Address History: 7718 Saratoga Ridge Court Apartment 103, Springfield, VA 22153;
1303 Crawford Drive, Rockville, MD 20851;
Salisbury, MD 21804;
Charlotte, NC 28213;
Henderson, NV 89074
Aliases (AKA): Michael D Swartz
Email Addresses: mic****@modernautonet.com,
msc****@netscape.net,
pai****@verizon.net,
sch****@hotmail.com,
sch****@hotmail.com
Address History: 7877 Painted Daisy Drive, Springfield, VA 22152;
6161 Edsall Road, Alexandria, VA 22304
Phone Numbers: (703) 569-3608
Address History: 7810 Painted Daisy Drive, Springfield, VA 22152
Phone Numbers: (757) 249-2375
Address History: 7875 Painted Daisy Drive, Springfield, VA 22152;
1210 Allenhurst Avenue, Asbury Park, NJ 07712;
Eatontown, NJ 07724;
Ocean, NJ 07712;
Red Bank, NJ 07701
Aliases (AKA): Evan Kattengell,
Evan Von,
Evan Von Kattengell,
Evan Vonkattengell,
Evan E Vonkettengell
Relatives & Associates: Courtney Robley
Susan Von
Ed Vonkattengell
Edward Vonkattengell
Eric Vonkattengell
Email Addresses: evk****@gmail.com
Address History: 7825 Painted Daisy Drive, Springfield, VA 22152;
2705 Allison Street Apt 3, Mount Rainier, MD 20712;
Houston, TX 77042;
Alexandria, VA 22311;
Lynchburg, VA 24503
Address History: 7848 Painted Daisy Drive, Springfield, VA 22152;
1511 28th Street S Apt 10, Arlington, VA 22206
Aliases (AKA): Xiomara Moran
Email Addresses: zmr****@verizon.net
Address History: 7711 Ridgepark Court, Springfield, VA 22153;
203 3rd Street Apt B, Honolulu, HI 96818;
Interlochen, MI 49643;
Saint Paul, MN 55126;
Biloxi, MS 39534
Aliases (AKA): Kathy Von Der Hoff,
Kathy Von Hoff,
Kathleen M Vanderhoff,
Kathy Von,
Kathleen M Von Der Hoff
Address History: 7861 Painted Daisy Drive, Springfield, VA 22152;
6215 Summer Pond Drive Apt J, Centreville, VA 20121;
Dunn Loring, VA 22027;
Lorton, VA 22079
Aliases (AKA): Yong S Cha,
Yong Choe
Address History: 7047 Leewood Forest Drive, Springfield, VA 22151;
64 L Street Nw, Washington, DC 20001;
Bowie, MD 20716;
Maumee, OH 43537;
Toledo, OH 43615
Aliases (AKA): Hanna Eno Abunaw,
Hanna E Ebai
Email Addresses: hab****@erols.com
Address History: 7843 Painted Daisy Drive, Springfield, VA 22152;
3092 Hc 62 Box, Camp Verde, AZ 86322;
Cornville, AZ 86325;
Flagstaff, AZ 86001;
Fredericksburg, VA 22403
Aliases (AKA): K S Gaddis,
Kevin S Gaddis
Phone Numbers: (540) 368-0688
Address History: 7845 Painted Daisy Drive, Springfield, VA 22152;
1200 Crystal Drive Apt 213, Arlington, VA 22202;
Harrisonburg, VA 22802
Phone Numbers: (703) 923-9662
Address History: 7829 Painted Daisy Drive, Springfield, VA 22152;
1100 Connecticut Avenue Nw Ste 600, Washington, DC 20036;
Syracuse, NY 13203;
Centreville, VA 20121;
Fairfax, VA 22032
Aliases (AKA): M Diamantes,
Michelle Diamantes,
Michelle Smith
Relatives & Associates: Brenna Diamantes
Cathy Diamantes
David Diamantes
Elizabeth Diamantes
John Diamantes
Address History: 7857 Painted Daisy Drive, Springfield, VA 22152
Phone Numbers: (703) 543-8062
Address History: 7825 Painted Daisy Drive, Springfield, VA 22152
Address History: 7877 Painted Daisy Drive, Springfield, VA 22152
Address History: 7869 Painted Daisy Drive, Springfield, VA 22152;
464 Burling Road, Star City, AR 71667;
Billings, MT 59103;
Colstrip, MT 59323;
Burlington, NC 27215
Aliases (AKA): Genevieve M Red Shirt,
Genevieve M Redshirt,
Genevieve Genevieve Redshirt,
Genevieve M Shirt
Address History: 8130 Mccauley Way Apt 1205, Lorton, VA 22079;
6231 Gothic Lane, Bowie, MD 20720;
Clinton, MD 20735;
Upper Marlboro, MD 20774;
Platte City, MO 64079
Aliases (AKA): Steven M Jackson,
Stephen M Roscoe,
Steve M Roscoe,
Steven M Roscoe,
Steven Martin Roscoe
Email Addresses: buo****@live.com
Address History: 7863 Painted Daisy Drive, Springfield, VA 22152;
313 S B Street, Lake Worth, FL 33460;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33407;
Alexandria, VA 22312
Aliases (AKA): Steve D Bush,
Steven D Bush
Email Addresses: sbu****@juno.com
Address History: 7804 Painted Daisy Drive, Springfield, VA 22152
Aliases (AKA): Chomchai Mongkolsin
Relatives & Associates: Jantipa Laoboonme
Teekawuth Laoboonmee
Thavara Laoboonmee
Somchai Laoboonmi
Iantapono Mongkolsin
Address History: 7806 Painted Daisy Drive, Springfield, VA 22152;
637 Southpoint Crossing Drive, Durham, NC 27713;
Alexandria, VA 22315;
Charlottesville, VA 22903;
Herndon, VA 20170
Email Addresses: jsb****@aol.com,
jsb****@msn.com,
jul****@gsa.gov
Address History: 7826 Painted Daisy Drive, Springfield, VA 22152;
3003 Van Ness Street Nw Apt W123, Washington, DC 20008;
Germantown, MD 20874;
Rockville, MD 20850
Address History: 7805 Lobelia Lane, Springfield, VA 22152;
80 F Street Nw, Washington, DC 20001;
Miami Beach, FL 33139;
Takoma Park, MD 20912
Aliases (AKA): Fred Soheil,
Frederic Soheil,
Frederick I Soheil,
Frederick Soheil
Email Addresses: fre****@inetmail.att.net,
fso****@aol.com
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