Address History: 3870 Oriole Court, Dumfries, VA 22025;
8 Carty Avenue, Fort Monmouth, NJ 07703;
Springfield, VA 22150
Aliases (AKA): P Balderman,
Patricia E Valderman
Relatives & Associates: Earl Balderman
Earl Balderman
Jennifer Balderman
Kim Balderman
Margaret Balderman
Phone Numbers: (703) 680-0765
Address History: 4898 Sunset Lane, Annandale, VA 22003;
702 Mooring Road A, Ocean City, MD 21842;
Bronx, NY 10469;
Jamaica, NY 11435;
Richmond Hill, NY 11418
Aliases (AKA): Alexandra N Khalaf
Relatives & Associates: Nadia Alkhalaf
Jonathan Chireix
Regis Chireix
Alexander Khalaf
Mounir Khalaf
Address History: 6161 Edsall Road Apt T12, Alexandria, VA 22304;
105 Spruce Street, Greenwood, AR 72936;
Washington, DC 20002;
Temple Hills, MD 20748;
Springfield, VA 22150
Aliases (AKA): Calvin D Mcclain
Email Addresses: dea****@yahoo.com
Address History: 6693 Springfield Mall, Springfield, VA 22150
Address History: 9624 Hazelbrook Court, Fredericksburg, VA 22407;
310 Emerald North Road Apartment D6, Greenwood, SC 29646;
Fairfax, VA 22033;
Springfield, VA 22150
Aliases (AKA): Pamela Mc,
Pamela Mc Daniels,
Pamela Miller Mcdaniels,
Pamela Y Miller
Relatives & Associates: Devin Mcdaniels
Oscar Mcdaniels
Brittaney Miller
Frederick Miller
Michelle Miller
Email Addresses: jos****@yahoo.com,
pmc****@interimhealthcare.com
Address History: 120 Edward Wyatt Drive, Williamsburg, VA 23188;
1424 Northwest 178th Terrace, Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Barksdale Afb, LA 71110;
Papillion, NE 68046
Aliases (AKA): Wendell Griffin
Address History: 7911 Mulberry Bottom Court, Springfield, VA 22153;
6914 Lafayette Park Drive, Annandale, VA 22003;
Manassas, VA 20110
Aliases (AKA): Mounir Melhem Khalaf,
Mounir Khalaf
Email Addresses: bab****@worldnet.att.net,
kmo****@yahoo.com,
mkh****@msn.com,
mou****@att.net,
mou****@bigfoot.com
Address History: 5712 Medallion Court, Alexandria, VA 22303;
613 Dover Street, Marietta, GA 30066;
Louisville, KY 40241;
Springfield, VA 22152
Aliases (AKA): Elizabeth B Guinn,
Florence Guinn,
Elizabeth Yowell,
F Elizabeth Yowell
Address History: 2228 Farrington Avenue, Alexandria, VA 22303;
9022 Orion Avenue Apartment 6, North Hills, CA 91343;
Sylmar, CA 91342;
Brooklyn, NY 11218;
Manassas, VA 20109
Aliases (AKA): Maria Noemi Santos
Email Addresses: mar****@tampabay.rr.com
Address History: 4238 Wilson Boulevard, Arlington, VA 22203;
3712 Riverwood Road, Alexandria, VA 22309;
Fairfax Station, VA 22039;
Lorton, VA 22079;
Springfield, VA 22150
Address History: 8609 Belgrove Gardens Lane, Gainesville, VA 20155;
12296 Wye Oak Commons Circle, Burke, VA 22015;
Falls Church, VA 22044;
Springfield, VA 22150
Address History: 6202 Wayles Street, Springfield, VA 22150;
2408 Po Box, Falls Church, VA 22042;
Lorton, VA 22079;
Woodbridge, VA 22192
Email Addresses: ctr****@ballysportsclub.com,
ctr****@nvl.army.mil
Address History: 8074 Paper Birch Drive, Lorton, VA 22079;
