Address History: 14321 Flomation Court, Centreville, VA 20121;
14420 Picket Oaks Road, Centreville, VA 20121;
Fairfax, VA 22031;
Springfield, VA 22150
Address History: 2959 Sycamore Street, Alexandria, VA 22305;
6721 Springfield Mall, Springfield, VA 22150
Aliases (AKA): Stephanie C Elam
Address History: 6304 Yosemite Drive, Alexandria, VA 22312;
157 N Spencer Street, Frackville, PA 17931;
Bristow, VA 20136;
Nokesville, VA 20181;
Springfield, VA 22150
Relatives & Associates: Sandra Cusack
Dan Subalusky
Fdaniel Subalusky
Samantha Subalusky
Sharon Subalusky
Address History: 13107 Queensdale Drive, Woodbridge, VA 22193;
26012 Po Box, Greensboro, NC 27420;
Burke, VA 22015;
Springfield, VA 22150
Aliases (AKA): Zia U Hussa,
Zia Ul Hussan
Relatives & Associates: Saima Malik
Email Addresses: dhu****@worldnet.att.net,
muz****@yahoo.com
Address History: 4640 Charlton Court, Woodbridge, VA 22193;
3410 South Dakota Northeast Avenue, Washington, DC 20018;
Burke, VA 22015;
Chesapeake, VA 23323;
Fairfax, VA 22030
Aliases (AKA): Chris Lee Cerquoz,
Christoph L Cerquoz,
Christopher Lee Cerquoz
Email Addresses: bcr****@msn.com,
c.c****@journeys.com,
cce****@boatus.com
Address History: 2228 Farrington Avenue, Alexandria, VA 22303;
15434 Rayen Street Apt 102, North Hills, CA 91343;
Pacoima, CA 91331;
Oxon Hill, MD 20745;
Brooklyn, NY 11218
Aliases (AKA): Maria Santos Jimenez,
Maria Teresa Santos,
Maria T Santosjimenez
Relatives & Associates: Teresa Santos
Natalia Santos-Grave
Arthur Stoute
Arthur Stoute
Barbara Stoute
Email Addresses: aur****@yahoo.com,
inf****@iml.de,
jar****@gmail.com,
lin****@yahoo.com,
pmb****@bellsouth.net
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: 6518 Gildar Street, Alexandria, VA 22310;
6125 Backlick Road # C, Springfield, VA 22150
Relatives & Associates: Ernesto Farago
Address History: 46453 Montgomery Place, Sterling, VA 20165;
6924 Halyard Place, Burke, VA 22015;
Falls Church, VA 22044;
Lorton, VA 22079;
Springfield, VA 22150
Aliases (AKA): Brian Keith Chin
Email Addresses: bch****@lselectric.com,
rhe****@gmail.com,
rlm****@hotmail.com
Address History: 3413 Archer Court, Virginia Beach, VA 23452;
4507 Chelsea Court, Juneau, AK 99801;
Ketchikan, AK 99901;
Petersburg, AK 99833;
Miami, FL 33131
Aliases (AKA): Chona Balding
Relatives & Associates: Charles Balding
Christine Balding
David Balding
Katrina Balding
Michael Balding
Email Addresses: vab****@att.net
Address History: 6500 Springfield Mall, Springfield, VA 22150;
2724 Sw 23rd Cranbrook Drive, Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Saint Petersburg, FL 33715;
Tampa, FL 33623
Aliases (AKA): Elving Elving Torres
Email Addresses: elv****@etconsulting.net
Address History: 4283 Po Box, Woodbridge, VA 22194;
3537 Leesburg Court Apt 203, Alexandria, VA 22302;
Lorton, VA 22079;
Springfield, VA 22150
Aliases (AKA): Brahim Quertani
Address History: 13720 Atlantis Street Apt 121, Herndon, VA 20171;
3500 E West Highway, Hyattsville, MD 20782;
Laurel, MD 20707;
Charlotte, NC 28212;
Toledo, OH 43623
Address History: 6407 Dorset Drive, Alexandria, VA 22310;
4173 S Four Mile Run Drive, Arlington, VA 22204;
Springfield, VA 22150
Aliases (AKA): Elizabeth N Quiroga
Address History: 9225 Northedge Drive # 7, Springfield, VA 22153;
6225 Brandon Avenue Ste 275, Springfield, VA 22150;
Woodbridge, VA 22193
Aliases (AKA): S Quigley,
Sharon Quigley
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
Address History: 9500 Brigantine Lane, Manassas, VA 20110;
1865 S Kirkman Road Apt 927, Orlando, FL 32811;
Carteret, NJ 07008;
Newark, NJ 07104;
North Bergen, NJ 07047
Phone Numbers: (973) 649-2659
Address History: 113 Po Box, Newington, VA 22122;
70916 Po Box, Washington, DC 20024;
Springfield, VA 22150
Address History: 14191 Rockinghorse Drive, Woodbridge, VA 22193;
7487 Broad Creek Circle, Seaford, DE 19973;
Springfield, VA 22150
Address History: 21841 Graves Drive, Lewes, DE 19958;
8825 Chandler Drive Apt B, Myrtle Beach, SC 29575;
Alexandria, VA 22309;
Arlington, VA 22203;
Fairfax, VA 22033
Aliases (AKA): Frank Mc Aleese,
Frank P Mc Aleese,
Frank P Mcaleese,
Frank Patrick Mcaleese
Relatives & Associates: Matthew Aleese
Tracey Amos
Jennifer Canning
Candace Conklin
Lorraine Guevara
Email Addresses: fmc****@msn.com,
fmc****@msn.com,
mca****@msn.com,
rid****@hotmail.com,
tkd****@cs.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
Address History: 20222 Harbor Tree Road, Montgomery Village, MD 20886;
11928 Viewcrest Terrace, Silver Spring, MD 20902;
Alexandria, VA 22304;
Ashburn, VA 20147;
Falls Church, VA 22042
Aliases (AKA): Margherita Herrera,
Margherita Marquetti,
M Salvo,
Margherita S Salvo,
Margherita Salvo
Relatives & Associates: Robin Clatterbuck
Adela Herrera
Elizabeth Herrera
Enrique Herrera
Hector Herrera
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