Address History: 7310 Exmore Street, Springfield, VA 22150;
9539 Hunt Square Court, Springfield, VA 22153
Relatives & Associates: Charles Lucas
Address History: 6512 Po Box, Springfield, VA 22150;
1964 W Finley River Drive, Nixa, MO 65714;
Fairfax, VA 22032
Aliases (AKA): Dennis Paul Spalding,
Paul Spalding
Relatives & Associates: Elizabeth Spalding
Matthew Spalding
Rebecca Spalding
Robert Spalding
Timothy Spalding
Email Addresses: den****@aol.com,
den****@yahoo.com
Address History: 420 E Cornell Drive Unit 1, Sterling, VA 20164;
110 Greenhill Road, Greenbelt, MD 20770;
Amissville, VA 20106;
Hamilton, VA 20158;
Leesburg, VA 20176
Phone Numbers: (571) 218-0699
Address History: 10513 Daysailer Drive, Fairfax Station, VA 22039;
6213 Apache Street, Springfield, VA 22150;
Woodbridge, VA 22193
Aliases (AKA): Lee A Santos
Email Addresses: lee****@gmail.com,
reb****@yahoo.com,
tac****@gmail.com
Address History: 3418 Diehl Court, Falls Church, VA 22041;
940 S Wakefield Street Apt 125, Arlington, VA 22204;
Springfield, VA 22150
Aliases (AKA): Marie M Sayo,
Molly M Thai
Email Addresses: kit****@ameritrade.com,
oro****@aol.com
Address History: 16787 Four Seasons Drive, Dumfries, VA 22025;
6700 Auburn Street Apt 44, Bakersfield, CA 93306;
Porterville, CA 93257;
Brooklyn, NY 11236;
Houston, TX 77036
Aliases (AKA): Hanh M Hoang,
Hanh My Hoang,
Hanh My Koang,
Hanh My Trinh
Email Addresses: han****@angelfire.com,
han****@cox.net,
hho****@gci.net
Address History: 7408 Exmore Street, Springfield, VA 22150
Address History: 2853 Sandpiper Road, Virginia Beach, VA 23456;
6926 Little River Turnpike Ste D, Annandale, VA 22003;
Fairfax, VA 22030;
Falls Church, VA 22042;
Richmond, VA 23220
Aliases (AKA): Diane Pham,
Diem T Pham,
Diem Nhien T Pham,
Diem-Nhiem Pham,
Diem-Nhien T Pham
Email Addresses: dem****@yahoo.com
Address History: 7407 Exmore Street, Springfield, VA 22150
Relatives & Associates: Michael Anastacia
Ashley Anastasia
Joseph Anastasia
Michele Anastasia
Nicholas Anastasia
Address History: 7306 Exmore Street, Springfield, VA 22150;
4949 Manitoba Drive Apt 805, Alexandria, VA 22312;
Arlington, VA 22206
Aliases (AKA): Janvir Auram
Relatives & Associates: Mohammad Akram
Address History: 7210 Exmore Street, Springfield, VA 22150
Phone Numbers: (703) 569-2598
Address History: 7402 Exmore Street, Springfield, VA 22150
Phone Numbers: (703) 451-4822
Address History: 7051 Skyles Way Apt 103, Springfield, VA 22151;
1311 South Avenue, Crowley, LA 70526;
Alexandria, VA 22311;
Annandale, VA 22003;
Norfolk, VA 23508
Aliases (AKA): Joaquin Elias Alvarez
Address History: 7414 Exmore Street, Springfield, VA 22150;
2107 19th Street Nw, Washington, DC 20009
Phone Numbers: (202) 575-4910
Address History: 9207 Arnie Court, Manassas, VA 20111;
20334 River Ridge Terrace, Ashburn, VA 20147;
Manassas Park, VA 20111;
Springfield, VA 22150;
Sterling, VA 20164
Aliases (AKA): Julianna B Bond,
Julianna M Kieffer,
Julianna Kieffer
Email Addresses: jul****@hotmail.com
Address History: 7309 Exmore Street, Springfield, VA 22150;
7610 Mendota Place, Springfield, VA 22150
Relatives & Associates: Kanungnit Salpetchniy
Sunee Salpetchniyom
Surasit Salpetchniyom
Vipasiri Salpetchniyom
Phone Numbers: (703) 298-5791
Address History: 7425 Exmore Street, Springfield, VA 22150;
1575 Oak Drive Apartment H6, Vista, CA 92084;
Alexandria, VA 22305;
Arlington, VA 22202;
Manassas, VA 20109
Email Addresses: chr****@yahoo.com
Address History: 7312 Exmore Street, Springfield, VA 22150;
6172 Edsall Road Apt 47, Alexandria, VA 22304;
Falls Church, VA 22042;
Warrenton, VA 20186
Aliases (AKA): T Gaines
Relatives & Associates: Derrick Anderson
Evelyn Anderson
Kenneth Anderson
Kenneth Anderson
Anthony Barajas
Address History: 7417 Exmore Street, Springfield, VA 22150;
5819 14th Street Nw Apt 102, Washington, DC 20011
Aliases (AKA): Benjamin Aboateriveria,
Benjamin A Rivera
Address History: 7209 Exmore Street, Springfield, VA 22150;
509 Cannon Boulevard, Washington, DC 20515;
Westhampton Beach, NY 11978;
Alexandria, VA 22304;
Arlington, VA 22203
Aliases (AKA): D Caulfield,
David Caulfield
Relatives & Associates: Chelsea Caulfield
Karen Caulfield
Kirsten Caulfield
Monica Caulfield
Shannon Caulfield
Email Addresses: djt****@msn.com
Address History: 7310 Exmore Street, Springfield, VA 22150
Address History: 7414 Exmore Street, Springfield, VA 22150;
17112 Downing Street Apt 102, Gaithersburg, MD 20877;
New York, NY 10029;
Alexandria, VA 22304
Email Addresses: kaw****@gmail.com
Address History: 7310 Exmore Street, Springfield, VA 22150
Phone Numbers: (703) 924-4848
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