Address History: 6610 Quicksilver Court Apt 200, Springfield, VA 22150;
6702 Anders Terrace, Springfield, VA 22151
Aliases (AKA): Dennis Rodriguez
Relatives & Associates: Satero Custodio
Edwin Reano
Lauren Rodriguez
Sylvia Rodriguez
Wilberto Rodriguez
Address History: 1192 Rosewood Lane, Huddleston, VA 24104;
531 North 2nd Street, Fort Pierce, FL 34950;
Falls Church, VA 22041;
Moneta, VA 24121;
Springfield, VA 22151
Aliases (AKA): D R Schmidt,
Doug Roy Schmidt,
Douglas Schmidt,
Douglas Roy Schmidt,
Douglas R Schmidt
Address History: 4430 Sano Street, Alexandria, VA 22312;
6395 Lincolnia Road, Alexandria, VA 22312;
Falls Church, VA 22041;
Fredericksburg, VA 22406;
Springfield, VA 22151
Aliases (AKA): Ayman J Awadallah
Relatives & Associates: Ala Awadallah
Ayesha Awadallah
Aysheh Awadallah
Deyi Awadallah
Isra Awadallah
Email Addresses: aym****@aol.com
Address History: 6715 Anders Terrace, Springfield, VA 22151;
411 Banks Road Apartment 6, Pompano Beach, FL 33063;
Alexandria, VA 22312;
Annandale, VA 22003;
Falls Church, VA 22042
Address History: 6727 Anders Terrace, Springfield, VA 22151;
2901 18th Street Nw Apt 603, Washington, DC 20009;
Aiken, SC 29803;
San Antonio, TX 78220;
Arlington, VA 22209
Aliases (AKA): A W Byrd
Address History: 6734 Anders Terrace, Springfield, VA 22151;
13471 Galway Street, Garden Grove, CA 92844;
Winter Park, FL 32792;
Johnson City, NY 13790;
Vestal, NY 13850
Aliases (AKA): T Nguyen
Email Addresses: jct****@hotmail.com,
jct****@verizon.net,
jct****@yahoo.com,
jct****@hotmail.com,
jct****@verizon.net
Address History: 16199 Eagle Beak Circle, Woodbridge, VA 22191;
4767 Kandel Court, Annandale, VA 22003;
Springfield, VA 22151
Aliases (AKA): Jocelyn Salvatierra Tomelden
Relatives & Associates: Ronald Atienza
Eduardo Salvatierra
Jennefer Salvatierra
Joseph Salvatierra
Maria Salvatierra
Address History: 6750 Anders Terrace, Springfield, VA 22151;
200 Yoakum Parkways, Alexandria, VA 22304;
Annandale, VA 22003;
Centreville, VA 20120
Address History: 6736 Bostwick Drive, Springfield, VA 22151;
5114 54th Avenue Apt 6, Hyattsville, MD 20781;
Silver Spring, MD 20910;
Minneapolis, MN 55428;
Annandale, VA 22003
Aliases (AKA): An Hong Cao,
An A Cao,
Thai A Cao
Address History: 15079 Endstone Trail, Midlothian, VA 23112;
100 Beatties Ford Road, Charlotte, NC 28216;
Huntersville, NC 28078;
Mount Holly, NC 28120;
Springfield, VA 22151
Aliases (AKA): Ann Danzi
Email Addresses: ann****@yahoo.com
Address History: 6738 Anders Terrace, Springfield, VA 22151
Address History: 5609 Tilia Court, Burke, VA 22015;
8705 Falkstone Lane, Alexandria, VA 22309;
Arlington, VA 22206;
Great Falls, VA 22066;
Springfield, VA 22151
Aliases (AKA): J Tindal,
John Tindal
Email Addresses: joh****@noaa.gov,
joh****@uspto.gov,
joh****@verizon.net
Address History: 9810 Windy Hill Drive, Nokesville, VA 20181;
205 Karen Drive, Pittsburgh, PA 15209;
Springfield, VA 22151
Aliases (AKA): Andrew Perlik
Email Addresses: ape****@yahoo.com
Address History: 8837 Dunstable Loop, Bristow, VA 20136;
769 Arundel Circle, Fort Myers, FL 33913;
Lehigh Acres, FL 33974;
Erie, PA 16509;
Waterford, PA 16441
Aliases (AKA): Carey Coleen Bartlett,
Carey C Harshe,
Carey Ramandane,
Carey C Ramandanes,
Carey Coleen Ramandanes
Email Addresses: cra****@adelphia.net,
cra****@aol.com,
cra****@yahoo.com,
mic****@ameritrade.com,
ram****@hotmail.com
Address History: 6738 Anders Terrace, Springfield, VA 22151;
602 Arlington Street, Mckeesport, PA 15132;
Alexandria, VA 22311;
Annandale, VA 22003;
Arlington, VA 22209
Aliases (AKA): B Mehlman,
Benjamin Mehlman
Relatives & Associates: Esther Belenker
Address History: 6725 Anders Terrace, Springfield, VA 22151;
7517 Van Allen Lane, Lanham, MD 20706;
Rockville, MD 20852;
Silver Spring, MD 20901
Address History: 6715 Anders Terrace, Springfield, VA 22151
Phone Numbers: (703) 658-1979
Address History: 6729 Anders Terrace, Springfield, VA 22151;
2828 31st Street Se Apt B738, Washington, DC 20020;
Ewa Beach, HI 96706;
Kapolei, HI 96707;
Capitol Heights, MD 20743
Email Addresses: cli****@bellsouth.net,
cra****@bellsouth.net,
cra****@fuse.net,
cra****@gmail.com
Address History: 6735 Anders Terrace, Springfield, VA 22151;
305 Richland Drive, Enterprise, AL 36330;
Arvada, CO 80005;
Boulder, CO 80302;
Missoula, MT 59804
Aliases (AKA): Kim Dee Gonzalez,
Kimara D Gonzalez,
Kim Talarico,
Kimara Talarico
Address History: 6729 Anders Terrace, Springfield, VA 22151;
3018 Gainesville Street Se Apt A, Washington, DC 20020;
Ewa Beach, HI 96706;
Kapolei, HI 96707;
Capitol Heights, MD 20743
Aliases (AKA): Lin Min Hsiao,
Hsiaomin Lin
Relatives & Associates: Craig Lipman
Phone Numbers: (202) 582-6070
Address History: 15079 Endstone Trail, Midlothian, VA 23112;
4357 Enchantment Cove Lane, Charlotte, NC 28216;
Huntersville, NC 28078;
Mount Holly, NC 28120;
Burke, VA 22015
Aliases (AKA): Joseph John Danzi
Phone Numbers: (703) 642-0540
(703) 941-1187
(704) 820-0891
(804) 794-6960
Email Addresses: ann****@yahoo.com
Address History: 6721 Anders Terrace, Springfield, VA 22151;
4228 Wadsworth Court Apt 102, Annandale, VA 22003;
Fairfax, VA 22030
Email Addresses: sam****@pacbell.net
Address History: 6744 Anders Terrace, Springfield, VA 22151;
2008 S Pollard Street, Arlington, VA 22204;
Falls Church, VA 22044
Email Addresses: enr****@yahoo.com
Address History: 6725 Anders Terrace, Springfield, VA 22151
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