Address History: 7100 Triad Way, Springfield, VA 22151;
101 Notting Hill Drive, Daytona Beach, FL 32117;
Reston, VA 20191
Address History: 11111 Glade Drive, Reston, VA 20191;
441323 P/O Box, Aurora, CO 80044;
Germantown, MD 20875;
Lincoln, NE 68510;
Falls Church, VA 22041
Aliases (AKA): Julie Elizabeth Svboda,
Julie Elizabeth Svoboda
Email Addresses: jul****@yahoo.com,
ser****@yahoo.com,
svo****@yahoo.com
Aliases (AKA): Dayana Torres
Phone Numbers: (703) 462-8428
Address History: 7105 Triad Way, Springfield, VA 22151;
330 Crescent Village Circle Unit 1429, San Jose, CA 95134;
Streetsboro, OH 44241;
Alexandria, VA 22305;
Arlington, VA 22202
Address History: 7109 Triad Way, Springfield, VA 22151;
4520 Se 5th Place, Cape Coral, FL 33904;
Fort Lauderdale, FL 33301;
Fort Myers, FL 33919;
Fort Myers Beach, FL 33931
Aliases (AKA): Barbara Milberg Sanders
Address History: 7112 Triad Way, Springfield, VA 22151
Address History: 5533 Backlick Road, Springfield, VA 22151;
140 Jasper Place, Alexandria, VA 22304;
N Springfield, VA 22151;
Reston, VA 20191
Aliases (AKA): Alistar G Lob
Email Addresses: ali****@onebox.com,
ali****@hotmail.com,
ali****@aol.com
Address History: 7101 Triad Way, Springfield, VA 22151;
3393 Cheyenne Lane, Jacksonville, FL 32223;
Orange Park, FL 32073;
Valrico, FL 33594;
Kapolei, HI 96707
Aliases (AKA): Winifred A Kiessling,
Winifred Ursini
Email Addresses: dau****@aol.com,
jul****@att.net,
jul****@bellsouth.net,
jul****@hotmail.com,
jul****@yahoo.com
Address History: 6004 Flanders Street, Springfield, VA 22150;
5601 Brookland Road, Alexandria, VA 22310;
Catlett, VA 20119
Aliases (AKA): Silverio Valdez
Email Addresses: sil****@thesilvergroup.com,
sil****@aol.com,
the****@aol.com
Address History: 15864 Lavender Woods Lane, Haymarket, VA 20169;
10272 Stillhouse Road, Delaplane, VA 20144;
Springfield, VA 22151
Aliases (AKA): C Baker
Address History: 7101 Triad Way, Springfield, VA 22151
Phone Numbers: (703) 354-0907
Address History: 404 Kintyre Lane, Stephens City, VA 22655;
206 Barger Street Apartment B, Blacksburg, VA 24060;
Clear Brook, VA 22624;
Ferrum, VA 24088;
Springfield, VA 22151
Aliases (AKA): Teague Wagner,
Teague L Wagner
Email Addresses: tea****@comcast.net
Aliases (AKA): Lydia Ruiz
Address History: 7101 Triad Way, Springfield, VA 22151;
1003 Psc, Fpo, AE 09728;
Jacksonville, FL 32223;
Valrico, FL 33594;
Las Vegas, NV 89147
Aliases (AKA): D Ursini,
Dave Ursini
Relatives & Associates: Winifred Kiessling
Joseph Pinegrove
Charles Ursini
Charles Ursini
Joseph Ursini
Address History: 4212 Noyes Avenue, Charleston, WV 25304;
8442 Alban Road, Springfield, VA 22150;
Fraziers Bottom, WV 25082;
Hurricane, WV 25526;
Pliny, WV 25158
Aliases (AKA): Todd Joicy,
Todd Wayne Joyce
Address History: 267 Mill Road, Jackson Springs, NC 27281;
132 Blues Drive, Boone, NC 28607;
Manassas, VA 20109;
Springfield, VA 22151
Aliases (AKA): Anthony Charles Minnicozzi
Email Addresses: ami****@hotmail.com,
min****@yahoo.com
Address History: 46 Country Ridge Drive, Shelton, CT 06484;
304 Main Avenue # 308, Norwalk, CT 06851;
Plantsville, CT 06479;
Weston, CT 06883;
Westport, CT 06880
Aliases (AKA): J Urso,
James C Urso
Relatives & Associates: Elizabeth Urso
Email Addresses: jbu****@gmail.com,
jbu****@sbcglobal.net,
jur****@yahoo.com
Address History: 443 Po Box, Walnut, IL 61376;
2400 Riverfront Drive Apt 2830, Little Rock, AR 72202;
Annandale, VA 22003;
Fairfax, VA 22030;
Midlothian, VA 23114
Aliases (AKA): D Smith,
Deia Smith,
Dennis G Smtih
Address History: 20 Exchange Street E Apt A1101, Saint Paul, MN 55101;
7100 Triad Way, Springfield, VA 22151
Relatives & Associates: Michael Alvarado
Michel Alvarado
Gloria Heurtematie
Edwin Heurtematte
Gloria Heurtematte
Address History: 169 Morgan Road, Fayetteville, GA 30215;
171 Morgan Road, Fayetteville, GA 30215;
Hampton, GA 30228;
Mcdonough, GA 30252;
Springfield, VA 22151
Aliases (AKA): Thomas Andrew Ellison
Email Addresses: le_****@yahoo.com
Address History: 5006 Mission Boulevard, San Diego, CA 92109;
1530 Chalcedony Street Apt J, San Diego, CA 92109;
Chicago, IL 60614;
Arlington, VA 22204;
Springfield, VA 22151
Phone Numbers: (703) 354-0292
Address History: 122 Bay Drive, Stevensville, MD 21666;
2320 Wooster Lane Apt 6, Sanibel, FL 33957;
Silver Spring, MD 20904;
Alexandria, VA 22311;
Chesapeake, VA 23320
Aliases (AKA): Faye Rexrode,
Marian Faye Rexrode
Relatives & Associates: Skip Groseclose
Phone Numbers: (410) 643-2757
Address History: 1025 Graces Landing Circle Apt 105, Sebastian, FL 32958;
10008 Vestal Place, Coral Springs, FL 33071;
Vero Beach, FL 32965;
Alexandria, VA 22310;
Springfield, VA 22151
Address History: 28 Patricia Lane, Saratoga Springs, NY 12866;
113 S Halifax Drive, Ormond Beach, FL 32176;
Somerville, MA 02145;
Chestertown, NY 12817;
East Hampton, NY 11937
Address History: 1308 Cherry Tree Lane, Knoxville, TN 37919;
101 S Old Coachman Road Apt 802, Clearwater, FL 33765;
Cincinnati, OH 45247;
Germantown, TN 38138;
Alexandria, VA 22311
Email Addresses: hud****@excelonline.com
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