Address History: 6810 Supreme Court, Springfield, VA 22150;
12606 Denley Road, Silver Spring, MD 20906;
Alexandria, VA 22312;
Falls Church, VA 22041
Aliases (AKA): Gustavo G Espinoza
Relatives & Associates: Maria Bedon
Alicia Espinoza
Christian Espinoza
Daniel Espinoza
Franz Espinoza
Address History: 6810 Supreme Court, Springfield, VA 22150;
2131 Raven Tower Court Apartment 403, Herndon, VA 20170;
Woodbridge, VA 22193
Aliases (AKA): Alicia Carmen Espinoza
Address History: 6810 Supreme Court, Springfield, VA 22150;
4544 Southland Avenue, Alexandria, VA 22312;
Arlington, VA 22204;
Falls Church, VA 22041
Aliases (AKA): David Coria,
David D Coria
Address History: 6810 Supreme Court, Springfield, VA 22150;
8511 Bauer Drive Apt 22, Springfield, VA 22152
Aliases (AKA): Mercedes Delacruz
Address History: 6810 Supreme Court, Springfield, VA 22150;
650 Water Street Sw, Washington, DC 20024;
Arlington, VA 22204;
Falls Church, VA 22041
Aliases (AKA): Luz Luz Castro,
Maria Luz Castro,
Luz Coria
Phone Numbers: (703) 379-0139
Address History: 6810 Supreme Court, Springfield, VA 22150;
4933 Beauregard Street, Alexandria, VA 22312;
Falls Church, VA 22041
Aliases (AKA): Marlene Espinoza
Relatives & Associates: Luz Castro
Alicia Espinoza
Castro Espinoza
Gustavo Espinoza
Johnny Espinoza
Address History: 6810 Supreme Court, Springfield, VA 22150
Phone Numbers: (703) 451-2371
Address History: 5805 7th Avenue Apt 3c, Brooklyn, NY 11220;
6011 7th Avenue, Brooklyn, NY 11220;
Springfield, VA 22150
Phone Numbers: (718) 680-9813
Address History: 7972 Hidden Bridge Drive, Springfield, VA 22153;
1850 Columbia Pike Apartment 422, Arlington, VA 22204;
Falls Church, VA 22041
Aliases (AKA): Hulya Polat,
Yilmaz F Polat
Email Addresses: hpo****@voanews.com,
hpo****@yahoo.com,
hul****@aol.com,
phu****@yahoo.com,
sci****@hotmail.com
Address History: 7972 Hidden Bridge Drive, Springfield, VA 22153;
3635 Malibu Circle Apt T2, Falls Church, VA 22041
Phone Numbers: (202) 382-5077
(703) 455-0969
Address History: 8511 Bauer Drive Apt 22, Springfield, VA 22152;
3305 Ardley Court, Falls Church, VA 22041
Relatives & Associates: Castro Espinoza
Gustavo Espinoza
Marlene Espinoza
Phone Numbers: (703) 451-2371
(703) 554-2400
Address History: 7972 Hidden Bridge Drive, Springfield, VA 22153;
12147 Purple Sage Court, Reston, VA 20194
Relatives & Associates: Deniz Polat
Hulya Polat
Vilmazfazi Polat
Yilmaz Polat
Yilmaz Polat
Phone Numbers: (202) 382-5077
(703) 455-0969
Address History: 7972 Hidden Bridge Drive, Springfield, VA 22153;
3635 Malibu Circle Apt T2, Falls Church, VA 22041
Relatives & Associates: Anil Polat
Deniz Polat
Hulya Polat
Yilmaz Polat
Yilmaz Polat
Phone Numbers: (202) 382-5077
(703) 455-0969
Address History: 7972 Hidden Bridge Drive, Springfield, VA 22153;
6810 Supreme Court, Springfield, VA 22150
Relatives & Associates: Anil Polat
Deniz Polat
Hulya Polat
Vilmazfazi Polat
Yilmaz Polat
Phone Numbers: (703) 455-0969
Address History: 6722 Metropolitan Center Drive Apt 102, Springfield, VA 22150;
6810 Supreme Court, Springfield, VA 22150;
Sterling, VA 20164
Aliases (AKA): Vladimir Pleitez,
Vladimir E Pleitez Pineda
Phone Numbers: (703) 718-1698
Address History: 53 Everglades Lane, Stafford, VA 22554;
2727 Duke Street Apartment 309, Alexandria, VA 22314;
Falls Church, VA 22041;
Springfield, VA 22150;
Woodbridge, VA 22192
Aliases (AKA): Reina Cruz,
Reyna Cruz,
Reina Oukchir,
Reina Isabel Oukchir
Address History: 5818 Wyomissing Court, Alexandria, VA 22303;
3950 Hollister Street Apartment 259, Houston, TX 77080;
Katy, TX 77449;
Springfield, VA 22150;
Woodbridge, VA 22191
Aliases (AKA): Juan C Barahona
Address History: 11800 Sunset Hills Road Unit 622, Reston, VA 20190;
6927 E Scarlet Circle, Mesa, AZ 85207;
Scottsdale, AZ 85255;
Washington, DC 20036;
Boyds, MD 20841
Aliases (AKA): T Y Cheung,
Tak Yiu Cheung,
Tak Hung Cheung
Address History: 53 Everglades Lane, Stafford, VA 22554;
10730 Church Street Apartment 186, Rancho Cucamonga, CA 91730;
Hyattsville, MD 20784;
Alexandria, VA 22303;
Springfield, VA 22150
Aliases (AKA): Juan Carlos Cruz,
Juan Carlos Funez,
Juan Funez,
Juan Carlos Funez Cruz
Email Addresses: jfu****@snet.net,
jua****@netscape.net
Address History: 3713 S George Mason Drive Apt 1108w, Falls Church, VA 22041;
2500 N Van Dorn Street Apt 324, Alexandria, VA 22302;
Springfield, VA 22150
Aliases (AKA): Ahmed Enkchir
Relatives & Associates: Reina Cruz
Ouaradia El
Katti Oukchir
Relatives & Associates: Amanda Duckworth
John Duckworth
Johnny Duckworth
Patricia Duckworth
Sara Duckworth
Email Addresses: bui****@hotmail.com
Aliases (AKA): John S Duckworth
Relatives & Associates: Amanda Duckworth
Donna Duckworth
Patricia Duckworth
Sara Duckworth
Shannon Duckworth
Email Addresses: bui****@hotmail.com,
duc****@sslnet.com,
hec****@3lefties.com,
joh****@juno.com,
qua****@cheerful.com
Address History: 7746 Sharpshooters Court, Manassas, VA 20111;
6032 Archstone Court Apt 305, Alexandria, VA 22310;
Springfield, VA 22150;
Woodbridge, VA 22191
Aliases (AKA): Kimberly L Zapata Espinoza
Address History: 120 E Reed Avenue Apt 508, Alexandria, VA 22305;
8419 Piney Branch Road, Silver Spring, MD 20901;
Takoma Park, MD 20901;
Springfield, VA 22150
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