Address History: 7723 Fort Hunt Road, Alexandria, VA 22308;
6056 P/O Box, Alexandria, VA 22306;
Springfield, VA 22150;
Wicomico Church, VA 22579
Aliases (AKA): Vicki Marcom Cocuzzi
Email Addresses: fco****@gmail.com
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: 56 Brushwood Lane, Palm Coast, FL 32137;
2448 Alta West Road, Mansfield, OH 44903;
Wooster, OH 44691;
Alexandria, VA 22309;
Dumfries, VA 22026
Aliases (AKA): John Woodliff Buckingham,
Jon Robert Buckingham,
John Woodliff Buckinghan
Relatives & Associates: Ina Davis
Address History: 5901 Mount Eagle Drive Apt 1017, Alexandria, VA 22303;
6420 Cygnet Drive, Alexandria, VA 22307;
Springfield, VA 22151
Aliases (AKA): John J Hubbard
Email Addresses: jj_****@yahoo.com
Address History: 15882 Cliffbrook Court, Dumfries, VA 22025;
25 N Belcher Road Apt J166, Clearwater, FL 33765;
Palm Harbor, FL 34683;
Providence, RI 02905;
Alexandria, VA 22310
Aliases (AKA): Devin Thomas Tullis,
Devin Tullis
Email Addresses: dev****@altavista.com,
dev****@aol.com,
dev****@netzero.net,
dtu****@aol.com,
hea****@gmail.com
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
Address History: 6304 Yosemite Drive, Alexandria, VA 22312;
157 N Spencer Street, Frackville, PA 17931;
Bristow, VA 20136;
Nokesville, VA 20181;
Springfield, VA 22150
Aliases (AKA): F Subalusky,
Frank Subalusky
Relatives & Associates: Sandra Cusack
Fdaniel Subalusky
Frank Subalusky
Samantha Subalusky
Sharon Subalusky
Address History: 119 Skyline Drive, Fredericksburg, VA 22406;
11015 Byrd Drive, Fairfax, VA 22030;
Springfield, VA 22150
Aliases (AKA): Rodolfo Linares,
Rudolfo Linares,
Rudolph Linares
Relatives & Associates: Christine Linares
Juanita Linares
Rodolfo Linares
Rodolfo Linares
Rodolfo Linares
Address History: 14321 Flomation Court, Centreville, VA 20121;
14420 Picket Oaks Road, Centreville, VA 20121;
Fairfax, VA 22031;
Springfield, VA 22150
Address History: 3515 Schuerman House Drive, Fairfax, VA 22031;
3500 Williamsburg Lane Nw, Washington, DC 20008;
Alexandria, VA 22312;
Annandale, VA 22003;
Burke, VA 22015
Aliases (AKA): Jianxn J Wang
Email Addresses: jia****@msn.com,
jwa****@theindgrp.com,
jwa****@theintgrp.com
Address History: 4202 13th Road S Apt 2, Arlington, VA 22204;
9319 Dogwood Road, Windsor Mill, MD 21244;
Salt Lake City, UT 84103;
Springfield, VA 22150
Aliases (AKA): Donal K Beveridge,
Donal Beverigde
Relatives & Associates: Gwenny Beveridge
Address History: 13107 Queensdale Drive, Woodbridge, VA 22193;
26012 Po Box, Greensboro, NC 27420;
Burke, VA 22015;
Springfield, VA 22150
Aliases (AKA): Zia Ul Hussam
Relatives & Associates: Saima Malik
Email Addresses: dhu****@worldnet.att.net,
muz****@yahoo.com
Address History: 6512 Springfield Mall, Springfield, VA 22150
Phone Numbers: (703) 971-1014
Email Addresses: rri****@ritzcameracenters.com
Address History: 7611 Gresham Street, Springfield, VA 22151;
8325 Ridgely Oak Road, Parkville, MD 21234;
Alexandria, VA 22303
Aliases (AKA): Wayne Leyhe
Address History: 6116 Roxbury Avenue, Springfield, VA 22152;
25672 Rangewood Road, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): L Kathleen Snyder,
Leta K Snyder,
Leta L Snyder
Phone Numbers: (949) 240-4866
Address History: 43035 Northlake Overlook Terrace, Leesburg, VA 20176;
741 Longfellow Northwest Street Apartment 101, Washington, DC 20011;
Herndon, VA 20171;
Manassas, VA 20111;
Springfield, VA 22151
Email Addresses: chi****@yahoo.com
Aliases (AKA): Theodore Trapp
Phone Numbers: (703) 451-6788
Address History: 6606 Springfield Mall, Springfield, VA 22150
Phone Numbers: (703) 879-4578
Address History: 7931 E Rockglen Court, Springfield, VA 22152;
6512 Backlick Road, Springfield, VA 22150
Aliases (AKA): Wilma Cortez,
W Garcia,
Wiel L Garcia,
Wilma N Garcia,
Wlma Garcia
Address History: 5502 Easton Drive, Springfield, VA 22151;
17115 Northwest 272nd Street, Okeechobee, FL 34972;
Fairfield, PA 17320;
Alexandria, VA 22310
Aliases (AKA): Natalie Schoenadel
Relatives & Associates: Carmel Schoenadel
Carmel Schoenadel
James Schoenadel
Robert Schoenadel
Ronald Schoenadel
Phone Numbers: (703) 971-0119
Email Addresses: cpe****@aol.com,
nsc****@netzero.net
Address History: 39 Brookway Road, Providence, RI 02906;
72 Glenrise Road, Swanton, MD 21561;
South Bend, NE 68058;
Alexandria, VA 22314;
Chantilly, VA 20153
Aliases (AKA): Michael C Ahern,
Michael F Ahern
Email Addresses: kim****@aol.com,
mah****@windrosemedia.com,
mah****@aol.com,
mah****@gmail.com,
mic****@comcast.net
Address History: 747 Po Box, Alpine, NJ 07620;
290 S State Road 434, Altamonte Springs, FL 32714;
Daytona Beach, FL 32128;
Port Orange, FL 32128;
Great Neck, NY 11024
Aliases (AKA): Ron Ghafarian,
Ronald Ghaffarian
Relatives & Associates: Kristen Campana
Ahmad Ghaffarian
Ahmad Ghaffarian
Effat Ghaffarian
Shervin Ghaffarian
Email Addresses: ahm****@msn.com,
inv****@gmail.com,
kgh****@gmail.com,
rgh****@aol.com
Address History: 49 Old Town Road, Southampton, NY 11968;
31 Chaffee Avenue # 78, Bronx, NY 10465;
Long Beach, NY 11561;
Falls Church, VA 22041;
Springfield, VA 22150
Email Addresses: cle****@aol.com,
vai****@yahoo.com,
zak****@aol.com
Address History: 10618 Morning Field Drive, Potomac, MD 20854;
1090 Woodshire Lane Apt F201, Naples, FL 34105;
Bethesda, MD 20814;
Chevy Chase, MD 20815;
Arlington, VA 22209
Aliases (AKA): C Levy,
C Lezy,
Claude Lezy
Email Addresses: cla****@comcast.net,
don****@comcast.net
Address History: 237 E Cahill Court, Big Pine Key, FL 33043;
237 East Cahill Court, Big Pine Key, FL 33043;
Key West, FL 33040;
Summerland Key, FL 33042;
Bowie, MD 20715
Aliases (AKA): Daniel E Smith,
Daniel Eugene Smith,
Danierl Smith
Email Addresses: dsm****@rhnmc.org
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