Address History: 7506 Nottoway Place, Springfield, VA 22150;
6009 Grayson Street, Springfield, VA 22150
Aliases (AKA): Zoila B Mesias
Relatives & Associates: Sandra Briones
Address History: 7504 Nottoway Place, Springfield, VA 22150;
10 Hill Street Apt 10e, Newark, NJ 07102;
Stafford, VA 22554
Relatives & Associates: Aaron Stpierre
Phone Numbers: (540) 846-8500
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: 7545 Clifton Road, Fairfax Station, VA 22039;
12000 Henderson Road, Clifton, VA 20124;
Springfield, VA 22152
Aliases (AKA): Brian Bennett
Email Addresses: dou****@excite.com
Address History: 7512 Nottoway Place, Springfield, VA 22161
Aliases (AKA): Ana Bermudez Cruz
Email Addresses: ana****@hotmail.com,
sha****@yahoo.com
Address History: 7504 Nottoway Place, Springfield, VA 22150;
3601 5th Street S Apt 104, Arlington, VA 22204;
Linden, VA 22642;
Wise, VA 24293
Aliases (AKA): Frank P Gatling
Relatives & Associates: Carmella Gatling
Emily Gatling
Frank Gatling
Stephen Gatling
Virginia Gatling
Email Addresses: vga****@hotmail.com
Address History: 708 Shamrock Road, Charlottesville, VA 22903;
6513 Wayside Place, Alexandria, VA 22310;
Bumpass, VA 23024;
Keswick, VA 22947;
Lancaster, VA 22503
Aliases (AKA): James Hamran,
James Harmanjr
Relatives & Associates: Michelle Barnard
Susan Coffenberry
Carlydale Harman
Charlotte Harman
Douglas Harman
Address History: 7017 Galgate Drive, Springfield, VA 22152;
603 Beechwood Avenue, Carnegie, PA 15106;
Oakdale, PA 15071;
Alexandria, VA 22304;
Falls Church, VA 22043
Aliases (AKA): Wendy L Nesbitt,
Wendy L Weisser,
Wendy L Whitaker,
Wendy L Whitakernesbitt
Email Addresses: dsn****@ameritrade.com
Address History: 7505 Nottoway Place, Springfield, VA 22150;
4423 Random Court, Annandale, VA 22003;
Falls Church, VA 22042;
Woodbridge, VA 22192
Relatives & Associates: Ahmed Elrayah
Assad Elrayah
Elmoghira Elrayah
Ibrahim Elrayah
Marawa Elrayah
Phone Numbers: (703) 889-0989
Address History: 7507 Nottoway Place, Springfield, VA 22150
Aliases (AKA): Mustafa Al Boarab
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: 24 W Briar Drive, Stafford, VA 22556;
7564 Blanford Court, Alexandria, VA 22315;
Springfield, VA 22150;
Shinnston, WV 26431
Aliases (AKA): Sandra Drain,
Sandria D Drain
Email Addresses: dra****@yahoo.com,
pat****@live.com
Address History: 4887 Oakcrest Drive, Fairfax, VA 22030;
3216 Lido Place, Fairfax, VA 22031;
Springfield, VA 22150
Address History: 7501 Nottoway Place, Springfield, VA 22150;
4200 Emerson Avenue N, Minneapolis, MN 55412;
Cleveland, TN 37312;
Alexandria, VA 22304;
Fort Belvoir, VA 22060
Aliases (AKA): Daniel Hansen,
Dan Hanson
Address History: 5904 Dinwiddie Street, Springfield, VA 22150;
2480 Ivy Landing Way, Odenton, MD 21113;
Alexandria, VA 22312;
Lorton, VA 22079;
Stafford, VA 22554
Aliases (AKA): Angelica Aponte,
Angelica M Calderon,
Angelica M Diaz
Email Addresses: mag****@gmail.com,
mag****@hotmail.com,
mag****@rediffmail.com,
mag****@bellsouth.net,
mag****@gmail.com
Address History: 20900 Runnymeade Terrace Apt 334, Ashburn, VA 20147;
1100 Dranesville Road Apt 310, Herndon, VA 20170;
Palmyra, VA 22963;
Springfield, VA 22152
Aliases (AKA): Marlene J Reid
Address History: 12215 Goldenrod Avenue, Bradenton, FL 34212;
1117 Mango Isle, Fort Lauderdale, FL 33315;
Parrish, FL 34219;
Vero Beach, FL 32966;
Columbia, MD 21046
Aliases (AKA): Alesia M Barnard,
Michelle Alesia Barnard,
Michelle A Harman
Relatives & Associates: Barry Barnard
Frances Barnard
Lisa Barnard
Michelle Becker
Susan Coffenberry
Address History: 7508 Nottoway Place, Springfield, VA 22150
Address History: 7757 Carrleigh Parkways, Springfield, VA 22152;
10514 Acacia Lane, Fairfax, VA 22032
Aliases (AKA): F Aron,
Fred W Lt Col Aron,
Fred W Cm
Email Addresses: fnr****@verizon.net
Address History: 14113 Bermuda Point Court, Chester, VA 23836;
2506 Point Of Rocks Road, Chester, VA 23836;
Colonial Heights, VA 23834;
Hopewell, VA 23860;
Jarratt, VA 23867
Aliases (AKA): Mathew R Nesbitt
Relatives & Associates: Andriko Nesbitt
Annie Nesbitt
Barbara Nesbitt
Charmaine Nesbitt
Donald Nesbitt
Email Addresses: kay****@yahoo.com
Address History: 3608 Pinehurst Drive, Bakersfield, CA 93306;
2820 La Cresta Drive, Bakersfield, CA 93305;
Springfield, VA 22150
Address History: 305 Se 11th Avenue Apt A, Pompano Beach, FL 33060;
1912 Hancock Bridge Parkway, Cape Coral, FL 33990;
North Fort Myers, FL 33903;
Falls Church, VA 22042;
Springfield, VA 22151
Aliases (AKA): Vincent Palinchik
Relatives & Associates: Annette Olds
Dolores Palinchik
Dorothy Palinchik
Dorothy Palinchik
Ernest Palinchik
Address History: 1610 Pelham Road, Winterville, NC 28590;
20 Dragoon Drive, Fort Leavenworth, KS 66027;
Greenville, NC 27858;
Greenville, SC 29611;
El Paso, TX 79924
Aliases (AKA): Victor Rowan Coffenberry,
Victor K Coffenberry
Relatives & Associates: Marcus Campbell
Amanda Coffenberry
Andrew Coffenberry
Demetres Coffenberry
Evelyn Coffenberry
Email Addresses: ama****@msn.com,
vco****@worldnet.att.net,
vco****@yahoo.com,
vic****@aol.com,
vic****@peoplepc.com
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