Address History: 7117 Wesley Road, Springfield, VA 22150;
3553 Po Box, Arlington, VA 22203;
Fredericksburg, VA 22405;
Midlothian, VA 23112;
Woodbridge, VA 22193
Aliases (AKA): Sardool B Singh
Relatives & Associates: Devinder Behniwal
Sandhu Daljitkour
Preet Dhaliwal
Sharanjit Jaur
Harkirat Johal
Address History: 144 Northampton Boulevard, Stafford, VA 22554;
4248 S Broad Street, Scottsboro, AL 35769;
Charlotte, NC 28269;
Huntersville, NC 28078;
Plymouth, NC 27962
Aliases (AKA): S Miller,
Sheila T Miller,
Sheila M Oconnor,
Shelia Omiller
Address History: 278 N Cottage Road, Sterling, VA 20164;
14622 Lufthansa Circle, Chantilly, VA 20151;
Herndon, VA 20170;
Manassas, VA 20111;
Springfield, VA 22152
Aliases (AKA): William Stanley Carr
Email Addresses: bil****@hotmail.com
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: 31 Baxter Court, Waynesboro, VA 22980;
3005 Montana Court, Manhattan, KS 66502;
Wapwallopen, PA 18660;
Alexandria, VA 22311;
Arlington, VA 22206
Aliases (AKA): Laura Simmons
Address History: 975 Po Box, Lebanon, VA 24266;
1750 Briarwood Road Ne Apt Bb11, Atlanta, GA 30329;
East Ellijay, GA 30539;
Stone Mountain, GA 30083;
Tucker, GA 30085
Aliases (AKA): Barry D Aabromovage,
Barry Abfromovage,
Barry Abromobage,
Barrie Barrie Abromovage,
Barry Abromovage
Relatives & Associates: Brian Abramovage
Brian Abromavage
Frances Abromavage
Gail Abromavage
Samuel Abromavage
Email Addresses: abr****@mindspring.com,
bab****@hotmail.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: 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: 7213 Wesley Road, Springfield, VA 22150
Phone Numbers: (703) 569-2097
(703) 644-3076
Address History: 10591 Canterberry Road, Fairfax Station, VA 22039;
1237 10th Street Nw, Washington, DC 20001;
Lake Zurich, IL 60047;
Long Grove, IL 60047;
Arlington, TX 76010
Aliases (AKA): Dung D Nesuyen,
Dung D Nguyen
Address History: 7213 Wesley Road, Springfield, VA 22150;
7217 Beverly Park Drive, Springfield, VA 22150
Relatives & Associates: Loila Prudencio
Maricela Prudencio
Pedro Prudencio
Ziola Prudencio
Email Addresses: ipr****@yahoo.com
Aliases (AKA): Jeff Koenig
Email Addresses: jer****@gmail.com
Address History: 6561 Tartan Vista Drive, Alexandria, VA 22312;
7113 Wesley Road, Springfield, VA 22150
Phone Numbers: (703) 912-5682
Address History: 3015 Nicosh Circle Unit 2210, Falls Church, VA 22042;
319 Oak Avenue, Woodbridge, NJ 07095;
Alexandria, VA 22304;
Centreville, VA 20121;
Fairfax, VA 22033
Aliases (AKA): Bao Bao Nguyen,
Bao Nguyen,
Quoc Bao Nguyen,
Quoc M Nguyen,
Quocbao Bao Nguyen
Email Addresses: bao****@gmail.com,
bao****@gmail.com,
gou****@yahoo.com,
leu****@att.net,
leu****@wp2hbv.mdc.com
Address History: 10224 Steamboat Landing Lane, Burke, VA 22015;
6938 Hamilton Court, Lorton, VA 22079;
Manassas, VA 20110;
Springfield, VA 22150
Address History: 7208 Wesley Road, Springfield, VA 22150;
12553 Latona Court Apt 404, Fairfax, VA 22033;
Lorton, VA 22079
Aliases (AKA): Rob Laib
Phone Numbers: (703) 690-2981
Address History: 7220 Wesley Road, Springfield, VA 22150;
6305 Hanover Avenue, Springfield, VA 22150
Phone Numbers: (703) 451-4006
Address History: 1316 Commons Ford Place, Apex, NC 27539;
4249 35th Street S, Arlington, VA 22206;
Springfield, VA 22150
Aliases (AKA): Elisabeth Lee,
Elisabeth A Roe
Address History: 54 Schoomaker Court, Broadway, NC 27505;
3635 Dornoch Drive, Fayetteville, NC 28303;
Spring Lake, NC 28390;
Springfield, VA 22153
Aliases (AKA): Quoc M Nguyen
Address History: 4528 Rockaway Loop Ne, Rio Rancho, NM 87124;
4307 Exultant Drive, Rancho Palos Verdes, CA 90275;
Calhan, CO 80808;
Albuquerque, NM 87111;
Cincinnati, OH 45212
Address History: 4253 Huffman Road, Medina, OH 44256;
891 Marks Road Apt A15, Brunswick, OH 44212;
Springfield, VA 22150
Address History: 4515 Floyd Street Apt F, Houston, TX 77007;
1000 Foster City Boulevard Apt 2404, Foster City, CA 94404;
Mountain View, CA 94040;
San Mateo, CA 94404;
Butler, PA 16001
Aliases (AKA): C Fowler,
Christophe J Fowler
Address History: 760 Wild Azalea Trail, Waleska, GA 30183;
16 Po Box, East Ellijay, GA 30539;
Stone Mountain, GA 30083;
Ducktown, TN 37326;
Springfield, VA 22150
Relatives & Associates: Chelsea Hayse
Address History: 1316 Commons Ford Place, Apex, NC 27539;
19523 Opal Lane, Santa Clarita, CA 91350;
Washington, DC 20002;
Baltimore, MD 21218;
Derwood, MD 20855
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