Address History: 1395 Po Box, West Point, VA 23181;
764 P/O Box, Burgess, VA 22432;
Callao, VA 22435;
Fairfax, VA 22032;
Heathsville, VA 22473
Aliases (AKA): Anita Shargots
Email Addresses: ash****@aol.com,
ash****@bellatlantic.net,
ash****@bellsouth.net,
ash****@wmconnect.com
Address History: 6605 Springfield Mall, Springfield, VA 22150
Address History: 60 Thorns Mill Run Lane, Amissville, VA 20106;
318 S Whiting Street Apt M21, Alexandria, VA 22304;
Fairfax, VA 22032;
Springfield, VA 22150
Aliases (AKA): Alton H Kirby Rd,
Alton H Rd
Address History: 4717 King Carter Court, Annandale, VA 22003;
5150 Ballycastle Circle, Alexandria, VA 22315;
Burke, VA 22015;
Lorton, VA 22079;
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: 14321 Flomation Court, Centreville, VA 20121;
14420 Picket Oaks Road, Centreville, VA 20121;
Fairfax, VA 22031;
Springfield, VA 22150
Address History: 1830 Courthouse Road, Louisa, VA 23093;
376 Goldmine Road, Louisa, VA 23093;
Springfield, VA 22150
Aliases (AKA): Michael O Thurston
Address History: 10133 Elliston Court, Bristow, VA 20136;
1200 Crestwood Road, Englewood, FL 34223;
Holly Ridge, NC 28445;
Surf City, NC 28445;
Springfield, VA 22150
Aliases (AKA): M Nicol,
Mark Nicol,
Mark Alan Nicol
Email Addresses: fos****@gmail.com,
fos****@hotmail.com,
fos****@msn.com,
m_n****@yahoo.com,
tyn****@yahoo.com
Address History: 717 Galloway Drive Se, Leesburg, VA 20175;
10340 Luria Commons Court, Burke, VA 22015;
Falls Church, VA 22042;
Manassas, VA 20110;
Purcellville, VA 20132
Aliases (AKA): Michelle Crigger,
Michelle L Nunley
Relatives & Associates: Angelica Bursenos
John Crigger
Terry Crigger
William Crigger
Barbara Degrange
Address History: 113 Po Box, Newington, VA 22122;
70916 Po Box, Washington, DC 20024;
Springfield, VA 22150
Address History: 12 Banner Spring Circle, Stafford, VA 22554;
11080 Sharp Avenue, Mission Hills, CA 91345;
State College, PA 16801;
Fredericksburg, VA 22401;
Springfield, VA 22150
Aliases (AKA): Lona V Nguyen,
Julia N Tran
Email Addresses: jul****@yahoo.com,
sam****@aol.com,
try****@yahoo.com
Address History: 42744 Autumn Day Terrace, Ashburn, VA 20148;
8468 Legend Club Drive, West Palm Beach, FL 33412;
Arnold, MD 21012;
Springfield, VA 22150
Aliases (AKA): Bruce E Markoss
Address History: 6471 Franconia Court, Springfield, VA 22150;
100 Kane Street Apartment A2, W Hartford, CT 06119;
Corydon, IN 47112;
Baltimore, MD 21229;
Parkville, MD 21234
Aliases (AKA): Shen Qiu Wu,
Shenqiu Wu
Email Addresses: swu****@frontiernet.net
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: 46612 Stonehelm Court, Sterling, VA 20165;
6501 Springfield Mall B, Springfield, VA 22150
Aliases (AKA): Mary Zakaria,
Maryceline Zakaria
Email Addresses: cel****@aol.com
Address History: 119 Skyline Drive, Fredericksburg, VA 22406;
328 Town Center Boulevard, Gilberts, IL 60136;
Fairfax, VA 22030;
Springfield, VA 22153
Aliases (AKA): Rodolfo Linares Linares,
Rudolph Linares,
Rodolfo Linares Rd
Email Addresses: rod****@aol.com,
rod****@aol.com
Address History: 4171 Pleasant Meadow Court, Chantilly, VA 20151;
3915 Annandale Road, Annandale, VA 22003;
Centreville, VA 20121;
Springfield, VA 22150
Aliases (AKA): Amine Khoury
Address History: 4908 Backlick Road # M, Annandale, VA 22003;
4528 Commons Drive Apartment 202, Annandale, VA 22003;
Springfield, VA 22150;
Williamsburg, VA 23188
Aliases (AKA): Cheryl G Khoury,
Cheryl A Shances
Phone Numbers: (703) 639-0778
Address History: 7313 Lamar Drive, Springfield, VA 22150;
5535 N Military Trail Apt 1812, Boca Raton, FL 33496;
Ocean City, MD 21842;
Mc Lean, VA 22102
Aliases (AKA): Michelle Doufal,
Michael Noufal,
Michel N Noufal,
Michelle G Noufal
Address History: 12142 Darnley Road, Woodbridge, VA 22192;
127 P/O Box, Lenox, MA 01240;
Pittsfield, MA 01201;
Manassas, VA 20112;
Springfield, VA 22150
Aliases (AKA): Micfhael K Abdallah,
Michael K Abdallah,
Mohammad K Abdallah,
Mohammed Abdallah,
Michael K Abdalllah
Address History: 10 Eileen Drive, Ronkonkoma, NY 11779;
301 Noble Oaks Drive Unit 2402, Savannah, GA 31406;
Bloomington, IN 47401;
Amityville, NY 11701;
Coxsackie, NY 12051
Relatives & Associates: Laurie Friedman
Marion Gandy
Christopher Williams
Francelane Williams
Frankie Williams
Email Addresses: ang****@century21.com,
fra****@eastmancooke.com,
fwi****@ewhowell.com,
jin****@sbcglobal.net,
jin****@yahoo.com
Address History: 11060 Lake Shore Court, Waldorf, MD 20603;
7972 Jersey Road, Salisbury, MD 21801;
Suitland, MD 20746;
Mc Keesport, PA 15131;
Mckeesport, PA 15131
Aliases (AKA): Orlando Lee Harper,
Orlando Harper
Relatives & Associates: Patrica Baucom
Beatrice Goslee
April Harper
Bryant Harper
Christopher Harper
Email Addresses: nee****@aol.com,
oha****@aol.com,
oha****@aol.com
Address History: 16057 Tampa Palms Boulevard W # 206, Tampa, FL 33647;
5049 Southampton Circle, Tampa, FL 33647;
Alexandria, VA 22315;
Springfield, VA 22152
Aliases (AKA): Judith Schumann Matheson,
Judy Schumann Matheson,
Judith M Schumann,
Judy M Schumann
Email Addresses: jsm****@comcast.net,
jsm****@cs.com,
jsm****@hotmail.com
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