Address History: 42118 Tanzanite Terrace, Aldie, VA 20105;
14830 Wooded Glen Court, Cypress, TX 77429;
San Antonio, TX 78232;
Universal City, TX 78148;
Chantilly, VA 20152
Address History: 8076 Sleepy View Lane, Springfield, VA 22153;
12103 Deka Road, Clinton, MD 20735;
Alexandria, VA 22304
Aliases (AKA): Surinder Aulakh
Address History: 7704 Henry Place, Lorton, VA 22079;
10805 Belmont Boulevard, Lorton, VA 22079;
Reston, VA 20194;
Springfield, VA 22150
Aliases (AKA): Holly H Di Giulian,
Holly H Di-Giulian,
Holly Digiulian,
Holly Giulian
Email Addresses: hdi****@aol.com,
ten****@aol.com
Address History: 15048 Whittier Loop, Woodbridge, VA 22193;
6728 Bonnie Ridge Drive Apartment T1, Baltimore, MD 21209;
Catonsville, MD 21228;
Essex, MD 21221;
Leonardtown, MD 20650
Aliases (AKA): Clinton Skinner,
Clinton C Skinner Tichnell
Address History: 15048 Whittier Loop, Woodbridge, VA 22193;
1301 Airlie Way Apartment C, Baltimore, MD 21239;
Essex, MD 21221;
Springfield, VA 22150
Email Addresses: bcu****@gmail.com
Address History: 7224 Wesley Road, Springfield, VA 22150;
5249 Po Box, Pleasanton, CA 94566;
Charlottesville, VA 22902;
Richmond, VA 23220;
Troy, VA 22974
Address History: 9730 Allegro Drive, Manassas, VA 20112;
9132 New Britain Circle, Manassas, VA 20110;
Springfield, VA 22150
Aliases (AKA): D Spear
Address History: 54 Maplewood Avenue, Newton Center, MA 02459;
26 Chase Avenue, West Newton, MA 02465;
Westwood, MA 02090;
Rockville, MD 20852;
Centreville, VA 20121
Aliases (AKA): A Semyonov,
Alex Semyonov,
Alexey Semyonov
Email Addresses: ale****@prime-task.com,
ale****@prime-task.com,
gom****@yahoo.com,
kdc****@gmail.com,
sal****@aol.com
Address History: 185 Whimsy Lane, Winchester, VA 22602;
5 Scott Court Apartment C4, Ridgefield Park, NJ 07660;
Liverpool, NY 13088;
Syracuse, NY 13224;
White Plains, NY 10603
Relatives & Associates: Robert Delospetrie
Jaclyn Johnston
Adam Petrie
Douglas Petrie
Patricia Petrie
Phone Numbers: (703) 451-4006
Address History: 216 Heaton Court, Purcellville, VA 20132;
43504 Blacksmith Square, Ashburn, VA 20147;
Fairfax, VA 22033;
Leesburg, VA 20175;
Springfield, VA 22150
Email Addresses: bud****@hotmail.com,
nor****@hotmail.com
Phone Numbers: (301) 984-6090
(703) 569-2943
(703) 830-3965
Email Addresses: kdc****@gmail.com
Address History: 7205 Wesley Road, Springfield, VA 22150;
17651 Psc 80 Box, Apo, AP 96367;
Bedford, MA 01730;
Somerville, MA 02143;
Wenham, MA 01984
Aliases (AKA): Jane M Camp,
Jean M Ryan,
Jane M Ryancamp
Address History: 4100 Maze Runner Drive Apt 305, Midlothian, VA 23112;
4101 Sw 56th Terrace, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Honolulu, HI 96815;
Kaneohe, HI 96744
Aliases (AKA): R Doan,
Rob A Doan,
Robert Andrew Doan,
Robert T Doan,
Robert Doan
Email Addresses: bob****@hotmail.com,
mdo****@yahoo.com,
mer****@aol.com,
rob****@chartermi.net
Address History: 257 Landover Road, Troy, VA 22974;
829 N Oak Court, Chandler, AZ 85226;
Gilbert, AZ 85295;
Anaheim, CA 92804;
Chino Hills, CA 91709
Aliases (AKA): M Nguyen,
Minh Chau Nguyen,
Vu M Nguyen
Email Addresses: and****@hotmail.com,
ang****@gmail.com,
ash****@gmail.com,
boo****@hotmail.com,
bun****@yahoo.com
Address History: 7244 Commerce Street Apt T1, Springfield, VA 22150;
7244 Commerce Street, Springfield, VA 22150
Aliases (AKA): Jose Dias Portillo
Address History: 7201 Wesley Road, Springfield, VA 22150;
348 Bob White Court Apartment 4, Daytona Beach, FL 32119;
Fort Walton Beach, FL 32547;
Shalimar, FL 32579;
Bonaire, GA 31005
Aliases (AKA): Karynn Alicia Lippert,
Karynn A Lippert,
Karynn A Sutherlin
Address History: 54 Schoomaker Court, Broadway, NC 27505;
3635 Dornoch Drive, Fayetteville, NC 28303;
Spring Lake, NC 28390;
Springfield, VA 22153
Aliases (AKA): Quoc M Nguyen
Address History: 413 Talbot Bay Drive, Saint Augustine, FL 32086;
12620 Castlemain Trail, Orlando, FL 32828;
The Villages, FL 32162;
Fairfax, VA 22033;
Springfield, VA 22153
Aliases (AKA): C Raymond
Email Addresses: car****@embarqmail.com,
cra****@thevillages.net
Address History: 12513 Bushey Drive, Silver Spring, MD 20906;
1904 2nd Avenue Nw, Waverly, IA 50677;
Austin, TX 78702;
Springfield, VA 22150;
Sterling, VA 20165
Phone Numbers: (301) 933-6202
Address History: 4528 Rockaway Loop Ne, Rio Rancho, NM 87124;
4307 Exultant Drive, Rancho Palos Verdes, CA 90275;
Calhan, CO 80808;
Albuquerque, NM 87111;
Cincinnati, OH 45212
Address History: 15 Dartmouth Street, Beverly, MA 01915;
15 Lafayette Avenue Apt C1, Danvers, MA 01923;
Gloucester, MA 01930;
Somerville, MA 02144;
Incline Village, NV 89450
Relatives & Associates: Amanda Reddington
Eric Schlichte
Mark Schlichte
Miles Schlichte
Miles Schlichte
Email Addresses: jef****@msn.com,
jef****@diamondoffshore.com
Address History: 1116 Northwood Circle, Nacogdoches, TX 75965;
4410 4th Street, Marrero, LA 70072;
Shreveport, LA 71104;
Bethlehem, PA 18015;
Blacksburg, VA 24060
Email Addresses: gou****@yahoo.com
Address History: 760 Wild Azalea Trail, Waleska, GA 30183;
16 Po Box, East Ellijay, GA 30539;
Stone Mountain, GA 30083;
Ducktown, TN 37326;
Springfield, VA 22150
Relatives & Associates: Chelsea Hayse
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