Address History: 1800 Jonathan Way Apt 321, Reston, VA 20190;
2985 Caribbean Court, Fairfax, VA 22031;
Herndon, VA 20171;
Manassas, VA 20112;
Springfield, VA 22150
Aliases (AKA): Ryan J Durham
Email Addresses: bud****@amsinc.com,
rya****@att.net,
rya****@collegeclub.com,
rya****@hotmail.com,
rya****@att.net
Address History: 7400 Spring Summit Road # R, Springfield, VA 22150;
1415 Blenbury Drive, Diamond Bar, CA 91765;
Van Nuys, CA 91405;
Ventura, CA 93003;
West Hills, CA 91307
Aliases (AKA): Kenneth J Walters
Address History: 7411 Spring Summit Road, Springfield, VA 22150;
711 Underwood Avenue Apartment 408c, Pensacola, FL 32504;
Clayton, NC 27527;
Fredericksburg, VA 22405
Aliases (AKA): Chris Glanzmann,
Chris F Glanzmann,
Christophe P Glanzmann,
Christopher F Glanzmann
Relatives & Associates: Michael Glanzaman
Christine Glanzmann
Christopher Glanzmann
Danielle Glanzmann
Darcy Glanzmann
Address History: 2914 Bluestone Avenue Ne, Roanoke, VA 24012;
4424 Plantation Road Ne Apt 8, Roanoke, VA 24012;
Rocky Mount, VA 24151;
Springfield, VA 22150;
Vinton, VA 24179
Aliases (AKA): Michelle Rutherford,
Michelle Thomas
Relatives & Associates: Teresa Dunn
Gerald Rutherford
Marie Rutherford
Brenda Thomas
Jennifer Thomas
Email Addresses: dre****@yahool.com
Address History: 7003 Highland Meadows Court, Alexandria, VA 22315;
5518 Hinton Street, Springfield, VA 22151;
Virginia Beach, VA 23456;
Warrenton, VA 20188
Aliases (AKA): David Fetter,
D Fetzer
Address History: 23631 Waterford Downs Terrace, Ashburn, VA 20148;
7394 Spring Summit Road, Springfield, VA 22150
Aliases (AKA): Obaidullah Amin
Email Addresses: jne****@hotmail.com,
jne****@mindspring.com
Address History: 7414 Spring Summit Road, Springfield, VA 22150;
934 Delray Drive, Forest Hill, MD 21050;
Minneapolis, MN 55432
Aliases (AKA): A W Jordan,
Arlyn Jordan
Email Addresses: bre****@comcast.net
Address History: 13022 Maple View Lane, Fairfax, VA 22033;
5058 Championship Cup Lane, Spring Hill, FL 34609;
Annandale, VA 22003;
Burke, VA 22015;
Springfield, VA 22151
Aliases (AKA): K Mongeon,
Kathleen B Mongeon,
Kay B Mongeon
Relatives & Associates: Michelle Baughman
Address History: 11926 Park Forest Way, Glen Allen, VA 23059;
13408 Poway Creek Road, Poway, CA 92064;
San Diego, CA 92150;
Springfield, VA 22150
Aliases (AKA): Rory K Slucher,
Rory K Slusher
Address History: 7840 Doane Court, Springfield, VA 22152;
303 Lannon Court, Alexandria, VA 22304;
Arlington, VA 22201;
Fairfax, VA 22030;
Hamilton, VA 20159
Aliases (AKA): Christine Delorenzo,
C M Markowitz,
Christine Markowitz
Relatives & Associates: Nicole Cooper
David Delorenzo
Esperanza Markowitz
Greg Markowitz
Mark Markowitz
Address History: 8763 Mountain Valley Road, Fairfax Station, VA 22039;
6404 Bridge Creek Court, Springfield, VA 22152;
Virginia Beach, VA 23451
Aliases (AKA): Viviana S Malek Zadeh,
Viviana Suheil Malekzadeh
Relatives & Associates: Cynthia Figueroa
Sahilis Figueroa
Jorunn Malek
Eliz Malekzadeh
Jona Malekzadeh
Email Addresses: beb****@hotmail.com,
vma****@hotmail.com
Address History: 7513 Woodside Lane Apt 34, Lorton, VA 22079;
3119 Booth Avenue Apt 2, Fort Riley, KS 66442;
Alexandria, VA 22310;
