Address History: 8922 Mountain Ash Drive, Springfield, VA 22153;
8931 Orange Hunt Lane, Annandale, VA 22003;
Woodbridge, VA 22192
Address History: 7932 Saint Dennis Drive, Springfield, VA 22153;
4089 S Four Mile Run Drive # 3, Arlington, VA 22204;
Lorton, VA 22079
Aliases (AKA): Elvis F De,
Elvis A Dela Fuente,
Elvis D Delafuente
Address History: 6312 Charnwood Street, Springfield, VA 22152;
8190 Strawberry Lane Apt 134, Falls Church, VA 22042;
Madison, WI 53703
Aliases (AKA): Gabrielle Cook
Phone Numbers: (703) 440-8573
(703) 913-8190
Address History: 8933 Triple Ridge Road, Fairfax Station, VA 22039;
173 Weston Avenue, Braintree, MA 02184;
Springfield, VA 22152
Aliases (AKA): Doug Salvucci,
Douglas Salvucci
Relatives & Associates: Susan Russell
Fameena Salvucci
Meredythe Salvucci
Ralph Salvucci
Sameena Salvucci
Email Addresses: dou****@aol.com,
sam****@aol.com
Address History: 12156 Ridge Road, King George, VA 22485;
1512 Caroline Street, Fredericksburg, VA 22401;
Springfield, VA 22153
Aliases (AKA): A Gordon Frantzich,
Albert Gordon Frantzich,
Alebert Frantzich,
G Frantzich,
Gordon Frantzich
Relatives & Associates: Albert Frantzich
Caitlin Frantzich
Deborah Frantzich
Lydia Frantzich
Laura Hicks
Email Addresses: afr****@aol.com,
afr****@swbell.net,
afr****@swbell.net,
cai****@yahoo.com
Address History: 9897 E Hill Drive, Lorton, VA 22079;
2451 Crystal Drive Suite 402, Arlington, VA 22202;
Springfield, VA 22153
Address History: 765 Monument Avenue, Woodbridge, VA 22191;
399 Lake Road, Crownsville, MD 21032;
Arlington, VA 22205;
Springfield, VA 22153;
Cheyenne, WY 82009
Aliases (AKA): E Rinaldo
Relatives & Associates: Jordan Leiter
Robin Leiter
Kaylee Pickinpaugh
Kristin Pickinpaugh
Rick Pickinpaugh
Address History: 2161 Ferguson Place, Herndon, VA 20170;
281 Stevens Drive Apt 301, Ypsilanti, MI 48197;
Alexandria, VA 22312;
Arlington, VA 22204;
Chantilly, VA 20152
Aliases (AKA): Musse Mohamed Hassan,
Musse Hassan
Address History: 9119 Lake Tower Lane, Fort Belvoir, VA 22060;
521 Woodin Street, Hamden, CT 06514;
New Haven, CT 06511;
Dunnellon, FL 34433;
Cibolo, TX 78108
Aliases (AKA): Peter N Santos
Relatives & Associates: Peter Santos
Email Addresses: psa****@hotmail.com,
psa****@yahoo.com
Address History: 7854 Parthian Court, Springfield, VA 22153;
405 Cedarhurst Road, Greenville, NC 27834;
Alexandria, VA 22305
Aliases (AKA): Teresa M Mitchell
Relatives & Associates: Colee Mitchell
Maurice Mitchell
Shelby Mitchell
Silas Mitchell
James Newkirk
Address History: 6440 Lake Meadow Drive, Burke, VA 22015;
5724 Seminary Road Apt 3, Falls Church, VA 22041;
Springfield, VA 22153
Address History: 6819 Sydenstricker Road, Springfield, VA 22152;
5806 Chase Commons Court Apt 302, Burke, VA 22015;
Lorton, VA 22079
Address History: 7110 Sontag Way, Springfield, VA 22153;
919 Candy Lane, Great Neck, NY 11023;
New Hyde Park, NY 11040
Relatives & Associates: Glenia Porras
