Address History: 7500 Nottoway Place, Springfield, VA 22150;
7716 Erie Street, Annandale, VA 22003;
Fairfax, VA 22030
Aliases (AKA): Donald Nesbitt
Relatives & Associates: Douglas Nesbitt
Matthew Nesbitt
Phyllis Nesbitt
Richard Nesbitt
Wendy Whitaker
Email Addresses: dsn****@ameritrade.com,
dsn****@aol.com,
dsn****@concentric.net
Address History: 7504 Nottoway Place, Springfield, VA 22150;
225 Ellis Street, San Francisco, CA 94102;
Washington, DC 20016;
Oxon Hill, MD 20745;
Alexandria, VA 22306
Aliases (AKA): Stephen Gatling,
Steve C Gatling
Address History: 7232 Beverly Park Drive, Springfield, VA 22150;
86 Aniston Street, Iowa City, IA 52240;
Chicago, IL 60656;
Alexandria, VA 22312;
Annandale, VA 22003
Address History: 7502 Nottoway Place, Springfield, VA 22150;
5571 P/O Box, Springfield, VA 22150
Aliases (AKA): Victor Sinclair
Phone Numbers: (703) 451-1778
Address History: 6603 Thackwell Way Unit J, Alexandria, VA 22315;
400 N Coronado Street Apt 2045, Chandler, AZ 85224;
Burke, VA 22015;
Springfield, VA 22150;
Anacortes, WA 98221
Aliases (AKA): Frank R Felker
Email Addresses: adm****@documentplanet.com,
ffe****@documentplanet.com,
ffe****@mindspring.com,
fra****@gmail.com,
fra****@yahoo.com
Address History: 673 Po Box, Springfield, VA 22150;
2728 Myrtle Avenue, Norfolk, VA 23504;
Richmond, VA 23225
Aliases (AKA): Samuel Forter
Address History: 6412 Tinkling Springs Court, Manassas, VA 20112;
3150 Covewood Court Unit D, Falls Church, VA 22042;
Springfield, VA 22150
Aliases (AKA): Heather M Garritty
Email Addresses: joe****@hossmedia.com
Address History: 7508 Nottoway Place, Springfield, VA 22150;
2016 Cedar Lane Apt 4, Franklin, IN 46131;
Greenwood, IN 46142
Aliases (AKA): Selene Rodriguez
Address History: 6908 Shackle Place, Burke, VA 22015;
8405 Deborah Street, Clinton, MD 20735;
Chantilly, VA 20151;
Springfield, VA 22150;
Harpers Ferry, WV 25425
Aliases (AKA): Phil Hill,
Philip Edward Hill,
Phillip Hill
Email Addresses: phi****@keepsafellc.com
Address History: 7503 Nottoway Place, Springfield, VA 22150;
13766 Penwith Court, Chantilly, VA 20151;
Merrifield, VA 22116
Relatives & Associates: Francisco Villarroel
Address History: 14326 Watery Mountain Court, Centreville, VA 20120;
6017 Old Stratford Court, Alexandria, VA 22315;
Arlington, VA 22206;
Clifton, VA 20124;
Falls Church, VA 22043
Address History: 7503 Nottoway Place, Springfield, VA 22150;
5616 Bloomfield Drive Apt 2, Alexandria, VA 22312;
Annandale, VA 22003;
Chantilly, VA 20151;
Merrifield, VA 22116
Aliases (AKA): Ibonne Vallarroel
Address History: 7506 Nottoway Place, Springfield, VA 22150;
1158 Mainsail Drive, Annapolis, MD 21403
Aliases (AKA): John Fleming
Relatives & Associates: David Fleming
Address History: 3521 Paul Street, Alexandria, VA 22311;
538 E 41st Street, Chicago, IL 60653;
Oak Park, IL 60302;
Annandale, VA 22003;
Springfield, VA 22150
Aliases (AKA): Elsuhaili Madzoub,
E Magzoub,
Elsuhaili Magzoub,
Elsuhaili H Magzoub
Address History: 7502 Nottoway Place, Springfield, VA 22150;
10331 Nw 11th Street, Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Annandale, VA 22003;
Falls Church, VA 22042
Address History: 104 Hurst Lane Apt 207, Charlottesville, VA 22903;
12103 Maple Forest Court Apt L, Fairfax, VA 22030;
Montross, VA 22520;
Springfield, VA 22150
Relatives & Associates: Michelle Barnard
Susan Coffenberry
Charlotte Harman
Cheryl Harman
Cheryl Harman
Email Addresses: mon****@yahoo.com
Address History: 2491 Granite Lane, Lincoln, CA 95648;
1524 Pemberton Way, El Dorado Hills, CA 95762;
Falls Church, VA 22041;
Reston, VA 20194;
Springfield, VA 22150
Aliases (AKA): N Roylance
Address History: 2820 La Cresta Drive, Bakersfield, CA 93305;
458 B Street, Bakersfield, CA 93304;
Washington, DC 20003;
Arlington, VA 22201;
Springfield, VA 22150
Aliases (AKA): Alejandra Pena
Email Addresses: ale****@aol.com,
ang****@gmail.com,
mai****@gmail.com,
the****@gmail.com
Address History: 2927 Park Lake Drive # 11, Bradenton, FL 34209;
14780 Ash Circle, Chino Hills, CA 91709;
Land O Lakes, FL 34638;
Gainesboro, TN 38562;
Richmond, VA 23225
Aliases (AKA): S F Young,
Suzanne F Young
Address History: 920 Almas Court, Sanibel, FL 33957;
6 Grove Street, Rehoboth Beach, DE 19971;
Annapolis, MD 21403;
Crownsville, MD 21032;
Davidsonville, MD 21035
Aliases (AKA): D Felker,
Diane L Felker,
Diaqne L Felker,
Diane L Lewis,
Diane Dee Lewis
Address History: 1158 Mainsail Drive, Annapolis, MD 21403;
3026 Javier Road, Fairfax, VA 22031;
Merrifield, VA 22116;
Springfield, VA 22150
Phone Numbers: (410) 267-6269
Address History: 6263 Kabletown Road, Charles Town, WV 25414;
50577 P/O Box, Washington, DC 20091;
San Antonio, TX 78249;
Alexandria, VA 22315;
Annandale, VA 22003
Aliases (AKA): D Morris,
Deborah L Morris
Email Addresses: deb****@yahoo.com,
deb****@unisys.com,
mor****@cai.com,
mor****@cai.com
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