Address History: 926 Harrison Circle, Alexandria, VA 22304;
8133 Ridge Creek Way # 5, Springfield, VA 22153
Email Addresses: ado****@adelphia.com,
ado****@dell.com,
ado****@synergyinc.com,
alv****@yahoo.com
Address History: 8117 Langbrook Road, Springfield, VA 22152;
13248 Jeter Creek Drive, Riverview, FL 33579
Aliases (AKA): Ni Antonopoulos,
Nicholas A Antonopoulos,
Nicolas Antonopoulos
Relatives & Associates: Christopher Antonopouln
Anglela Antonopoulos
Athanasia Antonopoulos
Vanessa Stirling
Address History: 6828 Stringer Court, Springfield, VA 22150
Relatives & Associates: Mark Faulkner
Address History: 11701 Braystone Lane, Chesterfield, VA 23838;
1918 Bogese Drive, Petersburg, VA 23805;
Springfield, VA 22150
Relatives & Associates: John Mcdonald
Address History: 1906 Willow Lane, Woodbridge, VA 22191;
2903 Shorehaven Way Unit 202, Dumfries, VA 22026;
Springfield, VA 22150
Phone Numbers: (703) 491-5392
Address History: 14328 Artillery Court, Centreville, VA 20121;
4923 Manitoba Drive Apt T3, Alexandria, VA 22312;
Annandale, VA 22003;
Springfield, VA 22150
Aliases (AKA): H Huynh,
Hai Huynh,
Hao V Huynh,
Hai Van Huynh
Address History: 42475 Hundonmoore Drive, Chantilly, VA 20152;
116 Normandy Hill Drive, Alexandria, VA 22304;
Falls Church, VA 22041;
Springfield, VA 22150
Aliases (AKA): Ha Nguyen,
Hoa Vannguyen
Address History: 6823 Stringer Court, Springfield, VA 22150
Address History: 1906 Willow Lane, Woodbridge, VA 22191;
5802 Annapolis Road Apt 209, Bladensburg, MD 20710;
Annandale, VA 22003;
Burke, VA 22015;
Dumfries, VA 22026
Aliases (AKA): Lisbeyka Bailey,
Lisbeyka M Gamboa Garcia,
Lisbeyka M Gamboa-Garcia
Email Addresses: gam****@iwon.com,
lsb****@yahoo.com
Address History: 6826 Ben Franklin Road, Springfield, VA 22150;
340 County Road, Deatsville, AL 36022;
San Diego, CA 92115;
Spring Valley, CA 91977;
Tomball, TX 77375
Aliases (AKA): Nang My Tran
Address History: 6827 Stringer Court, Springfield, VA 22150;
111 Po Box, Quantico, VA 22134
Aliases (AKA): Sirvart Stephain
Address History: 6826 Stringer Court, Springfield, VA 22150;
9753 Alwaes Drive Apt 103, Fairfax, VA 22031;
Falls Church, VA 22041
Aliases (AKA): Thy M Tran
Address History: 1400 N Beauregard Street Apt 103, Alexandria, VA 22311;
5540 Ascot Court Apt 222, Alexandria, VA 22311;
Burke, VA 22015;
Springfield, VA 22150;
Woodbridge, VA 22192
Relatives & Associates: Jorge Hovoa
Address History: 13715 Lynhurst Drive, Woodbridge, VA 22193;
2401 Kirston Street, Hyattsville, MD 20783;
Arlington, VA 22206;
Springfield, VA 22150
Aliases (AKA): Aldo Ormeno Marcenaro
Phone Numbers: (703) 921-1135
Address History: 6823 Stringer Court, Springfield, VA 22150;
6055 Hydrangea Drive, Alexandria, VA 22310;
Fairfax, VA 22031;
Everett, WA 98203
Aliases (AKA): Jo K Sandhu
Relatives & Associates: Harmohinder Sandhu
Jagpal Sandhu
Jahdal Sandhu
Jasdeep Sandhu
Jasneet Sandhu
Email Addresses: jog****@aol.com
Address History: 6513 Terry Drive, Springfield, VA 22150;
2870 Sable Oaks Way, Dublin, CA 94568;
Lake Forest, CA 92630;
Oceanside, CA 92052
Aliases (AKA): I Noory,
Ismatulla Noory,
Ismatullah Noory,
Ismatullan Noory
Phone Numbers: (949) 830-2429
Address History: 5330 E Charleston Boulevard Unit 23, Las Vegas, NV 89142;
3345 Hackney Horse Court, Las Vegas, NV 89122;
Alexandria, VA 22315;
Lorton, VA 22079;
Merrifield, VA 22116
Relatives & Associates: Abigail Atienza
Alberto Atienza
Christian Atienza
Dexter Atienza
Elpidio Atienza
Address History: 39942 Potrero Drive, Newark, CA 94560;
807 Bounty Drive Apt 202, Foster City, CA 94404;
Fremont, CA 94538;
San Mateo, CA 94404;
Plainsboro, NJ 08536
Aliases (AKA): Sabi Mand
Email Addresses: sma****@yahoo.com
Address History: 835 Isaac Drive, Clarksville, TN 37040;
401 N Central Drive, Chandler, AZ 85224;
Fort Belvoir, VA 22060;
Springfield, VA 22150
Aliases (AKA): Bill Ragle,
Billy Ragle
Address History: 630 Wisteria Lane, Dixon, CA 95620;
1600 W 12th Street Apt 1613, Yuma, AZ 85364;
Dublin, CA 94568;
Fremont, CA 94538;
San Ramon, CA 94583
Aliases (AKA): Richard Gill,
Ricky Gill,
R Mand,
Ricky S Mand,
Ricardo Singh
Phone Numbers: (510) 744-5157
Address History: 10007 Red Tamarack Lane, Tomball, TX 77375;
11822 Peach Grove Drive, Houston, TX 77099;
Fairfax, VA 22032;
Falls Church, VA 22042;
Springfield, VA 22150
Aliases (AKA): Phuong V Le,
Phuong Phuong Le Nguyen,
Phuong Phuon Le Nguyen,
Phuong P Lenguyen,
Vy Nguyen
Address History: 3587 Katherine Way, Frederick, MD 21704;
900 Po Box, Lake Hughes, CA 93532;
Lancaster, CA 93536;
Palmdale, CA 93550;
Covington, LA 70433
Aliases (AKA): Hafida M Elzaiat,
Hafida M Elzalit
Address History: 1611 E Gary Drive, Chandler, AZ 85225;
1611 East Gary Drive, Chandler, AZ 85225;
Clarksville, TN 37040;
Austin, TX 78759;
Alexandria, VA 22314
Aliases (AKA): Bonnie Ragel,
Bonnie Dean Ragle
Address History: 18510 Fontana Lane, Gaithersburg, MD 20879;
23521 Frederick Road, Clarksburg, MD 20871;
Germantown, MD 20876;
Somerset, NJ 08873;
Levittown, PA 19054
Aliases (AKA): Duy Conh Le,
Duy Le,
K Leduy,
Khac Leduy
Email Addresses: duy****@yahoo.com
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