Address History: 6519 Greenview Lane, Springfield, VA 22152;
1375 Ne 136th Street, North Miami, FL 33161;
Burke, VA 22015;
Woodbridge, VA 22193
Aliases (AKA): Roberto A Molinare,
Robert A Molinari,
Roberto Antonio Molinari,
Roberto A Molinari,
Roberto Antonio Molinari-Aguiar
Relatives & Associates: Mariana Caporale
Vilma Milinari
Cinthia Molinari
Horacio Molinari
Johana Molinari
Email Addresses: cin****@yahoo.com,
hca****@cs.com,
hor****@hotmail.com,
mol****@gmail.com,
rob****@hotmail.com
Address History: 6519 Greenview Lane, Springfield, VA 22152
Phone Numbers: (757) 254-3000
Email Addresses: ana****@usa.net
Address History: 6519 Greenview Lane, Springfield, VA 22152;
5589 Callcott Way Unit 1111, Alexandria, VA 22312;
Ashburn, VA 20148
Phone Numbers: (703) 569-1427
Aliases (AKA): Carmen P Marca,
Carme Pacace,
Carme Pacace Marca,
Carmen M Pacace Marca
Phone Numbers: (703) 622-4195
Address History: 7004 Rhoden Court, Springfield, VA 22151;
3910 Sw 59th Terrace, Davie, FL 33314;
Hollywood, FL 33021;
Pembroke Pines, FL 33024;
Malden, MA 02148
Address History: 24108 Eland Place, Sterling, VA 20166;
362 N Glebe Road Apt 4, Arlington, VA 22203;
Ashburn, VA 20148;
Fairfax, VA 22030;
Falls Church, VA 22041
Email Addresses: sun****@aol.com,
sun****@hotmail.com,
sun****@yahoo.com
Address History: 14603 Pratt Street, Woodbridge, VA 22191;
1375 Ne 136th Street, North Miami, FL 33161;
Greensboro, NC 27420;
Alexandria, VA 22304;
Burke, VA 22015
Relatives & Associates: Vilma Milinari
Cinthia Molinari
Johana Molinari
Molinari Molinari
Natalia Molinari
Email Addresses: cin****@yahoo.com,
mol****@hotmail.com,
mol****@gmail.com,
rob****@hotmail.com
Address History: 1151 Marseille Lane, Woodbridge, VA 22191;
6519 Greenview Lane, Springfield, VA 22152
Phone Numbers: (703) 569-2707
(703) 663-8871
Address History: 5675 Turner Road, Broad Run, VA 20137;
12 Bancroft Common, Franklin, MA 02038;
Silver Spring, MD 20906;
Wood Ridge, NJ 07075;
Alexandria, VA 22304
Aliases (AKA): Jennifer L Hill,
Jennifer L Moran,
Jennifer L Moranhill
Address History: 23884 Heather Meadow Drive, Ashburn, VA 20148;
362 N Glebe Road Apt 4, Arlington, VA 22203;
Fairfax, VA 22030;
Springfield, VA 22152;
Sterling, VA 20166
Phone Numbers: (703) 277-2801
(703) 327-3094
Address History: 12543 Plymouth Court, Woodbridge, VA 22192;
411 N Matthews Road, Lake City, SC 29560;
Alexandria, VA 22305;
Fairfax, VA 22032;
Springfield, VA 22151
Aliases (AKA): Ana C Durite,
Ana C Marin,
Ana C Toro
Address History: 23884 Heather Meadow Drive, Ashburn, VA 20148;
2027 1st Avenue N, Saint Petersburg, FL 33713;
Aldie, VA 20105;
Arlington, VA 22203;
Chantilly, VA 20152
Aliases (AKA): Jay Bose
Email Addresses: jay****@hotmail.com,
jay****@hotmail.com,
jay****@peoplepc.com
Address History: 1305 Belle Aire Lane Sw, Roanoke, VA 24018;
