Address History: 7120 Sontag Way, Springfield, VA 22153;
7096 Spring Garden Drive Unit 102, Springfield, VA 22150;
Woodbridge, VA 22193
Relatives & Associates: Kazi Uddin
Phone Numbers: (703) 913-0436
Relatives & Associates: Cheng Chuang
Address History: 7104 Sontag Way, Springfield, VA 22153;
3275 5th Avenue Apt 401, San Diego, CA 92103;
Annapolis, MD 21403;
Staten Island, NY 10306;
Newport, RI 02840
Address History: 5827 Cove Landing Road Apt 203, Burke, VA 22015;
2328 Wilbur Avenue, San Diego, CA 92109;
Great Mills, MD 20634;
Lexington Park, MD 20653;
Henrico, VA 23238
Aliases (AKA): Frank M Ponti
Email Addresses: fpo****@gmail.com
Address History: 12513 Ventura Lane, Fredericksburg, VA 22407;
5365 Fiesta Lane, Colorado Springs, CO 80918;
Indianapolis, IN 46254;
Fayetteville, NC 28314;
Sumter, SC 29154
Aliases (AKA): E Prioleau,
Elias B Prioleau Rd,
Elias Prioleau Rd,
Elias B Rd
Email Addresses: eli****@insightbb.com,
jep****@aol.com
Address History: 7148 Sontag Way, Springfield, VA 22153;
5903 Mount Eagle Drive Apt 406, Alexandria, VA 22303;
Burke, VA 22015;
Fredericksburg, VA 22406
Aliases (AKA): Jon D Nelson,
Jonathan D Neslon
Address History: 11688 River Crest Drive, Gloucester, VA 23061;
380 Stewart Road, Wilkes Barre, PA 18706;
Springfield, VA 22153
Aliases (AKA): Sheryl Stinchcum
Email Addresses: abo****@compuserve.com,
dst****@hotmail.com,
sst****@hotmail.com,
sst****@msn.com
Address History: 8628 Braxted Lane, Manassas, VA 20110;
6604 Howie Court, Temple Hills, MD 20748;
Alexandria, VA 22304;
Front Royal, VA 22630;
Gainesville, VA 20155
Address History: 7120 Sontag Way, Springfield, VA 22153
Phone Numbers: (703) 462-8080
Address History: 7003 Sontag Way, Springfield, VA 22153
Phone Numbers: (703) 569-1750
Address History: 7142 Sontag Way, Springfield, VA 22153;
4587 Emerald Way, Antioch, CA 94531;
Pittsburg, CA 94565;
Ewa Beach, HI 96706;
Alexandria, VA 22315
Relatives & Associates: Jonah Brassea
Alyssa Senoren
Edilberto Senoren
Hernan Senoren
Zosima Senoren
Address History: 7117 Sontag Way, Springfield, VA 22153;
3 Heritage Lane, Andover, MA 01810;
Alexandria, VA 22315
Aliases (AKA): Kellen John Moriarty
Relatives & Associates: Brittany Moriarty
John Moriarty
Maripat Moriarty
Patrick Moriarty
William Moriarty
Email Addresses: bri****@aol.com
Address History: 7104 Sontag Way, Springfield, VA 22153;
3275 5th Avenue Apt 401, San Diego, CA 92103;
Baltimore, MD 21201;
Binghamton, NY 13902;
Brooklyn, NY 11205
Address History: 2772 Po Box, Springfield, VA 22152;
2328 Wilbur Avenue, San Diego, CA 92109;
Great Mills, MD 20634;
Lexington Park, MD 20653;
Burke, VA 22015
Aliases (AKA): Maria Ponti
Relatives & Associates: Katherine Fields
Amy Leachtenauer
Carla Ponti
Elena Ponti
Francis Ponti
Email Addresses: mar****@jsf.mil
Address History: 7109 Sontag Way, Springfield, VA 22153;
4302 Mantell Court, Dayton, OH 45440;
Covington, TN 38019;
Memphis, TN 38104;
Hill Afb, UT 84056
Aliases (AKA): Bill Allen,
W Allen
Address History: 7132 Sontag Way, Springfield, VA 22153;
5110 S Kenwood Avenue Apt 901, Chicago, IL 60615
Relatives & Associates: Yuan Zhang
Address History: 8902 Tailcoat Court, Springfield, VA 22153;
6718 Psc 76 Box, Apo, AP 96319;
Lompoc, CA 93436;
Port Hueneme, CA 93041;
Gainesville, FL 32641
Aliases (AKA): Jeff Blackburn,
Jeffrey Robert Blackburn
Relatives & Associates: Robert Black
Jennifer Blackburn
Judith Blackburn
Robert Blackburn
Sonia Blackburn
Email Addresses: jef****@comcast.net,
jef****@hotmail.com,
jef****@netscape.com,
jef****@altavista.com,
jef****@hotmail.com
Aliases (AKA): Maria G Tigani
Address History: 507 Roosevelt Boulevard Apt C604, Falls Church, VA 22044;
2808 8th Street S Apt 231b, Arlington, VA 22204;
Springfield, VA 22152
Aliases (AKA): Mejkin Legler Core,
Mejkin Legler
Email Addresses: mej****@gmail.com
Address History: 7137 Sontag Way, Springfield, VA 22153
Phone Numbers: (703) 866-0518
Address History: 7426 Silver Pine Drive, Springfield, VA 22153;
609 Catalpa Drive, Montgomery, AL 36113;
Long Beach, CA 90804;
Riverview, FL 33579;
Dupont, WA 98327
Aliases (AKA): Kristi Lynn Baldwin,
Kristina L Baldwin,
Kristina Lynn Baldwin,
Kriss Mitchell,
Kristi Mitchell
Relatives & Associates: Cynthia Baldwin
Dannie Baldwin
Debbie Baldwin
Douglas Baldwin
Kathryn Mitchell
Address History: 7150 Sontag Way, Springfield, VA 22153
Relatives & Associates: Kevin Peterson
Address History: 7133 Sontag Way, Springfield, VA 22153;
302 West North Avenue Apartment 112, Lompoc, CA 93436;
Milton, FL 32570;
Niceville, FL 32578;
Haughton, LA 71037
Aliases (AKA): Sharon Deanne Vtipil,
Sharon D Vtipil
Email Addresses: sha****@gmail.com,
sha****@navy.mil,
svt****@cs.com
Address History: 7119 Sontag Way, Springfield, VA 22153
Phone Numbers: (703) 644-4390
Address History: 3118 4th Avenue, Richmond, VA 23222;
110 Enchanted Hills Road, Owings Mills, MD 21117;
Queens Village, NY 11429;
Alexandria, VA 22310;
Herndon, VA 20171
Aliases (AKA): Toya T Bailey,
Toye T Bailey,
Toy Tigani,
Toye T Tigani,
Toya Travailtigani
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