Address History: 7465 Ridge Oak Court, Springfield, VA 22153;
425 Wilcox Street Unit 553, Charlotte, NC 28203;
Alexandria, VA 22305;
Arlington, VA 22203;
Blacksburg, VA 24060
Email Addresses: adh****@cs.com,
dia****@verizon.net,
jas****@yahoo.com,
jas****@aol.com,
jha****@hotmail.com
Address History: 7465 Ridge Oak Court, Springfield, VA 22153;
5345 Essex Court Apartment 252, Alexandria, VA 22311
Aliases (AKA): D Havinga,
Dg Havinga
Email Addresses: dia****@aol.com,
hav****@yahoo.com
Address History: 7465 Ridge Oak Court, Springfield, VA 22153
Relatives & Associates: Albert Havinga
Diane Havinga
Jason Havinga
Maria Havinga
Address History: 2302 Pinnacle Way #, Danbury, CT 06811;
134 Michigan Avenue Ne Apt 221, Washington, DC 20017;
Avenel, NJ 07001;
Bridgewater, NJ 08807;
Albany, NY 12202
Aliases (AKA): Flo Boucher,
Florence M Boucher
Relatives & Associates: Michael Boucher
Address History: 7305 Sterling Grove Drive, Springfield, VA 22150;
7103 Kinsdale Court, Springfield, VA 22150;
Woodbridge, VA 22193
Aliases (AKA): Karamji Aur
Relatives & Associates: Harmohinder Chahal
Amanpreet Kaur
Japinder Kaur
Paramjeet Kaur
Parminder Kaur
Address History: 7305 Sterling Grove Drive, Springfield, VA 22150;
5603 Quintana Street, Riverdale, MD 20737;
Alexandria, VA 22304;
Fredericksburg, VA 22407;
Woodbridge, VA 22193
Aliases (AKA): Harmohinde S Chahal,
Harmohinder Singh Chahal,
Harmohindr S Chahal
Email Addresses: har****@checkcash.org,
hch****@excite.com
Address History: 2405 Little Current Drive Apt 104, Herndon, VA 20171;
7100 Fairchild Drive Apt 12, Alexandria, VA 22306;
Burke, VA 22015;
Falls Church, VA 22042;
Springfield, VA 22153
Aliases (AKA): Janina Figini,
Jamine P Motta,
Janina Motta Figini
Address History: 3031 Talking Rock Drive, Fairfax, VA 22031;
6142 9th Road N, Arlington, VA 22205;
Falls Church, VA 22046;
Springfield, VA 22152
Aliases (AKA): Maria Havinga
Relatives & Associates: Albert Havinga
Diane Havinga
Elisabeth Havinga
Jason Havinga
Email Addresses: al.****@verizon.net,
hav****@gmail.com,
hav****@jmu.edu
Address History: 3320 Wyndale Court, Woodbridge, VA 22192;
9970 Montague Street, Tampa, FL 33626;
West Milford, NJ 07480;
Alexandria, VA 22306;
Burke, VA 22015
Aliases (AKA): Janina Figini Motta
Email Addresses: jan****@hotmail.com,
jan****@netscape.net,
jan****@yahoo.com
Address History: 2121 N Westmoreland Street Apt 206, Arlington, VA 22213;
5874 Bridle Path Lane, Montgomery, AL 36116;
Annandale, VA 22003;
Centreville, VA 20121;
Fairfax, VA 22030
Address History: 104 Sanborn Place, Alexandria, VA 22305;
5345 Essex Court, Alexandria, VA 22311;
Springfield, VA 22152
Aliases (AKA): Al D Havinga
Email Addresses: al.****@address.com,
al.****@bellsouth.com,
al.****@verizon.net
Address History: 104 Sanborn Place, Alexandria, VA 22305;
17460 Po Box, Denver, CO 80217;
Washington, DC 20016;
Baltimore, MD 21206;
Bethesda, MD 20814
Aliases (AKA): Susan J Lewis,
Susan Jean Lewis-Somers,
Susan J Lewis-Somers,
Susan Jean Lewissomers,
Susan Jean Somers
Email Addresses: lew****@american.edu,
sle****@wcl.american.edu
Address History: 707 Druid Way, Lutz, FL 33548;
12602 Blue Roan Court Apartment 102, Tampa, FL 33625;
San Antonio, TX 78230;
Burke, VA 22015;
Fairfax, VA 22032
Aliases (AKA): Edward Sanchez
Address History: 134 Old Farm Road, East Longmeadow, MA 01028;
10 Longwood Drive Apt 8, Andover, MA 01810;
Boston, MA 02115;
Cambridge, MA 02138;
Wilmington, MA 01887
Aliases (AKA): Cptjohn J Harding,
Ii Cptjohn Harding,
Ii John Harding,
John J Harding,
John Hardoing
Address History: 1205 Nancy Drive, O Fallon, IL 62269;
8273 West Gardenia Avenue, Glendale, AZ 85303;
Phoenix, AZ 85033;
Chicago, IL 60610;
Arlington, VA 22206
Aliases (AKA): C Lee,
Charles Michael Lee
Address History: 412 Braeburn Fields Court, Inman, SC 29349;
325 Springdale Road, Aurora, IN 47001;
Mocksville, NC 27028;
Alexandria, VA 22306;
Springfield, VA 22153
Aliases (AKA): C Rice,
Cathy Rice
Address History: 5 Bond Street, Bridgewater, NJ 08807;
134 Michigan Avenue Ne Apt 221, Washington, DC 20017;
Avenel, NJ 07001;
Albany, NY 12202;
Springfield, VA 22153
Aliases (AKA): M Boucher,
Michael Boucher,
Mike Boucher,
Mikeflo O Boucher
Relatives & Associates: Flo Boucher
Email Addresses: mic****@aol.com,
mik****@peoplepc.com
Address History: 3344 Nw 24th Street, Oklahoma City, OK 73107;
935 Pacific Hills Point Apt L201, Colorado Springs, CO 80906;
Usaf Academy, CO 80840;
Bolling Afb, DC 20032;
Washington, DC 20032
Aliases (AKA): E Cave,
Eric Cave
Relatives & Associates: Melissa Combs
Address History: 25 Bancroft Avenue, Reading, MA 01867;
576124 P/O Box, Washington, DC 20057;
Duluth, GA 30096;
Kailua, HI 96734;
East Longmeadow, MA 01028
Aliases (AKA): M Kim,
Min Kim,
Min-Sun Kim,
Minsun Kim
Address History: 31876 Barrel Wave Way, Wesley Chapel, FL 33545;
7014 Sotra Street, Wesley Chapel, FL 33545;
Burke, VA 22015;
Springfield, VA 22153
Aliases (AKA): Edward J Olazabal,
Edward Sanchez,
Edward S Sanchez Olazabal,
Edward Sanchezolazabal
Phone Numbers: (703) 250-8798
Address History: 412 Braeburn Fields Court, Inman, SC 29349;
190 Nebbs Trail, Mocksville, NC 27028;
Alexandria, VA 22310;
Merrifield, VA 22116;
Springfield, VA 22153
Aliases (AKA): D Rice
Email Addresses: rde****@yahoo.com
Address History: 302 Medea Way, Central Islip, NY 11722;
224 Ridge Brook Trail, Duluth, GA 30096;
Kailua, HI 96734;
Ann Arbor, MI 48104;
Huntington Station, NY 11746
Relatives & Associates: Bo Kim
Deok Kim
Ji Kim
Kyu Kim
Kyunghee Kim
Phone Numbers: (760) 464-8425
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