Address History: 5600 Burgundy Place, Alexandria, VA 22303;
3714 Austin Avenue, Alexandria, VA 22310;
Richmond, VA 23225;
Springfield, VA 22152
Address History: 7700 Lexton Place A, Springfield, VA 22152;
2601 Sw 1st Place, Cape Coral, FL 33914;
Annandale, VA 22003;
Burke, VA 22015;
Lorton, VA 22079
Email Addresses: mek****@aol.com
Address History: 2394 Stoney Knoll, Colonial Beach, VA 22443;
304 N Jordan Street Apt 202, Alexandria, VA 22304;
Centreville, VA 20121;
Clifton, VA 20124;
Manassas, VA 20110
Address History: 25504 Heathfield Circle, Chantilly, VA 20152;
6200 Mockingbird Pond Terrace, Burke, VA 22015;
Springfield, VA 22152;
Virginia Beach, VA 23451
Aliases (AKA): Frank Di,
Frank Di Giovine
Relatives & Associates: Nanci Ball
Frank Digiovine
Jannelle Digiovine
Joan Digiovine
Michele Digiovine
Address History: 9039 Blarney Stone Drive, Springfield, VA 22152;
138 Po Box, Lorton, VA 22199
Address History: 7702 Lexton Place B, Springfield, VA 22152;
5720 Merton Court Apt 170, Alexandria, VA 22311
Aliases (AKA): Mary Arauz,
Maria Espinoza
Address History: 444 W Broad Street Unit 607b, Falls Church, VA 22046;
1 Lakeview Drive, Kiamesha Lake, NY 12751;
Burke, VA 22015;
Richmond, VA 23227;
Springfield, VA 22152
Aliases (AKA): N Brand
Address History: 3417 Rustic Way Lane, Falls Church, VA 22044;
2 Ardsley Place, Great Neck, NY 11021;
Annandale, VA 22003;
Fairfax Station, VA 22039;
Oakton, VA 22124
Aliases (AKA): Steve Gouterman,
Steven Gouterman
Relatives & Associates: Jann Dutz
Chelsea Gouterman
Geoffrey Gouterman
Richard Gouterman
Sharon Gouterman
Email Addresses: acu****@aol.com,
ste****@novagold.com,
stg****@aol.com
Address History: 7704 Lexton Place C, Springfield, VA 22152;
111 Elm Street, Macon, NC 27551;
Oklahoma City, OK 73132;
San Antonio, TX 78218;
Alexandria, VA 22310
Aliases (AKA): James Allen Hobgood,
James L Hobgood,
James Lhobgood
Relatives & Associates: Shirley Duclos
Audrey Hobgood
James Hobgood
Lanceon Hobgood
Maribeth Hobgood
Address History: 7710 Lexton Place D, Springfield, VA 22152;
100 Florida Avenue Ne Apt 1118, Washington, DC 20002;
Hudson, OH 44236
Phone Numbers: (330) 963-7856
Address History: 854 Island Farm Road, Strasburg, VA 22657;
5415 Desoto Parkways, Sarasota, FL 34234;
Annandale, VA 22003;
Springfield, VA 22152
Email Addresses: pat****@gmail.com,
sko****@hotmail.com
Address History: 1109 Marlene Lane, Great Falls, VA 22066;
617 South 10th Street, Reading, PA 19602;
Fairfax, VA 22032;
Fairfax Station, VA 22039;
Falls Church, VA 22043
Aliases (AKA): Nasrin Sheibani,
Nasrin Y Sheibani,
Nastrin Y Sheibani,
Nasrin M Sheibna,
Nasrin Shelbant
Email Addresses: na8****@aol.com,
ssh****@yahoo.com
Address History: 1505 Lincoln Way Apt 304, Mc Lean, VA 22102;
658 East 7th Street, Erie, PA 16503;
Pittsburgh, PA 15222;
Charlottesville, VA 22903;
Springfield, VA 22152
Phone Numbers: (434) 466-9519
Email Addresses: dg2****@virginia.edu
Address History: 8038 Capistrano Place, Alexandria, VA 22309;
7720 York Road # A, Towson, MD 21204;
Front Royal, VA 22630;
Springfield, VA 22152
Aliases (AKA): S Deanna Zehring
Address History: 5804 Cove Landing Road Apt 101, Burke, VA 22015;
811 Horizon Court Apt C, Bettendorf, IA 52722;
Grayslake, IL 60030;
Gurnee, IL 60031;
Waukegan, IL 60085
Aliases (AKA): Mary J Bednarzpalmer,
Mary J Benardz,
Mary J Palmer
Email Addresses: m.p****@commonwealthfamilyhealthcare.com
Address History: 7707 Lexton Place B, Springfield, VA 22152;
4747 South King Drive Apartment 1907, Chicago, IL 60615;
Kingstree, SC 29556;
Clarksville, TN 37042;
Harker Heights, TX 76548
Address History: 7714 Lexton Place, Springfield, VA 22152
Phone Numbers: (703) 455-9245
Address History: 4424 Flintstone Road, Alexandria, VA 22306;
3601 Cambridge Street, Las Vegas, NV 89169;
Annandale, VA 22003;
Springfield, VA 22152
Address History: 8372 Magic Leaf Road, Springfield, VA 22153;
128 Hilton Boulevard, Buffalo, NY 14226;
Lewiston, NY 14092;
Bristow, VA 20136;
Vienna, VA 22181
Aliases (AKA): Danielle Magagnoli
Relatives & Associates: Angelo Magagnoli
Joanne Magagnoli
Joseph Magagnoli
Chester Malinowski
Kenneth Malinowski
Phone Numbers: (716) 754-2347
Address History: 1503 Spring Northwest Place, Washington, DC 20010;
5729 Bent Pine Drive Apt 10, Orlando, FL 32822;
West Palm Beach, FL 33410;
Centreville, MD 21617;
Chester, MD 21619
Aliases (AKA): Gina Garcia,
Gina Morris
Address History: 7716 Lexton Place A, Springfield, VA 22152;
325 N Buena Vista Street Apt 211, Burbank, CA 91505;
Los Angeles, CA 90027;
Orinda, CA 94563;
San Francisco, CA 94188
Aliases (AKA): Jr Thomas Trutner,
Thomas K Trutner
Address History: 1307 Murray Downs Way, Reston, VA 20194;
1608 Twigs Court, Crofton, MD 21114;
Montgomery Village, MD 20886;
Rockville, MD 20852;
Raleigh, NC 27614
Aliases (AKA): Kelley Smith,
Kelly W Smith
Email Addresses: lot****@aol.com,
lot****@gmail.com
Address History: 2594 Treehouse Drive, Woodbridge, VA 22192;
2400 41st Street Nw Apt 112, Washington, DC 20007;
Alexandria, VA 22302;
Fairfax, VA 22032;
Springfield, VA 22152
Aliases (AKA): Mary G Omalley
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