Address History: 9710 South Park Circle, Fairfax Station, VA 22039;
9710 S Park Circle, Fairfax Station, VA 22039;
Norfolk, VA 23502;
Springfield, VA 22153
Aliases (AKA): Patricia Rothwell
Email Addresses: joh****@aol.com
Address History: 6815 Silver Ann Drive, Lorton, VA 22079;
5817 Broadmoor Street, Alexandria, VA 22315;
Springfield, VA 22153
Phone Numbers: (703) 922-2739
Address History: 6124 W Greenbrier River Road, Fredericksburg, VA 22407;
3375 15th Street, Detroit, MI 48208;
Springfield, VA 22153
Address History: 5948 Seabright Road, Springfield, VA 22152;
5825 Valley View Drive, Alexandria, VA 22310
Phone Numbers: (703) 451-7880
Address History: 7302 Spring View Court, Springfield, VA 22153
Phone Numbers: (703) 644-0007
Address History: 5017 King Richard Drive, Annandale, VA 22003;
125 Po Box, Junction City, KS 66441;
Arlington, VA 22203;
Burke, VA 22015;
Falls Church, VA 22042
Address History: 7302 Spring View Court, Springfield, VA 22153;
3030 Capp Street, Oakland, CA 94602;
Richmond, VA 23220;
Williamsburg, VA 23188
Aliases (AKA): Rodrigo S Delgado
Address History: 46146 Aisquith Terrace, Sterling, VA 20165;
6569 Hil Mar Drive Apt 301, District Heights, MD 20747;
Ashburn, VA 20147;
Falls Church, VA 22041;
Mc Lean, VA 22102
Aliases (AKA): A Khatib,
Abdelkade Khatib,
Abdelkader Khatib,
Abdelkager Khatib,
Abdelkaner S Khatib
Address History: 2000 South Eads Street Apartment 605, Arlington, VA 22202;
2000 S Eads Street Apt 605, Arlington, VA 22202;
Springfield, VA 22153
Aliases (AKA): E V Foley,
Edith Foley
Address History: 7506 Mendota Place, Springfield, VA 22150;
3702 North Rosser Street, Alexandria, VA 22311;
Manassas, VA 20111
Email Addresses: jos****@aol.com,
lat****@hotmail.com,
lat****@sprintpcs.com
Address History: 5981 Saint Catherines Lane, Lorton, VA 22079;
3492 Northeast Causeway Boulevard Apartment 201, Jensen Beach, FL 34957;
Alexandria, VA 22315;
Springfield, VA 22153;
Woodbridge, VA 22191
Aliases (AKA): Robert T Plate
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: 7312 Spring View Court, Springfield, VA 22153;
2516 E Jeffrey Loop, Flagstaff, AZ 86004;
Yuma, AZ 85366;
Mulberry, FL 33860;
Omaha, NE 68116
Email Addresses: aho****@aol.com,
aho****@satx.rr.com,
ant****@cs.com,
tw_****@hotmail.com
Address History: 9406 Mirror Pond Drive, Fairfax, VA 22032;
10105 Astill Court, Waldorf, MD 20603;
Springfield, VA 22153;
Des Moines, WA 98198;
Seattle, WA 98198
Email Addresses: jeh****@yahoo.com
Address History: 7324 Spring View Court, Springfield, VA 22153
Address History: 7328 Spring View Court, Springfield, VA 22153;
11175 Georgia Avenue Apartment 149, Silver Spring, MD 20902;
Charlotte, NC 28262;
Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): Mahogany Hall
Address History: 7815 Newington Woods Drive, Springfield, VA 22153;
8 Mansfield Drive, Endicott, NY 13760;
Alexandria, VA 22311;
Arlington, VA 22213
Relatives & Associates: Elizabeth Keesler
Janet Keesler
Melissa Keesler
Ross Keesler
Jeremiah Tamagna-Darr
Phone Numbers: (585) 703-6092
Address History: 1709 Lang Place Ne, Washington, DC 20002;
202 Webster Street Nw, Washington, DC 20011;
Bryans Road, MD 20616;
Capitol Heights, MD 20743;
Johnstown, PA 15905
Aliases (AKA): J Scott
Address History: 5807 Butterfield Drive, Clinton, MD 20735;
1527 Eglin Way Sw, Washington, DC 20032;
Dolton, IL 60419;
Temple Hills, MD 20748;
Springfield, VA 22153
Aliases (AKA): R Booker
Relatives & Associates: Gisele Booker
Address History: 111 Macarthur Drive, Cary, NC 27513;
5617 Glenhope Court, Cary, NC 27511;
Ocean Isle Beach, NC 28469;
Lively, VA 22507;
Springfield, VA 22153
Aliases (AKA): C Squire
Email Addresses: cha****@msn.com
Address History: 567 Church Street, Huntington, IN 46750;
3886 West 608 North, Huntington, IN 46750;
Centreville, VA 20121;
Fairfax, VA 22033;
Manassas, VA 20110
Aliases (AKA): Daniel Nelson
Address History: 1710 Arawak Street, Vero Beach, FL 32967;
425 Harrison Avenue Apt 4, Cape Canaveral, FL 32920;
Salt Lake City, UT 84105;
Burke, VA 22015;
Fairfax, VA 22030
Aliases (AKA): Lee Lee Plumb,
Robert Plumb
Email Addresses: lee****@identix.com
Address History: 22452 Se 243rd Street, Maple Valley, WA 98038;
4737 N Ocean Drive # 144, Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Springfield, VA 22153;
Kirkland, WA 98034
Aliases (AKA): J V Alexander,
Jacqueline Alexander,
Jaqueline V Alexander
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