Address History: 7403 Barkers Court, Springfield, VA 22153;
5792 Dunster Court Apt 173, Alexandria, VA 22311;
Woodbridge, VA 22191
Relatives & Associates: Margarita Ortiz
Address History: 7403 Barkers Court, Springfield, VA 22153;
10202 Chase Commons Drive Apt 105, Burke, VA 22015;
Fairfax, VA 22033
Aliases (AKA): Daniela Bovegonzalez,
Daniela Montero,
Daniela Montero Gonzalez
Phone Numbers: (703) 644-2335
Address History: 7403 Barkers Court, Springfield, VA 22153;
7101 Latour Court, Alexandria, VA 22315;
Burke, VA 22015
Address History: 7917 Colorado Springs Drive, Springfield, VA 22153;
3926 El Camino Place, Alexandria, VA 22309;
Arlington, VA 22204;
Falls Church, VA 22044;
Woodbridge, VA 22191
Address History: 8540 Barrington Court, Springfield, VA 22152;
10018 Chestnut Wood Lane, Burke, VA 22015
Relatives & Associates: Susana Dereyes
Andreina Gonzalez
Eduardo Gonzalez
Hugo Gonzalez
Hugo Gonzalez
Address History: 18004 Dunes Court, Dumfries, VA 22026;
6050 Chicory Place, Alexandria, VA 22310;
Annandale, VA 22003;
Chantilly, VA 20151;
Falls Church, VA 22046
Aliases (AKA): Takia Marie Nelson,
Takia Smith
Address History: 2375 Mountain Road, Haymarket, VA 20169;
5951 Doulton Drive, Houston, TX 77033;
Arlington, VA 22201;
Burke, VA 22015;
Gainesville, VA 20155
Aliases (AKA): Udham Nigjer,
Udham S Nijer,
U Nijjer
Address History: 3000 Camptown Court, Haymarket, VA 20169;
7911 Fort Hunt Road, Alexandria, VA 22308;
Burke, VA 22015;
Catharpin, VA 20143;
Lorton, VA 22079
Aliases (AKA): B Bhuller,
Balbir Nijjer K Bhuller,
Balbir K Bhuller,
Balbir K Buhller
Email Addresses: aan****@hotmail.com,
bbd****@lycos.com,
bbh****@aol.com,
bkb****@hotmail.com,
ssb****@hotmail.com
Address History: 3517 Armfield Farm Drive, Chantilly, VA 20151;
7401 Barkers Court, Springfield, VA 22153
Aliases (AKA): Rosette A Velasquez
Relatives & Associates: Jane Hargrove
Aina Valasquez
Mercibini Valasquez
Antonette Velasquez
Chito Velasquez
Address History: 2375 Mountain Road, Haymarket, VA 20169;
6202 Atherstone Court, Burke, VA 22015;
Gainesville, VA 20155;
Springfield, VA 22153
Aliases (AKA): Surjit Nigjer,
S Nijjer,
U Nijjer
Relatives & Associates: Brinder Badh
Bhupinder Nijar
Harpreet Nijjar
Alvtar Nijjer
Avtar Nijjer
Address History: 3000 Camptown Court, Haymarket, VA 20169;
7911 Fort Hunt Road, Alexandria, VA 22308;
Burke, VA 22015;
Lorton, VA 22079;
Springfield, VA 22153
Aliases (AKA): Sukhi Singh Bhuller,
Sukhinder S Bhuller,
Sukhjinde S Bhuller,
Sukhjinder Singh Bhuller,
Sukhjinder S Bhuller
Relatives & Associates: Aalamjot Bhuller
Balbir Bhuller
Novejyot Bhuller
Sonya Bhuller
Shirley Hampton
Email Addresses: bbd****@lycos.com,
sns****@erols.com,
ssb****@hotmail.com,
xot****@hotmail.com,
xot****@hotmail.com
Address History: 111 Windlake Court, Niceville, FL 32578;
19401 N 7th Street Lot 103, Phoenix, AZ 85024;
Tucson, AZ 85747;
Hartford, CT 06106;
Atlanta, GA 30314
Aliases (AKA): S Jones,
Sabina H Kilmaj,
S Klimaj,
Sabina H Klimaj,
Sabina Lisowski
