Address History: 5508 23rd Street N, Arlington, VA 22205;
1315 East Boulevard Unit 621, Charlotte, NC 28203;
Chantilly, VA 20151;
Mc Lean, VA 22102;
Springfield, VA 22153
Address History: 7555 Cloud Court, Springfield, VA 22153;
191 Matthews Street, Binghamton, NY 13905;
Alexandria, VA 22304;
Burke, VA 22015
Aliases (AKA): Bill Vitaletti,
Bill Gerard Vitaletti,
Willia G Vitaletti,
William Vitaletti
Email Addresses: cbv****@aol.com,
dan****@gmail.com,
mar****@patch.com,
mar****@gmail.com,
rsa****@casimircapital.com
Address History: 13688 Black Spruce Way, Chantilly, VA 20151;
2059 Taylor Street Ne, Washington, DC 20018;
Bowie, MD 20715;
Springfield, VA 22153
Aliases (AKA): Ranjana Chandr,
Ranjana Chandra
Email Addresses: shr****@hotmail.com
Address History: 43213 Valiant Drive, Chantilly, VA 20152;
105 Princess Lane, Statesboro, GA 30461;
Raleigh, NC 27615;
Alexandria, VA 22304;
Ashburn, VA 20147
Aliases (AKA): Ahmad Shafi Chafoor,
Shafi Ghafood,
Ahmad Shafi Ghafoor,
Ahmad S Ghafoor,
Shafi A Ghafoor
Email Addresses: ajm****@yahoo.com,
nab****@photonet.com,
sgh****@excite.com
Address History: 2825 Camptown Court, Haymarket, VA 20169;
522 Howze Street, El Paso, TX 79906;
Alexandria, VA 22309;
Manassas, VA 20112;
Springfield, VA 22153
Aliases (AKA): Arthur Davis,
Authur Davis,
Karl Davis
Email Addresses: ang****@gmail.com,
art****@mindspring.com,
kar****@earthlink.net
Address History: 13508 Litza Way, Woodbridge, VA 22192;
1151 Fairlake Trace Apt 1702, Fort Lauderdale, FL 33326;
Hollywood, FL 33024;
Miramar, FL 33027;
Palm Coast, FL 32164
Aliases (AKA): Zaida Noemi Estrada,
Zaida Estrada Estrada,
Zaida Estradaghafoo,
Zaida E Ghafoor,
Zaida Estrada Ghafoor
Email Addresses: zai****@hotmail.com
Address History: 7448 Spring Village Drive Apt 201, Springfield, VA 22150;
1215 Jefferson Davis Highway, Arlington, VA 22202;
Fairfax Station, VA 22039;
Lorton, VA 22079
Aliases (AKA): P Botts
Address History: 3109 Meadow Springs Drive, Fredericksburg, VA 22408;
211 Virginia Hills Drive, Martinez, CA 94553;
Pleasant Hill, CA 94523;
Milton, FL 32572;
Acworth, GA 30101
Aliases (AKA): Scott P Edson
Email Addresses: ked****@gmail.com
Address History: 6700 Metropolitan Center Drive Apt 715, Springfield, VA 22150;
9348 Cherry Hill Road Apt 307, College Park, MD 20740;
Burke, VA 22015;
Lorton, VA 22079
Aliases (AKA): Nadir A Maclk,
Nadir Ameen Malik
Address History: 8513 Century Oak Court, Fairfax Station, VA 22039;
4577 King Street, Alexandria, VA 22302;
Burke, VA 22015;
Springfield, VA 22153
Address History: 7565 Cloud Court, Springfield, VA 22153;
106 Aberdeen Court, Prattville, AL 36066;
Bloomingdale, NJ 07403;
Hoboken, NJ 07030;
Albuquerque, NM 87109
Aliases (AKA): Erika C De Wan,
Erika C Golden
Address History: 7569 Cloud Court, Springfield, VA 22153;
6545 Coachleigh Way, Alexandria, VA 22315;
