Address History: 31 Baxter Court, Waynesboro, VA 22980;
100 Coleman Goforth Farm Road # Re, Kings Mountain, NC 28086;
Wapwallopen, PA 18660;
Alexandria, VA 22303;
Falls Church, VA 22041
Address History: 4336 Audley Green Terrace, Williamsburg, VA 23188;
110 Hayes Drive, Interlachen, FL 32148;
Cordova, TN 38018;
Fredericksburg, VA 22407;
Reston, VA 20191
Aliases (AKA): Veronica Barcia,
Veronica S Sumner
Email Addresses: ver****@gmail.com,
ver****@gmail.com
Address History: 10024 Llewellyn Court, Fairfax, VA 22032;
5052 Argus Drive Apt 204, Los Angeles, CA 90041;
Washington, DC 20003;
Brooklyn, NY 11226;
Alexandria, VA 22315
Aliases (AKA): Elizabeth L Bessegger,
Elizabeth Ressegger,
Elizabeth L Ressegger Slone,
Lorraine Ressegger Slone,
Elizabeth Ressegger Slone
Address History: 9614 Eaton Woods Place, Lorton, VA 22079;
5201 Atlantic Boulevard Unit 9, Jacksonville, FL 32207;
Nokomis, FL 34275;
Sanderson, FL 32087;
Tallahassee, FL 32301
Email Addresses: lol****@aol.com,
nik****@att.net,
nks****@yahoo.com
Address History: 7213 Wesley Road, Springfield, VA 22150;
7217 Beverly Park Drive, Springfield, VA 22150
Aliases (AKA): Loila E Prudencio,
Zoila Prudenico
Relatives & Associates: Armida Prodencio
Armida Prudencio
Isaac Prudencio
Jose Prudencio
Maricela Prudencio
Address History: 7208 Wesley Road, Springfield, VA 22150
Phone Numbers: (703) 913-6235
Address History: 3724 Hummer Road, Annandale, VA 22003;
6186 Edsall Road Apt 153, Alexandria, VA 22304;
Arlington, VA 22204;
Falls Church, VA 22044;
Herndon, VA 20170
Address History: 5041 Quinlan Drive, Woodbridge, VA 22193;
6436 Edsall Road Apartment 103, Alexandria, VA 22312;
Midlothian, VA 23112;
Springfield, VA 22150
Address History: 7208 Wesley Road, Springfield, VA 22150
Address History: 7224 Wesley Road, Springfield, VA 22150
Phone Numbers: (703) 569-1309
Address History: 2932 Fairhill Road, Fairfax, VA 22031;
3920 Highview Drive, Silver Spring, MD 20906;
Baytown, TX 77521;
Sachse, TX 75048;
Alexandria, VA 22312
Aliases (AKA): Quoc Minh Nguyen
Email Addresses: 247****@gmail.com,
ang****@gmail.com,
bao****@gmail.com,
dun****@hotmail.com,
gou****@yahoo.com
Aliases (AKA): Geo Giuseppe,
George Giuseppe,
George A Giusette
Relatives & Associates: Brandon Giuseppe
Brenda Giuseppe
Ellen Giuseppe
Emily Giuseppe
George Giuseppe
Email Addresses: geo****@aol.com,
geo****@bellsouth.net,
geo****@concentric.net
Email Addresses: aks****@yrci.com
Address History: 8049 Frytown Road, Warrenton, VA 20187;
37 W Vine Street Apt A4, Pottstown, PA 19464;
Bealeton, VA 22712;
Culpeper, VA 22701;
Fairfax, VA 22030
Aliases (AKA): Marty Bright
Email Addresses: mar****@cfl.rr.com
Address History: 7220 Wesley Road, Springfield, VA 22150;
6305 Hanover Avenue, Springfield, VA 22150
Phone Numbers: (703) 451-4006
Address History: 7209 Wesley Road, Springfield, VA 22150;
411 Falling Water Avenue, Woodstock, GA 30189;
Camp Lejeune, NC 28542;
Jacksonville, NC 28540;
Alexandria, VA 22315
Aliases (AKA): Nicholas N Constantine,
N Nicholas,
Nikos C Nicholas,
Nikos Nichols,
Nicholas Nick
Address History: 2260 W Longview Drive, Woodbridge, VA 22191;
7208 Commerce Street Apt 204, Springfield, VA 22150
Aliases (AKA): Jose N Martinez,
Jose Dias Portillo
Relatives & Associates: Jose Diaz
Fidel Dominguez
Marvin Ferrufino
Maria Orellana
Ada Orellanacarran
Address History: 7112 Wesley Road, Springfield, VA 22150
Aliases (AKA): L Semyonov
Email Addresses: kdc****@gmail.com,
liz****@netscape.net,
liz****@netscape.net,
liz****@aol.com,
liz****@netscape.net
Address History: 2000 Huntington Avenue Apt 920, Alexandria, VA 22303;
5550 Columbia Pike Apt 911, Arlington, VA 22204;
Ashburn, VA 20148;
Springfield, VA 22150;
Woodbridge, VA 22192
Address History: 3040 Brittlebush Drive, Fort Worth, TX 76108;
318 E 4th Street, Edmond, OK 73034;
Mesquite, TX 75181;
Lorton, VA 22079;
Springfield, VA 22150
Aliases (AKA): Jennifer J Carson,
Jennifer Koski,
Jennifer Weaver
Email Addresses: bon****@yahoo.com,
jem****@comcast.net
Address History: 9450 W Turney Avenue, Phoenix, AZ 85037;
9511 Forman View Drive, Saint Louis, MO 63123;
Fairfax, VA 22032;
Portsmouth, VA 23704;
Springfield, VA 22150
Email Addresses: iki****@hotmail.com
Address History: 1750 Courtland Avenue, Cincinnati, OH 45212;
4717 Spencer Street, Torrance, CA 90503;
Calhan, CO 80808;
Springfield, VA 22150
Address History: 801 Manchester Woods Drive, Sun City Center, FL 33573;
103 18th Street Nw, Ruskin, FL 33570;
Zephyrhills, FL 33540;
Newport News, VA 23608;
Springfield, VA 22150
Aliases (AKA): Nancy Molen,
N Vander,
Nancy L Vander Molen,
Nancy L Vandermolen
Relatives & Associates: Darryl Molen
Victoria Sorensen
Molen Vander
Alan Vandermolen
Lucinda Vandermolen
Address History: 4253 Huffman Road, Medina, OH 44256;
891 Marks Road Apt A15, Brunswick, OH 44212;
Springfield, VA 22150
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