Address History: 9201 Hampton Hunt Drive, Fairfax Station, VA 22039;
9510 Jaclyn Court, Laurel, MD 20723;
Burke, VA 22015;
Dumfries, VA 22026;
Fairfax, VA 22032
Aliases (AKA): Walter K Leonard
Relatives & Associates: Patricia Atkins
Deena Bowyer
Conchita Hanselmann
Elizabeth Leonard
Frances Leonard
Address History: 7942 Angus Court F, Springfield, VA 22153
Address History: 4371 Americana Drive Apt 202, Annandale, VA 22003;
4317 Emerald Forest Drive, Durham, NC 27713;
High Point, NC 27265;
Ashburn, VA 20147;
Falls Church, VA 22042
Aliases (AKA): Choi Sang Sik
Email Addresses: brn****@aol.com,
brn****@bellsouth.com
Address History: 806 Ridge Drive, Mc Lean, VA 22101;
1916 New Hampshire Avenue Nw, Washington, DC 20009;
Palm Bay, FL 32909;
Rockville, MD 20851;
Aston, PA 19014
Aliases (AKA): Scott E Phillips,
Scott Ellsworth Shafer
Email Addresses: don****@ihavenet.com,
don****@usa-11.com,
opu****@live.com,
sea****@opus.us,
ste****@danworld.com
Address History: 10881 Oak Green Court, Burke, VA 22015;
120881 Oak Green Court, Burke, VA 22015;
Springfield, VA 22153
Address History: 6554 Lee Valley Drive Apt 304, Springfield, VA 22150;
20 Caroline Street, Ocean View, DE 19970;
Hialeah, FL 33012;
Hammond, IN 46324;
Baton Rouge, LA 70809
Aliases (AKA): M Thompson,
Michae Thompson,
Michael Aubrey Thompson,
Michael Classicvacat Thompson,
Michael F Thompson
Email Addresses: tho****@gmail.com
Address History: 9071 Arch Hall Road, Lorton, VA 22079;
4162 Collinwood Drive, Melbourne, FL 32901;
Miami Beach, FL 33139;
Bayside, NY 11361;
Fresh Meadows, NY 11366
Aliases (AKA): Y Faragalla,
Yous Faragalla,
Yousry B Faragalla
Relatives & Associates: Ayman Faragalla
Sarah Faragalla
Solita Faragalla
Tahany Faragalla
Youssef Faragalla
Email Addresses: bfa****@yahoo.com,
yfa****@fmdco.com,
you****@fmdco.com
Address History: 303 Buxton Road, Falls Church, VA 22046;
128 Eaglesfield Way, Fairport, NY 14450;
Victor, NY 14564;
Alexandria, VA 22312;
Fairfax, VA 22033
Email Addresses: gai****@aol.com
Address History: 452 Byrd Mill Road, Louisa, VA 23093;
4008 Hirst Drive, Annandale, VA 22003;
Burke, VA 22015;
Falls Church, VA 22043;
Kents Store, VA 23084
Aliases (AKA): J Needham,
John C Needham
Email Addresses: joh****@webtv.net
Address History: 4000 Wilson Boulevard Apt 1010, Arlington, VA 22203;
11696 Po Box, Albuquerque, NM 87192;
Myrtle Beach, SC 29579;
Alexandria, VA 22306;
Springfield, VA 22153
Aliases (AKA): M Fetterolf,
Mark Fetterolf,
Mark A Fetterrolf
Relatives & Associates: Dawn Brown
Alyssa Fetterolf
Asia Fetterolf
Dawn Fetterolf
Fetterolf Fetterolf
Email Addresses: eve****@yahoo.com,
mfe****@gte.net,
ran****@att.net,
ran****@comcast.net,
ran****@yahoo.com
Address History: 8517 Lakinhurst Lane, Springfield, VA 22152;
3637 Peninsula Circle, Melbourne, FL 32940;
Rockledge, FL 32955;
Windermere, FL 34786;
Nottingham, MD 21236
Aliases (AKA): S Faragalla,
Solita Maria Faragalla,
Solita M Parra,
Solita Saragalla,
S Schwing
Relatives & Associates: Ayman Faragalla
