Address History: 7708 Huntsman Boulevard, Springfield, VA 22153;
2072 Po Box, Sierra Vista, AZ 85636;
San Francisco, CA 94123;
Haymarket, VA 20169
Aliases (AKA): Amelia M Garcia,
Emilia Garcia,
Amelia Griggs,
Amelia Garcia Necochea
Address History: 7255 Castlefield Way, Springfield, VA 22150;
105 Fountainhead Court, Martinez, CA 94553;
San Jose, CA 95112
Phone Numbers: (703) 912-6731
Email Addresses: oma****@gmail.com
Address History: 6450 Gildar Street, Alexandria, VA 22310;
2107 Debra Lynn Way, Accokeek, MD 20607;
Staten Island, NY 10301;
Lorton, VA 22079;
Springfield, VA 22150
Relatives & Associates: Mesay Mekonen
Email Addresses: tib****@ameritech.net,
tti****@gmail.com,
tti****@hotmail.com,
wis****@yahoo.com
Address History: 7259 Castlefield Way, Springfield, VA 22150
Phone Numbers: (703) 866-4620
Address History: 7251 Castlefield Way, Springfield, VA 22150;
3869 Pinewood Terrace, Falls Church, VA 22041
Aliases (AKA): Rania Amireh
Email Addresses: ena****@objectdc.com
Address History: 7253 Castlefield Way, Springfield, VA 22150;
8243 Carrleigh Parkways, Springfield, VA 22152
Aliases (AKA): G Veletsis
Relatives & Associates: Christine Veletsis
Email Addresses: gve****@yahoo.com
Address History: 7259 Castlefield Way, Springfield, VA 22150
Relatives & Associates: Krishna Ganta
Phone Numbers: (703) 866-4620
Email Addresses: gan****@hotmail.com
Address History: 7708 Huntsman Boulevard, Springfield, VA 22153;
2723 Canyon View Drive, Sierra Vista, AZ 85650;
Las Cruces, NM 88007;
Portland, OR 97216;
Alexandria, VA 22313
Aliases (AKA): John Edward Trujillo
Relatives & Associates: Amelia Bonovich
Melinda Slavens
Barbara Trujillo
Mark Trujillo
Placido Trujillo
Email Addresses: joh****@hotmail.com,
joh****@snet.net,
jtr****@cox.net
Address History: 7259 Castlefield Way, Springfield, VA 22150;
2125 Marquesas Lane, Lexington, KY 40509;
Germantown, MD 20874;
Fairfax, VA 22030;
Mc Lean, VA 22102
Address History: 6010 Marsham Court Apt 202, Alexandria, VA 22315;
1936 11th Street Nw, Washington, DC 20001;
Accokeek, MD 20607;
Arlington, VA 22206;
Springfield, VA 22150
Aliases (AKA): Mekonen Mesay Zemariam
Email Addresses: mme****@aol.com
Aliases (AKA): Ho Joong,
Hojoong Lee
Address History: 8821 Woodland Meadows Court, Annandale, VA 22003;
808 Old Branch Avenue, Clinton, MD 20735;
Alexandria, VA 22309;
Springfield, VA 22150
Address History: 42851 Crane Meadows Square, Ashburn, VA 20148;
759 Deer Run Lane, Orange, CT 06477;
Washington, DC 20016;
Middleburg, FL 32068;
Alexandria, VA 22315
Aliases (AKA): Robert Joseph Gumbrewicz
Relatives & Associates: Jane Gumbrewicz
Jane Gumbrewicz
Jennifer Gumbrewicz
Robert Gumbrewicz
Jeannie Rivet
Email Addresses: iam****@aol.com,
iam****@aol.com
Address History: 7255 Castlefield Way, Springfield, VA 22150;
6415 N Sheridan Road Apt 1001, Chicago, IL 60626;
Elizabeth, NJ 07208;
Carrollton, TX 75007;
Dallas, TX 75229
Aliases (AKA): Ali G Amin,