Diana Saenz
Athena Trifonas
Ekaterini Trifonas
George Trifonas
Email Addresses: ath****@aol.com
Address History: 11701 Aden Road, Nokesville, VA 20181;
5260 American Embassy Bucharest #, Washington, DC 20521;
Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Rockville, MD 20852
Aliases (AKA): Deborah Ann Czura,
Deborah A Howard,
Deborah Ann Howard
Address History: 6015 Whitegate Crossing, East Amherst, NY 14051;
5 Longworth Road, Worcester, MA 01602;
Mohawk, NY 13407;
Erie, PA 16505;
Springfield, VA 22153
Aliases (AKA): D Cariglia,
Dan Cariglia,
Daniel Cariglia,
David M Cariglia,
M Cariglia Daniel
Email Addresses: dan****@gmail.com,
dca****@yahoo.com,
dmc****@aol.com
Address History: 8120 Hickory High Court Apt D, Ellicott City, MD 21043;
66 Spencer Road, Rochester, NY 14609;
Webster, NY 14580;
Alexandria, VA 22309;
Springfield, VA 22153
Aliases (AKA): D Ault
Address History: 6439 Woodley Avenue, Van Nuys, CA 91406;
11030 Aqua Vista Street Apt 49, North Hollywood, CA 91602;
Astoria, NY 11103;
Jackson Heights, NY 11372;
Springfield, VA 22153
Relatives & Associates: Constance Hambrick
Constance Hambrick
Heather Hambrick
Justin Hambrick
Rodney Hambrick
Phone Numbers: (347) 724-7364
Address History: 513 E Lincoln Street, Norton, KS 67654;
39 Trammell Southwest Street Apartment 23, Marietta, GA 30064;
Carroll, OH 43112;
Columbus, OH 43232;
Grove City, OH 43123
Aliases (AKA): Aimee Lavigne
Email Addresses: aim****@yahoo.com,
aim****@uswest.net
Address History: 801 S Maple Avenue, Oak Park, IL 60304;
187 Box Common # R443, Apo, AE 09096;
Chicago, IL 60625;
Austin, TX 78705;
Alexandria, VA 22302
Aliases (AKA): Jessica Carlan,
Jessica Maria Carlin,
Jessica Carlin
Email Addresses: car****@mobilevideo.net,
jes****@bigshoulders.com,
jmc****@gmail.com
Address History: 895 Sleepy Hollow Road, Marshallville, GA 31057;
423 Po Box, Marshallville, GA 31057;
Annandale, VA 22003;
Springfield, VA 22153;
Woodbridge, VA 22192
Address History: 5195 Grants Trail, South Lebanon, OH 45065;
2709 Festival Place, Montgomery, AL 36117;
Cincinnati, OH 45249;
Dayton, OH 45433;
Fairborn, OH 45324
Aliases (AKA): Kathleen A Bargfield,
Kathleen A Garfield,
Kathleen A Sanso
Relatives & Associates: James Barefield
James Barefield
Shelby Robertson
Charles Sanso
Charles Sanso
Email Addresses: kba****@cinci.rr.com
Address History: 100 Westchester Boulevard, Buffalo, NY 14217;
50 Admirals Walks, Buffalo, NY 14228;
Eden, NY 14057;
North Tonawanda, NY 14120;
Tonawanda, NY 14150
Aliases (AKA): Tracey L Crone,
Tracey L Ulm
Address History: 117 Bridgewater Drive, Helena, AL 35080;
3878 Carisbrooke Drive, Birmingham, AL 35226;
Dothan, AL 36303;
Montgomery, AL 36107;
Pelham, AL 35124
Aliases (AKA): Allan Eads
Email Addresses: ala****@hancockbank.com,
ala****@hancockwhitney.com,
ala****@regions.com,
ala****@hancockbank.com,
ead****@regions.com
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