Address History: 7396 Shady Palm Drive, Springfield, VA 22153;
84 Po Box, Montrose, AL 36559;
Fort Walton Beach, FL 32547;
Niceville, FL 32578;
Alexandria, VA 22311
Aliases (AKA): Michael B Carruth,
Michael Carruth,
Micheal Bryan Carruth
Relatives & Associates: Cherilyn Carruth
Dennis Carruth
Jeannie Carruth
Melissa Carruth
Nellie Carruth
Address History: 7748 Desiree Street, Alexandria, VA 22315;
3208 Gary Court # 00000, Falls Church, VA 22042;
Springfield, VA 22153
Aliases (AKA): Tan T Duy,
Tan Ta
Address History: 1825 K Northwest Street Suite 901, Washington, DC 20006;
61 Blair Road # B, Jacksonville, FL 32220;
Orange Park, FL 32073;
Burke, VA 22015;
Springfield, VA 22153
Aliases (AKA): Adam P Cassidy
Email Addresses: aca****@taleo.com,
ada****@aol.com,
apc****@aol.com,
apc****@att.net,
apc****@comcast.net
Address History: 5177 S Sicily Street, Aurora, CO 80015;
5177 South Sicily Street, Aurora, CO 80015;
Boulder, CO 80302;
Golden, CO 80401;
Longmont, CO 80503
Aliases (AKA): Brante Patrick Sampey
Address History: 43768 Central Station Drive Apt 207, Ashburn, VA 20147;
200 E Angeleno Avenue Apt 321, Burbank, CA 91502;
Los Angeles, CA 90029;
Aldie, VA 20105;
Berryville, VA 22611
Aliases (AKA): Marcus Thomas Holmes,
Marcus Holmes,
Mark T Holmes,
Mark D Holmes
Email Addresses: mar****@yahoo.com,
taz****@yahoo.com
Address History: 20 Settlers Way # 35, Ellington, CT 06029;
84 Harvest Lane, Windsor, CT 06095;
Fairfax, VA 22032;
Springfield, VA 22153
Email Addresses: bro****@yahoo.com
Address History: 7387 Shady Palm Drive, Springfield, VA 22153
Address History: 8638 Chase Glen Circle, Fairfax Station, VA 22039;
7407 Shady Palm Drive, Springfield, VA 22153
Aliases (AKA): Pat Wallace
Address History: 6466 Whites Mill Lane, Warrenton, VA 20187;
11040 104th Avenue, Largo, FL 33778;
Elgin, IL 60123;
Absecon, NJ 08201;
Darby, PA 19023
Aliases (AKA): Antoinette P Oliver,
Antoinette Oliver,
Antoinette P Oliver Rd,
Antoinette P Quick,
Antoinette Quick
Relatives & Associates: Patricia Lavaron
Mark Molasso
Antoinette Molosso
Antione Oliver
Antionette Oliver
Email Addresses: ant****@aol.com,
let****@embarqmail.com
Address History: 4581 Kieland Ridge Road, Fairfax, VA 22030;
9400 Candleberry Court, Burke, VA 22015;
Falls Church, VA 22042;
Springfield, VA 22153
Aliases (AKA): Jay P Charter,
Jay Charters
Email Addresses: jay****@juno.com
Address History: 11256 Stones Throw Drive, Reston, VA 20194;
16 Club Drive, Roslyn Heights, NY 11577;
Alexandria, VA 22310;
Centreville, VA 20120;
Springfield, VA 22153
Aliases (AKA): J Barufka,
Jonathan Barufka
Address History: 7395 Shady Palm Drive, Springfield, VA 22153;
12204 Redwood Court, Woodbridge, VA 22192
Aliases (AKA): D K Praeger
Email Addresses: dir****@aol.com,
dir****@sparta.com,
dpr****@msn.com
Address History: 7382 Shady Palm Drive, Springfield, VA 22153
Address History: 9610 Silas Drive, Nokesville, VA 20181;
7380 Shady Palm Drive, Springfield, VA 22153;
Vienna, VA 22180;
Woodbridge, VA 22193
Aliases (AKA): T Holmes
Email Addresses: hlm****@bright.net,
hlm****@adelphia.com,
hlm****@aol.com,
hlm****@att.net,
hlm****@bright.net
Address History: 4506 King Edward Court, Annandale, VA 22003;
1504 Ramsay Street, Baltimore, MD 21223;
Fort Washington, MD 20744;
Gaithersburg, MD 20877;
Oxon Hill, MD 20745
Aliases (AKA): Anh Bui,
L Bui,
Lan T Bui,
Lan Anh M Bui,
Lan-Anh Bui
Email Addresses: lua****@gmail.com
Address History: 7386 Shady Palm Drive, Springfield, VA 22153
Address History: 7384 Shady Palm Drive, Springfield, VA 22153
Phone Numbers: (703) 923-9334
Address History: 727 Ridge Circle, Chesapeake, VA 23320;
4100 Massachusetts Avenue Nw Apt 1103, Washington, DC 20016;
Greenfield, OH 45123;
Springfield, VA 22153;
Virginia Beach, VA 23454
Aliases (AKA): Sharon M Ennis,
Sharon Hauser
Email Addresses: shr****@yahoo.com
Address History: 7386 Shady Palm Drive, Springfield, VA 22153;
3656 Newbridge Road, Keswick, VA 22947
Email Addresses: fbk****@yahoo.com,
ooe****@aim.com
Address History: 7395 Shady Palm Drive, Springfield, VA 22153;
441 Connecticut Street, Buffalo, NY 14213
Aliases (AKA): J Kubik
Relatives & Associates: Nancy Everitt
Email Addresses: jku****@aol.com
Address History: 411 S Wayne Street, Arlington, VA 22204;
500 3rd Street Northwest, Washington, DC 20009;
Springfield, VA 22153
Aliases (AKA): Lee Wheeler,
Lee T Wheeler
Email Addresses: lee****@gmail.com
Address History: 7389 Shady Palm Drive, Springfield, VA 22153;
2 Sw 2nd Street, Gainesville, FL 32601;
Calabash, NC 28467;
Fairfax, VA 22030;
Norfolk, VA 23503
Aliases (AKA): D Madigan,
Donna Nicholas,
Donna M Richardson
Address History: 43267 Candice Drive, Ashburn, VA 20148;
3604 Derwood Lane Apt 104, Alexandria, VA 22309;
Springfield, VA 22153
Aliases (AKA): S Meister,
Stepahnie L Meister,
Stephanie L Meister
Relatives & Associates: Brian Kestenblatt
Eric Kestenblatt
Ethel Kestenblatt
Herman Kestenblatt
Isabelle Kestenblatt
Phone Numbers: (703) 858-7307
Address History: 9208 Wildwood Street, Lorton, VA 22079;
585 Tyler Street, Marion, OH 43302;
Bristow, VA 20136;
Manassas, VA 20111;
Manassas Park, VA 20111
Aliases (AKA): M Bramble,
Molly E Granger,
Molly E Reeder
Email Addresses: mic****@worldnet.att.net,
mob****@aol.com,
mob****@go.com,
pea****@aol.com
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