Address History: 2913 Cottage Cove Drive, Henrico, VA 23233;
500 N Graham Street # 4, Charlotte, NC 28202;
Lindon, UT 84042;
Alexandria, VA 22314;
Arlington, VA 22209
Aliases (AKA): J Holtz,
John A Holtz
Address History: 6611 Wren Drive, Springfield, VA 22150;
3301 South Stafford Street Apartment B1, Arlington, VA 22206;
Burke, VA 22015;
Berkeley Springs, WV 25411
Address History: 12922 Yates Ford Road, Clifton, VA 20124;
317 Whiting Street, El Segundo, CA 90245;
Union Bridge, MD 21791;
Springfield, VA 22150
Aliases (AKA): Michael B Jones
Phone Numbers: (410) 635-2683
Address History: 6605 Wren Drive, Springfield, VA 22150;
3040 Idaho Avenue Nw Apt 611, Washington, DC 20016;
Hyattsville, MD 20784;
Nashua, NH 03062;
Brooklyn, NY 11232
Aliases (AKA): Tracee Joy Plowell
Email Addresses: tpl****@aol.com,
tra****@usdoj.gov
Address History: 6529 Wren Drive, Springfield, VA 22150
Relatives & Associates: Ricardina Gavilano
Istzan Lemus
Renzo Queiroco
Onaney Queirolo
Stephanie Queirolo
Address History: 15008 Spriggs Valley Court, Woodbridge, VA 22193;
1925 East West Highway, Silver Spring, MD 20910;
Alexandria, VA 22304;
Burke, VA 22015;
Dumfries, VA 22026
Aliases (AKA): Ana Maria Queirolo
Relatives & Associates: Bruno Gavilano
Istzan Lemus
Renzo Queiroco
Onaney Queirolo
Renzo Queirolo
Email Addresses: mos****@msn.com,
moz****@hotmail.com
Address History: 1240 Po Box, Leesburg, VA 20177;
6605 Wren Drive, Springfield, VA 22150
Address History: 1535 Po Box, Vienna, VA 22183;
33621 Windjammer Drive, Dana Point, CA 92629;
Saint Marys, GA 31558;
Allston, MA 02134;
Charlestown, MA 02129
Aliases (AKA): S Love,
Sarah Copps Love,
Sarah Love
Email Addresses: jgo****@aol.com,
lov****@rocketmail.com,
lov****@aol.com,
my.****@yahoo.com,
sar****@hotmail.com
Address History: 2913 Cottage Cove Drive, Henrico, VA 23233;
2792 Autumn Lake Lane, Decatur, GA 30034;
Charlotte, NC 28269;
Alexandria, VA 22314;
Ashburn, VA 20147
Aliases (AKA): Gracia J Holtz
Phone Numbers: (703) 455-2564
(703) 569-5268
(703) 653-5584
(703) 687-4575
(703) 726-9545
Email Addresses: gra****@aol.com,
gra****@bellatlantic.net,
gra****@cs.com,
gra****@hotmail.com,
gra****@sprintpcs.com
Relatives & Associates: Abdul Ahmadi
Fatima Ahmadi
Hamiddullah Ahmadi
Khalilulla Ahmadi
Nadia Ahmadi
Address History: 6520 Wren Drive, Springfield, VA 22150;
6224 Rose Hill Drive Apartment 1a, Alexandria, VA 22310
Aliases (AKA): Viqar Siddiqi,
Viqar H Siddiqi
Email Addresses: vsi****@hotmail.com,
vsi****@insightbb.com,
vsi****@yahoo.com
Address History: 3413 17th Street S, Arlington, VA 22204;
3247 Coral Lake Way, Coral Springs, FL 33065;
Bryans Road, MD 20616;
Frederick, MD 21701;
Springfield, VA 22150
Aliases (AKA): Omar Posadan,
Omar G Posadas
Address History: 11850 Freedom Drive Apt 1310, Reston, VA 20190;
920 I Street Nw Apt 911, Washington, DC 20001;
Naples, FL 34110;
Bowie, MD 20721;
Greenbelt, MD 20770
