Address History: 7 Woodlake Circle, Newport News, VA 23606;
273 Dyea Avenue Apartment D, Fort Richardson, AK 99505;
Jber, AK 99505;
Cocoa Beach, FL 32931;
Jacksonville, FL 32259
Aliases (AKA): Walter G Felt
Email Addresses: pas****@aol.com
Address History: 1991 Rockwood Drive, Chesapeake, VA 23323;
504 Baywood Street, Lompoc, CA 93437;
Springfield, VA 22153
Aliases (AKA): Gail H Brown
Address History: 7602 Ruxton Drive, Springfield, VA 22153
Phone Numbers: (703) 451-8754
Address History: 10191 Marshall Pond Road, Burke, VA 22015;
26 Crescent Beach Drive, Huntington, NY 11743;
Kings Park, NY 11754;
Butler, PA 16002;
Slippery Rock, PA 16057
Aliases (AKA): Danielle M Sasson
Email Addresses: dsa****@asciences.com,
dsa****@nc.rr.com
Address History: 2013 Wave Drive, Stafford, VA 22554;
19065 Quail Creek Drive, Fairhope, AL 36532;
Bowie, MD 20716;
Crofton, MD 21114;
Fort Belvoir, VA 22060
Aliases (AKA): Carol Letteer,
Carol M Panneton
Email Addresses: ale****@msn.com,
let****@cox.net
Address History: 7600 Ruxton Drive, Springfield, VA 22153;
942 82nd Street Apt 2, Brooklyn, NY 11228;
Alexandria, VA 22311;
Annandale, VA 22003;
Falls Church, VA 22041
Aliases (AKA): Ashraf Wajih Nubani
Email Addresses: anu****@ameritrade.com,
anu****@millerandsmith.com,
anu****@nubanilaw.com,
anu****@peoplepc.com,
anu****@yahoo.com
Address History: 7600 Ruxton Drive, Springfield, VA 22153;
6811 Brisbane Street, Springfield, VA 22152
Phone Numbers: (703) 321-2076
(703) 658-5151
(703) 823-3521
(847) 640-2036
Address History: 5069 Curran Creek Drive, Haymarket, VA 20169;
942 Thistlegate Road, Oak Park, CA 91377;
San Diego, CA 92123;
San Ramon, CA 94582;
Fort Lauderdale, FL 33301
Aliases (AKA): Taylor Devine
Email Addresses: gde****@bright.net,
tde****@mail.com
Address History: 5101 Knickerbocker Drive Apt 4, Alexandria, VA 22310;
3059 33rd Street Apt A, Fort Campbell, KY 42223;
Oak Grove, KY 42262;
Columbia, SC 29223;
Annandale, VA 22003
Aliases (AKA): Cynthia Guarino,
Cynthia Guarino Klempke,
Cynthia Guarino-Klempke,
Cynthia G Guarinoklempke,
Cynthia Guarno Klempke
Address History: 8208 Silverline Drive, Fairfax Station, VA 22039;
700 Brightwaters Northeast Boulevard, Saint Petersburg, FL 33704;
Sarasota, FL 34231;
Las Vegas, NV 89128;
Latrobe, PA 15650
Email Addresses: edp****@yahoo.com,
edw****@marriott.com
Address History: 7579 Ruxton Drive, Springfield, VA 22153;
12447 150th Street E, Nerstrand, MN 55053;
Rochester, MN 55904
Aliases (AKA): Cassandra A Kersten
Phone Numbers: (507) 645-2850
Address History: 7591 Ruxton Drive, Springfield, VA 22153
Relatives & Associates: Zena Johnson
Phone Numbers: (703) 861-8127
Address History: 7813 Creekside View Lane, Springfield, VA 22153;
3900 Edgmont Avenue, Brookhaven, PA 19015;
Chester, PA 19013;
Philadelphia, PA 19114;
Alexandria, VA 22315
Aliases (AKA): Helen Chu,
Oi K Chu,
Oi Chu,
Oi K Chu Heen,
Helen O Conley
Address History: 7592 Ruxton Drive, Springfield, VA 22153;
2838 Lazlo Lane, Orlando, FL 32837;
Atlanta, GA 30338;
Knoxville, TN 37916
Aliases (AKA): Cheeba White,
Steven M White
Email Addresses: che****@aol.com,
che****@aol.com
Address History: 8801 Shadowlake Way, Springfield, VA 22153;
4924 Viceroy Street Apartment D4, Cape Coral, FL 33904;
Saint Petersburg, FL 33708;
Columbia, SC 29206
Aliases (AKA): C Andresen,
Carla Andresen
Email Addresses: car****@hotmail.com
Address History: 6702 Emporia Court, Springfield, VA 22152;
245 Rolling Woods Court, Little River, SC 29566;
Alexandria, VA 22310;
Fredericksburg, VA 22407
Aliases (AKA): Areti Vafiadis
Relatives & Associates: Anastasios Vafiadis
Joanne Vafiadis
Mary Vafiadis
Areti Valiente
Josney Valiente
Address History: 7709 Ridgepark Court, Springfield, VA 22153;
41953 Po Box, Arlington, VA 22204;
Sterling, VA 20167
Address History: 7319 Wythe Court, Warrenton, VA 20187;
7593 Ruxton Drive, Springfield, VA 22153;
Woodbridge, VA 22191
Aliases (AKA): Dennis G Minte
Email Addresses: bir****@comcast.net,
den****@yahoo.com
Address History: 9709 Athey Road, Lorton, VA 22079;
78 Psc 303 Box, Apo, AP 96204;
Louisville, KY 40299;
Radcliff, KY 40160;
Bozeman, MT 59718
Aliases (AKA): D Irwin
Email Addresses: jen****@gmail.com
Address History: 7594 Ruxton Drive, Springfield, VA 22153;
19 Hull Avenue, Annapolis, MD 21403;
Southern Pines, NC 28387;
Fairfax Station, VA 22039;
Mc Lean, VA 22101
Aliases (AKA): M S Joannides
Address History: 7585 Ruxton Drive, Springfield, VA 22153;
113 Henry Circle B, Fort Huachuca, AZ 85613;
Sierra Vista, AZ 85635;
Colorado Springs, CO 80916;
Ewa Beach, HI 96706
Aliases (AKA): Deidra Molchan,
Deidre Molchan,
D G Wells,
Deidre G Wells
Email Addresses: dei****@gdit.com,
dei****@waldenu.edu
Address History: 7600 Ruxton Drive, Springfield, VA 22153;
700 N Armistead Street, Alexandria, VA 22312;
Fairfax, VA 22031;
Falls Church, VA 22044;
Herndon, VA 20171
Phone Numbers: (703) 372-1072
Address History: 9601 Woodedge Drive, Burke, VA 22015;
13649 Donald Drive, Brook Park, OH 44142;
Brookpark, OH 44142;
Springfield, VA 22151;
Vienna, VA 22180
Aliases (AKA): L Samaan,
Lidia A Samaan,
Linda Samaan
Email Addresses: lid****@goarmy.com,
lid****@hotmail.com
Address History: 7603 Ruxton Drive, Springfield, VA 22153;
2000 F Street Nw Apt 803, Washington, DC 20006;
Arlington, VA 22209
Aliases (AKA): Elizabeth Roderick
Address History: 5597 Seminary Road Apt 613s, Falls Church, VA 22041;
5350 Knole Court Apt A, Alexandria, VA 22311;
Springfield, VA 22153
Aliases (AKA): Sorour Ezzat
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