5112 Birnamwood Trail, Greensboro, NC 27407;
El Paso, TX 79915;
Alexandria, VA 22309;
Burke, VA 22015
Phone Numbers: (703) 646-5234
(703) 690-4934
Address History: 6759 Springfield Mall, Springfield, VA 22150
Address History: 900 Lossing Avenue, Colonial Beach, VA 22443;
5801 Duke Street Ste C140, Alexandria, VA 22304;
Springfield, VA 22150;
Stafford, VA 22556
Address History: 41 Brittany Lane, Stafford, VA 22554;
6048 Buttercup Court, Alexandria, VA 22310;
Bristow, VA 20136;
Centreville, VA 20121;
Springfield, VA 22152
Aliases (AKA): Kristina Carter,
Kristine Carter,
Kristina Harris,
Kristine Harris,
Kristina M Hooper
Address History: 8609 Belgrove Gardens Lane, Gainesville, VA 20155;
12296 Wye Oak Commons Circle, Burke, VA 22015;
Falls Church, VA 22044;
Springfield, VA 22150
Aliases (AKA): Casar A Santayhua
Relatives & Associates: Alicia Antayhua
Angela Antayhua
Cesar Antayhua
Hilari Antayhua
Jaime Antayhua
Phone Numbers: (703) 533-3294
(703) 753-0310
(703) 754-3684
Address History: 9521 Retriever Road, Burke, VA 22015;
1338 W Street Nw Apt 3, Washington, DC 20009;
Arlington, VA 22203;
Leesburg, VA 20176;
Springfield, VA 22153
Aliases (AKA): Vyviahn E Martinez
Address History: 82 Harmony Lane, Bluemont, VA 20135;
13514 Floris Street, Herndon, VA 20171;
Lorton, VA 22079;
Springfield, VA 22150
Aliases (AKA): Ron Turley
Email Addresses: ron****@gmail.com
Address History: 10725 River Run Drive, Manassas, VA 20112;
220 Noel Road, Baileyton, AL 35019;
Hayden, AL 35079;
Destin, FL 32540;
Fort Walton Beach, FL 32548
Email Addresses: cha****@jonesgrp.com
Address History: 12292 Fort Buffalo Circle, Fairfax, VA 22033;
168 New York Avenue Apartment 2, Jersey City, NJ 07307;
York, PA 17404;
Alexandria, VA 22309;
Ashburn, VA 20147
Aliases (AKA): Young S Lanway
Relatives & Associates: Dean Lanway
Drm Lanway
Keum Lanway
Nam Lanway
Address History: 5316 Gardner Avenue G, Fort Knox, KY 40121;
1313 P/O Box, Fort Belvoir, VA 22060;
Garrisonville, VA 22463;
Lorton, VA 22079;
Springfield, VA 22153
Email Addresses: gen****@aol.com
Address History: 5427 Broadmoor Street, Alexandria, VA 22315;
112 S Michigan Avenue, Chicago, IL 60603;
Springfield, VA 22150
Aliases (AKA): Austell Collwood
Address History: 2160 Mayport Road Apt 2104, Atlantic Beach, FL 32233;
2047 Hovington Circle W, Jacksonville, FL 32246;
Neptune Beach, FL 32266;
Bowie, MD 20715;
Indian Head, MD 20640
Aliases (AKA): G Caswell,
Glenn R Tacaswell
Email Addresses: cas****@msn.com,
gca****@msgmail.com
Address History: 1904 Applewood Drive, Wauconda, IL 60084;
4604 Northwest 59th Court, Fort Lauderdale, FL 33319;
Pompano Beach, FL 33097;
Lake Bluff, IL 60044;
Round Lake, IL 60073
Aliases (AKA): Nada N Auouls,
Eli Awoub,
Eli Ayoub,
Eli Maroun Ayoub,
Elia M Ayoub
Email Addresses: ayo****@aol.com,
ayo****@att.net,
ayo****@hotmail.com,
ayo****@ix.netcom.com,
ayo****@msn.com
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