Address History: 7308 Sterling Grove Drive, Springfield, VA 22150;
693 E 236th Street Apt 5a, Bronx, NY 10466;
New York, NY 10016
Phone Numbers: (703) 942-5496
Address History: 7308 Sterling Grove Drive, Springfield, VA 22150;
327 Sw Salerno Circle, Stuart, FL 34997;
Mercer Island, WA 98040
Phone Numbers: (505) 797-4061
Address History: 7308 Sterling Grove Drive, Springfield, VA 22150;
14220 Franklin Avenue Apt 3s, Flushing, NY 11355;
Richmond Hill, NY 11418;
Alexandria, VA 22315
Address History: 7308 Sterling Grove Drive, Springfield, VA 22150;
20217 36th Avenue Apt 2, Bayside, NY 11361;
Annandale, VA 22003
Relatives & Associates: Aisha Agha
Hajinasim Agha
Latifa Agha
Mudesser Agha
Email Addresses: nam****@gmail.com
Address History: 7307 Falmouth Street, Springfield, VA 22150;
7850 Chinook Court, Colorado Springs, CO 80920;
Fort Walton Beach, FL 32547;
Navarre, FL 32566;
Pompano Beach, FL 33064
Aliases (AKA): Nicholas G Marotta,
Nick Marotta
Relatives & Associates: Kimberly Johns
Cheryl Marotta
Danielle Marotta
Heather Marotta
Nicholas Marotta
Address History: 8915 Mountain Ash Drive, Springfield, VA 22153;
2211 Jefferson Highway # 5, Arlington, VA 22207
Aliases (AKA): Florentino Ona
Email Addresses: fon****@yahoo.com,
lov****@comcast.net,
ona****@gmail.com
Address History: 7307 Falmouth Street, Springfield, VA 22150;
508 Nw 35th Street, Gainesville, FL 32607;
Gulf Breeze, FL 32563;
Pensacola, FL 32504
Aliases (AKA): Kimberly A Marotta
Phone Numbers: (703) 451-7139
(703) 644-1750
(719) 434-1299
(850) 862-1358
Address History: 8915 Mountain Ash Drive, Springfield, VA 22153;
7308 Sterling Grove Drive, Springfield, VA 22150
Email Addresses: con****@att.net,
ona****@gmail.com
Address History: 8915 Mountain Ash Drive, Springfield, VA 22153;
1035 Maunawili Road, Kailua, HI 96734;
Ann Arbor, MI 48104;
Hoboken, NJ 07030;
Philadelphia, PA 19147
Aliases (AKA): Ryan Ona
Relatives & Associates: Carrie Ona
Cecilia Ona
Florentino Ona
Suzanne Stumpp
Email Addresses: ona****@gmail.com
Address History: 9640 Granary Place, Bristow, VA 20136;
9714 Sepulveda Boulevard Unit 203, North Hills, CA 91343;
Torrance, CA 90502;
Van Nuys, CA 91405;
Wilmington, CA 90744
Aliases (AKA): Rosendo Cura
Email Addresses: chr****@gmail.com,
may****@comcast.net
Address History: 5128 Charles Ewell Lane, Woodbridge, VA 22193;
3810 Brockett Trail Apartment L, Clarkston, GA 30021;
Avenel, NJ 07001;
West Orange, NJ 07052;
Myrtle Beach, SC 29577
Aliases (AKA): Joesph Depalma,
Joseph Depalma,
Jospeh Depalma
Email Addresses: j7d****@aol.com
Address History: 5139 Charles Ewell Lane, Woodbridge, VA 22193;
904 West Market Street, Decherd, TN 37324;
Winchester, TN 37398;
Burke, VA 22015;
Herndon, VA 20171
Aliases (AKA): Jessica Alonzo,
Jessica M Gregory
Address History: 3908 4th Street N Apt 1, Arlington, VA 22203;
381 N Glebe Road Apt 1, Arlington, VA 22203;
Springfield, VA 22150
Address History: 5211 Spanish Dollar Court, Woodbridge, VA 22193;
859 S Greenbrier Street, Arlington, VA 22204;
Springfield, VA 22150
Address History: 5211 Spanish Dollar Court, Woodbridge, VA 22193;
7206 Doncaster Street, Springfield, VA 22150
Relatives & Associates: Eduardo Alonzo
Jessica Alonzo
Katie Alonzo
Orlando Alonzo
Phone Numbers: (703) 730-8289
Address History: 9640 Granary Place, Bristow, VA 20136;
14817 Sherman Way Unit 9, Van Nuys, CA 91405;
Manassas, VA 20109;
Springfield, VA 22150
Aliases (AKA): Maria Cura
Email Addresses: chr****@gmail.com
Address History: 5128 Charles Ewell Lane, Woodbridge, VA 22193;
7373 Boston Boulevard, Springfield, VA 22153
Aliases (AKA): K Depalma,
Katie Depalma
Phone Numbers: (703) 680-1619
Address History: 10001 Corona Avenue Ne, Albuquerque, NM 87122;
1628 Pablo Court Ne, Albuquerque, NM 87112;
Springfield, VA 22150
Aliases (AKA): D Weiss,
Doug Weiss
Address History: 2490 Raywood View Apt 714, Colorado Springs, CO 80920;
327 Sw Salerno Circle, Stuart, FL 34997;
Fayetteville, NC 28314;
Albuquerque, NM 87111;
Corrales, NM 87048
Aliases (AKA): Christy D Hartlin,
Christy Denise Knowles
Relatives & Associates: Jane Hartline
Matthew Hartline
Christina Knowles
Christy Knowles
David Knowles
Address History: 1343 S Seneca Road, Middle River, MD 21220;
2982 Cmr 420 Box #, Apo, AE 09063;
Hemet, CA 92543;
Van Nuys, CA 91411;
Fort Lauderdale, FL 33308
Aliases (AKA): Mike G De Quevedo,
Michael Dequevedo,
Miguel G Dequevedo,
Miguel A Dequevedo,
Mike Dequevedo
Relatives & Associates: Anna Dequevedo
Eddie Dequevedo
Mary Dequevedo
Miguel Dequevedo
Salvador Dequevedo
Email Addresses: mde****@cs.com
Address History: 15 Benavidez Street, Fort Bragg, NC 28307;
539 8th Street, Imperial Beach, CA 91932;
San Diego, CA 92124;
Portsmouth, RI 02871;
Springfield, VA 22150
Aliases (AKA): Laura S Nelson
Email Addresses: lau****@netzero.net
Address History: 2389 Meadow Green Drive, Dayton, OH 45431;
556 Psc, Apo, AP 96386;
Salinas, CA 93906;
Milton, FL 32570;
Jacksonville, NC 28540
Aliases (AKA): Donna M Hill,
Donna Jean Hill,
Donna Hill,
Donna Jean Murray,
Donna J Murray Hill
Email Addresses: d.h****@advthrulearn.com,
don****@advthrulearn.com
Address History: 302 Q Street, Lenoir City, TN 37771;
7850 Chinook Court, Colorado Springs, CO 80920;
Deerfield Beach, FL 33441;
Fort Walton Beach, FL 32547;
Kissimmee, FL 34741
Aliases (AKA): Nichola Marotta,
Nick Marotta
Relatives & Associates: Kimberly Johns
Cheryl Marotta
Danielle Marotta
Joseph Marotta
Joseph Marotta
Phone Numbers: (478) 922-1590
(703) 644-1750
(719) 434-1299
(850) 862-1358
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