Address History: 8967 Fascination Court, Lorton, VA 22079;
3050 W Ball Road Spc 87, Anaheim, CA 92804;
Pinellas Park, FL 33781;
Springfield, VA 22150
Address History: 7716 Royal Azalea Court, Springfield, VA 22153;
312 Linden Lane, Mattoon, IL 61938;
Columbia, MD 21044
Aliases (AKA): Robert Thomas Groves,
Robert T Groves,
Robt Thomas Groves,
Robert Thomas-Groves
Relatives & Associates: Annemarie Groves
Genevieve Groves
Kenneth Groves
Michael Groves
Nancy Groves
Aliases (AKA): Matthew Keye Sabol
Address History: 7703 Royal Azalea Court, Springfield, VA 22153;
3676 Lake Ridge Road, Fallbrook, CA 92028;
Lancaster, PA 17601;
Alexandria, VA 22301;
Quantico, VA 22134
Aliases (AKA): Margaret Barikbin,
Margaret T Terrell
Relatives & Associates: Mohammad Barikbim
Bijan Barikbin
Fariedeh Barikbin
Mehrdad Barikbin
Moe Barikbin
Email Addresses: lax****@aol.com,
lax****@comcast.net,
lax****@sbcglobal.net,
lax****@ameritech.net,
lax****@aol.com
Address History: 7708 Royal Azalea Court, Springfield, VA 22153;
5800 Quantrell Avenue Apt 302, Alexandria, VA 22312;
Annandale, VA 22003;
Falls Church, VA 22042;
Lorton, VA 22079
Aliases (AKA): Clarine Freeman
Relatives & Associates: Bernard Cockrell
Bernard Cockrell
Melvin Cockrell
Ophelia Cockrell
Ophelia Cockrell
Email Addresses: cbc****@aol.com,
cbc****@cox.net,
cbc****@msn.com,
cbc****@netzero.com,
cbc****@aol.com
Address History: 130 Milkweed Drive, Front Royal, VA 22630;
8912 Sylvania Street, Lorton, VA 22079;
Springfield, VA 22153;
Clinton, WA 98236;
Dupont, WA 98327
Aliases (AKA): Orval Bilby,
Orval L Bilby Rd
Email Addresses: bil****@bah.com,
bil****@hotmail.com,
obi****@earthlink.net
Address History: 7818 Windy Point Court, Springfield, VA 22153;
221 Inner Circle, Montgomery, AL 36113;
Seaside, CA 93955;
Brewster, MA 02631;
Warrensburg, MO 64093
Aliases (AKA): Matthew J Berchwald,
Mathew Brechwald,
Matt Brechwald,
Matthew Brechwald
Email Addresses: mat****@hotmail.com,
mbr****@hotmail.com
Address History: 9414 Englefield Court, Fairfax Station, VA 22039;
35303 Sw 180th Avenue Lot 406, Homestead, FL 33034;
Key West, FL 33040;
Summerland Key, FL 33042;
Alexandria, VA 22310
Aliases (AKA): J Gangsei,
Jan Gangsei,
Janice Mccormick
Address History: 7715 Royal Azalea Court, Springfield, VA 22153;
6825 Bennell Drive, Reynoldsburg, OH 43068;
Alexandria, VA 22304
Aliases (AKA): Tomas Habte
Address History: 7714 Royal Azalea Court, Springfield, VA 22153;
536 Miller Run, Atlanta, GA 30349;
San Antonio, TX 78210;
Fort Belvoir, VA 22060;
Lorton, VA 22079
Relatives & Associates: Marta Benitez
Gustavo Domingue
Albert Dominguez
Ana Dominguez
Anita Dominguez
Address History: 6809 Ontario Street, Springfield, VA 22152;
148 Po Box, Closter, NJ 07624;
Bronxville, NY 10708;
Alexandria, VA 22315
Aliases (AKA): M Gallagher
Address History: 29 Whippoorwill Lane, Palmyra, VA 22963;
6 Freedom Drive, Dover, DE 19904;
Belleville, IL 62226;
Scott Air Force Base, IL 62225;
Grand Forks Afb, ND 58204
Aliases (AKA): Carol Sabol
