Address History: 5923 Veranda Drive, Springfield, VA 22152;
3410 Branch Avenue Apt 1813, Alexandria, VA 22302;
Burke, VA 22015;
Lorton, VA 22079
Relatives & Associates: Claudia Baciealuco
Giovanna Bacigallipo
Clau Bacigalupo
Dante Bacigalupo
Dino Bacigalupo
Address History: 4600 Duke Street Apt 631, Alexandria, VA 22304;
2209 Wisconsin Avenue Nw, Washington, DC 20007;
Springfield, VA 22152;
Vienna, VA 22182
Address History: 6512 Alexis Lane, Springfield, VA 22152;
2200 Columbia Pike Apt 714, Arlington, VA 22204
Phone Numbers: (703) 913-0963
Address History: 9609 Minstead Court, Burke, VA 22015;
201 West Coolidge Street, Phoenix, AZ 85013;
Los Angeles, CA 90034;
Louisville, CO 80027;
Lisle, IL 60532
Aliases (AKA): Dan W Eyob,
Daniel Eyob
Email Addresses: dey****@email.com
Address History: 12499 Palomino Place, Woodbridge, VA 22192;
861 Hershire Drive, Bethel Park, PA 15102;
North Versailles, PA 15137;
Springfield, VA 22152
Aliases (AKA): Stephen P Kolodziej
Relatives & Associates: Anna Kolodziej
Cynthia Kolodziej
James Kolodziej
Jeffrey Kolodziej
John Kolodziej
Email Addresses: gus****@yahoo.com,
kol****@gmail.com,
sko****@comcast.net
Address History: 6512 Alexis Lane, Springfield, VA 22152
Phone Numbers: (703) 992-7588
Address History: 31 Spruce Lane, Fredericksburg, VA 22406;
2729 Nw 63rd Place, Gainesville, FL 32653;
Alexandria, VA 22304;
Burke, VA 22015;
Centreville, VA 20120
Aliases (AKA): Daniel L Wigginton
Email Addresses: gbw****@tivejo.com
Address History: 6505 Waldo Court, Alexandria, VA 22315;
1507 Orchard Lane, Horseshoe Bend, AR 72512;
Eustis, FL 32726;
Catonsville, MD 21228;
Burke, VA 22015
Aliases (AKA): Daniel L Cook
Email Addresses: dlc****@verizon.net
Address History: 1000 Palisades Circle Apt 1118, Manassas, VA 20111;
4662 Southland Avenue, Alexandria, VA 22312;
Springfield, VA 22152
Address History: 6522 Alexis Lane, Springfield, VA 22152;
3936 Persimmon Drive Apt 302, Fairfax, VA 22031
Aliases (AKA): T Huynh,
Tich J Huynh
Address History: 1001 Starkey Road, Largo, FL 33771;
7811 Clendinnen Drive, Clinton, MD 20735;
Waldorf, MD 20601;
Alexandria, VA 22315;
Annandale, VA 22003
Aliases (AKA): G Peacock,
Grady L Peacock
Address History: 7346 Ardglass Drive, Lorton, VA 22079;
9705 Church Way, Burke, VA 22015;
Springfield, VA 22152
Aliases (AKA): Balwinder Whala
Address History: 9025 Rosewall Court, Springfield, VA 22152;
5862 Bridgetown Court, Burke, VA 22015;
Woodbridge, VA 22192
Aliases (AKA): Jose M Chacon
Email Addresses: cas****@yahoo.com,
jch****@insightbb.com,
spa****@gmail.com
Address History: 6512 Alexis Lane, Springfield, VA 22152;
2315 Victory Drive, Alexandria, VA 22303;
Arlington, VA 22204
Aliases (AKA): Manuel Roque
Relatives & Associates: Francisco Roque
Francisco Roque
Jenny Roque
Address History: 6815 Reynard Drive, Springfield, VA 22152;
300 Mcdonald Street Apartment 33b, Blacksburg, VA 24060;
Fairfax, VA 22033
Email Addresses: kau****@email.com,
kou****@yahoo.com,
kvi****@gmail.com,
mad****@hotmail.com,
mad****@webtv.net
Address History: 14000 Albert Way, Gainesville, VA 20155;
104 Diener Place, Baltimore, MD 21229;
Lorton, VA 22079;
Manassas, VA 20111;
Springfield, VA 22152
Aliases (AKA): S Singh
Address History: 8648 Belgrove Gardens Lane, Gainesville, VA 20155;
5152 Conroy Road Unit 1313, Orlando, FL 32811;
Palm Bay, FL 32905;
Montevideo, MN 56265;
Las Vegas, NV 89120
Aliases (AKA): Lai L Lee,
Michele Lam Lee,
Michelle H Lee,
Michelle Lam Lee,
Michelle L Lim
Address History: 5501 Seminary Road Apt 1510, Falls Church, VA 22041;
4103 Medford Drive Apt 104, Annandale, VA 22003;
Springfield, VA 22152
Aliases (AKA): B Mourtaza
Phone Numbers: (703) 671-5512
Relatives & Associates: Jane Guirand
Email Addresses: gio****@hotmail.com,
gwi****@cox.net
Address History: 1061 Autumn Mist Lane, Great Falls, VA 22066;
2311 Pimmit Drive, Falls Church, VA 22043;
Springfield, VA 22152;
Vienna, VA 22182
Aliases (AKA): Fazila R Maroofi,
Saziala R Maroofi
Address History: 2319 Wyoming Avenue Nw, Washington, DC 20008;
5808 El Camino Avenue, Bakersfield, CA 93313;
Arlington, VA 22204;
Falls Church, VA 22041;
Springfield, VA 22152
Aliases (AKA): A Al,
Abdulmalik A Al,
Hajri Al,
A A Al Hajri,
A A Al-Hajri
Address History: 715 Dresher Woods Drive, Dresher, PA 19025;
187 S Oxford Avenue Apt 210, Los Angeles, CA 90004;
Phelan, CA 92371;
Duluth, GA 30097;
Suwanee, GA 30024
Aliases (AKA): T Kim,
Tae O Kim,
Taehyong Kim
Email Addresses: iyo****@hotmail.com
Address History: 3761 E Stampede Drive, Gilbert, AZ 85297;
1532 S Quail Circle, Mesa, AZ 85206;
San Diego, CA 92127;
Alexandria, VA 22306;
Burke, VA 22015
Aliases (AKA): Amy Lauren Genvien,
Amy L Genvien,
Amy L Gerwien,
Amy L Jolley
Email Addresses: amy****@gmail.com,
amy****@yahoo.com,
amy****@yahoo.com,
jol****@yahoo.com
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