Address History: 7723 Fort Hunt Road, Alexandria, VA 22308;
6056 P/O Box, Alexandria, VA 22306;
Springfield, VA 22150;
Wicomico Church, VA 22579
Aliases (AKA): Vicki M Buckley,
Vicki Marcom Cocuzzi,
Vicki L Marcom,
Vicki M Olive
Email Addresses: fco****@gmail.com
Address History: 332 Freedom Boulevard, Coatesville, PA 19320;
107 Lakewood Drive, Coatesville, PA 19320;
West Chester, PA 19382;
Quantico, VA 22135;
Springfield, VA 22150
Aliases (AKA): J P Wade
Address History: 1414 General Pershing Street, New Orleans, LA 70115;
5023 S Saratoga Street, New Orleans, LA 70115;
Fairfax, VA 22030;
Springfield, VA 22150
Aliases (AKA): Rebecca Rossi
Phone Numbers: (703) 360-4428
Address History: 6605 Spring Road, Springfield, VA 22150;
8225 Jade Coast Road, San Diego, CA 92126;
Kailua, HI 96734;
Chattanooga, TN 37403;
Alexandria, VA 22304
Phone Numbers: (803) 782-3701
Address History: 15882 Cliffbrook Court, Dumfries, VA 22025;
25 N Belcher Road Apt J166, Clearwater, FL 33765;
Palm Harbor, FL 34683;
Providence, RI 02905;
Alexandria, VA 22310
Aliases (AKA): Devin Thomas Tullis,
Devin Tullis
Email Addresses: dev****@altavista.com,
dev****@aol.com,
dev****@netzero.net,
dtu****@aol.com,
hea****@gmail.com
Address History: 25904 Stinger Drive, Chantilly, VA 20152;
2316 Lemon Street, Metairie, LA 70001;
Centreville, VA 20120;
Springfield, VA 22150
Phone Numbers: (703) 957-4992
Address History: 14286 Fleetwood Drive, Nokesville, VA 20181;
105 Texas Avenue, Villas, NJ 08251;
Catlett, VA 20119;
Dumfries, VA 22026;
Fredericksburg, VA 22408
Aliases (AKA): D Endicott,
Donna Endicott
Email Addresses: roc****@gmail.com
Address History: 9000 Mulvaney Court, Springfield, VA 22152;
4015 N University Drive, Fort Lauderdale, FL 33351;
Fairfax, VA 22033
Aliases (AKA): Mona Aboul,
Mona K Aboul Hosn,
Mona Aboul-Hosn,
Mona Aboul Hosn
Address History: 352 Poplar Road, Fredericksburg, VA 22406;
212 Freedom Court Ste D, Fredericksburg, VA 22408;
Locust Grove, VA 22508;
Lorton, VA 22079;
Spotsylvania, VA 22551
Aliases (AKA): Edward Dixon,
T Dixon,
Ted Dixon,
Teddy D Dixon,
Ted D Dixon Rd
Address History: 6017 Sumner Road, Alexandria, VA 22310;
4210 Duvawn Street, Alexandria, VA 22310;
Arlington, VA 22206;
Springfield, VA 22150;
Woodbridge, VA 22191
Aliases (AKA): Yadina G Aeriaza,
Yadina Guevara,
Yadina Y Guevarra Arriaza,
Yadina Y Quevara Arriaza
Address History: 12614 Builders Road, Herndon, VA 20170;
1626 Princess Ann Road, Kill Devil Hills, NC 27948;
Springfield, VA 22150;
Vienna, VA 22182
Aliases (AKA): Glen Allen Schow,
Glenn Schow
Aliases (AKA): Nafisa Popal
Address History: 5822 Westchester Street, Alexandria, VA 22310;
8928 Langwood Drive Apartment 101, Raleigh, NC 27613;
Springfield, VA 22150
Aliases (AKA): Allen Causseaux
Email Addresses: abc****@verizon.net,
sou****@erols.com
Address History: 5466 Lighthouse Lane, Burke, VA 22015;
12352 Po Box, Burke, VA 22009;
Springfield, VA 22150
Phone Numbers: (703) 618-6104
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: 23 Little Oak Road, Fredericksburg, VA 22405;
6522 Spring Road, Springfield, VA 22150;
Woodbridge, VA 22192
Aliases (AKA): Danielle Velasquez
Address History: 98 Po Box, Springfield, VA 22150;
6601 Spring Road, Springfield, VA 22150;
Woodbridge, VA 22192
Relatives & Associates: Edward Campbell
Lawerence Campbell
Marie Campbell
Marta Campbell
Mary Campbell
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: 19630 Lan Shell Drive, North Fort Myers, FL 33917;
1758 Algonquin Drive, Clearwater, FL 33755;
Chantilly, VA 20151;
Lorton, VA 22079;
Springfield, VA 22150
Aliases (AKA): Diane L Grieg,
Diane Grieg,
Diane L Havener
Email Addresses: dgr****@att.net,
dia****@earthlink.net,
dia****@aol.com,
dia****@bellsouth.net,
dia****@hotmail.com
Address History: 5341 Saint Vincent Lane, Loxahatchee, FL 33470;
15403 Lake Drive # 75, Hialeah, FL 33015;
Hollywood, FL 33027;
Miami, FL 33196;
Miramar, FL 33027
Aliases (AKA): Marie Alice M Charles,
Marie-Alice Charles,
Mariealice M Charles,
Marlene Germain Charles,
Marlene G Charles
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
Address History: 1541 Newton Pass, Broadview Heights, OH 44147;
11106 Northwest 37th Street, Fort Lauderdale, FL 33351;
Holiday, FL 34691;
Sunrise, FL 33351;
Akron, OH 44321
Aliases (AKA): Ajay K Mehta,
Ajay K Metha
Email Addresses: meh****@raex.com
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