lee,
Yung Sung Lee,
Yong S Yi
Address History: 6538 Milva Lane, Springfield, VA 22150;
5597 Seminary Road Apt 1413s, Falls Church, VA 22041
Aliases (AKA): Saadia Saied
Address History: 6509 Milva Lane, Springfield, VA 22150
Address History: 6496 Milva Lane, Springfield, VA 22150
Address History: 302 Duchess Lane, Elizabeth City, NC 27909;
1308 Newland Road, Elizabeth City, NC 27909;
San Antonio, TX 78266;
Springfield, VA 22150;
Yorktown, VA 23690
Aliases (AKA): Tammy Sheene
Phone Numbers: (757) 817-2118
Address History: 12406 Ruby Red Drive, Fredericksburg, VA 22407;
2301 Cathedral Avenue Nw Apt 109, Washington, DC 20008;
Augusta, GA 30907;
Beaufort, SC 29902;
Clover, SC 29710
Aliases (AKA): Charles Cooper,
E C Cooper,
Elihu C Cooper
Aliases (AKA): Connie Namanti
Phone Numbers: (703) 569-1491
(703) 846-7372
Address History: 6516 Milva Lane, Springfield, VA 22150;
4201 31st Street S Apt 1009, Arlington, VA 22206;
Fairfax, VA 22033;
Vienna, VA 22180;
Woodbridge, VA 22192
Aliases (AKA): K W Unruh,
Kathryn U Verber
Email Addresses: kat****@aol.com
Address History: 9519 Kirkfield Road, Burke, VA 22015;
142 Highland Road, Somerville, MA 02144;
Milton, NH 03851;
Astoria, NY 11106;
New York, NY 10128
Aliases (AKA): Adam M Abdelmouda,
Adam M Abdelmoula
Relatives & Associates: Arwa Abdelmoula
Fathalla Ahmed
Ikhlass Ahmednour
Fowzia Mohamed
Imadeldin Mohamed
Address History: 6545 Milva Lane, Springfield, VA 22150;
14321 32nd Avenue Ne Apt C309, Seattle, WA 98125
Aliases (AKA): Hirut B Hailu,
Hiruth B Hailu,
Hirut Hoilu
Email Addresses: lez****@yahoo.com,
mad****@yahoo.com
Address History: 8447 Georgian Court, Manassas, VA 20110;
14252 Autumn Circle, Centreville, VA 20121;
Falls Church, VA 22042;
Mc Lean, VA 22102;
Nokesville, VA 20181
Aliases (AKA): Tiffany Hernandez,
Tiffany Ulloa
Relatives & Associates: Nidia Cortez
Oscar Dedropez
Elmer Hernandez
Isilda Hernandez
Cecilio Marchante
Address History: 6533 Milva Lane, Springfield, VA 22150;
405 Mavis Court, Ridgecrest, CA 93555;
Riverside, CT 06878;
Pensacola, FL 32507;
Norfolk, VA 23503
Phone Numbers: (203) 228-8964
Address History: 6512 Milva Lane, Springfield, VA 22150
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