107 Penny Road Apt 1010, High Point, NC 27260;
Springfield, VA 22152
Aliases (AKA): Margaret P Kessinger
Relatives & Associates: Ann Kessinger
Address History: 4762 Woodley Drive, Roanoke, VA 24018;
1305 Belle Aire Lane Sw, Roanoke, VA 24018;
Springfield, VA 22152
Aliases (AKA): Sally Ann Nelson
Address History: 23884 Heather Meadow Drive, Ashburn, VA 20148;
362 N Glebe Road Apt 4, Arlington, VA 22203;
Fairfax, VA 22030;
Springfield, VA 22152;
Sterling, VA 20166
Phone Numbers: (703) 277-2801
(703) 327-3094
(703) 989-8990
Address History: 5675 Turner Road, Broad Run, VA 20137;
28060 Cavendish Court Apartment 2503, Bonita Springs, FL 34135;
Canton, MA 02021;
East Walpole, MA 02032;
Franklin, MA 02038
Aliases (AKA): Jennifer Lee Barteck,
Jennifer L Hill,
Jennifer Lee Moran,
Jennifer L Moranhill
Address History: 10727 West Drive Apt 103, Fairfax, VA 22030;
8199 Tis Well Drive Apartment 116, Alexandria, VA 22306;
Springfield, VA 22152
Aliases (AKA): Kanwal D Bhatia
Address History: 6252 Oscar Court, Woodbridge, VA 22193;
7421 Fordson Road Apt B9, Alexandria, VA 22306;
Springfield, VA 22153
Address History: 14603 Pratt Street, Woodbridge, VA 22191;
9327 Willow Pond Lane, Burke, VA 22015;
Springfield, VA 22152
Address History: 14603 Pratt Street, Woodbridge, VA 22191;
3735 7th Avenue Apt 2, San Diego, CA 92103;
Alexandria, VA 22304;
Annandale, VA 22003;
Burke, VA 22015
Aliases (AKA): Cindy Connors,
Cinthia Alarcon Connors,
Cynthia S Connors,
Cinthia Alarcon Molinari,
Cinthia Molinari
Email Addresses: cco****@yahoo.com,
cin****@yahoo.com,
cin****@aol.com,
cin****@hotmail.com,
cin****@yahoo.com
Address History: 12459 Andover Court, Woodbridge, VA 22192;
5306 Dunleigh Drive, Burke, VA 22015;
Fairfax, VA 22030;
Springfield, VA 22152
Relatives & Associates: Mariana Caporale
Mariana Caporale
Cinthia Molinari
Horacio Molinari
Johana Molinari
Address History: 10358 Sugarberry Street, Waldorf, MD 20603;
9514 94th Street, Ozone Park, NY 11416;
Alexandria, VA 22310;
Fairfax, VA 22032;
Springfield, VA 22152
Relatives & Associates: Jacqueline Fernandez
Phone Numbers: (301) 396-4604
Email Addresses: dar****@hotmail.com
Address History: 6313 Shoreview Circle, Flowery Branch, GA 30542;
1711 Calibre Woods Drive Ne, Atlanta, GA 30329;
Dacula, GA 30019;
Fayetteville, GA 30214;
Hartwell, GA 30643
Aliases (AKA): Kim C Frye,
K Ross,
Kim F Ross
Address History: 1438 Pangbourne Way, Hanover, MD 21076;
1423 Quinnipiac Avenue Unit 610, New Haven, CT 06513;
Roswell, GA 30075;
Severn, MD 21144;
Annandale, VA 22003
Address History: 106 Ledgefield Circle, Harvest, AL 35749;
40 Barton Drive, Sudbury, MA 01776;
Alexandria, VA 22304;
Bristow, VA 20136;
Centreville, VA 20121
Aliases (AKA): Mathew C Potter,
Matthew C Ml Potter
Email Addresses: dag****@aol.com,
int****@yahoo.com
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