Address History: 1206 5th Street, Altavista, VA 24517;
1378 P/O Box, Lake Wales, FL 33859;
Hickory, NC 28601;
Wilmington, NC 28401;
Springfield, VA 22152
Aliases (AKA): Malcolm A Drinkard,
Malcom A Drinkard
Relatives & Associates: Patricia Carswell
Dan Drinkard
Dirk Drinkard
Ellen Drinkard
Kathleen Drinkard
Email Addresses: mal****@yahoo.com
Address History: 8719 Middleford Drive, Springfield, VA 22153;
8600 16th Street Apt 211, Silver Spring, MD 20910
Aliases (AKA): Alemayehu Gebeyehu
Relatives & Associates: Mistere Kessete
Aliases (AKA): T Thompson,
Tim Thompson
Relatives & Associates: Amanda Thompson
Linda Thompson
Lisa Thompson
Richard Thompson
Sarah Thompson
Address History: 6601 Keene Drive, Springfield, VA 22152;
8306 Tobin Road Apartment 22, Annandale, VA 22003;
Bridgeport, WV 26330
Address History: 5506 Akridge Court, Fairfax, VA 22032;
201 S Reynolds Street Apt 102, Alexandria, VA 22304;
Arlington, VA 22204;
Burke, VA 22015;
Springfield, VA 22152
Address History: 43470 Postrail Square, Ashburn, VA 20147;
20985 Timber Ridge Terrace Unit 103, Ashburn, VA 20147;
Fairfax, VA 22033;
Fredericksburg, VA 22407;
King George, VA 22485
Aliases (AKA): Stacey L Putman,
Stacey L Putnam
Address History: 6617 Keene Drive, Springfield, VA 22152
Phone Numbers: (703) 866-0292
Address History: 9614 Scorpio Court, Burke, VA 22015;
6612 Keene Drive, Springfield, VA 22152;
Woodbridge, VA 22193
Address History: 6629 Keene Drive, Springfield, VA 22152;
11400 Fort Washington Road, Fort Washington, MD 20744;
Annandale, VA 22003;
Falls Church, VA 22042
Aliases (AKA): Omar Pinaya,
Omar P Soto
Email Addresses: oma****@hitt.com
Address History: 6608 Keene Drive, Springfield, VA 22152
Phone Numbers: (703) 912-6674
Address History: 6613 Keene Drive, Springfield, VA 22152;
1100 New York Northwest Avenue, Washington, DC 20005;
Boca Raton, FL 33433;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Carmin V Marzano,
Carmine Marzano
Relatives & Associates: Alessandra Bruzzo
Corrado Bruzzo
Deborah Bruzzo
Giobatta Bruzzo
Angela Marzano
Address History: 6912 Ashbury Drive, Springfield, VA 22152;
2 Stanley Court, Rockville, MD 20851;
Falls Church, VA 22042
Aliases (AKA): Sandra Clarkgarvin,
S C Garvin,
Sandra C Garvin
Email Addresses: sas****@yahoo.com,
sga****@msn.com,
sga****@cox.net,
sir****@yahoo.com
Address History: 6722 Grey Fox Drive, Springfield, VA 22152;
6824 Dina Leigh Court, Springfield, VA 22153
Phone Numbers: (703) 778-5413
Address History: 6601 Keene Drive, Springfield, VA 22152;
8515 Bauer Drive Apt T1, Springfield, VA 22152;
Bridgeport, WV 26330
Relatives & Associates: Ericco Sosa
Eugenia Sosa
Eugiune Sosa
Katherine Sosa
Mario Sosa
Phone Numbers: (703) 206-0580
(703) 462-8079
(703) 912-9397
(703) 942-5170
Address History: 8308 Tobin Road Apt T2, Annandale, VA 22003;
4505 East Lavante Street, Long Beach, CA 90815;
Tulare, CA 93274;
Alexandria, VA 22312;
Falls Church, VA 22043
Aliases (AKA): Hugo Gizman,
H Guzman,
Hugo J Guzman
Relatives & Associates: Warangkana Boonmorakot
Alejandro Guzman
Charles Guzman
Christopher Guzman
Dennis Guzman
Email Addresses: hgu****@gmail.com
Address History: 5551 Sunset Falls Drive, Apollo Beach, FL 33572;
10 Round Valley Court, Lakewood, NJ 08701;
Springfield, VA 22150;
Woodbridge, VA 22191
Aliases (AKA): Stella Rybacki,
Rybacki Stella Steinman,
Stella Rybacki Steinman
Email Addresses: atl****@aol.com,
ist****@msn.com
Address History: 4830 Three Oaks Boulevard, Sarasota, FL 34233;
6399 Four Oaks Lane, Burke, VA 22015;
Falls Church, VA 22043;
Springfield, VA 22152
Aliases (AKA): J O Unthank,
Jeffery Q Unthank,
Jeffrey Quinton Unthank
Address History: 433 Hinkle Lake Road, Bridgeport, WV 26330;
9542 Crain Highway, Upper Marlboro, MD 20772;
Annandale, VA 22003;
Fairfax, VA 22031;
Springfield, VA 22152
Aliases (AKA): Eugenia Martinez,
Eugenia Tarazona,
Eugenia Tarazona Marti,
Eugenia Tarazona Martin,
Eugenia Tarazona Martinez
Address History: 10414 Pagewood Drive, Dallas, TX 75230;
11467 Lockwood Drive Apartment A3, Silver Spring, MD 20904;
Springfield, VA 22152
Email Addresses: abi****@hotmail.com,
teb****@sbcglobal.net
Address History: 3307 Geaton Drive, Upper Marlboro, MD 20774;
13716 Engleman Drive, Laurel, MD 20708;
Springfield, VA 22152
Aliases (AKA): Greg Parks
Address History: 908 Kenny Drive, Pensacola, FL 32504;
7130 Balboa Drive, Pensacola, FL 32526;
Tallahassee, FL 32308;
Belle Chasse, LA 70037;
Cleveland, OH 44111
Aliases (AKA): Kaye Lehigh
Email Addresses: sha****@yahoo.com,
sle****@yahoo.com
Address History: 4802 Lee Hollow Place, Ellicott City, MD 21043;
3254 Normandy Woods Drive Apt C, Ellicott City, MD 21043;
Arlington, VA 22204;
Burke, VA 22015;
Springfield, VA 22152
Aliases (AKA): Ri R Kwon
Phone Numbers: (443) 854-0962
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