Email Addresses: car****@gmail.com,
car****@ngc.com
Address History: 7716 Royal Azalea Court, Springfield, VA 22153;
10560 Rivulet Row, Columbia, MD 21044
Email Addresses: jab****@aol.com,
mik****@discovery.com,
mik****@discovery.com,
mik****@aol.com,
mik****@discovery.com
Address History: 29 Whippoorwill Lane, Palmyra, VA 22963;
143 W Rock Avenue, New Haven, CT 06515;
Dover, DE 19904;
Belleville, IL 62226;
Scott Air Force Base, IL 62225
Aliases (AKA): Marshal Keye Kesabol,
Marshall Keye Kesabol,
Marshal Keye Sabol
Email Addresses: car****@gmail.com,
mme****@yahoo.com,
mom****@gmail.com
Address History: 9284 Cardinal Forest Lane Unit 101, Lorton, VA 22079;
7703 Royal Azalea Court, Springfield, VA 22153
Aliases (AKA): Kyong-Ok Chon
Address History: 7714 Royal Azalea Court, Springfield, VA 22153;
2805 Caribbean Isle Boulevard Apt 614, Melbourne, FL 32935;
Clifton, VA 20124;
Fairfax, VA 22031
Relatives & Associates: Brian Shaffer
Evelyn Shaffer
Kimberly Shaffer
Patrick Shaffer
Richard Shaffer
Address History: 7704 Royal Azalea Court, Springfield, VA 22153
Phone Numbers: (703) 455-1912
Address History: 7708 Royal Azalea Court, Springfield, VA 22153;
3500 21st Street Se, Washington, DC 20020;
Oxon Hill, MD 20745;
Annandale, VA 22003
Relatives & Associates: Bernard Cockrell
Clarine Cockrell
Melvin Cockrell
Ophelia Cockrell
Ophelia Cockrell
Address History: 7714 Royal Azalea Court, Springfield, VA 22153;
120 Dustin Circle, Hudson Oaks, TX 76087;
Weatherford, TX 76087
Address History: 1225 First Street Apt 1013, Alexandria, VA 22314;
9100 Baldridge Road Apartment 7323, Pensacola, FL 32514;
Dayton, OH 45440;
Enid, OK 73703;
Charleston, SC 29414
Aliases (AKA): Daniel Mosher
Address History: 205 Wiregrass Lane, Southern Pines, NC 28387;
4763 Amherst Drive, Fairbanks, AK 99709;
Fort Wainwright, AK 99703;
Monte Vista, CO 81144;
Grovetown, GA 30813
Aliases (AKA): Devlyn Mc,
Devlyn Mc Creight,
Devlyn Hugh Mccreight,
Devlyn H Mccreight
Address History: 1459 Tipperary Drive, Melbourne, FL 32940;
4662 Blackmore Court, Melbourne, FL 32934;
Palm Bay, FL 32907;
Winter Haven, FL 33881;
Alexandria, VA 22302
Aliases (AKA): Tran Tran Huyen,
Thanh Tra Thi Tran,
T Tran,
Thang Tran,
Thanh-Tra Tran
Address History: 1985 Dipper Loop, The Villages, FL 32162;
371 Bradley Terrace, The Villages, FL 32162;
Berlin, MD 21811;
Springfield, VA 22150
Aliases (AKA): Lewis Hammond,
Lou Hammond
Address History: 50 Sw 10th Street Apt 609, Miami, FL 33130;
7716 Royal Azalea Court, Springfield, VA 22153
Phone Numbers: (703) 845-2237
Address History: 10103 Norwood Canyon, San Antonio, TX 78255;
1591 N Miller Drive Sw, Atlanta, GA 30310;
Austin, TX 78704;
Carrollton, TX 75010;
Rio Grande City, TX 78582
Aliases (AKA): Anita Garza Dominguez,
Anita G Dominguez,
Ana L Garza,
Anita Dominguez Garza
Relatives & Associates: Leticia Acevedo
Sona Brown
Virginia Chavez
Alicia Delagarza
Manuel Delagarza
Email Addresses: ado****@gmail.com,
ani****@aol.com
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