Address History: 5508 Mike Phillips Court, Virginia Beach, VA 23464;
7965 Central Park Circle, Alexandria, VA 22309;
Springfield, VA 22150;
Woodbridge, VA 22192
Aliases (AKA): Fernando Belen Cadiente
Address History: 7327 Oldham Leeds Way, Springfield, VA 22150;
207 Fairway Drive, Longwood, FL 32779;
Pompano Beach, FL 33060;
Baltimore, MD 21212
Phone Numbers: (863) 496-1260
Address History: 7313 Oldham Leeds Way, Springfield, VA 22150;
102 Sheffield Drive, Dover, DE 19901;
Fort Washington, MD 20744;
Carrboro, NC 27510;
Chapel Hill, NC 27514
Aliases (AKA): S Walker,
Sheneika M Walker
Address History: 6370 Hillary Court, Alexandria, VA 22315;
7339 Oldham Leeds Way, Springfield, VA 22150
Phone Numbers: (703) 922-5240
Address History: 7138 Beulah Street, Alexandria, VA 22315;
5333 Southwest 75th Street Apartment 33, Gainesville, FL 32608;
Springfield, VA 22150
Address History: 8029 Galla Knoll Circle, Springfield, VA 22153;
6607 Jupiter Hills Circle Apartment H, Alexandria, VA 22312;
Annandale, VA 22003;
Burke, VA 22015;
Lorton, VA 22079
Aliases (AKA): Pil Choi,
Pk S Choi
Address History: 43138 Stillwater Terrace Unit 305, Ashburn, VA 20148;
27501 Perdido Beach Boulevard, Orange Beach, AL 36561;
Beverly Hills, CA 90211;
Metairie, LA 70005;
Thibodaux, LA 70301
Aliases (AKA): Robin A Picon,
Robbi Ann Picou,
Robin A Picou,
Robin Picou
Email Addresses: nat****@yahoo.com
Address History: 9227 Northedge Drive, Springfield, VA 22153;
127 Cmr 410 Box, Apo, AE 09049;
Newark, DE 19711;
Wilmington, DE 19805;
Tampa, FL 33612
Aliases (AKA): J Spratt,
James Spratt,
Jim Spratt
Relatives & Associates: Lisa Primus
Address History: 4701 Upland Drive, Alexandria, VA 22310;
2353 Towneview Southeast Court, Atlanta, GA 30339;
New York, NY 10010;
Arlington, VA 22204;
Falls Church, VA 22042
Aliases (AKA): Fadwa J Nassar
Email Addresses: fad****@ameritech.net
Address History: 7303 Oldham Leeds Way, Springfield, VA 22150;
918 Beacon Crest Circle, Birmingham, AL 35209;
Charlottesville, VA 22903;
Lorton, VA 22079
Email Addresses: sap****@uab.edu
Address History: 13454 Lock Loop, Woodbridge, VA 22192;
1404 Seward Street Unit 103, Las Vegas, NV 89128;
Alexandria, VA 22312;
Annandale, VA 22003;
Lorton, VA 22079
Aliases (AKA): Z Merzazada,
Zaki Merzazada
Address History: 12180 Bridgend Run, Fairfax, VA 22030;
250 S Reynolds Street Apt 302, Alexandria, VA 22304;
Centreville, VA 20120;
Chantilly, VA 20152;
Fairfax Station, VA 22039
Aliases (AKA): Ansook Park
Address History: 7154 Lyndam Hill Circle, Lorton, VA 22079;
19908 Horst Avenue, Cerritos, CA 90703;
Long Beach, CA 90807;
Accokeek, MD 20607;
Fort Washington, MD 20744
Aliases (AKA): E Cordova,
Evangeline Cordova
Relatives & Associates: Alberto Condol
Carmencit Condol
Amador Cordova
Antonio Cordova
Candelaria Cordova
Address History: 12042 Odion Lane, Woodbridge, VA 22192;
