Address History: 25811 Turlough Terrace, Chantilly, VA 20152;
14589 Blair Brook Court, Haymarket, VA 20169;
Springfield, VA 22150
Address History: 6460 Lake Meadow Drive, Burke, VA 22015;
360 Atlantic Avenue # 188, Brooklyn, NY 11217;
Providence, RI 02906;
North Myrtle Beach, SC 29582;
Alexandria, VA 22315
Aliases (AKA): Kenneth Leung,
Tsz K Leung
Email Addresses: ken****@aporter.com,
ken****@yahoo.com,
kle****@cov.com
Address History: 9703 Kennoway Court, Bristow, VA 20136;
6310 23rd Street N, Arlington, VA 22205;
Chantilly, VA 20151;
Fairfax, VA 22031;
Manassas, VA 20111
Aliases (AKA): Jake Glanzmann,
Jacob Glanzmanni
Relatives & Associates: Michael Glanzaman
Christopher Glanzmann
Christopher Glanzmann
Danielle Glanzmann
Darcy Glanzmann
Email Addresses: jak****@gmail.com,
jak****@unicomgov.com,
jak****@gmail.com
Address History: 8500 Etta Drive, Springfield, VA 22152;
120 Mantle Drive, Clayton, NC 27527;
Villanova, PA 19085
Aliases (AKA): Chris Glanzmann
Address History: 8763 Mountain Valley Road, Fairfax Station, VA 22039;
6404 Bridge Creek Court, Springfield, VA 22152;
Virginia Beach, VA 23451
Aliases (AKA): Viviana S Malek Zadeh,
Viviana Suheil Malekzadeh
Relatives & Associates: Cynthia Figueroa
Sahilis Figueroa
Jorunn Malek
Eliz Malekzadeh
Jona Malekzadeh
Email Addresses: beb****@hotmail.com,
vma****@hotmail.com
Address History: 7423 Spring Summit Road, Springfield, VA 22150;
1500 Park Beach Circle, Punta Gorda, FL 33950;
Las Vegas, NV 89118;
Stephens City, VA 22655
Aliases (AKA): Jorunn Jorunn Malek,
Zadeh Yousef Malek,
Zadeh Jorunn Malek,
Jorunn Z Malek Zadeh,
Jorunn Malek-Zadeh
Relatives & Associates: Viviana Figueroa
Eliz Malekzadeh
Jona Malekzadeh
Jonathan Malekzadeh
Yousef Malekzadeh
Address History: 7407 Spring Summit Road, Springfield, VA 22150;
5901 Montrose Road # N1216, Rockville, MD 20852;
Falls Church, VA 22041
Address History: 7396 Spring Summit Road, Springfield, VA 22150;
3509 Georgia Northwest Avenue, Washington, DC 20010;
Clermont, FL 34711;
Groveland, FL 34736;
Hyattsville, MD 20783
Aliases (AKA): David Y Cheng,
Yung David Cheng,
Yung Dcheng
Email Addresses: ych****@gmail.com,
yun****@lycos.com
Address History: 7432 Spring Summit Road, Springfield, VA 22150;
3400 E Brookstone Court, Bloomington, IN 47401
Phone Numbers: (814) 238-8728
Address History: 7430 Spring Summit Road, Springfield, VA 22150
Address History: 7438 Spring Summit Road, Springfield, VA 22150;
9518 Duffer Way, Montgomery Village, MD 20886;
Alexandria, VA 22311
Relatives & Associates: Bethlehem Baharu
Kedest Baharu
Tesfayesus Baharu
Tigist Baharu
Yordanos Baharu
Address History: 1823 Faversham Way, Woodbridge, VA 22192;
24841 Bismark Court, Hemet, CA 92544;
Sun City, CA 92586;
Springfield, VA 22150
Aliases (AKA): Marguerit L Walters,
Marguerita Walters,
Marguerite L Walters,
Marguerite Leona Walters
Address History: 7415 Spring Summit Road, Springfield, VA 22150
Email Addresses: car****@gmail.com,
car****@gmail.com
Address History: 4918 Poplar Drive, Alexandria, VA 22310;
6270 Edsall Road Unit 202, Alexandria, VA 22312;
Lorton, VA 22079;
Springfield, VA 22150
Email Addresses: ann****@bigfoot.com,
ren****@aol.com
Address History: 6600 Comet Circle Apt 505, Springfield, VA 22150;
1023 W 129th Place, Calumet Park, IL 60827;
Chicago, IL 60619;
Homewood, IL 60430;
Riverdale, IL 60827
Aliases (AKA): Dollie Clifton,
Dolly A Clifton
Email Addresses: dol****@yahoo.com,
dol****@worldnet.att.net
Address History: 7186 Game Lord Drive, Springfield, VA 22153;
7423 Spring Summit Road, Springfield, VA 22150;
Stephens City, VA 22655
Relatives & Associates: Jonathan Malekzadeh
Yousef Malekzadeh
Cecilla Zadeh
Phone Numbers: (703) 451-6969
(703) 569-7854
Address History: 7419 Spring Summit Road, Springfield, VA 22150;
3222 Flintmont Drive, San Jose, CA 95148;
Holly Springs, NC 27540;
Bellevue, WA 98004;
Renton, WA 98057
Aliases (AKA): Faith V Lopez,
Faith Victoria Lopez,
Faith Victoria Sparrow
Email Addresses: fsp****@dreambox.com
Address History: 7417 Spring Summit Road, Springfield, VA 22150
Phone Numbers: (703) 451-4758
Address History: 5853 Governors Hill Drive, Alexandria, VA 22310;
5920 Founders Crossing Court Unit 303, Alexandria, VA 22310;
Springfield, VA 22150;
Vienna, VA 22181
Aliases (AKA): Lynn Y Cheng,
Lin Y Vedda
Email Addresses: yun****@lycos.com
Address History: 7423 Spring Summit Road, Springfield, VA 22150;
6404 Bridge Creek Court, Springfield, VA 22152;
Virginia Beach, VA 23451
Relatives & Associates: Viviana Figueroa
Jorunn Malek
Eliz Malekzadeh
Yousef Malekzadeh
Cecilla Zadeh
Phone Numbers: (703) 569-3650
(703) 569-7854
Address History: 220 Potomac Avenue, Quantico, VA 22134;
346 32nd Avenue, San Francisco, CA 94121;
Washington, DC 20001;
Bethesda, MD 20817;
Chevy Chase, MD 20815
Aliases (AKA): Todd Zirkel,
Todd Zirkle
Email Addresses: tod****@yahoo.com
Address History: 4140 Franklin Street Apt 1, Leavenworth, KS 66048;
780193 P/O Box, Tallassee, AL 36078;
Clermont, FL 34711;
Orlando, FL 32811;
Atlanta, GA 30339
Aliases (AKA): G Muro,
George A Muro,
George Spaulding
Email Addresses: geo****@netscape.com,
gol****@angelfire.com,
gol****@juno.com,
gol****@msn.com,
gol****@yahoo.com
Address History: 120 Elgar Place Apt 30h, Bronx, NY 10475;
1509 Halston Northwest Circle Apartment C, Huntsville, AL 35816;
Tallahassee, FL 32311;
Atlanta, GA 30349;
Fort Washington, MD 20744
Aliases (AKA): Gina M Simmon,
Gina M Simmons,
Gina N Simmons
Email Addresses: gin****@weil.com,
gms****@adelphia.net,
gms****@hotmail.com,
gms****@yahoo.com
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