Address History: 9458 Black Hawk Court, Manassas, VA 20111;
9451 Fairfax Boulevard Apt 10, Fairfax, VA 22031;
Manassas Park, VA 20111;
Springfield, VA 22151
Aliases (AKA): Santiago P Daniel Leiva,
Santiago Daniel-Leiva,
Santiago P Leiva,
Santiago Daniel Leiva
Relatives & Associates: Belarmino Leiva
Email Addresses: sda****@comcast.net,
unt****@hotmail.com
Address History: 7113 Granberry Way, Springfield, VA 22151;
366 Po Box, Sierra Vista, AZ 85636;
Wethersfield, CT 06109;
Leavenworth, KS 66048;
Greensboro, NC 27402
Aliases (AKA): A G Cook,
Alan G Cook,
Allen L Cook
Email Addresses: jag****@aol.com
Address History: 8981 Home Guard Drive, Burke, VA 22015;
4551 Interlachen Court Apartment F, Alexandria, VA 22312;
Arlington, VA 22204;
Falls Church, VA 22041;
Springfield, VA 22150
Aliases (AKA): Gloria J Rocha,
Janneth G Rocha
Email Addresses: mic****@hotmail.com
Address History: 7105 Granberry Way, Springfield, VA 22151;
39250 Creek Wood Court, Falls Church, VA 22042
Phone Numbers: (703) 913-5351
Address History: 5522 Kempton Drive, Springfield, VA 22151;
5530 Crossrail Court, Burke, VA 22015;
Manassas, VA 20111
Address History: 7106 Granberry Way, Springfield, VA 22151;
11104 Elon Court, Bowie, MD 20720;
Gaithersburg, MD 20879;
Alexandria, VA 22315
Aliases (AKA): Pamela P Mcmenamin,
P Pak
Relatives & Associates: Christine Chang
Brian Mcmenamin
Hugh Mcmenamin
Hugh Mcmenamin
Sean Mcmenamin
Address History: 7984 Georgetown Pike, Mc Lean, VA 22102;
4457 Edan Mae Court, Annandale, VA 22003;
Springfield, VA 22151
Aliases (AKA): Thuy Nguyen,
Thuy Dung T Nguyen,
Thuydung Nguyen
Email Addresses: bil****@yahoo.com,
hoa****@bellsouth.net,
hoa****@yahoo.com,
lin****@yahoo.com,
sib****@yahoo.com
Address History: 7905 Hatteras Lane, Springfield, VA 22151;
7102 Granberry Way, Springfield, VA 22151
Phone Numbers: (703) 462-8432
Address History: 7101 Granberry Way, Springfield, VA 22151
Address History: 8960 Center Street, Manassas, VA 20110;
4212 Ewing Avenue S, Minneapolis, MN 55410;
Centreville, VA 20120;
Fairfax Station, VA 22039;
Falls Church, VA 22041
Aliases (AKA): Robert Sweeny
Address History: 4482 Lateleaf Trail, Fairfax, VA 22030;
6073 Kentons Lane, Duluth, GA 30097;
Centreville, VA 20121;
Falls Church, VA 22042;
Springfield, VA 22151
Address History: 6644 Cardinal Lane, Annandale, VA 22003;
7545 Park Lane, Annandale, VA 22003;
Burke, VA 22015;
Springfield, VA 22150
Relatives & Associates: Dennis Belmonte
John Belmonte
Lila Linares
Ricarda Mamani
Ciprian Moya
Address History: 6503 Rockland Court, Clifton, VA 20124;
1300 S Harding Drive Apt 504, Goldsboro, NC 27534;
Alexandria, VA 22315;
Annandale, VA 22003;
Arlington, VA 22201
Address History: 7101 Granberry Way, Springfield, VA 22151;
751 Kenyon Street Nw, Washington, DC 20010;
Riverdale, GA 30296;
Laurel, MD 20708;
Minneapolis, MN 55448
Address History: 7107 Granberry Way, Springfield, VA 22151
Phone Numbers: (703) 333-2059
(703) 719-0186
(703) 941-4457
Address History: 617 Alamo Court, Mountain View, CA 94043;
690 S Catalina Street, Los Angeles, CA 90005;
San Jose, CA 95134;
Boyds, MD 20841;
Germantown, MD 20876
Address History: 220 Riverside Boulevard Apt 14n, New York, NY 10069;
1666 K Street Nw Ste 700, Washington, DC 20006;
Gaithersburg, MD 20877;
Germantown, MD 20874;
Carrboro, NC 27510
Email Addresses: nic****@hotmail.com,
nla****@hudson-advisors.com,
nrl****@georgetown.edu
Address History: 395 Deerfield Avenue, Irvine, CA 92606;
21641 Canada Road Apt 9h, Lake Forest, CA 92630;
Springfield, VA 22152
Aliases (AKA): Youngran K Hong,
Young R Kim
Address History: 270 West 17th Street Apartment 2a, New York, NY 10011;
513 Bush Street, San Francisco, CA 94108;
Milford, CT 06460;
Washington, DC 20001;
Silver Spring, MD 20901
Aliases (AKA): Min Sharon Kim,
Ming Yeung Kim,
Minsoon S Kim
Address History: 2466 17th Avenue, San Francisco, CA 94116;
161 Cook Street, San Francisco, CA 94118;
Brooklyn, NY 11201;
New York, NY 10003;
Langhorne, PA 19047
Phone Numbers: (703) 577-4476
Address History: 14607 Dunwood Valley Drive, Bowie, MD 20721;
3700 Excalibur Court Apt 103, Bowie, MD 20716;
Alexandria, VA 22315;
Annandale, VA 22003;
Centreville, VA 20120
Aliases (AKA): Victoria S Lee,
Victoria S Park
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