Address History: 7877 Painted Daisy Drive, Springfield, VA 22152;
10902 Huntington Woods Circle, Fredericksburg, VA 22407;
Manassas, VA 20111;
Manassas Park, VA 20111
Aliases (AKA): Samer Bassil
Address History: 7816 Painted Daisy Drive, Springfield, VA 22152;
7315 Branchwood Terrace, Clinton, MD 20735;
Alexandria, VA 22303
Aliases (AKA): Tiyona S Habtom
Address History: 7859 Painted Daisy Drive, Springfield, VA 22152;
1975 Mayflower Drive, Woodbridge, VA 22192
Aliases (AKA): Laurie L Mc Henry,
Laurie Mchenry
Email Addresses: nic****@aol.com
Address History: 7846 Painted Daisy Drive, Springfield, VA 22152;
2266 S 46th Way, Yuma, AZ 85364;
Glendale, CA 91205;
San Diego, CA 92126;
Tujunga, CA 91042
Aliases (AKA): Jose Pallares Mosqueda,
J Luz Pallares,
Luz J Pallares
Relatives & Associates: Monique Gonzalez
Ana Pallares
Antonio Pallares
Candelaria Pallares
Elvira Pallares
Address History: 3712 Prosperity Avenue, Fairfax, VA 22031;
4508 Commons Drive Apt 202, Annandale, VA 22003;
Roanoke, VA 24037;
Springfield, VA 22152
Address History: 7821 Painted Daisy Drive, Springfield, VA 22152;
404 S Payne Street # Bn, Alexandria, VA 22314
Aliases (AKA): Wendy S Argueta
Relatives & Associates: Albertina Alvarado
Daniel Alvarado
German Alvarado
Jackel Alvarado
Samuel Rico
Email Addresses: end****@yahoo.com,
sj_****@yahoo.com
Address History: 7847 Painted Daisy Drive, Springfield, VA 22152
Phone Numbers: (703) 866-1530
Address History: 7804 Painted Daisy Drive # D, Springfield, VA 22152
Address History: 7877 Painted Daisy Drive, Springfield, VA 22152;
6161 Edsall Road Apt 610, Alexandria, VA 22304
Aliases (AKA): Salen Amer
Address History: 7842 Painted Daisy Drive, Springfield, VA 22152;
1111 S Oakwood Road Apt 1235, Enid, OK 73703
Phone Numbers: (703) 912-5947
Address History: 7201 Gentian Court, Springfield, VA 22152;
3480 6th Street, Anchorage, AK 99508;
Fort Richardson, AK 99505;
Jber, AK 99505;
Fort Benning, GA 31905
Aliases (AKA): Hoff Shannon Vonder,
Shannon Vonderhoff,
Shannon E Wheless
Address History: 7856 Painted Daisy Drive, Springfield, VA 22152;
125 Ken Court, Vallejo, CA 94591;
Alexandria, VA 22302;
Falls Church, VA 22046;
Mc Lean, VA 22102
Aliases (AKA): D Lawson,
Denise Lawson
Address History: 7875 Painted Daisy Drive, Springfield, VA 22152;
7 Chicory Drive, Georgetown, DE 19947;
Bethesda, MD 20816;
Red Bank, NJ 07701;
Arlington, VA 22204
Relatives & Associates: Wilkinson Delia
Edward Vonkattengell
Eric Vonkattengell
Evan Vonkattengell
Delia Wilkinson
Email Addresses: jam****@bellsouth.net
Address History: 7863 Painted Daisy Drive, Springfield, VA 22152;
625 Monroe Street Ne Apt 442, Washington, DC 20017;
Glen Allen, VA 23059;
Richmond, VA 23220
Address History: 7804 Painted Daisy Drive, Springfield, VA 22152
Address History: 7860 Painted Daisy Drive, Springfield, VA 22152;
94976 Po Box, Albuquerque, NM 87199;
Ogden, UT 84403
Aliases (AKA): Lorraine S Canto,
Lorrie S Parker,
Lorrie Parker
Email Addresses: lpq****@aol.com
Address History: 7836 Painted Daisy Drive, Springfield, VA 22152
Address History: 7862 Painted Daisy Drive, Springfield, VA 22152;
12 North Street, Bronx, NY 10468;
New York, NY 10038;
Buckingham, VA 23921;
Fairfax Station, VA 22039
Address History: 8011 Langbrook Road, Springfield, VA 22152;
470 Hernan Cortez Avenue, Barrigada, GU 96910;
Hagatna, GU 96910;
Alexandria, VA 22311
Aliases (AKA): Roberto De,
Roberto De Guzman,
Roberto Deguzman,
Roberto Guzman
Address History: 7853 Painted Daisy Drive, Springfield, VA 22152;
1329 East Monte Vista Road, Phoenix, AZ 85006;
Tempe, AZ 85281;
Conyers, GA 30012;
Saint Marys, GA 31558
Aliases (AKA): Mark A Wagner
Email Addresses: mar****@usmc.mil
Address History: 8327 Wind Fall Road, Springfield, VA 22153;
148 Bay Club Parkway, North East, MD 21901;
Lucama, NC 27851;
Alexandria, VA 22304;
Falls Church, VA 22046
Aliases (AKA): Otniel D Criollo
Address History: 7847 Painted Daisy Drive, Springfield, VA 22152
Relatives & Associates: Donna Green
Roy Wilson
Roy Wilson
Address History: 7844 Painted Daisy Drive, Springfield, VA 22152;
424 Teagarden Drive, Ames, IA 50010;
Ankeny, IA 50023;
Johnston, IA 50131
Aliases (AKA): Samantha Graziano
Phone Numbers: (515) 537-5764
Address History: 7855 Painted Daisy Drive, Springfield, VA 22152;
6650 Tower Drive Apt 204, Alexandria, VA 22306;
Arlington, VA 22201;
Fairfax, VA 22032;
Parksley, VA 23421
Aliases (AKA): Allyson H Petty
Address History: 7850 Vervain Court, Springfield, VA 22152;
543 Ozbourne Avenue, Jacksonville, FL 32227;
Honolulu, HI 96818;
Skokie, IL 60077;
Staten Island, NY 10302
Aliases (AKA): Joseph F Spata
Email Addresses: jos****@gmail.com,
jos****@msn.com,
jos****@wmconnect.com,
jsp****@aol.com,
jsp****@federalbusinessgroup.com
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