Address History: 6502 Fenestra Court # 60a, Burke, VA 22015;
5008 Seaward Court, Southport, NC 28461;
Alexandria, VA 22304;
Annandale, VA 22003;
Bracey, VA 23919
Aliases (AKA): R Facchina,
Ron E Facchina,
Ronald Facchina
Relatives & Associates: Mildred Berry
Beverly Facchina
Cynthia Facchina
Douglas Facchina
Nathan Facchina
Email Addresses: rfa****@aol.com,
rfa****@aol.com,
ron****@yahoo.com
Address History: 4675 Autumn Glory Way, Chantilly, VA 20151;
1200 Harvard Street Nw # 309, Washington, DC 20009;
Alexandria, VA 22310;
Springfield, VA 22150
Aliases (AKA): Danny T Nguyen,
Linh T Nguyen,
Manh Nguyen
Address History: 8901 Rhododendron Circle, Lorton, VA 22079;
156 E 184th Street Apt 1h, Bronx, NY 10468;
Alexandria, VA 22315;
Burke, VA 22015;
Fairfax, VA 22032
Aliases (AKA): Daljit Chahal,
Daljit Sing,
Baljit Singh,
Daljit Singh
Address History: 5943 Atteentee Road, Springfield, VA 22150;
6226 Everglades Drive, Alexandria, VA 22312;
Tacoma, WA 98407
Aliases (AKA): Alex J Interiano
Address History: 7112 Itte Lane, Springfield, VA 22150;
5850 Cameron Run Terrace Apt 304, Alexandria, VA 22303
Relatives & Associates: Glendy Zegarra
Phone Numbers: (703) 922-5804
Address History: 14255 Forge Court, Woodbridge, VA 22193;
6129 Leesburg Pike Apt 618, Falls Church, VA 22041;
Springfield, VA 22150
Address History: 11206 Katerina Drive S, Fredericksburg, VA 22408;
2322 Glendale Terrace Apartment C2, Alexandria, VA 22303;
Chantilly, VA 20151;
Lorton, VA 22079;
Springfield, VA 22150
Aliases (AKA): G Sanchez
Address History: 5408 Yorkshire Street, Springfield, VA 22151;
7228 Commerce Street # 302, Springfield, VA 22150;
Woodbridge, VA 22193
Aliases (AKA): Cesar D Castro,
Cesar Delcid
Address History: 5874 Lewis Lane, Falls Church, VA 22041;
1805 Clayton Drive, Oxon Hill, MD 20745;
Arlington, VA 22204;
Springfield, VA 22150
Aliases (AKA): Guimar Cordova,
Guimar E Cordova-Varg,
Guimar E Varg,
Guimar Vargas
Relatives & Associates: Angel Cordova
Constantino Cordova
Dolores Cordova
Esteban Cordova
Everth Cordova
Address History: 8012 George Fox Place, Lorton, VA 22079;
6809 Beechview Drive, Falls Church, VA 22042;
Springfield, VA 22150
Aliases (AKA): Bertito R Unalivia
Address History: 12848 Noltland Castle Drive, Bristow, VA 20136;
813 North Riverside Drive Apartment A, Salt Lake City, UT 84116;
Alexandria, VA 22315;
Annandale, VA 22003;
Arlington, VA 22204
Aliases (AKA): Brenda Moran,
Brenda J Reyes,
Brenda Reyes
Address History: 7101 Itte Lane, Springfield, VA 22161;
5606 Belinder Road, Fairway, KS 66205;
Mission, KS 66205;
Conroe, TX 77384;
San Antonio, TX 78247
Aliases (AKA): Robbie Buckner Lewis,
Robbie B Lewis,
Robble Lewis,
Robert Bernard Lewis,
Robert B Lewis
Email Addresses: got****@verizon.net
Address History: 1203 Potomac Lane, Alexandria, VA 22308;
12302 Jamaica Avenue Unit 201, Ocean City, MD 21842;
Rockville, MD 20852;
Falls Church, VA 22041;
Merrifield, VA 22116
Aliases (AKA): Kevin Promen
Relatives & Associates: Chellye Hinkle
Christopher Promen
Elizabeth Promen
Michael Promen
Peter Promen
Email Addresses: kpr****@hotmail.com
Address History: 225 Manvell Road Se, Vienna, VA 22180;
8411 New Hampshire Avenue, Hyattsville, MD 20783;
Alexandria, VA 22312;
Springfield, VA 22150
Aliases (AKA): Pedro Bellini
Relatives & Associates: Adriana Bellini
Address History: 4711 Philadelphia Place, Annandale, VA 22003;
120 North Center Drive, North Brunswick, NJ 08902;
Falls Church, VA 22042;
Springfield, VA 22150
Aliases (AKA): Shobha H Chawla,
Shobha Chwala
Email Addresses: hch****@msn.com
Address History: 8207 Smithfield Avenue, Springfield, VA 22152;
3821 Jay Avenue # 218, Alexandria, VA 22302;
Annandale, VA 22003;
Blacksburg, VA 24060
Aliases (AKA): Azizul Choudhury
Relatives & Associates: Abdul Choudhury
Ruhulamin Choudhury
Sabrina Choudhury
Sanjida Choudhury
Buhul Qchoudhury
Email Addresses: sdo****@yahoo.com
Address History: 7108 Itte Lane, Springfield, VA 22150
Address History: 16916 Jed Forest Lane, Woodbridge, VA 22191;
600 New Hampshire Avenue Nw, Washington, DC 20037;
Hyattsville, MD 20784;
Alexandria, VA 22302;
Falls Church, VA 22041
Address History: 16916 Jed Forest Lane, Woodbridge, VA 22191;
1909 19th Street Nw Apt 201, Washington, DC 20009;
Hyattsville, MD 20784;
Alexandria, VA 22302;
Falls Church, VA 22041
Aliases (AKA): Abdul N Marouf
Phone Numbers: (202) 274-3139
(703) 820-7512
Address History: 13565 Adrian Court, Woodbridge, VA 22191;
1250 6th Street, Miami Beach, FL 33139;
Capitol Heights, MD 20743;
Fort Washington, MD 20744;
Alexandria, VA 22303
Aliases (AKA): Silvia Portobanco
Relatives & Associates: Maria Esmeria
Jacob Karram
Belmy Monterrey
Heberto Portobanco
Jordan Portobanco
Address History: 50 Robin Street, Rockaway, NJ 07866;
58 Thomas Street, Clifton, NJ 07013;
Dover, NJ 07801;
Wayne, NJ 07470;
Annandale, VA 22003
Aliases (AKA): Gopal Chawla
Email Addresses: grc****@optonline.net
Address History: 13200 Chalfont Avenue, Fort Washington, MD 20744;
4706 Hummingbird Drive, Waldorf, MD 20603;
Pawleys Island, SC 29585;
Burke, VA 22015;
Springfield, VA 22150
Aliases (AKA): Denise F Mondi,
Denise F Sterling,
Denise Sterling
Email Addresses: den****@yahoo.com
Address History: 97 Siegel Court, Frederick, MD 21702;
3637 Elder Oaks Boulevard Apt 8407, Bowie, MD 20716;
Columbia, MD 21044;
Ellicott City, MD 21043;
Springfield, VA 22150
Aliases (AKA): Sandra M Greening,
Sandra M Weldon,
Sandra May Weldon,
Sandy Weldon
Relatives & Associates: Brandon Greening
Connie Greening
Eloisa Greening
Glen Greening
James Greening
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