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: 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: 13941 Shelter Manor Drive, Haymarket, VA 20169;
10829 Gambril Drive Apt 13, Manassas, VA 20109;
Springfield, VA 22153
Aliases (AKA): Cecilia E Vann,
Ellen E Vann
Address History: 5118 Reids Pointe Road, Glen Allen, VA 23060;
1013 Leesburg Drive, Leland, NC 28451;
Southport, NC 28461;
Blacksburg, VA 24060;
Richmond, VA 23225
Aliases (AKA): M Valaika,
Michael J Valaika,
Mike Valaika
Email Addresses: mva****@cox.net
Address History: 7330 Spring View Court, Springfield, VA 22153;
4373 Inglewood Boulevard Apt 4, Los Angeles, CA 90066
Phone Numbers: (703) 644-5560
Address History: 7314 Spring View Court, Springfield, VA 22153;
10 Cinnabar Court, Gaithersburg, MD 20879;
Alexandria, VA 22304
Relatives & Associates: Adalberto Hercules
Address History: 7306 Spring View Court, Springfield, VA 22153;
4939 Beauregard Street Apt 203, Alexandria, VA 22312
Relatives & Associates: Kosum Waiyachai
Phone Numbers: (703) 354-6886
Address History: 7326 Spring View Court, Springfield, VA 22153;
1332 42nd Street, Orlando, FL 32839;
Alexandria, VA 22312;
Woodbridge, VA 22193
Aliases (AKA): Elizabeth Brewer,
Elizabeth A Williams,
Wlizabeth A Williams
Address History: 8215 Cooper Street, Alexandria, VA 22309;
11420 Fort Washington Road, Fort Washington, MD 20744;
Springfield, VA 22153
Address History: 1900 Moore Street, Farmville, VA 23901;
11000 Surry Road, Chester, VA 23831;
Chesterfield, VA 23832;
Gordonsville, VA 22942;
Mc Lean, VA 22102
Relatives & Associates: Laurie Jamers
Andrew Jamerson
Andrew Jamerson
Charlotte Jamerson
Charol Jamerson
Email Addresses: ara****@aol.com
Address History: 7316 Spring View Court, Springfield, VA 22153;
48 Brian Court, Gaithersburg, MD 20877;
Germantown, MD 20874;
Silver Spring, MD 20905;
Memphis, TN 38127
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: 7308 Spring View Court, Springfield, VA 22153;
6454 Blarney Stone Court # C, Springfield, VA 22152
Aliases (AKA): Jeffrey M Russell
Address History: 5981 Saint Catherines Lane, Lorton, VA 22079;
3492 Northeast Causeway Boulevard Apartment 201, Jensen Beach, FL 34957;
Alexandria, VA 22306;
Springfield, VA 22153;
Woodbridge, VA 22191
Aliases (AKA): Robert Plate
Address History: 7328 Spring View Court, Springfield, VA 22153;
120 Cabot Street, Lowell, MA 01854;
Mercedita, PR 00715;
Morovis, PR 00687;
Ponce, PR 00717
Aliases (AKA): J Torres,
Jess Torres,
Jessenia Torres,
Jessenia Velasquez
Relatives & Associates: Walter Escalante
Jose Gonzalez
Denis Velasquez
Felicita Velasquez
Johnny Velasquez
Address History: 7306 Spring View Court, Springfield, VA 22153;
4829 Bel Pre Road, Rockville, MD 20853;
Fairfax, VA 22030
Address History: 7314 Spring View Court Apartment 204, Springfield, VA 22153;
211 Canterbury Lane, North Versailles, PA 15137;
Vienna, VA 22180;
Vancouver, WA 98683
Relatives & Associates: Christine Conwell
Colleen Conwell
Justine Conwell
Richard Conwell
Tahir Noel
Email Addresses: mau****@wmconnect.com
Address History: 7324 Spring View Court, Springfield, VA 22153
Address History: 166 Wright Circle, Niceville, FL 32578;
2766 Morallion Drive, West Lafayette, IN 47906;
Springfield, VA 22153
Address History: 15617 Ingleside Avenue, Dolton, IL 60419;
1527 Eglin Way Sw, Bolling Afb, DC 20032;
Clinton, MD 20735;
Temple Hills, MD 20748;
Springfield, VA 22153
Email Addresses: twb****@aol.com
Address History: 552 Kanasgowa Drive, Brevard, NC 28712;
920 P/O Box, Fort George G Meade, MD 20755;
Las Vegas, NV 89115;
Rome, NY 13442;
Alexandria, VA 22315
Aliases (AKA): S Hanlon,
Stephen Hanlon
Address History: 411 9th Avenue, Indialantic, FL 32903;
14 Skylark Drive Apartment 201, Larkspur, CA 94939;
Los Angeles, CA 90038;
Pacific Grove, CA 93950;
San Francisco, CA 94102
Aliases (AKA): Steve Alexander,
Steven Alexander
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: 248 Snyder Street, Orange, NJ 07050;
18929 Shooting Star Court, Germantown, MD 20874;
East Orange, NJ 07017;
Montclair, NJ 07042;
Annandale, VA 22003
Aliases (AKA): Abdul Malik I Hamid,
Abdulmali I Hamid,
Malik A Hamid,
Malik Hamidg,
Abdulmalik Hanud
Email Addresses: abd****@swbell.net,
hfe****@net.com
Address History: 640 S Cotner Boulevard, Lincoln, NE 68510;
1724 S 51st Street, Lincoln, NE 68506;
Springfield, VA 22153
Phone Numbers: (402) 489-9110
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