Address History: 4701 Neptune Drive, Alexandria, VA 22309;
5610 Summer Oak Way, Burke, VA 22015;
Colonial Beach, VA 22443;
Springfield, VA 22150
Address History: 7512 Chancellor Way, Springfield, VA 22153;
8501 Southlawn Court, Alexandria, VA 22309;
Falls Church, VA 22042;
Lorton, VA 22079
Aliases (AKA): N Ruprai,
Nav Ruprai
Relatives & Associates: Davinder Ruprai
Gurmit Ruprai
Satwinder Ruprai
Sukhwinder Ruprai
Tajinder Ruprai
Address History: 9126 Wood Pointe Way, Fairfax Station, VA 22039;
1867 Richmond Hill Drive, Lawrenceville, GA 30043;
Springfield, VA 22150;
Stafford, VA 22556
Aliases (AKA): Davi S Carmichael,
David Carmichael
Relatives & Associates: Brendan Carmichael
Douglas Carmichael
Gloria Carmichael
Kimberly Carmichael
Maryalice Carmichael
Email Addresses: dav****@gmail.com,
dsc****@aol.com
Address History: 4773 Charter Court, Woodbridge, VA 22192;
6144 Edsall Road Apt 203, Alexandria, VA 22304;
Springfield, VA 22150
Address History: 11521 Buttonwood Court, Reston, VA 20191;
507 Stinson Drive Apt G8, Charleston, SC 29407;
Myrtle Beach, SC 29577;
Alexandria, VA 22304;
Newport News, VA 23608
Address History: 6604 Custer Street, Springfield, VA 22150
Address History: 6809 Darby Lane, Springfield, VA 22150;
124 Dusty Trail Lane, Myrtle Beach, SC 29575;
Alexandria, VA 22310;
Woodbridge, VA 22191
Aliases (AKA): T Peacock,
Thomas Peacock,
Tommy Peacock
Address History: 6603 Custer Street # D214, Springfield, VA 22150;
3700 N Rosser Street, Alexandria, VA 22311;
Falls Church, VA 22044
Aliases (AKA): Agop M Jejuiz,
Agop M Jerjian,
Agop O Mohksigergiam,
Agop M Mokhsigergian,
Agop M Mokhsijerjian
Phone Numbers: (703) 921-1558
Address History: 2903 Lexington Court, Woodbridge, VA 22192;
5729 Wood Mouse Court, Burke, VA 22015;
Manassas, VA 20109;
Springfield, VA 22150
Aliases (AKA): Nicholas Diseati,
Nick Diseati,
Nicoli Eiseati,
Diseati Nicoli
Relatives & Associates: Barbara Ayers
Catherine Diseati
Jennifer Diseati
Joseph Diseati
Michael Diseati
Email Addresses: edm****@opsec.com,
ndi****@aol.com,
nic****@earthlink.net,
nic****@fuse.net,
nic****@verizon.net
Address History: 5520 Chestermill Drive, Fairfax, VA 22030;
9112 Blair River Circle, Fountain Valley, CA 92708;
Rockville, MD 20850;
Alexandria, VA 22310;
Springfield, VA 22150
Aliases (AKA): Yu C Liu,
Yu T Lui
Address History: 841 Upper Standing Rock Road, Dover, TN 37058;
6925 Columbia Pike Apt 112, Annandale, VA 22003;
Fairfax, VA 22033;
Great Falls, VA 22066;
Oakton, VA 22124
Address History: 44053 Rising Sun Terrace, Ashburn, VA 20147;
7800 Inverton Road Apartment 201, Annandale, VA 22003;
Fairfax, VA 22033;
Lorton, VA 22079;
Manassas, VA 20112
Aliases (AKA): Robyn Dunbaugh
Relatives & Associates: Tammy Alvis
Carrie Dunbaugh
Edwin Dunbaugh
Elaine Dunbaugh
Jonathan Dunbaugh
Email Addresses: swe****@yahoo.com
Address History: 2903 Lexington Court, Woodbridge, VA 22192;
10121 Woodbury Drive Apt 206, Manassas, VA 20109;
Springfield, VA 22150
Relatives & Associates: Barbara Ayers
William Borza
Catherine Diseati
Jennifer Diseati
Joseph Diseati
Phone Numbers: (703) 497-3759
(703) 922-5862
(757) 435-5130
Address History: 8407 Engleman Lane, Spotsylvania, VA 22551;
8108 Marrywood Court, Spotsylvania, VA 22551;
Springfield, VA 22150
Aliases (AKA): Johnathon Edwin Dunbaugh
Address History: 6604 Custer Street, Springfield, VA 22150
Aliases (AKA): Lesby Lopez
Address History: 13165 Oak Farm Drive, Woodbridge, VA 22192;
504 Benedict Lane, Arlington, TX 76002;
Alexandria, VA 22310;
Burke, VA 22015;
Springfield, VA 22150
Aliases (AKA): F Saleh
Email Addresses: dan****@yahoo.com,
far****@gmail.com,
fsa****@sbcglobal.net
Address History: 6612 Custer Street, Springfield, VA 22150
Phone Numbers: (703) 922-6777
Address History: 1437 Hite Avenue, Fairmont, WV 26554;
6609 Custer Street, Springfield, VA 22150;
Mannington, WV 26582
Aliases (AKA): Gwen Banudos,
Gwen Banuelos,
Gwendolyn A Banuelos,
Gwen J Belch,
Gwendolyn Ann Belch
Relatives & Associates: David Banuelos
Jacob Banuelos
John Banuelos
Joseph Banuelos
Matthew Banuelos
Email Addresses: tbe****@worldnet.att.net
Address History: 20 Wiregrass Way, Bluffton, SC 29910;
8 I Streets Th, Washington, DC 20390;
Silver Spring, MD 20905;
Oberlin, OH 44074;
Hilton Head Island, SC 29926
Aliases (AKA): Phyllis Mauney
Address History: 4000 Lexington Street, Harrisburg, PA 17109;
1038 Chatham Street Lot Aa, Newport, NC 28570;
Clarks Summit, PA 18411;
Factoryville, PA 18419;
New Kingstown, PA 17072
Aliases (AKA): Darrell K Plumley
Address History: 8611 Longview Drive, Ozawkie, KS 66070;
111 Jerome Prairie, Waterbury, CT 06705;
Bonner Springs, KS 66012;
Leawood, KS 66209;
Olathe, KS 66061
Aliases (AKA): C Johns,
C.j. Johns,
Cindy J Johns,
Cj Johns
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