Address History: 8114 Kenova Lane, Springfield, VA 22153;
1376 Carnegie Avenue, Atlanta, GA 30344;
Bogart, GA 30622;
Watkinsville, GA 30677;
Fairfax, VA 22031
Aliases (AKA): Sheryl Bruce,
S Puhk,
Sheryl Puhk
Address History: 615 Swann Avenue Apt 528, Alexandria, VA 22301;
165 N Point Street Apt 1150, San Francisco, CA 94133;
Springfield, VA 22150
Address History: 6526 Spring Road, Springfield, VA 22150;
1101 Oleander Avenue Apartment 12, Bakersfield, CA 93304;
Hawthorne, CA 90250;
Huntington Park, CA 90255;
Paramount, CA 90723
Aliases (AKA): Percy David Ramos
Email Addresses: mra****@yahoo.com
Address History: 6708 Spring Road, Springfield, VA 22150;
1201 Se 2nd Court Apt 108, Fort Lauderdale, FL 33301;
Miami, FL 33156;
Alexandria, VA 22310
Aliases (AKA): Catherine Levenson
Email Addresses: cat****@yahoo.com
Address History: 6522 Spring Road, Springfield, VA 22150;
96004 Po Box, Hialeah, FL 33011;
Miami, FL 33296;
Miramar, FL 33027
Address History: 13807 Mapledale Avenue, Woodbridge, VA 22193;
44277 King Bird Drive, Callahan, FL 32011;
Miami, FL 33180;
Stone Mountain, GA 30087;
Greenwood Lake, NY 10925
Aliases (AKA): Odria Odria,
Odria Owner
Email Addresses: ear****@alltell.net,
eod****@yahoo.com,
ggr****@yahoo.com,
hod****@yahoo.com,
jes****@gmail.com
Address History: 6601 Spring Road, Springfield, VA 22150;
7411 Gary Street, Springfield, VA 22150;
Woodbridge, VA 22192
Relatives & Associates: Alejandro Fernandez
Christian Fernandez
Daniel Fernandez
Eduardo Fernandez
Maria Fernandez
Phone Numbers: (703) 923-9573
Address History: 203 Yoakum Parkways Apt 807, Alexandria, VA 22304;
604 Kent Avenue, La Plata, MD 20646;
Pascagoula, MS 39581;
Greensboro, NC 27455;
Annandale, VA 22003
Aliases (AKA): Enrique M Lopez
Email Addresses: elo****@cox.net
Address History: 6526 Spring Road, Springfield, VA 22150;
1101 Oleander Avenue Apt 12, Bakersfield, CA 93304;
Bell, CA 90201;
Bell Gardens, CA 90201;
Hawthorne, CA 90250
Aliases (AKA): Percu David Ramos,
Percy David Ramos
Address History: 1395 Po Box, West Point, VA 23181;
764 P/O Box, Burgess, VA 22432;
Callao, VA 22435;
Fairfax, VA 22032;
Heathsville, VA 22473
Aliases (AKA): Anita Shargots
Email Addresses: ash****@aol.com,
ash****@bellatlantic.net,
ash****@bellsouth.net,
ash****@wmconnect.com
Address History: 12022 Yates Ford Road, Fairfax Station, VA 22039;
1797 28th Avenue West #274, Apache Junction, AZ 85220;
Hacienda Heights, CA 91745;
Ijamsville, MD 21754;
Loretto, PA 15940
Aliases (AKA): Chris Maier,
Christian Adam Maier,
Christian A Maier
Email Addresses: chr****@hotmail.com
Address History: 2650 Penbury Court Apt 103, Woodbridge, VA 22191;
7127 Constantine Avenue, Springfield, VA 22150
Aliases (AKA): Jonathan Alfredo Euceda,
Jonathan Alfredo Euceda Ulloa,
Jonathan Eueda,
Jonathan Alfredo Ulloa
Relatives & Associates: Juan Euceda
Address History: 6530 Spring Road, Springfield, VA 22150;
6193 Old Brentford Court, Alexandria, VA 22310;
Fort Belvoir, VA 22060
Aliases (AKA): Charlotte Custer
