Address History: 2833 Rose Garden Way, Virginia Beach, VA 23456;
747 Po Box, Avon Park, FL 33826;
Boca Raton, FL 33433;
Bradenton, FL 34208;
Pompano Beach, FL 33062
Aliases (AKA): E King,
Evelyn King,
Regina King,
Regina Marshall,
R Peklenk
Email Addresses: ist****@bellsouth.net
Address History: 7819 Colonial Springs Boulevard, Alexandria, VA 22306;
24 North Penrose Street, Quakertown, PA 18951;
Centreville, VA 20120;
Mc Lean, VA 22102;
Springfield, VA 22153
Aliases (AKA): Monika Gupta
Email Addresses: mai****@imf.org,
mon****@imf.org,
rai****@yahoo.com
Address History: 3241 Duck Pond Court, Herndon, VA 20171;
6002 Harvester Court, Burke, VA 22015;
Centreville, VA 20120;
Fairfax, VA 22032;
Springfield, VA 22150
Aliases (AKA): Young W Kim
Address History: 101 S Whiting Street Apt 1504, Alexandria, VA 22304;
4 Appleby Court, Silver Spring, MD 20904;
Arlington, VA 22202;
Springfield, VA 22150
Phone Numbers: (301) 273-5396
Address History: 6501 Serenade Place, Springfield, VA 22150;
1000 4th Street, Fairfield, IA 52557;
Alexandria, VA 22311;
Falls Church, VA 22043;
Herndon, VA 20170
Relatives & Associates: Zerihun Tegegn
Address History: 9162 Furey Road, Lorton, VA 22079;
4371 Winters Chapel Road Apt 1122, Atlanta, GA 30360;
Fort Washington, MD 20744;
Charlotte, NC 28262;
Alexandria, VA 22310
Aliases (AKA): Hyun J Kim
Address History: 5422 Bromyard Court, Burke, VA 22015;
800 4th Street Sw Apt N516, Washington, DC 20024;
Centreville, VA 20120;
Charlottesville, VA 22903;
Reston, VA 20195
Address History: 9114 Main Street, Manassas, VA 20110;
5359 S Riviera Lane, Aurora, CO 80015;
Englewood, CO 80111;
Greenwood Village, CO 80111;
Parker, CO 80134
Address History: 6622 Hunter Creek Lane, Alexandria, VA 22315;
1603 Belle View Boulevard Apartment J1, Alexandria, VA 22307;
Springfield, VA 22150
Aliases (AKA): Ingrid A Morgan,
Ingrid A Werneth
Email Addresses: kel****@yahoo.com
Address History: 6501 Serenade Place, Springfield, VA 22150;
14935 46th Avenue, Flushing, NY 11355;
Jamaica, NY 11432;
New York, NY 10038;
Alexandria, VA 22301
Aliases (AKA): Randy Dacanay Napiza
Address History: 22516 Maison Carree Square, Ashburn, VA 20148;
4801 Kenmore Avenue Apt 409, Alexandria, VA 22304;
Arlington, VA 22209;
Dumfries, VA 22025;
Manassas, VA 20109
Aliases (AKA): Aziz Blughaba,
Aziz Boughaba
Address History: 3909 Franconia Road, Alexandria, VA 22310;
10 Wilson Road # A, West Point, NY 10996;
Fairfax, VA 22032;
Great Falls, VA 22066;
Springfield, VA 22151
Address History: 8560 Gwynedd Way, Springfield, VA 22153;
4953 Psc 1 Box, Apo, AE 09009;
Healdsburg, CA 95448;
Sacramento, CA 95827;
Santa Rosa, CA 95407
Aliases (AKA): M Facundo,
Maria Yolanda Facundo,
Maria Yolanda Rosales,
Maria Yolanda Weaver
Relatives & Associates: Margarita Alghanim
Bernetta Facundo
Catherine Facundo
David Facundo
Dianne Facundo
Email Addresses: bbe****@hotmail.com,
doj****@yahoo.com,
pre****@inbox.com,
yol****@yahoo.com
Address History: 2127 River Reach Drive Apt 514, Naples, FL 34104;
554 Mount Gretna Road, Elizabethtown, PA 17022;
Lebanon, PA 17042;
Myerstown, PA 17067;
Reading, PA 19610
Aliases (AKA): Kate E Steinmetz
Relatives & Associates: Joann Knabb
Elizabeth Reese
Colleen Smith
Elaine Steinmetz
Gregory Steinmetz
Email Addresses: adi****@aol.com
Address History: 17 Cardinal Circle, Pembroke, MA 02359;
2689 Cobblestone Forest Circle W, Jacksonville, FL 32225;
Palm Beach Gardens, FL 33418;
Pensacola, FL 32514;
West Palm Beach, FL 33418
Aliases (AKA): Nicholas Durgin,
Nick Durgin
Email Addresses: nic****@earthlink.net,
ori****@ameritrade.com,
ori****@aol.com
Address History: 3900 S Lockwood Ridge Road Apt 42, Sarasota, FL 34231;
4160 Fruitville Road Unit 79, Sarasota, FL 34232;
Tampa, FL 33604;
Brighton, MA 02135;
Forestdale, MA 02644
Address History: 4705 Lamonte Drive, Manhattan, KS 66503;
504 Applewood Drive, Manhattan, KS 66503;
Ogden, KS 66517;
Salina, KS 67401;
Scott City, KS 67871
Aliases (AKA): Josh Dean Spencer,
Joshua Dean Spencer,
Joshua Spencer
Address History: 3438 San Lorenzo Way, Merced, CA 95348;
1821 South Willow Creek Drive, Tracy, CA 95376;
Hickman, NE 68372;
Henderson, NV 89052;
Las Vegas, NV 89103
Aliases (AKA): Sandra Kay Hayman
Address History: 1220 Marquette Place Ne, Albuquerque, NM 87106;
500 Paisano Street Ne Apt 320, Albuquerque, NM 87123;
Alexandria, VA 22302;
Springfield, VA 22150
Aliases (AKA): K Simnacher
Address History: 512 Sterling Ridge Drive, Atoka, TN 38004;
181 Grove Street, Lodi, NJ 07644;
Toms River, NJ 08753;
Alexandria, VA 22304;
Springfield, VA 22150
Aliases (AKA): James Vanzella
Email Addresses: jam****@comcast.net
Address History: 305 Potomac Ridge Drive, Fort Washington, MD 20744;
590 Oak Bridge Trail, Alpharetta, GA 30022;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Charlotte, NC 28262
Aliases (AKA): Tong Kuk Cha
Address History: 34 Pine Street, Cambridge, MA 02139;
1234 Massachusetts Avenue Nw # 30, Washington, DC 20005;
Doral, FL 33172;
Fort Lauderdale, FL 33305;
Miami, FL 33178
Aliases (AKA): Giovanna Maria Huyke,
Giovanna Huyke
Address History: 270 Winslow Drive, Martinsburg, WV 25404;
6770 Dixie Highway, Clarkston, MI 48346;
Arlington, VA 22206;
Springfield, VA 22150;
Beckley, WV 25801
Address History: 239 Friesan Way, Rolesville, NC 27571;
48 Hume Drive, Hurlburt Field, FL 32544;
Miami, FL 33176;
Honolulu, HI 96818;
Holden, MA 01520
Aliases (AKA): J Shanahan,
Jack Shanahan,
John Nelson Thomas Shanahan,
John Nelson Shanahan
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