Address History: 7942 Angus Court D, Springfield, VA 22153;
1421 Alston Place Apt 339, Reston, VA 20194
Aliases (AKA): Amer Zghailat
Address History: 9079 Arch Hall Road, Lorton, VA 22079;
3637 Peninsula Circle, Melbourne, FL 32940;
Fresh Meadows, NY 11365;
Springfield, VA 22153
Address History: 10881 Oak Green Court, Burke, VA 22015;
120881 Oak Green Court, Burke, VA 22015;
Springfield, VA 22153
Address History: 86 Waller Point Drive, Stafford, VA 22554;
508 Bayview Point Drive, Edgewater, MD 21037;
Friendship, MD 20758;
Lothian, MD 20711;
Clifton, VA 20124
Aliases (AKA): David Mccall David,
David Mc,
David Mc Call,
David M Mccall,
Ttee Virginia Mccall
Address History: 12117 Wolf Valley Drive, Clifton, VA 20124;
2638 Golf Course Drive, Sarasota, FL 34234;
Fairfax, VA 22032;
Springfield, VA 22153
Aliases (AKA): Patty Moyers
Email Addresses: fla****@gmail.com,
fla****@bellsouth.com,
fla****@verizon.net,
pmo****@hotmail.com
Address History: 3010 Barkley Gate Lane, Fairfax, VA 22031;
1916 New Hampshire Avenue Nw, Washington, DC 20009;
Palm Bay, FL 32909;
Rockville, MD 20851;
Aston, PA 19014
Aliases (AKA): Scott Ellsworth Phillips
Email Addresses: don****@ihavenet.com,
don****@usa-11.com,
opu****@live.com,
sea****@opus.us,
ste****@danworld.com
Address History: 13130 Loth Lorian Drive, Clifton, VA 20124;
123 Hawthorne Drive, Atlantic Beach, NC 28512;
Centreville, VA 20120;
Chantilly, VA 20151;
Manassas, VA 20110
Aliases (AKA): Cynthia M Filan,
Cynthia F Kim,
Cynthia F Margoupis
Email Addresses: cfi****@comcast.net
Address History: 6074 Po Box, Springfield, VA 22150;
1804 Walnut Road, Baltimore, MD 21209;
South Richmond Hill, NY 11419;
Alexandria, VA 22306;
Woodbridge, VA 22191
Relatives & Associates: Lauretta Anamta
Adeline Thompson
Amanda Thompson
Chenelle Thompson
Debbie Thompson
Address History: 15253 Lodge Terrace, Woodbridge, VA 22191;
5507 Birchgate Drive, Spring, TX 77373;
Dulles, VA 20189;
Garrisonville, VA 22463;
Newington, VA 22122
Aliases (AKA): Michael Mc Cranie,
Michael Mccranie,
Michael Mcmranie
Email Addresses: blo****@aol.com,
mic****@hotmail.com
Address History: 13707 Gran Deur Drive, Woodbridge, VA 22193;
129 East Viaduct, Huachuca City, AZ 85616;
Sierra Vista, AZ 85635;
Richmond, CA 94804;
San Pablo, CA 94806
Aliases (AKA): Bruce R Parham
Email Addresses: bp9****@aol.com
Address History: 900 Beaumeade Court, Virginia Beach, VA 23462;
7475 Dunquin Court, Clifton, VA 20124;
Fairfax, VA 22030;
Fredericksburg, VA 22408;
Springfield, VA 22153
Relatives & Associates: Virginia Mccall
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): 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: 14405 Foursquare Road, Smithfield, VA 23430;
7035 Delmonico Drive, Colorado Springs, CO 80919;
Washington, DC 20024;
Lake Worth, FL 33460;
Scarborough, ME 04074
Aliases (AKA): S Devito,
Susan Jane Devito,
Susan J Peterson,
Susan Peterson Devito,
Susan Peterson-Devito
Email Addresses: b_p****@hotmail.com,
cat****@aol.com,
cat****@ix.netcom.com,
fro****@yahoo.com,
sal****@devitodirect.com
Address History: 8219 Smithfield Avenue, Springfield, VA 22152;
3637 Peninsula Circle, Melbourne, FL 32940;
Fresh Meadows, NY 11365;
Lorton, VA 22079;
Occoquan, VA 22125
Aliases (AKA): P Faragalla
Phone Numbers: (321) 751-3601
(417) 276-6114
(703) 339-3611
(703) 440-8281
(703) 451-0008
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: 6313 Betsy Ross Court, Centreville, VA 20121;
3520 147th Street Apt 10a, Flushing, NY 11354;
Burke, VA 22015;
Fairfax, VA 22031;
Herndon, VA 20170
Address History: 7939 Angus Court, Springfield, VA 22153
Address History: 5010 Mignonette Court, Annandale, VA 22003;
707 Ridgetop Way, Wake Forest, NC 27587;
Alexandria, VA 22312;
Burke, VA 22015;
Fairfax, VA 22031
Aliases (AKA): Kwan H Cho
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: 625 N Patrick Street Apt 303, Alexandria, VA 22314;
5107 Woodford Lane, Upper Marlboro, MD 20772;
Springfield, VA 22153
Aliases (AKA): Diana Murphy,
Diana L Murphy
Address History: 316 Beech Ridge Road, Scarborough, ME 04074;
1722 N College Avenue Ste C, Fayetteville, AR 72703;
Colorado Springs, CO 80919;
Lake Worth, FL 33460;
Portland, ME 04101
Aliases (AKA): Kyle De,
Kyle De Vito,
K Devito,
Kyle Patrick Devito
Email Addresses: apo****@hotmail.com,
kde****@pqventures.com,
kyl****@cox.net,
suz****@aol.com,
suz****@aol.com
Address History: 19121 Dowden Circle, Poolesville, MD 20837;
7620 Rickenbacker Drive, Gaithersburg, MD 20879;
Hyattsville, MD 20785;
Fayetteville, NC 28314;
Grandy, NC 27939
Aliases (AKA): Richard Allan James
Address History: 3548 Roma Drive, Las Cruces, NM 88012;
64900 Unit, Apo, AE 09839;
Foley, AL 36535;
Thousand Oaks, CA 91360;
Washington, DC 20521
Aliases (AKA): Ryan F Korpi,
Ryan Korpi,
Yan Korpi
Email Addresses: ebr****@petsmart.com,
kor****@state.gov,
nom****@hotmail.com,
nom****@yahoo.com
Address History: 685 Usener Road, Fredericksburg, TX 78624;
73000 Unit, Dpo, AE 09890;
Sierra Vista, AZ 85636;
Washington, DC 20521;
Tulsa, OK 74157
Aliases (AKA): Eugene Roger Alt,
Roger Alt
Email Addresses: bra****@hotmail.com,
eug****@juno.com
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