Address History: 7705 Cumbertree Court, Springfield, VA 22153;
174 P/O Box, Wynona, OK 74084;
Alexandria, VA 22304
Aliases (AKA): Gerry Yang,
J Yang,
Jerry Yang,
Gerry Yang2
Email Addresses: ger****@gmail.com,
ger****@rocketmail.com,
ger****@yahoo.com,
gya****@localnet.com
Address History: 11479 Carriage Gate Court, Fairfax, VA 22030;
1400 Barton Road Apartment 1501, Redlands, CA 92373;
Malden, MA 02148;
Chesterbrook, PA 19087;
Philadelphia, PA 19103
Aliases (AKA): Jae Seon Choi,
Jaeseon S Choi,
Jaeseon Seon Choi,
Jason Choi
Email Addresses: jae****@ballooneffects.com
Address History: 711 Golf View Drive, Crozet, VA 22932;
413 Harvest Loop, Prattville, AL 36066;
Beverly Hills, FL 34464;
Henderson, NV 89074;
Altus, OK 73521
Aliases (AKA): Regan W Elder,
Wyn Elder,
Wyn Eloer
Address History: 7705 Cumbertree Court, Springfield, VA 22153;
77 Stevens Avenue, Cedar Grove, NJ 07009;
West Orange, NJ 07052;
East Elmhurst, NY 11370;
Schuylkill Haven, PA 17972
Aliases (AKA): Jason Kantrowitz
Email Addresses: jka****@aol.com,
juk****@psu.edu
Address History: 2250 N Beauregard Street Apt 1, Alexandria, VA 22311;
1201 S Courthouse Road Apt 510, Arlington, VA 22204;
Falls Church, VA 22041;
Springfield, VA 22153;
Stafford, VA 22554
Aliases (AKA): Naima Cogan
Email Addresses: nco****@netscape.net
Address History: 7710 Cumbertree Court, Springfield, VA 22153;
511 Four Mile Road Apt 407, Alexandria, VA 22305
Aliases (AKA): Mahammed Teyrat
Address History: 7700 Cumbertree Court, Springfield, VA 22153;
14308 Birchdale Avenue, Woodbridge, VA 22193
Phone Numbers: (703) 670-6394
Address History: 7711 Cumbertree Court, Springfield, VA 22153;
5902 Cove Landing Road, Burke, VA 22015
Relatives & Associates: Barney Settles
Donna Settles
George Settles
Hannelore Settles
Honelore Settles
Address History: 33 3rd Avenue, New York, NY 10003;
520 W 112th Street Apt 11b, New York, NY 10025;
Fairfax, VA 22030;
Springfield, VA 22153
Aliases (AKA): Hyun J Choi
Relatives & Associates: Benjamin Cho
Benedict Choi
Hyun Choi
Hyun Choi
Imsung Choi
Phone Numbers: (949) 509-6122
(949) 743-5470
(949) 861-1568
Address History: 3500 Barranca Parkway Suite 220, Irvine, CA 92606;
3500 Barranca Parkways Ste 280, Irvine, CA 92606;
Sherman Oaks, CA 91401;
Evanston, IL 60201;
Wixom, MI 48393
Aliases (AKA): Ben Choi,
Benedict Youngil Choi,
Benedict Benedict Choi,
Benedict Young Il Choi
Relatives & Associates: Benjamin Cho
Hyun Choi
Hyun Choi
Imsung Choi
Jae Choi
Email Addresses: gem****@yahoo.com
Address History: 7705 Cumbertree Court, Springfield, VA 22153;
7903 Elm Avenue Apt 356, Rancho Cucamonga, CA 91730;
Upland, CA 91786;
Alexandria, VA 22304
Email Addresses: ger****@gmail.com,
njy****@yahoo.com
Address History: 7701 Cumbertree Court, Springfield, VA 22153;
25124 Neptune Terrace, Chantilly, VA 20152
Aliases (AKA): Katie Shepherd
Address History: 7705 Cumbertree Court, Springfield, VA 22153
Phone Numbers: (703) 644-1025
Address History: 7703 Cumbertree Court, Springfield, VA 22153;
