Address History: 231 E Colonial Highway, Hamilton, VA 20158;
1436 Nocoseka Trail Apt O4, Anniston, AL 36207;
San Antonio, TX 78217;
Ashburn, VA 20148;
Fairfax Station, VA 22039
Aliases (AKA): Jennifer Stanford,
Jennifer J Summers
Address History: 7863 Parthian Court, Springfield, VA 22153;
362 Gold Mine Road, Palmyra, VA 22963;
Ruckersville, VA 22968
Phone Numbers: (434) 842-6289
Address History: 5508 Virgin Rock Road, Centreville, VA 20120;
3800 Powell Lane Unit 318, Falls Church, VA 22041;
Springfield, VA 22153
Aliases (AKA): Dana J Devor
Phone Numbers: (703) 631-9357
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: 7829 Parthian Court, Springfield, VA 22153
Address History: 5300 Waldo Drive, Alexandria, VA 22315;
25 Massachusetts Avenue Northwest Suite 100, Washington, DC 20001;
Mc Lean, VA 22102;
Springfield, VA 22150
Aliases (AKA): Susan Carlin,
Susan C Corle
Email Addresses: sca****@ncta.com,
sus****@ncta.com,
sus****@msn.com
Address History: 7857 Parthian Court, Springfield, VA 22153;
1511 Belle View Boulevard Apartment B1, Alexandria, VA 22307;
Arlington, VA 22201;
Burke, VA 22015;
Fairfax, VA 22030
Aliases (AKA): Jeremiah S Carrasco
Email Addresses: jch****@yahoo.com,
jer****@earthlink.net
Address History: 4206 Holiday Court, Woodbridge, VA 22193;
13600 Buford Lane, Nokesville, VA 20181;
Springfield, VA 22150
Aliases (AKA): Ali Rehman
Address History: 524 Slifer Court, Discovery Bay, CA 94505;
95 O Dell Ridge, Newnan, GA 30263;
La Plata, MD 20646;
Quinlan, TX 75474;
Rowlett, TX 75089
Relatives & Associates: Cynthia Anderson
Email Addresses: cfk****@cox.net,
cin****@monarcconstruction.com,
ckr****@monarcconstruction.com
Address History: 5223 Portsmouth Road, Fairfax, VA 22032;
124 Spanish Point Drive, Beaufort, SC 29902;
Alexandria, VA 22315;
Burke, VA 22015;
Fairfax Station, VA 22039
Aliases (AKA): C Swenson,
Carter P Swenson
Email Addresses: car****@aol.com
Address History: 9119 Lake Tower Lane, Fort Belvoir, VA 22060;
732 Catalpa Drive, Montgomery, AL 36113;
Fort Bragg, NC 28307;
Pope A F B, NC 28308;
Cibolo, TX 78108
Aliases (AKA): D Gunn
Email Addresses: daw****@hotmail.com
Address History: 13179 Armstead Street, Woodbridge, VA 22191;
4011 Buckman Road Apartment 101, Alexandria, VA 22309;
Springfield, VA 22153
Address History: 5280 Lightning Drive, Haymarket, VA 20169;
4411 Connecticut Avenue Nw, Washington, DC 20008;
Longboat Key, FL 34228;
Chevy Chase, MD 20815;
Milford, NJ 08848
Aliases (AKA): Phil Sfreddo
Relatives & Associates: Johanna Salazar
Anthony Sfreddo
Clement Sfreddo
Dottie Sfreddo
Felix Sfreddo
Address History: 5444 Newcastle Avenue #7, Encino, CA 91316;
3 Stoney Point Court, Germantown, MD 20876;
Hanover, MD 21076;
Owings Mills, MD 21117;
Burke, VA 22015
Aliases (AKA): M Khakzadeh,
Mansour A Khakzadeh
Email Addresses: cle****@earthlink.net,
mkh****@yahoo.com,
mkh****@yahoo.com
Address History: 2029 Mayflower Drive, Woodbridge, VA 22192;
4029 Medford Drive Apt 101, Annandale, VA 22003;
Chantilly, VA 20152;
Springfield, VA 22153
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: 7704 Saratoga Ridge Court Apt 304, Springfield, VA 22153;
7861 Parthian Court, Springfield, VA 22153
Phone Numbers: (703) 922-6514
Address History: 9897 E Hill Drive, Lorton, VA 22079;
2451 Crystal Drive Suite 402, Arlington, VA 22202;
Springfield, VA 22153
Address History: 10702 Pheasant Drive, Clarksburg, MD 20871;
44 Leatherwood Place Unit P C, Rosedale, MD 21237;
Springfield, VA 22153;
Seattle, WA 98105
Aliases (AKA): George Shreck,
George G Shreck,
Vincent G Shreck
Email Addresses: gsh****@yahoo.com
Address History: 2949 E Marble Valley Road, Sylacauga, AL 35151;
2701 Coosa Road # 49, Goodwater, AL 03507;
Montgomery, AL 36116;
Tallassee, AL 36078;
Wilsonville, AL 35186
Aliases (AKA): Jeremy P Samuels
Email Addresses: jer****@yahoo.com,
liz****@yahoo.com,
sam****@bordenandmorris.com
Address History: 264 Jones Road, Milner, GA 30257;
2722 37th Court, Tuscaloosa, AL 35401;
Salinas, CA 93908;
Seaside, CA 93955;
Atlanta, GA 30307
Aliases (AKA): Aric Emil Wilkins,
Dan Wilkins,
Daniel Wilkins,
Dan Wotkins
Relatives & Associates: Betty Battle
Kristin Defonte
Jennifer Foutz
Jessica Harrison
Jennifer Keefer
Email Addresses: ace****@aol.com,
atw****@comcast.net,
bea****@gmail.com,
bet****@aol.com,
bgr****@gmail.com
Address History: 937 Log Cabin Road, Charlotte, NC 28213;
60 Fenwick Hall Alley, Johns Island, SC 29455;
Mount Pleasant, SC 29466;
Haslet, TX 76052;
Alexandria, VA 22306
Phone Numbers: (703) 768-1035
(704) 596-6960
Address History: 1224 S Peninsula Drive Apt 406, Daytona Beach, FL 32118;
615 Hill Street, Emlenton, PA 16373;
Alexandria, VA 22304;
Falls Church, VA 22042;
Springfield, VA 22153
Aliases (AKA): Constance Hambrick,
Constance C Hambrick,
Constance Hambrick Rennard,
Constance M Swongerhambrick
Relatives & Associates: Constance Hambrick
Heather Hambrick
Justin Hambrick
Patrick Hambrick
Rodney Hambrick
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
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