Address History: 7740 Brandeis Way, Springfield, VA 22153;
1222 10th Street Apt 3, Greeley, CO 80631;
Bronx, NY 10472
Aliases (AKA): Ruben Maldonado
Phone Numbers: (970) 356-3524
Email Addresses: ric****@aol.com,
ric****@netzero.com,
ric****@netscape.com
Address History: 7740 Brandeis Way, Springfield, VA 22153;
15 Kendall Avenue, Framingham, MA 01702;
Waltham, MA 02453;
Wayland, MA 01778;
Westwood, MA 02090
Aliases (AKA): Carla Howell
Email Addresses: car****@lp.org,
inf****@carlahowell.org,
sgn****@smallgovernmentnews.com
Address History: 11510 Gunston Road Way, Lorton, VA 22079;
7740 Brandeis Way, Springfield, VA 22153;
Virginia Beach, VA 23454
Aliases (AKA): Mary Ann Schuman,
Mary G Schuman,
Maryann G Schuman
Email Addresses: msc****@flash.net,
ssc****@peoplepc.com
Address History: 6820 Inverness Drive, Springfield, VA 22150;
14680 Po Box, Washington, DC 20044;
Suitland, MD 20746;
Alexandria, VA 22310
Aliases (AKA): Mubshra Batool Ali
Email Addresses: ali****@gmail.com,
bal****@yahoo.com
Address History: 8372 Magic Leaf Road, Springfield, VA 22153;
128 Hilton Boulevard, Buffalo, NY 14226;
Webster, NY 14580
Aliases (AKA): Joe Magagnoli
Relatives & Associates: Angelo Magagnoli
Anthony Magagnoli
Joanne Magagnoli
Teresa Magagnoli
Theresa Magagnoli
Email Addresses: bul****@juno.com,
bul****@nc.rr.com,
bul****@aol.com,
bul****@hotmail.com,
bul****@juno.com
Address History: 5914 Erving Street, Springfield, VA 22150;
6295 Kearney Street, Commerce City, CO 80022;
Alexandria, VA 22307;
Annandale, VA 22003;
Arlington, VA 22203
Aliases (AKA): Claudia Benitev,
Claudia Benitez,
Claudia Reyes
Address History: 11510 Gunston Road Way, Lorton, VA 22079;
1623 Seignious Drive, Charleston, SC 29407;
Manassas, VA 20110;
Springfield, VA 22153;
Woodbridge, VA 22192
Aliases (AKA): Debra Schuman,
Debra L Scrogum
Address History: 11510 Gunston Road Way, Lorton, VA 22079;
380 San Marino Southwest Road, Palm Bay, FL 32908;
Mustang, OK 73064;
Charleston, SC 29407;
Springfield, VA 22153
Aliases (AKA): Mark A Schuman,
Mark S Schuman
Relatives & Associates: Ruth Powell
Alvin Schuman
Ann Schuman
Martin Schuman
Richard Schuman
Email Addresses: mar****@charter.net
Address History: 2046 Green Spring Road, Winchester, VA 22603;
4473 N Belsay Road, Flint, MI 48506;
Avon, OH 44011;
Alexandria, VA 22304;
Springfield, VA 22153
Email Addresses: fox****@aol.com
Address History: 13645 Rockingham Lane, Gainesville, VA 20155;
915 Arbor Springs Circle, Grovetown, GA 30813;
Alexandria, VA 22315;
Springfield, VA 22153
Aliases (AKA): Muhammed Kashif
Address History: 4625 Brentleigh Court, Annandale, VA 22003;
4317 4th Street N, Arlington, VA 22203;
Falls Church, VA 22041;
Springfield, VA 22153
Aliases (AKA): Jairo A Reyes Santos
Address History: 10505 Running Cedar Lane Apt 602, Fredericksburg, VA 22407;
13 0381st Street # 94, Bronx, NY 10472;
Alexandria, VA 22309;
Chester, VA 23831;
Springfield, VA 22153
Aliases (AKA): Carmen Moales,
Carmen Morales,
