Address History: 1901 Elly Road, Aroda, VA 22709;
3241 College Place, Lemon Grove, CA 91945;
Orange, VA 22960;
Springfield, VA 22153
Aliases (AKA): Sharron Horton
Address History: 15762 Silent Tree Place, Woodbridge, VA 22191;
5373 Harpers Farm Road Apartment 2, Columbia, MD 21044;
Alexandria, VA 22315;
Falls Church, VA 22043;
Lorton, VA 22079
Aliases (AKA): Neil Glaser
Email Addresses: pau****@aol.com
Address History: 8305 Greensboro Drive Apt 2622, Mc Lean, VA 22102;
12 Cordoba Viaduct, Rancho Santa Margarita, CA 92688;
Burke, VA 22015;
Fairfax, VA 22030;
Lorton, VA 22079
Aliases (AKA): C K Sany,
Cyrus Kourosh Sany,
Cyrus K Sany,
Korosh C Sany,
Kourosh Cyrus Sany
Email Addresses: ace****@live.com,
cyr****@yahoo.com,
kou****@yahoo.com,
san****@aol.com
Address History: 1416 Spring Lake Drive, Haymarket, VA 20169;
4166 New Towne Drive, Powder Springs, GA 30127;
Galesville, MD 20765;
Willingboro, NJ 08046;
Arlington, VA 22204
Aliases (AKA): L Pierno,
Lou Pierno,
Louis P Pierno
Address History: 606 Brockman Court, Great Falls, VA 22066;
6835 E Camelback Road Unit 9001, Scottsdale, AZ 85251;
Tampa, FL 33614;
Lorton, VA 22079;
Springfield, VA 22153
Address History: 3203 Miller Heights Road, Oakton, VA 22124;
7538 Fullerton Court, Springfield, VA 22153;
Vienna, VA 22180
Aliases (AKA): Pat Strickler,
Patricia Strickler
Relatives & Associates: Mary Pastore
James Strickler
Mary Strickler
Robert Strickler
Sheri Strickler
Address History: 251 S Pickett Street Apt 301, Alexandria, VA 22304;
5216 Burke Drive, Alexandria, VA 22309;
Springfield, VA 22153;
Sterling, VA 20164
Phone Numbers: (703) 370-5857
Address History: 8625 Nanlee Drive, Springfield, VA 22152;
5704 Evergreen Knoll Court, Alexandria, VA 22303;
Blacksburg, VA 24060
Aliases (AKA): Burton Gray
Email Addresses: bgr****@townandcountrypools.com
Address History: 9234 Wicomico Trail, Ashland, VA 23005;
4160 Perrysville Avenue, Pittsburgh, PA 15214;
Wexford, PA 15090;
Springfield, VA 22153
Aliases (AKA): G Edward Scott,
Ed Edward Scutt,
Edward G Scutt,
G Edward Scutt
Address History: 6318 Golf Course Square, Alexandria, VA 22307;
830 North Krome Avenue, Homestead, FL 33030;
Key Largo, FL 33037;
Fryeburg, ME 04037;
Glen, NH 03838
Aliases (AKA): Fred Lewis Flippin,
Fred Flippin
Email Addresses: flf****@aol.com,
fre****@gmail.com,
jfl****@gmail.com,
jsf****@yahoo.com
Address History: 8175 Burnside Court, Mechanicsville, VA 23116;
16215 Electra Street, Brighton, CO 80603;
Rotonda West, FL 33947;
Spotsylvania, VA 22553;
Springfield, VA 22153
Aliases (AKA): Eddie Hunt
Phone Numbers: (303) 637-9256
Address History: 7542 Fullerton Court, Springfield, VA 22153
Address History: 7532 Fullerton Court, Springfield, VA 22153
Phone Numbers: (703) 569-3200
Email Addresses: big****@earthlink.net
Address History: 2088 Malbon Road, Virginia Beach, VA 23456;
1300 Gulf Shore Boulevard N Apt 309, Naples, FL 34102;
