Address History: 7330 Spring View Court, Springfield, VA 22153;
1424 Boca Rio Drive, Melbourne, FL 32940;
Burke, VA 22015;
Fairfax, VA 22033
Address History: 7324 Spring View Court, Springfield, VA 22153;
11919 23rd Avenue, College Point, NY 11356;
Katonah, NY 10536;
New Rochelle, NY 10801;
New York, NY 10118
Aliases (AKA): Steve R Falkowitz,
Steven Robert Falkowitz
Relatives & Associates: Amy Falkowitz
David Falkowitz
Joshua Falkowitz
Michael Falkowitz
Natalie Falkowitz
Email Addresses: cha****@hotmail.com,
sec****@hotmail.com,
sfa****@yahoo.com,
sfa****@wfrkcpas.com,
ste****@frenchconnection-usa.com
Address History: 8304 Old Tree Court, Springfield, VA 22153;
1107 Katey Lane, Simi Valley, CA 93063;
Alexandria, VA 22305
Aliases (AKA): Evan Geiger,
Evan Joseph Silbertgeiger
Address History: 6058 Guildhall Court, Burke, VA 22015;
520 Harris Avenue, Brielle, NJ 08730;
Newton, NJ 07860;
Springfield, VA 22153
Aliases (AKA): M Jouben,
Michele Randy Jouben,
Michelle R Jouben
Email Addresses: mjo****@yahoo.com,
rjo****@aol.com,
rjo****@erols.com
Address History: 1300 Manor Boulevard Apt 101, Williamsburg, VA 23185;
820 Del Rio Way Apt 204, Merritt Island, FL 32953;
Leland, NC 28451;
Wilmington, NC 28401;
Alexandria, VA 22315
Aliases (AKA): Criscella J Ford
Email Addresses: sun****@hotmail.com
Address History: 41844 Stumptown Road, Leesburg, VA 20176;
5503 Cherokee Avenue Suite 200, Alexandria, VA 22312;
Fairfax, VA 22032;
Springfield, VA 22153
Aliases (AKA): R Laplante
Email Addresses: rla****@get8acertified.com,
rla****@reisys.com,
rla****@sjsexecutives.com
Address History: 2428 Cloudcroft Square, Reston, VA 20191;
16752 Po Box, Washington, DC 20041;
Alexandria, VA 22311;
Fairfax, VA 22033;
Falls Church, VA 22042
Aliases (AKA): S Abuabuelhawa,
Sufyan Abuabuelhawa,
Sufyan Abuel,
Sufyan M Abuelhawa,
Sufyan M Hawa
Address History: 6124 W Greenbrier River Road, Fredericksburg, VA 22407;
3375 15th Street, Detroit, MI 48208;
Springfield, VA 22153
Address History: 2072 Po Box, Springfield, VA 22152;
7738 Po Box, Washington, DC 20044
Address History: 7306 Spring View Court, Springfield, VA 22153;
5 Burr Road # 103, Saint Charles, IL 60175;
Silver Spring, MD 20906;
Carthage, MO 64836;
Joplin, MO 64801
Aliases (AKA): Leo Rivera,
Leonardo Rivera
Relatives & Associates: Leo Rivera
Email Addresses: leo****@yahoo.com,
leo****@comcast.net
Address History: 7300 Spring View Court, Springfield, VA 22153;
1247 Nevada Drive, Grand Forks Afb, ND 58204;
Rapid City, SD 57702
Email Addresses: boo****@gmail.com,
eey****@netzero.net,
rob****@usa.net
Address History: 103 Colby Place, Chapel Hill, NC 27517;
420 Park Ridge Lane Apt B, Winston Salem, NC 27104;
Alexandria, VA 22311;
Annandale, VA 22003;
Burke, VA 22015
Address History: 7300 Treetop Hill Lane, Springfield, VA 22152;
6012 Westbourne Place, Centreville, VA 20120;
Colonial Beach, VA 22443;
Woodbridge, VA 22191
Aliases (AKA): Juliana S Araujo,
Juliana Aravjo,
Julianna Soria,
Julie Soria
Address History: 7302 Spring View Court, Springfield, VA 22153;
4629 Southland Avenue Apt 104, Alexandria, VA 22312;
Vienna, VA 22180
Aliases (AKA): B Delgado,
Boaz S Delgado
Relatives & Associates: Christina Chavez
Benjamin Delgado
Carina Delgado
Carlos Delgado
Carlos Delgado
Address History: 3375 15th Street Apt 2w, Detroit, MI 48208;
4159 Dodge Street, Detroit, MI 48211;
Springfield, VA 22153
Aliases (AKA): Vera Moore
Phone Numbers: (313) 964-0312
Address History: 471535 Po Box, Aurora, CO 80047;
1470 Snowy Owl Drive, Broomfield, CO 80020;
Huntington, IN 46750;
Centreville, VA 20121;
Fairfax, VA 22033
Aliases (AKA): Elizabeth G Sanders,
Helen E Sanders
Address History: 519 N Armistead Street Apt 303, Alexandria, VA 22312;
7133 Rock Ridge Lane, Alexandria, VA 22315;
Arlington, VA 22207;
Springfield, VA 22153
Email Addresses: eey****@netzero.net,
sch****@jmu.edu
Address History: 8420 Grenoble Court, Springfield, VA 22152;
2 Brentwood Road, Eatontown, NJ 07724;
Alexandria, VA 22311;
Chester, VA 23831
Aliases (AKA): Cynthia Jamerson,
Cynthia A Kelley
Address History: 39 Floyd Drive, Asheville, NC 28803;
471535 P/O Box, Aurora, CO 80047;
Broomfield, CO 80020;
Boise, ID 83702;
Huntington, IN 46750
Aliases (AKA): Elizabeth Groff Sanders,
Elizabeth P Sanders
Address History: 133 10th Street, Daytona Beach, FL 32117;
812 Sir Richard Road, Tallahassee, FL 32310;
Springfield, VA 22153;
Vernon, VT 05354
Aliases (AKA): Terri M Malloy,
Teresa M Ridiford
Address History: 22452 Se 243rd Street, Maple Valley, WA 98038;
4737 N Ocean Drive # 144, Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Springfield, VA 22153;
Kirkland, WA 98034
Aliases (AKA): J V Alexander,
Jacqueline Alexander,
Jaqueline V Alexander
Address History: 5807 Butterfield Drive, Clinton, MD 20735;
1527 Eglin Way Sw, Washington, DC 20032;
Dolton, IL 60419;
Temple Hills, MD 20748;
Springfield, VA 22153
Aliases (AKA): R Booker
Relatives & Associates: Gisele Booker
Address History: 3178 Chaffee Avenue, Bronx, NY 10465;
31 Chaffee Avenue # 78, Bronx, NY 10465;
Long Beach, NY 11561;
Southampton, NY 11968;
Falls Church, VA 22041
Aliases (AKA): Hisham Zakour
Email Addresses: cle****@aol.com,
vai****@yahoo.com,
zak****@aol.com
Address History: 166 Wright Circle, Niceville, FL 32578;
13118 Catholic Springs Road, Bunker Hill, IL 62014;
Lake Villa, IL 60046;
Medora, IL 62063;
Urbana, IL 61801
Aliases (AKA): Christina Lahey,
Christina Peterson
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