Address History: 7010 Rhoden Court Apt 103, Springfield, VA 22151;
3332 Lockheed Boulevard Apartment 1, Alexandria, VA 22306;
Manassas, VA 20110;
Woodbridge, VA 22193
Aliases (AKA): Marvin Ferrufino,
Marvin Ferrufino Ferrufino
Relatives & Associates: Carlos Canas
Jose Dominguez
Ariel Ferrufino
Daniel Ferrufino
Fidelino Ferrufino
Address History: 9300 Jenna Court, Springfield, VA 22153;
12027 164th Street, Jamaica, NY 11434;
Memphis, TN 38116
Address History: 5602 Viceroy Court, Springfield, VA 22151;
437 N Armistead Street Apt 6, Alexandria, VA 22312;
Annandale, VA 22003;
Stafford, VA 22556;
Woodbridge, VA 22193
Address History: 6385 Silver Ridge Circle, Alexandria, VA 22315;
122 Wantagh Avenue, Levittown, NY 11756;
Hampton, VA 23666;
Springfield, VA 22151
Aliases (AKA): Daniel M Dicristi Rd,
Daniel M Rd
Phone Numbers: (703) 971-3636
Address History: 25312 Talent Street, Chantilly, VA 20152;
10909 Gulf Freeway Apt 1406, Houston, TX 77034;
Alexandria, VA 22315;
Annandale, VA 22003;
Fairfax, VA 22030
Email Addresses: din****@yahoo.com
Address History: 706 Forest View Drive, Verona, WI 53593;
309 S State Street Apt 3, Champaign, IL 61820;
Peoria, IL 61615;
Urbana, IL 61801;
Fairfax, VA 22030
Aliases (AKA): Bart J Nauble
Email Addresses: bna****@aol.com,
bna****@hotmail.com
Address History: 1624 Summerchase Loop, The Villages, FL 32162;
17045 Knapp Street, Northridge, CA 91325;
Belleview, FL 34420;
Brandon, FL 33511;
Summerfield, FL 34491
Aliases (AKA): Allen Renouard
Address History: 1624 Summerchase Loop, The Villages, FL 32162;
121 Se Terrace # 72, Belleview, FL 34420;
Lady Lake, FL 32159;
Angier, NC 27501;
Cary, NC 27518
Aliases (AKA): Patricia M Renouard
Phone Numbers: (703) 971-0110
Address History: 1606 Hilton Head Boulevard, Lady Lake, FL 32159;
1000 Douglas Avenue Apt 16, Altamonte Springs, FL 32714;
Belleview, FL 34420;
Kissimmee, FL 34741;
Summerfield, FL 34491
Aliases (AKA): Margaret Jaghab,
Maggie Madden,
Margaret M Rosalia
Phone Numbers: (352) 483-6751
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