Address History: 2679 Avenir Place Apt 4109, Vienna, VA 22180;
195 Golf Club Drive, Key West, FL 33040;
Omaha, NE 68108;
Dayton, OH 45433;
Oklahoma City, OK 73106
Relatives & Associates: Konstanzia Lunasco
Adeline Monteiro
Amanda Monteiro
Andrew Monteiro
Erin Monteiro
Email Addresses: mon****@wright.edu
Address History: 6506 Milva Lane, Springfield, VA 22150
Address History: 6492 Milva Lane, Springfield, VA 22150
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: 5509 Luxford Court, Glen Allen, VA 23059;
6005 Archstone Way Apartment 405, Alexandria, VA 22310;
Henrico, VA 23229;
Richmond, VA 23219;
Springfield, VA 22150
Aliases (AKA): Robert Zehmer
Relatives & Associates: Brooke Becker
Margaret Lamond
Elizabeth Zehmer
George Zehmer
Richmond Zehmer
Email Addresses: rze****@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: 6610 Red Jacket Road, Springfield, VA 22152;
916 Sea Ridge Drive, Corolla, NC 27927;
Burke, VA 22015
Address History: 6535 Milva Lane, Springfield, VA 22150;
1 Fleet Landing Boulevard # 43b, Atlantic Beach, FL 32233;
Jacksonville, FL 32224;
Westbury, NY 11590
Aliases (AKA): Cecile Osterman
Address History: 6532 Milva Lane, Springfield, VA 22150;
609 Lakewood Drive, Dothan, AL 36301;
Salinas, CA 93906;
Soledad, CA 93960;
Honolulu, HI 96816
Aliases (AKA): Jisuk L Russo,
Jisuk Russo,
Moon L Russo
Email Addresses: jis****@yahoo.com
Address History: 7537 Lindberg Drive, Alexandria, VA 22306;
3619 Harlow Place, Pittsburgh, PA 15204;
Springfield, VA 22152
Aliases (AKA): Francine M Butler,
Francine Holloway,
Francine M Holloway
Relatives & Associates: Aleesharochelle Butler
Eliza Butler
William Butler
Aleesha Holloway
James Holloway
Email Addresses: fra****@aol.com,
fra****@webtv.net,
fra****@gmail.com
Address History: 6503 Milva Lane, Springfield, VA 22150
Aliases (AKA): J Gormley,
Jeri Gormley,
Jerilyn Gormley
Address History: 6505 Milva Lane, Springfield, VA 22150;
505 N Boulevard Apt 1, Richmond, VA 23220;
Stafford, VA 22554
Relatives & Associates: Alexandra Fragoso
Amalia Fragoso
Gilberto Fragoso
Lino Fragoso
Pamela Fragoso
Phone Numbers: (540) 720-9690
Address History: 6513 Milva Lane, Springfield, VA 22150
Address History: 6501 Milva Lane, Springfield, VA 22150;
42 Butler Avenue, Buffalo, NY 14208;
Cottage Grove, OR 97424;
Eugene, OR 97401;
Seatac, WA 98198
Aliases (AKA): Brian Caudle,
Bryan K Caudle,
Bryan Caudle
Address History: 7508 Lauralin Place, Springfield, VA 22150;
828 Bonifant Street Apt C, Silver Spring, MD 20910;
Alexandria, VA 22309;
Arlington, VA 22207;
Lorton, VA 22079
Address History: 43628 White Cap Terrace, Chantilly, VA 20152;
354 P/O Box, Apex, NC 27502;
Raleigh, NC 27603;
Old Bridge, NJ 08857;
Parlin, NJ 08859
Aliases (AKA): Mariamma Mathew
Relatives & Associates: Mariamma Annicattu
Joseph Jose
Kevin Jose
Geevarughese Mathew
Mariamma Mathew
Address History: 206 N Cameron Street, Sterling, VA 20164;
4701 Kenmore Avenue Apt 1018, Alexandria, VA 22304;
Annandale, VA 22003;
Springfield, VA 22150;
Woodbridge, VA 22193
Aliases (AKA): Fatana Barak,
Fatana Olumee,
Fatana Olumee Olumi
Email Addresses: ahm****@gmail.com,
fba****@yahoo.com,
fol****@yahoo.com
Address History: 6505 Milva Lane, Springfield, VA 22150
Address History: 6010 Woodberry Farm Road, Orange, VA 22960;
3734 Bonita Canyon Road, Bonita, CA 91902;
Chula Vista, CA 91910;
Indian Wells, CA 92210;
Saint Petersburg, FL 33704
Aliases (AKA): Arlene Depallo Depallo,
Arlene D Gonsalve,
Arlene F Gonsalves,
Arlene Depallo Gonsalves
Address History: 6535 Milva Lane, Springfield, VA 22150
Aliases (AKA): Monika Sokoloff
Address History: 6494 Milva Lane, Springfield, VA 22150;
6514 Sunset Loop, Charlestown, IN 47111;
Evansville, IN 47715;
Louisville, KY 40206;
Owensboro, KY 42303
Aliases (AKA): Matthew J Mc Cloud,
Matthew K Mccloud,
Matthew K Mmcloud
Email Addresses: jim****@dell.com,
mat****@hilton.com,
mat****@yahoo.com,
mat****@peoplepc.com
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