Springfield, VA 22150;
Triangle, VA 22172
Aliases (AKA): Manny Santos
Address History: 6460 Lake Meadow Drive, Burke, VA 22015;
777 N Michigan Avenue # 26, Chicago, IL 60611;
Cranston, RI 02910;
North Myrtle Beach, SC 29582;
Alexandria, VA 22315
Aliases (AKA): Sandra Leung,
Sandra V Tao
Email Addresses: sle****@captechconsulting.com,
sle****@dtec.com
Address History: 8763 Mountain Valley Road, Fairfax Station, VA 22039;
6404 Bridge Creek Court, Springfield, VA 22152;
Virginia Beach, VA 23451
Aliases (AKA): Jonathan Malek Zadeh
Relatives & Associates: Viviana Figueroa
Jorunn Malek
Eliz Malekzadeh
Jona Malekzadeh
Yousef Malekzadeh
Phone Numbers: (703) 569-2810
(703) 569-3650
(703) 569-7854
Email Addresses: den****@comcast.net,
vma****@hotmail.com
Address History: 7191 Yare Street, Glen Allen, VA 23059;
13606 Acorn Patch Lane, Poway, CA 92064;
Washington, DC 20005;
Mountain Lakes, NJ 07046;
Parsippany, NJ 07054
Email Addresses: dia****@yahoo.com,
dna****@ibm.com
Address History: 7402 Spring Summit Road # R, Springfield, VA 22150;
262083 Po Box, San Diego, CA 92196;
Sunnyvale, CA 94089;
Aldie, VA 20105;
Woodbridge, VA 22191
Aliases (AKA): Kim P Mai,
Kimberly Duyen Mai
Phone Numbers: (703) 440-0040
Email Addresses: kim****@yahoo.com,
kim****@yahoo.com,
mai****@gmail.com
Address History: 7398 Spring Summit Road, Springfield, VA 22150;
14300 W Bell Road Unit 345, Surprise, AZ 85374;
Colorado Springs, CO 80923;
Fort Leavenworth, KS 66027;
El Paso, TX 79930
Aliases (AKA): M Wise,
Mark R Wise,
Mark Robert Wise Junior
Email Addresses: c07****@yahoo.com,
fre****@hotmail.com,
fre****@yahoo.com,
jen****@yahoo.com,
joe****@gmail.com
Address History: 7430 Spring Summit Road, Springfield, VA 22150
Address History: 7438 Spring Summit Road, Springfield, VA 22150;
9518 Duffer Way, Montgomery Village, MD 20886;
Alexandria, VA 22311
Relatives & Associates: Bethlehem Baharu
Kedest Baharu
Tesfayesus Baharu
Tigist Baharu
Yordanos Baharu
Address History: 7437 Spring Summit Road, Springfield, VA 22150;
10222 Adelaide Avenue, Cleveland, OH 44111;
Lakewood, OH 44107;
Centreville, VA 20121;
Gainesville, VA 20155
Aliases (AKA): Matthew B Sykes
Email Addresses: mat****@att.net,
mat****@nfiindustries.com,
mat****@netzero.com,
mat****@aol.com,
mat****@hotmail.com
Address History: 16456 Wuttke Crossing, Eden Prairie, MN 55347;
50 Acacia Avenue, Larkspur, CA 94939;
Redwood City, CA 94065;
San Carlos, CA 94070;
Santa Rosa, CA 95405
Aliases (AKA): Thomas Smith Jefferson,
Thomas S Jefferson,
Thomas E Jefferson Rd,
Thomas E Jefferson Senior,
Thomas J Smith
Relatives & Associates: Annecaroline Derzelle
Alicia Jefferson
Andrew Jefferson
Bernadette Jefferson
Kareem Jefferson
Email Addresses: ani****@aol.com,
car****@msn.com,
gr8****@gmail.com,
jef****@msn.com,
mak****@gmail.com
Address History: 16100 South Great Oaks Drive Apartment 1403, Round Rock, TX 78681;
1238 Derby Drive, Richardson, TX 75080;
Spring, TX 77381;
Alexandria, VA 22312;
Centreville, VA 20121
Aliases (AKA): Jennifer Blair Durham,
Jennifer Durham
Email Addresses: dal****@aol.com,
dal****@att.net,
dur****@erols.com,
dur****@erols.com,
hou****@aol.com
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