Address History: 7132 Sontag Way, Springfield, VA 22153;
5110 S Kenwood Avenue Apt 901, Chicago, IL 60615
Relatives & Associates: Yuan Zhang
Address History: 7512 Lee Chapel Road, Fairfax Station, VA 22039;
1775 Diamond Street Unit 1-104, San Diego, CA 92109;
Burke, VA 22015;
Henrico, VA 23238;
Herndon, VA 20170
Aliases (AKA): Frank M Ponti
Email Addresses: fpo****@adelphia.net,
fra****@bellsouth.net
Address History: 482 Psc, Fpo, AP 96362;
1354 Ronda Avenue, Escondido, CA 92027;
Joshua Tree, CA 92252;
Lemoore, CA 93245;
Oceanside, CA 92058
Aliases (AKA): Cynthia J N Gantt,
Cynthia J Hatcher,
Cynthia J Nash,
Cynthia J Nashhatcher
Email Addresses: kjb****@cais.com,
kjb****@mail.com
Address History: 3826 Marquis Place, Woodbridge, VA 22192;
8805 Cuttermill Place, Springfield, VA 22153
Relatives & Associates: Chris Flanagan
Christopher Flanagan
Dawn Flanagan
Patricia Flanagan
Theresa Hiner
Email Addresses: gef****@aol.com,
gef****@att.net,
gef****@bellsouth.net,
gef****@msn.com,
gef****@wmconnect.com
Address History: 1995 Mayflower Drive, Woodbridge, VA 22192;
3132 Deleon Drive, Plano, TX 75025;
Chantilly, VA 20151;
Fairfax, VA 22030;
Lorton, VA 22079
Aliases (AKA): Shawn Michael Riddle
Email Addresses: dar****@aol.com,
dar****@gmail.com
Address History: 7202 Ashview Drive, Springfield, VA 22153;
4000 Presidential Boulevard Apartment 1101, Philadelphia, PA 19131;
Lorton, VA 22079
Aliases (AKA): Bonnie A Ibara,
Bonnie Ann Ibarra,
B Rokosky,
Bonnie Ann Rokosky,
B Roksky
Email Addresses: bro****@msn.com
Address History: 7120 Sontag Way, Springfield, VA 22153;
1818 Kalorama Northwest Road Apartment 21, Washington, DC 20009;
Baltimore, MD 21218;
Burtonsville, MD 20866;
Glenn Dale, MD 20769
Aliases (AKA): Saul Ibarra
Email Addresses: ari****@yahoo.com,
rmb****@peoplepc.com,
sau****@comcast.net
Address History: 7212 White House Drive, Springfield, VA 22153;
1021 North Garfield Street Apartment 847, Arlington, VA 22201;
Burke, VA 22015;
Harrisonburg, VA 22802;
Richmond, VA 23238
Aliases (AKA): Jacqueline M Lazaruk,
Jacqueline Poimnt,
J Ponti,
Jacqueline Ponti,
Jacqueline Ponti Lazaruk
Address History: 12168 Turning Branch Circle, Glen Allen, VA 23059;
178 8th Avenue, San Francisco, CA 94118;
Bethesda, MD 20817;
Hershey, PA 17033;
Arlington, VA 22209
Aliases (AKA): Alevia M Colombell,
Alevia A Colwell
Relatives & Associates: Julie Colombell
Mark Colombell
Mary Colombell
Mary Colombell
Thomas Colombell
Address History: 8823 Applecross Lane, Springfield, VA 22153;
1040 Spruance Road, Monterey, CA 93940;
Augusta, GA 30906;
Deridder, LA 70634;
West Point, NY 10996
Address History: 4108 Orchard Drive, Fairfax, VA 22032;
23 Po Box, Rock Rapids, IA 51246;
Churchton, MD 20733;
Bradford, NY 14815;
Arlington, VA 22202
Aliases (AKA): Sarah Gregory,
Sarah Hagan,
Sarah E Hagin
Email Addresses: gre****@state.gov,
sar****@gmail.com
Address History: 7128 Sontag Way, Springfield, VA 22153;
6905 Raspberry Plain Place, Springfield, VA 22153
Phone Numbers: (703) 644-1183
Email Addresses: bar****@aol.com,
gmp****@aol.com
Address History: 7130 Sontag Way, Springfield, VA 22153;
27112 Hoopers Run Lane, Richardsville, VA 22736
Aliases (AKA): Mildred E Via
Phone Numbers: (703) 644-0838
Address History: 11688 River Crest Drive, Gloucester, VA 23061;
380 Stewart Road, Wilkes Barre, PA 18706;
Springfield, VA 22153
Aliases (AKA): Sheryl Stinchcum
Email Addresses: abo****@compuserve.com,
dst****@hotmail.com,
sst****@hotmail.com,
sst****@msn.com
Address History: 9230 Rockefeller Lane, Springfield, VA 22153;
130 Redondo Court, Marina, CA 93933;
Albuquerque, NM 87111
Aliases (AKA): Stefan G Dougan,
Steve M Dougan,
Steven Michael Dougan
Email Addresses: fra****@hotmail.com
Address History: 7002 Sontag Way, Springfield, VA 22153;
112 Q Street Nw, Washington, DC 20001;
Alexandria, VA 22312;
Burke, VA 22015;
Locust Grove, VA 22508
Aliases (AKA): Tainia S Tigani,
Tanya S Tigani
Address History: 7124 Sontag Way, Springfield, VA 22153;
1108 Platform Drive, Apex, NC 27502;
Fuquay Varina, NC 27526
Aliases (AKA): Charles E Morgan Rd
Address History: 7154 Sontag Way, Springfield, VA 22153;
5514 Newhall Court, Centreville, VA 20120;
Woodbridge, VA 22192
Aliases (AKA): Kokeb Belachew
Relatives & Associates: Kebadw Belachew
Liyuaynet Belachew
Tamir Belachew
Yibeltal Belachew
Sewasew Mdebelathew
Email Addresses: kok****@msn.com
Address History: 7103 Sontag Way, Springfield, VA 22153;
25046 La Mayo Avenue, Moreno Valley, CA 92557;
Santee, CA 92071;
Powell, OH 43065
Aliases (AKA): Ronald Blum
Phone Numbers: (703) 644-4501
Address History: 7114 Sontag Way, Springfield, VA 22153;
17945 W Las Palmaritas Drive, Waddell, AZ 85355;
Mexico Beach, FL 32410;
Port Saint Joe, FL 32456;
Edmond, OK 73012
Aliases (AKA): Charles Eric Jones
Address History: 6601 Hackberry Street, Springfield, VA 22150;
15719 Brandywine Road, Dumfries, VA 22025
Phone Numbers: (703) 372-2652
(703) 644-2665
Address History: 9759 Rehanek Court, Burke, VA 22015;
3100 S Manchester Street, Falls Church, VA 22044;
Springfield, VA 22153
Aliases (AKA): F Sonsini
Address History: 7156 Sontag Way, Springfield, VA 22153;
2400 Wisconsin Avenue Nw, Washington, DC 20007;
Alexandria, VA 22302
Aliases (AKA): Carole F Saenen
Phone Numbers: (703) 644-2573
Address History: 7110 Sontag Way, Springfield, VA 22153;
919 Candy Lane, Great Neck, NY 11023;
New Hyde Park, NY 11040
Relatives & Associates: Glenia Porras
Diana Saenz
Athena Trifonas
Ekaterini Trifonas
George Trifonas
Email Addresses: ath****@aol.com
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