3701 S George Mason Drive Unit 1218n, Falls Church, VA 22041
Email Addresses: ars****@aol.com,
ete****@yahoo.com
Address History: 12007 Kingswood Boulevard, Fredericksburg, VA 22408;
109 Patch Street # A, Fort Huachuca, AZ 85613;
Sierra Vista, AZ 85650;
Gardner, MA 01440;
Wayland, MA 01778
Aliases (AKA): Carla Smith Shamberger
Relatives & Associates: Michael Blackston
Tina Blackston
Baruch Shamberger
Jacob Shamberger
Kim Shamberger
Address History: 5594 Burnt Branch Circle, Sarasota, FL 34232;
2399 Prescott Avenue, Monterey, CA 93940;
Denver, CO 80219;
Augusta, GA 30909;
Boise, ID 83706
Aliases (AKA): Shawn William Kyle,
Shawn Kylle
Address History: 3 Mill Creek, Irvine, CA 92603;
12611 Artesia Boulevard Apt 403, Cerritos, CA 90703;
Laguna Hills, CA 92653;
Rockville, MD 20850;
Las Vegas, NV 89141
Aliases (AKA): I Choi,
In N Choi,
Lucy I Choi,
Lucy Hsin-Tien Chou
Address History: 17775 Nw 128th Street, Platte City, MO 64079;
340 Autumn Ridge Circle Unit C, Colorado Springs, CO 80906;
Fort Campbell, KY 42223;
Sumter, SC 29154;
Chattanooga, TN 37403
Aliases (AKA): Brian Jones,
Bryan C Jones,
Bryan Jones
Email Addresses: rya****@hotmail.com,
rya****@mail.com,
rya****@yahoo.com
Address History: 3 Mill Creek, Irvine, CA 92603;
26701 Quail Creek Apt 164, Aliso Viejo, CA 92656;
Laguna Hills, CA 92656;
Washington, DC 20037;
Alexandria, VA 22309
Aliases (AKA): Simon J Choi
Relatives & Associates: Benjamin Cho
Benedict Choi
Hyun Choi
Imsung Choi
Jaeseon Choi
Phone Numbers: (703) 569-8207
(949) 509-6122
(949) 743-5470
(949) 861-1568
Address History: 1696 Fort Palmetto Circle, Mount Pleasant, SC 29466;
610 Wescoat Court Apt D, Mountain View, CA 94043;
Neptune Beach, FL 32266;
Pensacola, FL 32506;
Aiea, HI 96701
Aliases (AKA): B Murphy,
Brad Murphy,
Bradley Thayer Murphy
Email Addresses: ilo****@gmail.com
Address History: 930 Sheridan Avenue Apt 4n, Bronx, NY 10451;
1533 Tanner Southeast Street, Washington, DC 20020;
Bel Air, MD 21015;
Alexandria, VA 22305;
Springfield, VA 22153
Relatives & Associates: Wendy Lopezmoreira
Arturo Moreira
Gina Moreira
Margarita Moreira
Yolanda Moreira
Address History: 3131 Sable Creek, San Antonio, TX 78259;
542 Cedar Street, Montgomery, AL 36113;
Seal Beach, CA 90740;
Honolulu, HI 96818;
Huntingburg, IN 47542
Aliases (AKA): Patricia Lpriest,
Patricia Lee Priest,
Patricia L Priest
Relatives & Associates: Kristina Harris
Stephanie Hendrickson
Brian Kendall
Jarod Kendall
Jessica Kendall
Address History: 113 Stonebridge Loop, Mc Cormick, SC 29835;
6049 E Dale Lane, Cave Creek, AZ 85331;
Phoenix, AZ 85032;
Prescott, AZ 86301;
Scottsdale, AZ 85255
Aliases (AKA): C Harder,
Carolyn K Harder,
C Harper
Email Addresses: car****@sprintpcs.com,
car****@prodigy.net,
car****@sprintpcs.com
Address History: 3 Mill Creek, Irvine, CA 92603;
2451 39th Street Nw, Washington, DC 20007;
Alexandria, VA 22309;
Arlington, VA 22207;
Springfield, VA 22153
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