Address History: 111 Windlake Court, Niceville, FL 32578;
10468 E Haymarket Street, Tucson, AZ 85747;
Fairview Heights, IL 62208;
Hollister, MO 65672;
Biloxi, MS 39534
Aliases (AKA): Allan Pennington
Relatives & Associates: Sabina Jones
Allen Pennington
Christian Pennington
Elizabeth Pennington
Howard Pennington
Email Addresses: all****@att.net,
all****@flash.net
Address History: 209 Longstreet Drive, Gettysburg, PA 17325;
6219 Canterbury Drive, Columbus, GA 31909;
Springfield, VA 22153
Aliases (AKA): Cynthia M Polinsky Spinelli,
C Spinelli,
Cindy Spinelli
Address History: 3105 Sandstone Street Se, Owens Cross Roads, AL 35763;
644 Po Box, Daleville, AL 36322;
Enterprise, AL 36330;
Fort Rucker, AL 36362;
Ozark, AL 36360
Aliases (AKA): Robin K Tutin
Address History: 209 Longstreet Drive, Gettysburg, PA 17325;
1140 Kings Crown Road, Woodland Park, CO 80863;
Columbus, GA 31909;
Leavenworth, KS 66048;
Nesquehoning, PA 18240
Aliases (AKA): J Spinelli,
John Spinelli
Relatives & Associates: Cynthia Spinelli
Emily Spinelli
Francis Spinelli
Helen Spinelli
Peter Spinelli
Address History: 10724 Armada Avenue Nw, Silverdale, WA 98383;
3035 Albacore Alley #368143, San Diego, CA 92136;
Springfield, VA 22153
Aliases (AKA): P Bolduc,
Patricia Marie Bolduc,
Patty Bolduc
Address History: 3105 Sandstone Street Se, Owens Cross Roads, AL 35763;
1 Po Box, Daleville, AL 36322;
Enterprise, AL 36330;
Fort Rucker, AL 36362;
Ozark, AL 36360
Address History: 3105 Sandstone Street Se, Owens Cross Roads, AL 35763;
207 Paul Drive, Brownsboro, AL 35741;
Leesville, LA 71446;
Waynesville, MO 65583;
Springfield, VA 22153
Aliases (AKA): Dustin Tutin
Relatives & Associates: Robin Ryan
Kara Tutin
Kathryn Tutin
Lee Tutin
Phone Numbers: (256) 812-2060
(337) 221-1182
(703) 569-1742
Address History: 1170 Jennifer Oaks Drive, Alpharetta, GA 30004;
165 Campbell Drive, Mountain View, CA 94043;
Palo Alto, CA 94301;
Redwood City, CA 94063;
Atlanta, GA 30350
Aliases (AKA): Clarissa Antonio Blanco
Relatives & Associates: Eduvigis Antonio
Patrick Antonio
Patrick Antonio
Rogelio Antonio
Roger Antonio
Email Addresses: cla****@aol.com,
cla****@yahoo.com
Address History: 109 Foxtail Circle, Bear, DE 19701;
32 Clarion Court, Newark, DE 19713;
Chester, MD 21619;
Myrtle Beach, SC 29575;
Springfield, VA 22153
Aliases (AKA): Thomas Cicariella,
T Ciccariella,
Thomas Ciccariella
Relatives & Associates: Anthony Ciccariella
Ardeth Ciccariella
Linda Ciccariella
Linda Ciccariella
Michelle Ciccariella
Address History: 32 Clarion Court, Newark, DE 19713;
18001 N 15th Drive, Phoenix, AZ 85023;
Wilmington, DE 19808;
Augusta, GA 30905;
Grovetown, GA 30813
Aliases (AKA): Thomas P Ciccarella,
Thomas Paul Ciccariella,
Thomas P Ciccariella
Relatives & Associates: Anthony Ciccariella
Ardeth Ciccariella
Linda Ciccariella
Linda Ciccariella
Michelle Ciccariella
Email Addresses: dej****@epix.net,
dej****@aol.com,
dej****@aol.com,
dej****@epix.net,
lci****@adelphia.net
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