Garden City, NY 11530;
Alexandria, VA 22304;
Springfield, VA 22153
Aliases (AKA): Joseph Gresalfi
Relatives & Associates: Debora Gresalfi
Elizabeth Gresalfi
Elizabeth Gresalfi
Mark Gresalfi
Matthew Gresalfi
Address History: 8087 Steeple Chase Court, Springfield, VA 22153;
22542 Dunleigh Drive, Lexington Park, MD 20653;
Newark, OH 43055
Phone Numbers: (703) 455-0226
Address History: 6609 Kenhill Road, Bethesda, MD 20817;
1008 Pennsylvania Avenue Se, Washington, DC 20003;
Frederick, MD 21703;
Murfreesboro, TN 37130;
Alexandria, VA 22307
Aliases (AKA): P Pascal,
Paul L Pascal,
Std Paul Pascal
Email Addresses: awe****@pascalweiss.com,
ppa****@pascalweiss.com
Address History: 302 Sunset Creek Circle, Chapel Hill, NC 27516;
3025 Colorado Avenue, Santa Monica, CA 90404;
Ann Arbor, MI 48104;
Bloomfield Hills, MI 48302;
Raleigh, NC 27604
Aliases (AKA): A Elliott Kimberly
Email Addresses: aki****@flash.net,
alb****@juno.com
Address History: 18482 Di Sorrento Viaduct, Boca Raton, FL 33496;
1503 Dogwood Drive, Alexandria, VA 22302;
Annandale, VA 22003;
Lorton, VA 22079;
Newington, VA 22122
Aliases (AKA): Alex S Bartholomaus,
Alfredo S Bartholomaus,
Alfredo S S Bartholomaus
Relatives & Associates: Alex Bartholemous
Alex Bartholomaus
Erik Bartholomaus
Ricardo Bartholomaus
Liliana Bartholonaus
Email Addresses: a.b****@billingtonwines.com,
alf****@billingtonwines.com
Address History: 6701 N Scottsdale Road Lot 7, Scottsdale, AZ 85250;
6835 E Camelback Road Unit 9001, Scottsdale, AZ 85251;
Great Falls, VA 22066;
Lorton, VA 22079;
Springfield, VA 22153
Aliases (AKA): Cameron Hashemi
Relatives & Associates: Jahangir Hashemi
Layla Hashemi
Rashid Hashemi
Saeedeh Hashemi
Soheila Hashemi
Address History: 242 King George Avenue, Saint Augustine, FL 32092;
46388 Po Box, Washington, DC 20050;
Palm Coast, FL 32164;
Bellevue, NE 68005;
Papillion, NE 68046
Aliases (AKA): Lisa L Brace,
Lisa L Horton,
Lisa L Smith
Address History: 1445 Discovery Bay Drive, Frisco, TX 75036;
17078 Westgrove Drive, Addison, TX 75001;
Duncanville, TX 75137;
Granbury, TX 76048;
Justin, TX 76247
Aliases (AKA): Leslie L Leffingwell
Address History: 2406 Jamestown Drive, White Hall, AR 71602;
203 Blakehill Loop, Hot Springs National Park, AR 71913;
Jefferson, AR 72079;
Little Rock, AR 72206;
Pine Bluff, AR 71601
Aliases (AKA): Steven Mc,
Steven Mc Gilton,
Steven Mcgilton
Relatives & Associates: Sharon Brewer
Barbara Mcgilton
Doug Mcgilton
Kenneth Mcgilton
Zachery Mcgilton
Email Addresses: ste****@yahoo.com
Address History: 6413 Horseshoe Road, Clinton, MD 20735;
7536 Fullerton Court, Springfield, VA 22153
Phone Numbers: (301) 868-8160
Address History: 164 Evelyne Street, Chester, MD 21619;
600 Admiral Drive Apartment 497, Annapolis, MD 21401;
Crofton, MD 21114;
Davidsonville, MD 21035;
Springfield, VA 22153
Aliases (AKA): Jacob M Thompson,
Jake Thompson
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