Address History: 7407 Estaban Place, Springfield, VA 22151
Phone Numbers: (703) 451-3786
Address History: 2611 Babcock Road, Vienna, VA 22181;
522 23rd Street Nw, Washington, DC 20037;
Arlington, VA 22204;
Centreville, VA 20121;
Falls Church, VA 22043
Aliases (AKA): Danny Lopez Diaz,
Danny Lopez,
Danny Lopezdiaz
Email Addresses: ski****@hotmail.com
Address History: 9231 Sand Creek Court, Burke, VA 22015;
175 S Reynolds Street, Alexandria, VA 22304;
Annandale, VA 22003;
Falls Church, VA 22042;
Springfield, VA 22151
Address History: 7283 Olde Lantern Way, Springfield, VA 22152;
205 Yoakum Parkway Unit #1208, Alexandria, VA 22304;
Annandale, VA 22003;
Arlington, VA 22204;
Falls Church, VA 22046
Relatives & Associates: Edward Mccue
Email Addresses: tha****@msn.com
Address History: 2611 Babcock Road, Vienna, VA 22181;
4703 20th Road N, Arlington, VA 22207;
Centreville, VA 20121;
Falls Church, VA 22043;
Norfolk, VA 23505
Aliases (AKA): Jacqueli Jacqueline Cerda,
Jacqueline M Cerda,
Jacquellin M Cerda,
Jacqueline M Diaz,
D Lopez
Phone Numbers: (703) 242-2165
(703) 569-3404
(703) 931-8650
Address History: 7405 Estaban Place, Springfield, VA 22151;
12100 Chancellors Village Lane Apt 1305, Fredericksburg, VA 22407
Aliases (AKA): Dolores A Nocera
Phone Numbers: (703) 569-4591
Address History: 2021 Powhatan Road, Hyattsville, MD 20782;
8013 Mollye Road Apt D, Pikesville, MD 21208;
Randallstown, MD 21133;
Woodstock, MD 21163;
Springfield, VA 22151
Aliases (AKA): Francis J Velesz,
Frank Velesz,
Frank J Velesz,
Jr Francis Velesz
Relatives & Associates: Janet Beaver
Elizabeth Oramvelesz
Christopher Velesz
Frank Velesz
Julie Velesz
Address History: 13078 Crestbrook Drive, Manassas, VA 20112;
7020 Old Brentford Road, Alexandria, VA 22310;
Springfield, VA 22151;
Woodbridge, VA 22192
Aliases (AKA): Tony P Nocera
Email Addresses: ant****@netzero.net,
tno****@comcast.net
Address History: 7400 Estaban Place, Springfield, VA 22151;
1580 Northeast 132nd Road, Miami, FL 33161;
Arlington, VA 22204;
Centreville, VA 20121;
South Boston, VA 24592
Aliases (AKA): Alvaro R Covarrobias,
Alvaro R Covarrubias
Email Addresses: aco****@yahoo.com
Address History: 7402 Estaban Place, Springfield, VA 22151;
1431 Kingswood Drive Apartment 252, Roseville, CA 95678;
Waldorf, MD 20603;
Alexandria, VA 22306
Aliases (AKA): Kathleen Argueta,
Kathleen E Beitz
Address History: 7401 Estaban Place, Springfield, VA 22151;
14 Homer Street Apt 1, Brookline, MA 02445;
Alexandria, VA 22302;
Annandale, VA 22003;
Falls Church, VA 22042
Aliases (AKA): Johnny Braden,
Jonny D Braden
Email Addresses: gma****@aol.com
Address History: 4200 Evergreen Lane Ste 313, Annandale, VA 22003;
7345 Mcwhorter Place Ste 111, Annandale, VA 22003;
Springfield, VA 22151
Address History: 7406 Estaban Place, Springfield, VA 22151
Phone Numbers: (703) 451-1323
Address History: 4305 Olley Lane, Fairfax, VA 22032;
2221 Southwest 50th Avenue, Fort Lauderdale, FL 33317;
Memphis, NY 13112;
Syracuse, NY 13210;
Alexandria, VA 22301
Aliases (AKA): V Flowe,
Valerie Flowe,
Valerie M Mcdonald
Address History: 7402 Estaban Place, Springfield, VA 22151;
24110 A Street Rm 326, Beale Afb, CA 95903;
Roseville, CA 95678;
Yuba City, CA 95991;
Indian Head, MD 20640
Aliases (AKA): Gary J Arguenta
Phone Numbers: (202) 731-8111
Address History: 7406 Estaban Place, Springfield, VA 22151
Phone Numbers: (703) 451-1323
Address History: 7404 Estaban Place, Springfield, VA 22151;
15050 N 59th Avenue Apt 183, Glendale, AZ 85306;
Phoenix, AZ 85037;
Lanham, MD 20706
Aliases (AKA): Katherine Matakou
Address History: 7407 Estaban Place, Springfield, VA 22151;
7236 Attu Drive, Colorado Springs, CO 80902;
Michigan City, IN 46360;
Muncie, IN 47303;
Fort Campbell, KY 42223
Aliases (AKA): Donald Lahaye
Email Addresses: maj****@yahoo.com
Address History: 5707 Heming Avenue, Springfield, VA 22151;
10700 Coastal Highway Unit 1803, Ocean City, MD 21842;
Annandale, VA 22003
Aliases (AKA): Kevin J Kelly
Relatives & Associates: Elizabeth Kelley
Frederick Kelley
Kevin Kelley
Kevin Kelley
Kristin Kelley
Phone Numbers: (410) 723-0254
(703) 569-2993
(703) 569-4650
(703) 941-3170
(703) 941-3172
Email Addresses: k.k****@kjkpc.com
Address History: 5186 Italia Court, Immokalee, FL 34142;
9516 Retriever Road, Burke, VA 22015;
Springfield, VA 22151
Aliases (AKA): Steve Ball
Address History: 4101 Albemarle Street Nw Apt 639, Washington, DC 20016;
6713 N 82nd Place, Scottsdale, AZ 85250;
Foster City, CA 94404;
San Mateo, CA 94404;
Chicago, IL 60637
Relatives & Associates: George Cardiner
Erika Gardiner
Janet Gardiner
Malgorzata Gardiner
Richard Gardiner
Email Addresses: gor****@geocities.com,
kar****@lewin.com,
yum****@visi.net
Address History: 3718 Stokes Avenue, Charlotte, NC 28210;
1425 Bedford Street Apt 6p, Stamford, CT 06905;
Shrewsbury, MA 01545;
Chapel Hill, NC 27514;
Philadelphia, PA 19143
Aliases (AKA): D Rennie
Address History: 930 Garfield Avenue, Venice, CA 90291;
811 West Deer Valley Road, Phoenix, AZ 85027;
Los Angeles, CA 90033;
Woodland Hills, CA 91367;
Windsor, CO 80550
Aliases (AKA): Vicnent Nocera
Phone Numbers: (310) 822-4110
Address History: 405 Evans Road, Dixon, CA 95620;
207 E Utah Street, Fairfield, CA 94533;
Vacaville, CA 95687;
Enfield, CT 06082;
Omaha, NE 68130
Aliases (AKA): Janice T Kesterson
Address History: 9216 Woodland Drive, Silver Spring, MD 20910;
7409 Estaban Place, Springfield, VA 22151
Aliases (AKA): G Mcwright
Relatives & Associates: Marta Howerton
Carolyn Mcwright
Cornel Mcwright
Cornelius Mcwright
Laura Mcwright
Phone Numbers: (301) 587-0682
Email Addresses: gle****@yahoo.com,
gmm****@lps.umd.edu
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