Address History: 5215 Montgomery Street, Springfield, VA 22151;
3240 Kenney Drive, Falls Church, VA 22042;
Lorton, VA 22079;
Vienna, VA 22181
Aliases (AKA): Lan T Ngochua
Relatives & Associates: Gia Hua
Address History: 10 Cool Well Court, Fredericksburg, VA 22406;
9063 Two Bays Road, Lorton, VA 22079;
Springfield, VA 22151;
Stafford, VA 22554
Relatives & Associates: Sandra Cisneros
Address History: 7528 Murillo Street, Springfield, VA 22151;
11954 P/O Box, Alexandria, VA 22312;
Annandale, VA 22003;
Woodbridge, VA 22193
Aliases (AKA): Gladys Haddad
Email Addresses: mha****@voyager.net
Address History: 7535 Murillo Street, Springfield, VA 22151;
10 Starling Court, Thorofare, NJ 08086;
Staunton, VA 24401;
Waynesboro, VA 22980
Email Addresses: way****@aol.com
Address History: 7524 Murillo Street, Springfield, VA 22151;
8701 58th Street N, Pinellas Park, FL 33782
Aliases (AKA): J K Steinhauser,
Jen K Steinhauser
Email Addresses: jen****@verizon.net,
jst****@aol.com,
jst****@gateway.net,
jst****@gmail.com,
jst****@hotmail.com
Address History: 7536 Murillo Street, Springfield, VA 22151;
14651 Candy Hill Road, Upper Marlboro, MD 20772;
Alexandria, VA 22310;
Burke, VA 22015
Aliases (AKA): Thomas Shipp,
Thos W Shipp,
Tom W Shipp
Address History: 8006 Comerford Drive, Fairfax Station, VA 22039;
11418 Elmira Avenue Apt 108, Huntersville, NC 28078;
Alexandria, VA 22307;
Springfield, VA 22151
Aliases (AKA): Mariam Roomian
Relatives & Associates: Sona Keuroglian
Alice Krikorian
Hagop Krikorian
Houri Krikorian
Raffi Krikorian
Phone Numbers: (703) 690-7770
Address History: 8801 Arley Drive, Springfield, VA 22153;
104 Pitalo Street, Madison, AL 35758;
Mountain View, CA 94040;
Rocky Hill, CT 06067;
Storrs Mansfield, CT 06268
Aliases (AKA): Deirdre M Mai,
Deirdre Mullen
Address History: 7522 Murillo Street, Springfield, VA 22151;
1225 Martha Custis Drive, Alexandria, VA 22302
Aliases (AKA): K Mahboob,
Kathleen R Mahboob,
Kn Mahboob
Phone Numbers: (703) 866-2433
Address History: 7527 Murillo Street, Springfield, VA 22151
Phone Numbers: (571) 217-6340
(703) 866-1442
Email Addresses: vi.****@flash.net
Address History: 14804 Dillon Avenue, Woodbridge, VA 22193;
120 S Leandro Street # 19, Anaheim, CA 92807;
Garden Grove, CA 92842;
Milford, DE 19963;
Burke, VA 22015
Aliases (AKA): A Troung,
Alain W Troung,
Alain Truong
Address History: 2616 Iron Forge Road, Herndon, VA 20171;
5703 Dreyfuss Street, Springfield, VA 22151
Aliases (AKA): Kulwinder Sandhu
Address History: 5219 Heming Avenue, Springfield, VA 22151;
5216 Heming Avenue, Springfield, VA 22151
Aliases (AKA): Lucy N Troung
Relatives & Associates: Alain Troung
Address History: 7527 Murillo Street, Springfield, VA 22151
Address History: 2055 N Vermont Street Apt 101, Arlington, VA 22207;
2366 15th Street, Denver, CO 80202;
Alexandria, VA 22310;
Herndon, VA 20171;
Springfield, VA 22151
Aliases (AKA): Dominic Michael Cicere
Email Addresses: dci****@flash.net
Address History: 48 Sunnyside Drive, Battle Creek, MI 49015;
5613 Herberts Crossing Drive # D, Burke, VA 22015;
Springfield, VA 22153
Aliases (AKA): William V Arbacas,
William Arbacasjr
Relatives & Associates: Gregory Arbacas
Kathryn Arbacas
Mildred Arbacas
Monica Arbacas
William Arbacas
Address History: 7663 Helmsdale Place, Manassas, VA 20109;
8826 Hunting Lane Apt 103, Laurel, MD 20708;
Tall Timbers, MD 20690;
New Cumberland, PA 17070;
Falls Church, VA 22042
Aliases (AKA): Tony Smith
Address History: 8408 Cavalry Lane, Manassas, VA 20110;
8406 Rambler Drive, Adelphi, MD 20783;
Hyattsville, MD 20783;
Lanham, MD 20706;
Riverdale, MD 20737
Aliases (AKA): Levi M Montoya,
Levi Montoya
Relatives & Associates: Liliana Jimenez
Claudia Montoya
Eliseo Montoya
Jonathan Montoya
Jose Montoya
Email Addresses: fir****@aol.com
Address History: 8502 Baileys Wharf Road, Gloucester, VA 23061;
19005 Heritage Hills Drive, Brookeville, MD 20833;
Montgomery Village, MD 20886;
Silver Spring, MD 20901;
Houston, TX 77006
Relatives & Associates: Deborah Helms
Address History: 7536 Murillo Street, Springfield, VA 22151;
6606 Glassell Court, Alexandria, VA 22310
Email Addresses: amr****@aol.com,
jem****@juno.com,
roc****@aol.com,
roc****@aol.com
Address History: 7512 Murillo Street, Springfield, VA 22151;
681 Pinyon Drive, Fruita, CO 81521;
Wichita, KS 67212;
Laurel, MT 59044;
Greensboro, NC 27403
Aliases (AKA): Timothy P Jenkin,
Timothy Jenkins
Email Addresses: tim****@mediaone.net
Address History: 7528 Murillo Street, Springfield, VA 22151;
4505 Hazeltine Court, Alexandria, VA 22312
Phone Numbers: (703) 451-3619
(703) 459-3006
(703) 750-0846
(703) 866-1468
(703) 912-4714
Email Addresses: mha****@voyager.net
Address History: 8526 Forest Street, Annandale, VA 22003;
4505 Hazeltine Court Unit G, Alexandria, VA 22312;
Springfield, VA 22151
Aliases (AKA): Michael M Haddad
Relatives & Associates: Badi Haddad
Badi Haddad
Daniel Haddad
Elias Haddad
Gladys Haddad
Address History: 3514 Mullin Lane, Bowie, MD 20715;
4614 East Lester Street, Tucson, AZ 85712;
Upper Marlboro, MD 20774;
Concord, NC 28025;
Austin, TX 78748
Aliases (AKA): Nancy Mavrikes,
Nancy Mckinney,
Nancy J Mckinney,
Nancy Jean Mckinney
Relatives & Associates: Jeffrey Hammonds
Kristen Kinney
George Mavrikes
Jean Mavrikes
Theodore Mavrikes
Email Addresses: cra****@iwon.com
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