Address History: 1915 Colonial Avenue Apt 5, Norfolk, VA 23517;
1715 15th Street Nw Apt 13, Washington, DC 20009;
Port Saint Lucie, FL 34983;
Alexandria, VA 22304;
Annandale, VA 22003
Aliases (AKA): D Stefano,
Dave Stefano,
David Stefano
Address History: 24695 Geyser Peaks Square, Aldie, VA 20105;
18 E Windsor Avenue, Alexandria, VA 22301;
Burke, VA 22015;
Springfield, VA 22152;
Warrenton, VA 20186
Address History: 7835 Solomon Seal Drive, Springfield, VA 22152;
5333 Loma Linda Avenue Apartment 19, Los Angeles, CA 90027;
Pasadena, CA 91101;
Alexandria, VA 22310;
Powhatan, VA 23139
Aliases (AKA): Adam Ibrahim Ahmed,
Adam Ahmed
Email Addresses: kar****@gmail.com
Address History: 9611 Masey Mcquire Court, Lorton, VA 22079;
3501 Sloan Road, Fort Pierce, FL 34947;
Jacksonville, FL 32216;
Laurel, MD 20707;
Lawton, OK 73505
Aliases (AKA): E Jackson,
Edna Jackson,
Elizabeth Momon
Address History: 850 N Randolph Street Apt 2006, Arlington, VA 22203;
544 South Front Street Apartment 310, Columbus, OH 43215;
Herndon, VA 20172;
Springfield, VA 22152
Aliases (AKA): Rebecca Sumptertrevino
Address History: 184 Boiling Springs Lane, Quicksburg, VA 22847;
154 Boiling Springs Lane, Quicksburg, VA 22847;
Springfield, VA 22152
Aliases (AKA): R H Torovsky,
Richar Torovsky,
Richard H Torovsky
Relatives & Associates: Margaret Torovsky
Phone Numbers: (540) 740-3220
Address History: 12617 Kempston Lane, Woodbridge, VA 22192;
331 Kalama Street, Kailua, HI 96734;
Springfield, VA 22152
Phone Numbers: (703) 680-2974
Address History: 11066 Mcgregor Lane, Rixeyville, VA 22737;
245 Holland Drive Apt 1106, Savannah, GA 31419;
Statesboro, GA 30458;
Burke, VA 22015;
Fairfax, VA 22030
Aliases (AKA): Armando Javier Galarza
Relatives & Associates: Karen Galarza
Address History: 8304 Judy Witt Lane, Vienna, VA 22182;
2905 Maple Lane, Fairfax, VA 22031;
Mc Lean, VA 22101;
Springfield, VA 22152
Phone Numbers: (703) 821-0919
Address History: 7707 Solomon Seal Drive, Springfield, VA 22152;
5940 Founders Hill Drive Unit B101, Alexandria, VA 22310
Aliases (AKA): Andrea Snoddy
Email Addresses: gsf****@earthlink.net
Address History: 8343 Wickham Road, Springfield, VA 22152;
2920 Bomarc Street Apt A, Panama City, FL 32403;
Arlington, KS 67514;
Dayton, OH 45431
Phone Numbers: (703) 866-5074
Address History: 7717 Solomon Seal Drive, Springfield, VA 22152
Address History: 4641 Bee Court, Warrenton, VA 20187;
544 S Front Street Apt 310, Columbus, OH 43215;
Arlington, VA 22203;
Herndon, VA 20172;
Manassas, VA 20108
Relatives & Associates: Diane Acurio
Heather Delorenzo
Jennifer Newman
Rebecca Sumptertrevino
Ethan Trevino
Address History: 8380 Greensboro Drive Unit 914, Mc Lean, VA 22102;
6101 Edsall Road Apt 1207, Alexandria, VA 22304;
Springfield, VA 22152;
Vienna, VA 22182
Aliases (AKA): F H Briney
Address History: 3208 Chichester Lane, Fairfax, VA 22031;
35 Firebird Court, Sedona, AZ 86351;
Tucson, AZ 85747;
Fresno, CA 93702;
Washington, DC 20018
Aliases (AKA): Vanessa Clapp,
Vanessa De,
Vanessa Ponce De Leon,
Vanessa De Ponce-Leon,
Mickey Deleon
Email Addresses: miq****@aol.com
Address History: 603 Canoe Run Place, Manakin Sabot, VA 23103;
9409 Thurston Court, Fairfax Station, VA 22039;
Glen Allen, VA 23059;
Springfield, VA 22153
Address History: 10920 Green Leaf Run, Spotsylvania, VA 22551;
4206 Stonehaven Way, Fredericksburg, VA 22408;
Lorton, VA 22079;
Springfield, VA 22152
Aliases (AKA): V L Petitt,
Vicki Petitt
Email Addresses: vpe****@yahoo.com
Address History: 170 Woodstream Boulevard, Stafford, VA 22556;
1015 Arbor Park Place, Bowie, MD 20721;
Springfield, VA 22153
Aliases (AKA): Eliza Onyejekwe
Email Addresses: god****@yahoo.com,
pra****@verizon.net
Address History: 7822 Solomon Seal Drive, Springfield, VA 22152;
1770 Forest Road, Venice, FL 34293;
Burke, VA 22015;
Mc Lean, VA 22102
Aliases (AKA): George H Van Balen,
Geo H Vanbalen
Address History: 7820 Solomon Seal Drive, Springfield, VA 22152;
3114 S 53rd Terrace, Kansas City, KS 66106;
Kansas City, MO 64114;
Alexandria, VA 22302;
Arlington, VA 22201
Phone Numbers: (913) 722-4205
Address History: 1260 Constitution Court Apt 303, Harrisonburg, VA 22802;
6500 Sunset Way, St Pete Beach, FL 33706;
Atlanta, GA 30309;
Fort Worth, TX 76120;
Harker Heights, TX 76548
Aliases (AKA): Jeannie A Benfaida,
Jeannie Ann Eckels,
Jeannie Ann Gordon,
Jeannie A Grimes
Address History: 7822 Solomon Seal Drive, Springfield, VA 22152;
1770 Forest Road, Venice, FL 34293;
Clifton, VA 20124
Aliases (AKA): George H Zanbalen
Relatives & Associates: Deborah Balla
Eric Vanbalen
Geo Vanbalen
George Vanbalen
Helen Vanbalen
Phone Numbers: (703) 751-0798
(941) 497-4200
Address History: 613 Old Fort Road, Winchester, VA 22601;
29 South Avenue Apt C, Harrisonburg, VA 22801;
Springfield, VA 22152
Phone Numbers: (540) 667-1973
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