Address History: 41 Brittany Lane, Stafford, VA 22554;
6048 Buttercup Court, Alexandria, VA 22310;
Bristow, VA 20136;
Centreville, VA 20121;
Springfield, VA 22152
Aliases (AKA): Kristina Carter,
Kristine Carter,
Kristina Harris,
Kristine Harris,
Kristina M Hooper
Address History: 5902 Atteentee Road, Springfield, VA 22150;
7322 Gore Drive Unit 2271, Houston, TX 77016;
Arlington, VA 22202
Aliases (AKA): Elsie Charles Johnson
Email Addresses: joh****@aol.com
Address History: 8298 Deep Valley Court, Springfield, VA 22153;
1805 Cantrill Drive, Lexington, KY 40505;
Silver Spring, MD 20910;
Alexandria, VA 22312;
Falls Church, VA 22042
Aliases (AKA): Christopher Mc,
Christopher Mc Farland,
C Mcfarland,
Christoph L Mcfarland,
Christophe Lee Mcfarland
Email Addresses: clm****@my.com,
gle****@aol.com,
gur****@charter.net
Address History: 6432 Northanna Drive, Springfield, VA 22150;
6710 Spring Road, Springfield, VA 22150
Phone Numbers: (703) 451-6506
(703) 922-1880
(703) 922-5953
Address History: 6 Karen Lane, Bristol, RI 02809;
330 Dartmouth Street Apt 3s, Boston, MA 02116;
Brighton, MA 02135;
North Easton, MA 02356;
Arlington, VA 22201
Aliases (AKA): Carol Anguilla,
Carol Angulua,
Carol Anguilla Weissman
Relatives & Associates: Ernesto Aguilla
Ernesto Anguilla
Ernesto Anguilla
Fausto Anguilla
Jenni Anguilla
Address History: 1944 Dumfries Court, Saint Johns, FL 32259;
14264 Hawksmore Lane, Jacksonville, FL 32223;
Orange Park, FL 32065;
New Orleans, LA 70129;
Alexandria, VA 22302
Aliases (AKA): Kristin Geddings
Address History: 4015 N University Drive, Fort Lauderdale, FL 33351;
4015 N University Drive, Sunrise, FL 33351;
Fairfax, VA 22033;
Springfield, VA 22150
Aliases (AKA): Hosn Rola Aboul
Phone Numbers: (703) 927-5558
Address History: 822 Tanley Road, Silver Spring, MD 20904;
110 Misty Dale Way, Gaithersburg, MD 20877;
Laurel, MD 20708;
Montgomery Village, MD 20886;
Springfield, VA 22150
Aliases (AKA): George Duk,
George D Duk,
George D Villanueva,
Georges D Villanueva
Address History: 1350 Rollins Avenue, Florence, SC 29505;
1530 Rollins Avenue, Florence, SC 29505;
Richmond, VA 23235;
Springfield, VA 22150
Address History: 42 Phoebe Street, Methuen, MA 01844;
15 Lowell Avenue, Malden, MA 02148;
Raleigh, NC 27614;
Wake Forest, NC 27587;
Alexandria, VA 22306
Aliases (AKA): John Dyer,
John G Linn,
John G Mc Linn,
J Mclinn,
John G Mclinn
Email Addresses: jgn****@att.net,
jgn****@gateway.net,
jgn****@att.net,
jmc****@lycos.com,
jmc****@resourceconsultants.com
Address History: 747 Po Box, Alpine, NJ 07620;
290 S State Road 434, Altamonte Springs, FL 32714;
Daytona Beach, FL 32128;
Port Orange, FL 32128;
Great Neck, NY 11024
Aliases (AKA): Ron Ghafarian,
Ronald Ghaffarian
Relatives & Associates: Kristen Campana
Ahmad Ghaffarian
Ahmad Ghaffarian
Effat Ghaffarian
Shervin Ghaffarian
Email Addresses: ahm****@msn.com,
inv****@gmail.com,
kgh****@gmail.com,
rgh****@aol.com
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