Address History: 7303 Foxe Place, Springfield, VA 22151;
7410 Red Cinder Street, Las Vegas, NV 89131;
Alexandria, VA 22315;
Norfolk, VA 23504
Aliases (AKA): Elfriede Z Todd
Address History: 5815 Brunswick Street, Springfield, VA 22150;
6644 High Valley Lane, Alexandria, VA 22315
Aliases (AKA): Thomas Pham,
Thom K Tham
Email Addresses: pha****@aol.com
Address History: 7306 Foxe Place, Springfield, VA 22151;
3608 Wilmington Road, Montgomery, AL 36105;
Austin, TX 78752;
Woodbridge, VA 22193
Email Addresses: nlm****@verizon.net
Address History: 5505 Columbia Pike Apt 204, Falls Church, VA 22041;
7309 Foxe Place, Springfield, VA 22151
Relatives & Associates: Jose Garcia
Phone Numbers: (703) 820-2940
Address History: 7311 Foxe Place, Springfield, VA 22151;
150 Wilson Willingham Road, Oxford, AL 36203;
Annandale, VA 22003;
Stafford, VA 22554;
Warrenton, VA 20186
Relatives & Associates: Nina Oldham
Joseph Wisniewski
Karen Wisniewski
Marc Wisniewski
Stacy Wisniewski
Address History: 4207 Whitacre Road, Fairfax, VA 22032;
2701 N Emerald Drive, Dayton, OH 45431;
San Antonio, TX 78250;
Springfield, VA 22151
Aliases (AKA): C Sweeder,
Cindy Sweeder,
Cynthia Sweeder
Email Addresses: jsw****@excite.com
Address History: 24383 Carolina Rose Circle, Aldie, VA 20105;
5763 Exeter Court Apt 261, Alexandria, VA 22311;
Annandale, VA 22003;
Ashburn, VA 20147;
Centreville, VA 20120
Aliases (AKA): Tae S Lee
Address History: 5505 Columbia Pike Apt 204, Falls Church, VA 22041;
5501 Columbia Pike Apt 202, Falls Church, VA 22041;
Springfield, VA 22151
Relatives & Associates: Jose Garcia
Address History: 7311 Foxe Place, Springfield, VA 22151;
8585 Summitridge Drive, Cincinnati, OH 45255;
Bethel Park, PA 15102;
Butler, PA 16001;
California, PA 15419
Aliases (AKA): Katelyn Rene Blakley
Email Addresses: bla****@yahoo.com,
kat****@nestle.com
Address History: 1323 White Pine Court, Virginia Beach, VA 23453;
7394 Steventon Way, Jacksonville, FL 32244;
Chesapeake, VA 23320;
Norfolk, VA 23504;
Springfield, VA 22151
Phone Numbers: (757) 383-6414
Address History: 12200 Moody Drive, Bumpass, VA 23024;
6000 Edsall Road Apt 804, Alexandria, VA 22304;
Spotsylvania, VA 22551;
Springfield, VA 22151
Aliases (AKA): Robert J Tobinsr
Address History: 5229 Ravensworth Road, Springfield, VA 22151;
1674 University Parkway, Sarasota, FL 34243;
Cookeville, TN 38506
Address History: 7310 Foxe Place, Springfield, VA 22151;
43748 Woodworth Court, Ashburn, VA 20147;
Burke, VA 22015;
Herndon, VA 20171;
Leesburg, VA 20176
Aliases (AKA): Thao A Nguyen
Address History: 7309 Foxe Place, Springfield, VA 22151;
1630 Kennedy Drive, Lincoln, NE 68521;
Allen, TX 75002;
Burke, VA 22015;
Fairfax, VA 22032
Aliases (AKA): Dieu Huyen T Pham,
Dieu-Huyen T Pham,
Tuan A Pham
Address History: 7309 Foxe Place, Springfield, VA 22151
Phone Numbers: (703) 256-2394
Address History: 7314 Foxe Place, Springfield, VA 22151;
9215 Capricorn Court, Burke, VA 22015;
Woodbridge, VA 22192
Aliases (AKA): M Howell,
Mary Jo Howell,
Mary Jo J Howell,
Mary-Jo J Howell,
Mary Johowell
Address History: 10755 Fairgrounds Drive Unit 121, Fairfax, VA 22030;
401960 Metavante Way # Po, Sioux Falls, SD 57186;
Annandale, VA 22003;
Leesburg, VA 20175;
Round Hill, VA 20141
Aliases (AKA): Kosta L Venetsanos,
Kostandinos Anastasious Venetsanos,
Kosta A Ventsanos
Relatives & Associates: Kristen Moore
Anastasios Venetsanos
Athanasios Venetsanos
Christina Venetsanos
Tyler Venetsanos
Email Addresses: 571****@txt.att.net,
kos****@kuehne-nagel.com,
kos****@msn.com,
kri****@gmail.com,
kve****@gmail.com
Aliases (AKA): M E Jones
Address History: 7720 Arborview Drive, Charlotte Hall, MD 20622;
114 Greentree Court, O Fallon, IL 62269;
Saint Louis, MO 63138;
Honeoye Falls, NY 14472;
Springfield, VA 22151
Aliases (AKA): Constance A Frederick
Relatives & Associates: Adam Frederick
Aricka Frederick
Chester Frederick
Christopher Frederick
Erika Fredrick
Address History: 26251 Magnolia Drive, Splendora, TX 77372;
4444 Tilley Morris Road, Matthews, NC 28105;
New Braunfels, TX 78130;
Springfield, VA 22151
Aliases (AKA): Phyllis E Nail
Address History: 511 Se 5th Avenue Apt 916, Fort Lauderdale, FL 33301;
21179 Ashburn Heights Drive # 46, Ashburn, VA 20148;
Leesburg, VA 20175;
Round Hill, VA 20141;
Springfield, VA 22151
Aliases (AKA): Kristen L Venetsanos
Relatives & Associates: David Moore
Nancy Moore
Shannon Moore
Anastasios Venetsanos
Athanasios Venetsanos
Email Addresses: kve****@hotmail.com,
kve****@iwon.com,
kve****@msn.com,
kve****@yahoo.com,
kve****@hotmail.com
Address History: 724 Neill Sinclair Road, Raeford, NC 28376;
713 Calm Drive, Brandon, FL 33511;
Germantown, MD 20874;
Columbia, SC 29206;
Little Mountain, SC 29075
Aliases (AKA): William Boyd,
Willie Boyd,
William Boyd Rd
Email Addresses: smi****@hotmail.com,
wil****@navy.mil,
wil****@us.army.mil
Address History: 105 Cherrywood Road, Port Matilda, PA 16870;
537 Cricklewood Drive, State College, PA 16803;
Alexandria, VA 22312;
Springfield, VA 22151
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