Carmen I Perez
Email Addresses: dul****@peoplepc.com,
dul****@aol.com,
lab****@aol.com
Address History: 9612 Tarvie Circle, Bristow, VA 20136;
400 Virginia Avenue Sw # C4, Washington, DC 20024;
Burke, VA 22015;
Springfield, VA 22153
Address History: 9612 Tarvie Circle, Bristow, VA 20136;
4400 Massachusetts Avenue Nw # 002, Washington, DC 20016;
Arlington, VA 22204;
Springfield, VA 22153
Aliases (AKA): Kim Soper
Email Addresses: jsa****@aol.com,
kd2****@american.edu,
kim****@american.edu,
kim****@gmail.com
Address History: 11510 Gunston Road Way, Lorton, VA 22079;
7740 Brandeis Way, Springfield, VA 22153;
Woodbridge, VA 22192
Aliases (AKA): Debra L Schuman,
Debrah S Schuman,
Deborah S Scrogum
Phone Numbers: (703) 339-8712
(757) 481-7919
Address History: 13151 Quann Lane, Woodbridge, VA 22193;
3429 Center Road, Perry, OH 44081;
Nashville, TN 37221;
Lorton, VA 22079;
Springfield, VA 22153
Address History: 2302 Stone Creek Path, Vinton, VA 24179;
4120 Massaponax Church Road, Fredericksburg, VA 22408;
Roanoke, VA 24012;
Springfield, VA 22153
Aliases (AKA): David Alvaro
Email Addresses: daa****@adelphia.com,
daa****@cox.net
Address History: 2024 Hen House Drive, Virginia Beach, VA 23453;
37197 Orchard Circle Apt 28, Westland, MI 48186;
Alexandria, VA 22315;
Annandale, VA 22003;
Arlington, VA 22201
Aliases (AKA): Karen Giunta,
Karen Keen
Email Addresses: kke****@anteon.com,
ksk****@cox.net
Address History: 12305 Exbury Street, Herndon, VA 20170;
23 Broomsedge Court, Hilton Head Island, SC 29926;
Annandale, VA 22003;
Burke, VA 22015;
Culpeper, VA 22701
Aliases (AKA): R Ray,
Robert Ray
Address History: 11426 Po Box, Norfolk, VA 23517;
2305 18th Street Nw, Washington, DC 20009;
Chalfont, PA 18914;
Doylestown, PA 18901;
Alexandria, VA 22311
Aliases (AKA): Eric Righter
Email Addresses: eri****@msn.com
Address History: 2213 Kendall Street, Virginia Beach, VA 23451;
11510 Gunston Road Way, Lorton, VA 22079;
Springfield, VA 22153
Aliases (AKA): Ann Ann Schuman,
Ann Schuman,
Anna Schuman,
Maryann G Schuman,
Mary A Shuman
Email Addresses: msc****@flash.net
Address History: 9804 Ramsay Drive, Fredericksburg, VA 22408;
23 Coral Drive, Shelton, CT 06484;
Herndon, VA 20171;
Springfield, VA 22153;
Essex Junction, VT 05452
Address History: 13104 Kumar Road, Woodbridge, VA 22193;
18429 Hallmark Court, Gaithersburg, MD 20879;
Silver Spring, MD 20902;
Suitland, MD 20746;
Alexandria, VA 22309
Aliases (AKA): Carlos Panozo,
Carlos J Panozo Romero
Address History: 25202 Whippoorwill Terrace, Chantilly, VA 20152;
44927 George Washington Boulevard Suite 155, Ashburn, VA 20147;
Burke, VA 22015;
Centreville, VA 20120;
Springfield, VA 22153
Aliases (AKA): Ahmad K Hatibi,
Ahmad K Khatibi
Address History: 61 Glenbriar Drive, Rochester, NY 14616;
2805 Se 15th Place, Cape Coral, FL 33904;
Geneva, NY 14456;
Webster, NY 14580;
Cleveland, OH 44102
Aliases (AKA): Christoph Elder,
Christophe R Elder
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