Address History: 7211 White House Drive, Springfield, VA 22153
Address History: 7417 Nancemond Street, Springfield, VA 22150;
5819 Gloucester Avenue, Springfield, VA 22150
Aliases (AKA): Ba Thanh Nguyen
Address History: 1700 N Amelia Street, Sterling, VA 20164;
7205 White House Drive, Springfield, VA 22153
Phone Numbers: (703) 644-2494
Address History: 7217 White House Drive, Springfield, VA 22153
Email Addresses: sun****@yahoo.com
Address History: 22201 Falling Terrace, Ashburn, VA 20148;
225 South Whiting Street Apartment 813, Alexandria, VA 22304;
Springfield, VA 22153
Aliases (AKA): Mahreen Agha,
Mahreen Raza
Relatives & Associates: Agha Husain
Phone Numbers: (202) 550-8091
Address History: 6449 Fenestra Court, Burke, VA 22015;
6201 Telegraph Road, Alexandria, VA 22310;
Fairfax Station, VA 22039;
Springfield, VA 22152;
Woodbridge, VA 22191
Aliases (AKA): T P Nguyen
Address History: 8822 Western Hemlock Way, Lorton, VA 22079;
3517 Captain Wendell Pruitt Way, Fort Washington, MD 20744;
Burke, VA 22015;
Springfield, VA 22153
Email Addresses: sbh****@gmu.edu,
sbh****@osf1.gmu.edu
Address History: 7214 White House Drive, Springfield, VA 22153;
714 Macon Drive, Mountain View, CA 94043;
Rancho Palos Verdes, CA 90275;
Seaside, CA 93955;
Las Vegas, NV 89156
Email Addresses: ric****@gmail.com,
ric****@gmail.com,
rmi****@monitoringcare.com
Address History: 7212 White House Drive, Springfield, VA 22153;
1021 North Garfield Street Apartment 847, Arlington, VA 22201;
Burke, VA 22015;
Harrisonburg, VA 22802;
Richmond, VA 23238
Aliases (AKA): Jacqueline M Lazaruk,
Jacqueline Poimnt,
J Ponti,
Jacqueline Ponti,
Jacqueline Ponti Lazaruk
Address History: 14 N Harrison Street, Richmond, VA 23220;
7221 White House Drive, Springfield, VA 22153
Phone Numbers: (703) 912-7221
Address History: 7212 White House Drive, Springfield, VA 22153;
4910 Celtic Drive Apt 104, Alexandria, VA 22310;
Manassas, VA 20109
Aliases (AKA): James Gerald Lazaruk
Address History: 5614 Brookland Court, Alexandria, VA 22310;
6638 Hunter Creek Lane, Alexandria, VA 22315;
Annandale, VA 22003;
Centreville, VA 20120;
Chantilly, VA 20152
Aliases (AKA): Kyung Choi,
Kyung Kyuchoi
Address History: 10910 Balls Ford Road, Manassas, VA 20109;
14 Bonifant Road, Silver Spring, MD 20905;
Cary, NC 27519;
Charlotte, NC 28212;
Clayton, NC 27520
Aliases (AKA): Vu D Nguyen
Address History: 7216 White House Drive, Springfield, VA 22153;
8230 Running Creek Court, Springfield, VA 22153
Email Addresses: jua****@yahoo.com
Address History: 7200 White House Drive, Springfield, VA 22153;
8010 Revenna Lane, Springfield, VA 22153
Relatives & Associates: Tamsila Kanwal
Phone Numbers: (703) 440-9367
Address History: 2821 Burrough Hill Lane, Woodbridge, VA 22191;
3156 Sedgewick Drive, Waldorf, MD 20603;
Norfolk, VA 23513;
Springfield, VA 22153;
Virginia Beach, VA 23456
Aliases (AKA): Maqsood Chughgai,
Maqsood Chughtai,
Rabbani M Chughtai,
Maqsood Chughtal
Address History: 7219 White House Drive, Springfield, VA 22153
Email Addresses: lil****@msn.com
Address History: 7207 White House Drive, Springfield, VA 22153
Relatives & Associates: John Sayed
Address History: 7620 Seabrook Lane, Springfield, VA 22153;
590 Amherst Avenue, Springfield, VA 22150
Aliases (AKA): Hien D Vu
Phone Numbers: (703) 913-5739
Address History: 8604 Richmond Avenue, Alexandria, VA 22309;
1761 3rd Avenue, New York, NY 10029;
Springfield, VA 22150
Aliases (AKA): Perry S Vergara
Relatives & Associates: Khristine Reyes
Christopher Vergara
Georgiana Vergara
Gilda Vergara
Perry Vergara
Email Addresses: pve****@att.net
Address History: 4570 Grove Street, Denver, CO 80211;
1550 Platte Street Apt 212, Denver, CO 80202;
Evergreen, CO 80439;
Lakewood, CO 80226;
Fairfield, CT 06825
Aliases (AKA): Joe Zanone,
Joey Zanone
Address History: 2400 Jefferson Street, Mandeville, LA 70448;
818 3rd Street, Coronado, CA 92118;
Apollo Beach, FL 33572;
Fort Lauderdale, FL 33305;
Jacksonville, FL 32211
Email Addresses: pat****@blackplanet.com
Address History: 182 Queensland Drive, Spencerport, NY 14559;
472 Po Box, Hamburg, NY 14075;
Rochester, NY 14606;
Springfield, VA 22150;
Vienna, VA 22180
Aliases (AKA): Nicole P Johnson,
Nikki Johnson
Phone Numbers: (716) 668-2117
Address History: 196 Robin Lane, Shepherdsville, KY 40165;
9803 Agena Drive, Louisville, KY 40229;
Springfield, VA 22153;
Fairmont, WV 26554;
Grafton, WV 26354
Aliases (AKA): Justin Bolyard,
Justin Edward Bolyard
Address History: 4570 Grove Street, Denver, CO 80211;
1550 Platte Street Apt 186, Denver, CO 80202;
Evergreen, CO 80439;
Lakewood, CO 80226;
Marietta, GA 30068
Aliases (AKA): Jennifer Woo,
Jennifer C Zanone
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