Address History: 7126 Layton Drive, Springfield, VA 22150;
6603 Jupiter Hills Circle Unit H, Alexandria, VA 22312;
Fairfax, VA 22031
Aliases (AKA): Ivana Milenka Aguilar Diaz,
Ivana Milenka Diaz,
Ivana Aguilar Diaz
Address History: 7302 Layton Drive, Springfield, VA 22150;
18821 Katelyn Circle, Eagle River, AK 99577;
Elmendorf Afb, AK 99506;
Jber, AK 99506;
Montgomery, AL 36117
Aliases (AKA): M Frankel,
Michael Richard Frankel,
Mike Frankel
Relatives & Associates: Lyndi Bennett
Holly Frankel
Matthew Frankel
Melodie Frankel
Nicholas Frankel
Email Addresses: hol****@gmail.com,
mfr****@worldnet.att.net,
mic****@bellsouth.net,
mic****@gmail.com
Address History: 7142 Layton Drive, Springfield, VA 22150;
2837 Abington Avenue, Orlando, FL 32826;
Beavercreek, OH 45431;
Dayton, OH 45431;
Fairborn, OH 45324
Aliases (AKA): Lethuy Thi Nguyen,
Lethuy T Nguyen
Address History: 7303 Layton Drive, Springfield, VA 22150;
4914 Celtic Drive Apartment 104, Alexandria, VA 22310
Aliases (AKA): Kerry Lee Knapp
Email Addresses: ker****@navy.mil,
mkn****@va.freei.net
Address History: 7101 Layton Drive, Springfield, VA 22150
Phone Numbers: (703) 924-8972
Address History: 7204 Layton Drive, Springfield, VA 22150;
3625 Elm Farm Road, Woodbridge, VA 22192;
Charles Town, WV 25414
Aliases (AKA): S L Tabor
Address History: 7107 Layton Drive, Springfield, VA 22150;
7102 Rock Ridge Lane Apt J, Alexandria, VA 22315;
Dumfries, VA 22025
Address History: 7123 Layton Drive, Springfield, VA 22150;
205 Laverne Avenue, Alexandria, VA 22305;
Bedford, VA 24523;
Woodbridge, VA 22193
Aliases (AKA): Eir Keopradit,
K Keopradit
Relatives & Associates: Boun Keopradit
Bounphay Keopradit
Dan Keopradit
Gail Keopradit
Khanngeun Keopradit
Email Addresses: bea****@earthlink.com
Address History: 7121 Layton Drive, Springfield, VA 22150;
5021 Seminary Road Apartment 319, Alexandria, VA 22311;
Arlington, VA 22204;
Falls Church, VA 22041
Aliases (AKA): Juan Carlos Rodriguez
Relatives & Associates: Felicidad Claros
Kathleen Rodrigues
Ritika Rodrigues
Johnny Rodriguez
Johnny Rodriguez
Address History: 7211 Layton Drive, Springfield, VA 22150;
123 South Ingram Street, Alexandria, VA 22304
Email Addresses: ken****@cox.net
Address History: 7106 Layton Drive, Springfield, VA 22150;
1547 28th Street S Apt 4, Arlington, VA 22206;
Centreville, VA 20121;
Manassas, VA 20110;
Vienna, VA 22182
Aliases (AKA): Samantha J Nichols
Address History: 7101 Layton Drive, Springfield, VA 22150;
2505 Popkins Lane, Alexandria, VA 22306;
Annandale, VA 22003
Phone Numbers: (571) 327-5619
Address History: 7408 Layton Drive, Springfield, VA 22150
Aliases (AKA): Francisco Rodriguez
Address History: 7204 Layton Drive, Springfield, VA 22150;
218 Old Mulberry Road, Tazewell, TN 37879;
Alexandria, VA 22306;
Woodbridge, VA 22191
Aliases (AKA): Serena Fostermc Fadden,
Serena Foster,
Serena Tabor
Phone Numbers: (703) 971-3126
Address History: 7210 Layton Drive, Springfield, VA 22150;
1439 P Northwest Street Unit 109, Washington, DC 20005;
Alexandria, VA 22312;
Chimacum, WA 98325
Email Addresses: mra****@gmail.com
Address History: 7304 Layton Drive, Springfield, VA 22150
Phone Numbers: (703) 739-0795
Address History: 7200 Layton Drive, Springfield, VA 22150;
7005 Achilles Court, Alexandria, VA 22315
Phone Numbers: (703) 971-8475
Address History: 7204 Layton Drive, Springfield, VA 22150
Email Addresses: nic****@hotmail.com
Address History: 7142 Layton Drive, Springfield, VA 22150;
2837 Abington Avenue, Orlando, FL 32826;
Dayton, OH 45431;
Fairborn, OH 45324;
Springfield, OH 45504
Aliases (AKA): Nam Nguyen
Relatives & Associates: Bichhien Nguyen
Duc Nguyen
Dung Nguyen
Ha Nguyen
Hoa Nguyen
Phone Numbers: (571) 721-9943
(703) 569-8279
(703) 921-0396
(937) 426-3291
Address History: 7135 Layton Drive, Springfield, VA 22150;
5823 Fifer Drive, Alexandria, VA 22303;
Arlington, VA 22207
Aliases (AKA): W J Reinhart,
Wolfgang Reinhart
Phone Numbers: (703) 922-6892
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