Haymarket, VA 20169
Aliases (AKA): V Phelps
Email Addresses: van****@mailcity.com
Address History: 7444 Spring Village Drive Apt 515, Springfield, VA 22150;
8 Trout Run Trail, Fairfield, PA 17320
Aliases (AKA): B Wagner,
Betty Wagner
Email Addresses: bet****@redcross.org,
bet****@gmail.com,
nat****@msn.com,
wag****@usa.redcross.org
Address History: 8002 S Woods Drive, Fredericksburg, VA 22408;
8002 South Woods Drive, Fredericksburg, VA 22408;
Springfield, VA 22153
Aliases (AKA): Mary Edson
Phone Numbers: (540) 898-4066
Email Addresses: ron****@gmail.com
Address History: 7572 Cloud Court, Springfield, VA 22153
Aliases (AKA): Nate Waddell
Phone Numbers: (703) 966-3518
Address History: 2825 Camptown Court, Haymarket, VA 20169;
141 Elm Street, Salisbury, MA 01952;
El Paso, TX 79906;
Manassas, VA 20112;
Springfield, VA 22153
Aliases (AKA): Teresa D Authur,
T Davis,
Terri Davis
Email Addresses: ang****@gmail.com
Address History: 123 Windwood Court, Buffalo Grove, IL 60089;
53 West Jackson Boulevard Suite 1750, Chicago, IL 60604;
Hoffman Estates, IL 60169;
Lake Forest, IL 60045;
Libertyville, IL 60048
Aliases (AKA): A Nikogosian,
Anahid Eliz Nikogosian,
Anahid E Nikogosian,
Anna E Nikogosian,
Anya Nikogosian
Address History: 2501 Friendship Boulevard Apt 108, Kokomo, IN 46901;
401 Driftwood Drive, Hobart, IN 46342;
Springfield, VA 22153
Aliases (AKA): Dorothy R Schueman,
D Schuemann
Relatives & Associates: Virgil Schuemann
Address History: 335 Waterstone Park Circle, Hillsborough, NC 27278;
1336 Hunters Road Apt I, Harrisonburg, VA 22801;
Herndon, VA 20171;
Mc Lean, VA 22102;
Springfield, VA 22153
Aliases (AKA): S Maheshwari,
Samarth Maheswari
Relatives & Associates: Anil Maheshwari
Ashok Maheshwari
Manorame Maheshwari
Rich Maheshwari
Suneeta Maheshwari
Address History: 2352 Osceola Boulevard, Pensacola, FL 32503;
600 Gamarra Road, Pensacola, FL 32503;
Durham, NC 27707;
Charlottesville, VA 22903;
Fairfax Station, VA 22039
Aliases (AKA): Kevin Botts
Email Addresses: kev****@wfic.com
Address History: 9323 Peachway Drive, Cornelius, NC 28031;
1920 Nordan Lane, Montgomery, AL 36106;
Charlotte, NC 28269;
Davidson, NC 28036;
Huntersville, NC 28078
Aliases (AKA): J Koch,
Jeanette Koch,
Jeannett Koch,
Jeannette J Koch,
Jean S Leach
Email Addresses: jea****@hotmail.com,
jjk****@hotmail.com
Address History: 1412 Grappenhall Drive, Apex, NC 27502;
1205 Navco Road, Mobile, AL 36605;
Cary, NC 27513;
Durham, NC 27707;
Raleigh, NC 27613
Aliases (AKA): C Collins,
Carolyn C Elliott
Address History: 722 Catchpoint Drive, Rock Hill, SC 29732;
2945 W Riverwalk Circle Unit G, Littleton, CO 80123;
Crystal Lake, IL 60014;
Des Plaines, IL 60016;
Emerald Isle, NC 28594
Aliases (AKA): Bob Rhode,
R E Rhode,
Robert E Rhode,
Rob E Rhode Rd,
Robert E Rhode Rd
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