Aliases (AKA): Joseph B Shieh,
Joe Shiek
Phone Numbers: (703) 508-7846
Address History: 6654 Rock Island Road Apt 302, Springfield, VA 22150;
5804 Oakview Gardens Drive Apt 521, Falls Church, VA 22041
Aliases (AKA): Jeanette Portillio,
Janette Portillo,
Jeanette Portillo
Address History: 9121 Lakeland Valley Court, Springfield, VA 22153;
7421 Renee Street, Alexandria, VA 22315;
Fairfax, VA 22032
Address History: 6529 Wren Drive, Springfield, VA 22150;
5200 Alex Court, Mobile, AL 36618;
Los Angeles, CA 90033;
Pensacola, FL 32514;
Lorton, VA 22079
Aliases (AKA): Norma Ibanez
Address History: 2104 Kilburn Road, Raleigh, NC 27604;
7600 Ladden Court, Raleigh, NC 27615;
Oklahoma City, OK 73108;
Alexandria, VA 22306;
Springfield, VA 22150
Aliases (AKA): Abdul Nasser Ahmadi,
Abdul N Ahmadi
Address History: 920 I Street Nw Apt 911, Washington, DC 20001;
1688 Tupolo Drive, San Jose, CA 95124;
Naples, FL 34110;
Bowie, MD 20721;
Greenbelt, MD 20770
Aliases (AKA): J Shieh,
Joseph Shieh
Email Addresses: jsh****@comcast.net,
jsh****@worldnet.att.net
Address History: 33431 Seneca Drive, Solon, OH 44139;
4733 Springbrook Drive, Annandale, VA 22003;
Falls Church, VA 22041;
Springfield, VA 22150
Email Addresses: car****@rcn.com,
cbl****@bright.net
Address History: 20311 Ne 2nd Avenue Apt 31, Miami, FL 33179;
1750 Ne 191st Street Apt 119, Miami, FL 33179;
Naples, FL 34119;
North Miami Beach, FL 33160;
Alexandria, VA 22304
Aliases (AKA): Ricardina Degavilano,
Ricardina Vernaldegavila,
Ricardina Vernaldegavilan,
Ricardina Vernaldegavilano
Relatives & Associates: Blanca Gavilano
Brunella Gavilano
Bruno Gavilano
Bruno Gavilano
Bruno Gavilano
Email Addresses: ric****@hotmail.com
Address History: 3761 Milano Lakes Circle Unit 102, Naples, FL 34114;
7777 Westside Drive Apartment 409, San Diego, CA 92108;
Hyattsville, MD 20785;
Lexington Park, MD 20653;
New City, NY 10956
Aliases (AKA): Bruno Gavilano
Relatives & Associates: Blanca Gavilano
Bruno Gavilano
Bruno Gavilano
Luis Gavilano
Ricard Gavilano
Address History: 3049 Burbank Lane, The Villages, FL 32162;
1661 Neil Armstrong Street Apt 230, Montebello, CA 90640;
Miami, FL 33133;
Kaufman, TX 75142;
Alexandria, VA 22308
Aliases (AKA): A Payne,
Alan E Payne,
Allan Payne,
Allen Payne
Email Addresses: aln****@aol.com,
apa****@3n.net,
lja****@yahoo.com,
pay****@aol.com
Address History: 1930 37th Street Nw, Washington, DC 20007;
1930 37th, Washington, DC 20007;
Athens, OH 45701;
Kent, OH 44240;
Springfield, VA 22150
Aliases (AKA): Susan P Nuijten,
Susan Pomar-Queirolo
Phone Numbers: (614) 216-8005
Address History: 15 Scotia Drive, Drums, PA 18222;
4700 Frantz Court Apt 4, Winter Park, FL 32792;
Saint Marys, GA 31558;
Aiea, HI 96701;
Honolulu, HI 96818
Aliases (AKA): James Hall,
Jimmy Daniel Hall
Email Addresses: hco****@yahoo.com,
jim****@sbcglobal.net,
kun****@sbcglobal.net,
kun****@aol.com
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