Address History: 1633 Whittier Avenue, Winchester, VA 22601;
470 Heritage Drive, Gettysburg, PA 17325;
Ashburn, VA 20147;
Berryville, VA 22611;
Harrisonburg, VA 22801
Aliases (AKA): David Kerns
Address History: 8406 Stockade Drive, Alexandria, VA 22308;
627 Heritage Drive, Gettysburg, PA 17325;
Burke, VA 22015;
Lorton, VA 22079;
Manassas, VA 20112
Address History: 8526 Laurel Oak Drive, Springfield, VA 22153;
5316 Gardner Avenue G, Fort Knox, KY 40121;
Fort Belvoir, VA 22060;
Garrisonville, VA 22463;
Lorton, VA 22079
Aliases (AKA): Olda Gendreau
Address History: 6332 Indian Run Parkways, Alexandria, VA 22312;
1412 14th Street Nw, Washington, DC 20005;
Summerland Key, FL 33042;
Springfield, VA 22150
Phone Numbers: (703) 317-0087
Address History: 7478 Jayhawk Street, Annandale, VA 22003;
3 Iowa Terrace, Browns Mills, NJ 08015;
Herndon, VA 20171;
Manassas, VA 20110;
Springfield, VA 22153
Aliases (AKA): Sonya Alexander,
Sonya J Er
Relatives & Associates: Christopher Alexander
Leon Alexander
Leon Alexander
Richard Alexander
Stacey Alexander
Address History: 301 Cotton Mill Court, Chesapeake, VA 23323;
3410 South Dakota Northeast Avenue, Washington, DC 20018;
Burke, VA 22015;
Fairfax, VA 22030;
Springfield, VA 22150
Aliases (AKA): Christoph L Cerquoz,
Christopher Lee Cerquoz
Email Addresses: bcr****@msn.com,
c.c****@journeys.com,
cce****@boatus.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: 13421 Lismore Place, Nokesville, VA 20181;
701 Pennsylvania Avenue Nw, Washington, DC 20004;
Bethany Beach, DE 19930;
Claymont, DE 19703;
Gaithersburg, MD 20878
Aliases (AKA): Maureen Maure Kimmeth,
Maurine J Kimmeth,
Maksimowic Maure Kinnith,
M Maksimowicz,
Maureen Maksimowicz
Relatives & Associates: Joan Decandia
Daniel Kimmeth
Francis Kimmeth
Clementine Maksimowicz
Edward Maksimowicz
Email Addresses: mki****@mintz.com,
mki****@mintz.com
Address History: 6759 Springfield Mall, Springfield, VA 22150
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: 12 Banner Spring Circle, Stafford, VA 22554;
11080 Sharp Avenue, Mission Hills, CA 91345;
Fredericksburg, VA 22405;
Mechanicsville, VA 23111;
Springfield, VA 22150
Aliases (AKA): Linda Nguyet Do,
Linda Ndo,
Linda Nguyet Tran
Phone Numbers: (703) 477-7710
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: 6 Rollingside Drive, Fredericksburg, VA 22406;
8710 Ross Street, Bowie, MD 20720;
Alexandria, VA 22311;
Annandale, VA 22003;
Springfield, VA 22151
Aliases (AKA): Rosa Ramirez,
R Tamariz
Email Addresses: ros****@aol.com,
ros****@yahoo.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: 11800 Sunset Hills Road Unit 123, Reston, VA 20190;
4734 Po Box, Honolulu, HI 96812;
Bowie, MD 20715;
Waldorf, MD 20601;
Alexandria, VA 22312
Aliases (AKA): J Lee,
Jane Jane Lee
Email Addresses: izq****@saic.com,
ron****@altavista.com,
ron****@aol.com,
ron****@usa.net
Address History: 11695 North Shore Drive Apartment 22, Reston, VA 20190;
10190 Garfield Circle, Denver, CO 80229;
Thornton, CO 80229;
Alexandria, VA 22315;
Annandale, VA 22003
Aliases (AKA): Alejandro Antonio Paredes
Email Addresses: apa****@hotmail.com,
chi****@hotmail.com
Address History: 1412 Groton Court, Midlothian, VA 23114;
14210 Candlewick Road, Midlothian, VA 23112;
Springfield, VA 22150;
Woodbridge, VA 22192
Aliases (AKA): B L Spence
Email Addresses: bri****@rcn.com
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: 4931 Sunset Lane, Annandale, VA 22003;
38675 Newport Village Drive, Frankford, DE 19945;
Miami, FL 33147;
Ocean City, MD 21842;
Alexandria, VA 22310
Aliases (AKA): Nadim Khalaf
Relatives & Associates: Luma Alamiri
Ali Alkhalaf
Mohammad Alkhalaf
Alexander Khalaf
Alexandra Khalaf
Email Addresses: nad****@yahoo.com,
nkh****@netzero.net,
nmk****@gmail.com
Address History: 5533 Ridgeton Hill Court, Fairfax, VA 22032;
318 S Whiting Street Apt M21, Alexandria, VA 22304;
Springfield, VA 22150
Aliases (AKA): Alton H Rd
Address History: 98 Brush Everard Court, Stafford, VA 22554;
11080 Sharp Avenue, Mission Hills, CA 91345;
Panorama City, CA 91402;
San Fernando, CA 91340;
San Jose, CA 95111
Aliases (AKA): Hanh Ngoc Tran,
Hanh Ngoz Tran
Email Addresses: b3m****@marketplace.amazon.com,
han****@freeb.com,
han****@freewwweb.com,
han****@worldnet.att.net,
kel****@aol.com
Address History: 104 Tasha Circle, Ellenwood, GA 30294;
311 Division Northeast Avenue Apartment 204, Washington, DC 20019;
District Heights, MD 20747;
Oxon Hill, MD 20745;
Springfield, VA 22150
Aliases (AKA): Dorothy M Poland,
Dorthy M Poland
Email Addresses: bsc****@aol.com,
dor****@aol.com,
dor****@yahoo.com,
dpo****@netzero.net,
eye****@aol.com
Address History: 1421 Rainbrook Court Southwest, Lilburn, GA 30047;
75 W Fairfield Drive, Dover, DE 19901;
Rehoboth Beach, DE 19971;
Lake Worth, FL 33467;
Acworth, GA 30101
Aliases (AKA): John Capodanno,
John Taylor Capodanno
Relatives & Associates: Amy Capodanno
Audrey Capodanno
Daniel Capodanno
Jeremy Capodanno
Jerry Capodanno
Email Addresses: cap****@aol.com,
cap****@bellsouth.net,
cap****@comcast.net,
cap****@webtv.net,
cap****@yahoo.com
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