9717 Ashbourn Drive, Burke, VA 22015;
Fredericksburg, VA 22407;
Gainesville, VA 20155;
Lorton, VA 22079
Phone Numbers: (703) 392-2555
Address History: 256 Lynhurst Drive, Auburndale, FL 33823;
542 Midway Track Lane, Ocala, FL 34472;
Centereach, NY 11720;
Springfield, VA 22150
Address History: 971 E Mason Lane Unit 105, Anaheim, CA 92805;
1725 S Auburn Way Unit 405, Anaheim, CA 92805;
Brea, CA 92823;
Gardena, CA 90247;
La Mirada, CA 90639
Phone Numbers: (702) 413-0753
Address History: 1540 Parlor City Drive, Bluffton, IN 46714;
13607 Knotty Lane, Hudson, FL 34669;
Port Richey, FL 34668;
Riverview, FL 33578;
Tampa, FL 33603
Aliases (AKA): Geoffrey G Kipp,
Geoffrey G Valcourt,
Geoffrey Goel Valcourt
Relatives & Associates: Chrissy Prpich
Donna Valcourt
George Valcourt
George Valcourt
Idella Valcourt
Address History: 705 East Teaff Court, Honolulu, HI 96818;
2053 Manucy Court, Middleburg, FL 32068;
Pensacola, FL 32504;
Drummonds, TN 38023;
Memphis, TN 38134
Aliases (AKA): Katherine Wells,
Kathy A Wells
Email Addresses: kat****@ameritech.net,
kat****@gmail.com,
kwe****@hotmail.com
Address History: 28262 Alfonse Viaduct, Laguna Niguel, CA 92677;
28262 Viaduct Alfonse, Laguna Niguel, CA 92677;
South Berwick, ME 03908;
Dover, NH 03820;
Portsmouth, NH 03801
Aliases (AKA): Walter Peacock Peacock
Address History: 52 Crestmont Road, West Orange, NJ 07052;
1600 Phyllis Street Apartment 209, Bentonville, AR 72712;
Little Rock, AR 72211;
North Little Rock, AR 72116;
Greenbelt, MD 20770
Aliases (AKA): Rula B Abualhuda,
Rula Farooki,
Rula A Farouki
Address History: 21 Ridgeway Circle, West Newbury, MA 01985;
5 Seneca Drive, New London, CT 06320;
Venice, FL 34293;
Medway, MA 02053;
Newburyport, MA 01950
Address History: 200 Pensacola Beach Road Apt L6, Gulf Breeze, FL 32561;
2002 Bob White Court, Mary Esther, FL 32569;
Pensacola, FL 32506;
Frederick, MD 21702;
Sheppard Afb, TX 76311
Aliases (AKA): Melinda Lee Cardwell
Relatives & Associates: Leasha Caldwell
Daniel Cardwell
Harvey Cardwell
Jennifer Cardwell
Lindsey Cardwell
Email Addresses: car****@yahoo.com,
dan****@juno.com
Address History: 537 First Parish Road, Scituate, MA 02066;
1410 Columbia Road Apt 14a, Boston, MA 02127;
Charlestown, MA 02129;
Malden, MA 02148;
Newbury, MA 01951
Aliases (AKA): John R Welch
Address History: 2170 Tanager Court, Indialantic, FL 32903;
8915 Owensmouth Avenue Apartment 255, Canoga Park, CA 91304;
Washington, DC 20002;
Alexandria, VA 22302;
Arlington, VA 22203
Address History: 5934 Watercolor Drive, Lithia, FL 33547;
3024 Roderick Street Apt 2, Morgan City, LA 70380;
Patterson, LA 70392;
Lawton, OK 73505;
Corpus Christi, TX 78404
Aliases (AKA): Patricia Y Mercado,
Patricia Y Samudio,
Patty Samudio
Email Addresses: chr****@hotmail.com,
nys****@hotmail.com
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