Yousry Faragalla
Youssef Faragalla
Luis Parra
Jeffrey Schwing
Address History: 3412 Sapphire Court, Alexandria, VA 22310;
1736 Massachusetts Avenue Nw, Washington, DC 20036;
Culpeper, VA 22701;
Springfield, VA 22153
Aliases (AKA): Fernando A Ovall,
Fernando A Ovalle,
Fernando S Ovalle,
Fernando A O Valle
Phone Numbers: (703) 924-7235
Address History: 9 Archer Road, Fredericksburg, VA 22405;
51152 P/O Box, Philadelphia, PA 19115;
Dumfries, VA 22025;
Manassas, VA 20112;
Springfield, VA 22153
Aliases (AKA): S Quinn,
Sheree Michelle Quinn,
Sheree M Quinn,
Sheree Scisciani
Address History: 7942 Angus Court, Springfield, VA 22153
Phone Numbers: (703) 455-8995
Email Addresses: sam****@washingtonmover.com
Address History: 515 Florida Avenue Apt 202, Herndon, VA 20170;
337 York Road Apt 1, Carlisle, PA 17013;
Springfield, VA 22153;
Woodbridge, VA 22191
Address History: 7939 Angus Court, Springfield, VA 22153
Address History: 5656 Governors Pond Circle, Alexandria, VA 22310;
1200 Collingwood Road, Alexandria, VA 22308;
Springfield, VA 22153
Address History: 1527 Yuba Avenue, San Pablo, CA 94806;
129 East Viaduct, Huachuca City, AZ 85616;
Sierra Vista, AZ 85635;
Richmond, CA 94804;
Tampa, FL 33616
Aliases (AKA): Bruce Roy Parham,
Bruce R Parhm
Email Addresses: bp9****@aol.com
Address History: 18920 Celebrity Lane, Sandy Spring, MD 20860;
105 Ashton Oaks Court, Ashton, MD 20861;
Beltsville, MD 20705;
Ijamsville, MD 21754;
Olney, MD 20832
Aliases (AKA): Steve P Smith
Address History: 29115 Sage Trace Court, Fulshear, TX 77441;
827 North Wilson Street, Ulysses, KS 67880;
Canadian, TX 79014;
Springfield, VA 22153;
Woodbridge, VA 22192
Aliases (AKA): Scott W Schneider
Relatives & Associates: Rebecca Alderman
Bill Schneider
Casey Schneider
Ginger Schneider
Jocelyn Schneider
Email Addresses: ssw****@yahoo.com
Address History: 3530 Mystic Pointe Drive Apt 406, Miami, FL 33180;
1559 East Bulldog Lane Apartment 103, Fresno, CA 93710;
Fort Lauderdale, FL 33331;
Hialeah, FL 33010;
Hollywood, FL 33019
Aliases (AKA): Jaime R Perez,
Jaime Perez
Email Addresses: ist****@aol.com,
ist****@wmconnect.com,
jap****@mailcity.com,
jap****@mailcity.com,
jap****@netscape.net
Address History: 563 Po Box, Engelhard, NC 27824;
31851 Highway 264, Engelhard, NC 27824;
Manns Harbor, NC 27953;
Wanchese, NC 27981;
Springfield, VA 22153
Aliases (AKA): Theresa Schurtz,
Therese Ann Schurtz,
Therese Schurtz
Email Addresses: tsc****@hotmail.com,
tsc****@yahoo.com
Address History: 10456 Tintinhull Drive, Fort Mill, SC 29707;
29772 Kimberly Drive, Agoura Hills, CA 91301;
Anaheim, CA 92805;
Vista, CA 92081;
Charlotte, NC 28215
Aliases (AKA): Cynthia A Ji,
Cynthia Ji
Email Addresses: cyn****@gmail.com,
cyn****@yahooc.om,
joh****@hotmail.com
Address History: 19120 Swinging Bridge Road, Boonsboro, MD 21713;
16630 Georgia Avenue, Olney, MD 20832;
Silver Spring, MD 20905;
Alexandria, VA 22305;
Arlington, VA 22204
Aliases (AKA): Charles Imlay
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