Ghulam Alt Amin
Email Addresses: cru****@aol.com,
ghu****@cs.com,
oma****@gmail.com
Address History: 7251 Castlefield Way, Springfield, VA 22150;
5366 Crest Avenue, Riverside, CA 92503;
Falls Church, VA 22041
Relatives & Associates: Amneh Amireh
Esmat Amireh
Hanan Amireh
Hoda Amireh
Nabila Amireh
Address History: 715 Thornhill Drive, Daly City, CA 94015;
131 Chilpancingo Parkways Apt 259, Pleasant Hill, CA 94523;
Dallas, TX 75214;
Alexandria, VA 22314;
Chantilly, VA 20152
Aliases (AKA): Jose Becerr,
J Becerra,
Joe R Becerra,
Joe Ruiz Becerra,
Jose Ruiz Becerra
Email Addresses: bay****@gmail.com,
bec****@sbcglobal.net,
kat****@aol.com
Address History: 5012 Blossom Point Drive, Fort Mill, SC 29707;
5012 Tallwood Drive, Raleigh, NC 27613;
Wake Forest, NC 27587;
Elmsford, NY 10523;
Tarrytown, NY 10591
Address History: 3747 W Dahlia Way, Fayetteville, AR 72704;
2552 N Tavistock Court, Fayetteville, AR 72704;
Washington, DC 20002;
Durham, NC 27703;
Raleigh, NC 27617
Aliases (AKA): N Roark,
Nicholas L Roark
Address History: 1742 Lauren Lane, Lady Lake, FL 32159;
1138 Bernardo Boulevard, Lady Lake, FL 32159;
Chicago, IL 60657;
Franklin Park, IL 60131;
Harwood Heights, IL 60706
Aliases (AKA): Kay Josetti,
Sheryl K Josetti
Email Addresses: kjo****@alltel.net,
kra****@hotmail.com,
kra****@hotmail.com
Address History: 14754 Nw Delia Street, Portland, OR 97229;
100 Florida Avenue Ne Apt 823, Washington, DC 20002;
Beaverton, OR 97006;
Arlington, VA 22203;
Springfield, VA 22150
Aliases (AKA): Phil Marcus,
Phillip Marcus
Phone Numbers: (703) 451-5064
Address History: 2932 Po Box, Escondido, CA 92033;
220 P/O Box, Sierra Vista, AZ 85636;
El Centro, CA 92244;
Laguna Niguel, CA 92677;
San Diego, CA 92131
Aliases (AKA): Michael J Necochea,
Michael Nicochea
Email Addresses: mne****@gmail.com,
mne****@gmail.com
Address History: 620 San Bruno Avenue, San Francisco, CA 94107;
1537 Vista Club Circle Apartment 304, Santa Clara, CA 95054;
Springfield, VA 22150
Email Addresses: oma****@gmail.com
Address History: 5012 Blossom Point Drive, Fort Mill, SC 29707;
5012 Tallwood Drive, Raleigh, NC 27613;
Wake Forest, NC 27587;
Elmsford, NY 10523;
Tarrytown, NY 10591
Aliases (AKA): John N Dodd,
John Ndodd
Phone Numbers: (304) 760-8284
(703) 913-7737
(803) 548-2722
(919) 761-9277
Email Addresses: n47****@aol.com
Address History: 4305 Trillium Way, Mound, MN 55364;
4200 Connecticut Avenue Nw # 517, Washington, DC 20008;
Excelsior, MN 55331;
Minneapolis, MN 55431;
Chantilly, VA 20152
Aliases (AKA): Jeannine M Rivet
Relatives & Associates: Jadi Gray
Jane Gumbrewicz
Jennifer Gumbrewicz
Robert Gumbrewicz
Robert Gumbrewicz
Email Addresses: jri****@flash.net
Address History: 14754 Nw Delia Street, Portland, OR 97229;
19606 Sw Blackbear Court, Beaverton, OR 97006;
Springfield, VA 22150
Aliases (AKA): Zohra A Marcus
Email Addresses: jne****@mindspring.com
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