Phone Numbers: (703) 569-2955
Address History: 43565 Golden Meadow Circle, Ashburn, VA 20147;
5643 Copley Drive, San Diego, CA 92111;
Alexandria, VA 22304;
Annandale, VA 22003;
Arlington, VA 22209
Aliases (AKA): Paul Spinelli
Relatives & Associates: Mallory Gross
Carla Spinelli
Darlene Spinelli
Gianpalo Spinelli
Gianpaollo Spinelli
Email Addresses: for****@gmail.com
Address History: 610 Curtin Place Se, Leesburg, VA 20175;
10227 Scarborough Commons Court, Burke, VA 22015;
Fairfax, VA 22033;
Springfield, VA 22151
Email Addresses: hja****@aol.com,
hja****@bigfoot.com
Address History: 610 Curtin Place Se, Leesburg, VA 20175;
1400 S Barton Street Apt 418, Arlington, VA 22204;
Springfield, VA 22151
Aliases (AKA): Virginia Halterman
Phone Numbers: (703) 321-9126
(703) 777-8983
Email Addresses: hja****@aol.com
Address History: 7912 Foote Lane, Springfield, VA 22151;
105 Chester Avenue, Annapolis, MD 21403;
Arlington, VA 22205;
Fairfax, VA 22031;
Manassas, VA 20112
Aliases (AKA): Michelle Smith
Address History: 820 Dwyer Road, Virginia Beach, VA 23454;
3 N Hill Court, Fredericksburg, VA 22407;
Lexington, VA 24450;
Spotsylvania, VA 22551;
Springfield, VA 22151
Aliases (AKA): Jeff J Kovett,
J Lovett,
Jeff Lovett,
Jeffery J Lovett,
Jeffrey Lovette
Address History: 6712 Wolf Run Shoals Road, Fairfax Station, VA 22039;
9604 Minstead Court, Burke, VA 22015;
Falls Church, VA 22044;
Springfield, VA 22151;
Vienna, VA 22180
Aliases (AKA): C Metzinger,
Graig T Metzinger
Phone Numbers: (703) 455-6981
Email Addresses: cra****@cmwebs.net
Address History: 5228 Juliet Street, Springfield, VA 22151;
4801 West 1st Street, Santa Ana, CA 92703;
Westminster, CA 92683
Aliases (AKA): T Ly
Address History: 7919 Foote Lane, Springfield, VA 22151;
3701 Prado Place, Fairfax, VA 22031;
Falls Church, VA 22042
Address History: 7900 Foote Lane, Springfield, VA 22151;
6171 Wellington Commons Drive, Alexandria, VA 22310
Relatives & Associates: Hung Nguyen
Phone Numbers: (571) 257-6083
Address History: 1305 Po Box, Kilmarnock, VA 22482;
2646 N Rockingham Street, Arlington, VA 22207;
Fairfax, VA 22032;
Springfield, VA 22151;
White Stone, VA 22578
Aliases (AKA): K Benza,
Ken Benza,
Ken M Benzaney
Email Addresses: kbe****@hotmail.com
Address History: 9902 Chase Hill Court, Vienna, VA 22182;
6092 8th Place N, Arlington, VA 22205;
Springfield, VA 22151
Aliases (AKA): S Olson,
Steve A Olson
Email Addresses: anj****@ameritech.net
Address History: 14821 Alabama Avenue, Woodbridge, VA 22191;
1800 K Street Nw Ste 700, Washington, DC 20006;
Bethesda, MD 20817;
Madison, NJ 07940;
Randolph, NJ 07869
Aliases (AKA): Choon Lim,
David Lim,
Choon Won
Address History: 6604 Elk Park Court, Alexandria, VA 22310;
1683 Po Box, Cortaro, AZ 85652;
Tucson, AZ 85743;
Burke, VA 22015;
Springfield, VA 22152
Aliases (AKA): M Stocker
Address History: 1590 Sandpiper Bay Loop, Dumfries, VA 22026;
3960 P/O Box, New York, NY 10185;
Springfield, VA 22151;
Stafford, VA 22556;
Woodbridge, VA 22191
Aliases (AKA): Leakhena Ho,
Leakhena Lim,
Leakhena Long
Email Addresses: lea****@excite.com
Aliases (AKA): Ponaka Long
Phone Numbers: (703) 321-8490
Address History: 7913 Foote Lane, Springfield, VA 22151;
143 Normandy Hill Drive, Alexandria, VA 22304;
Herndon, VA 20170
Aliases (AKA): Alicia A Jeffries
Relatives & Associates: Michael Jeffries
Phone Numbers: (703) 321-3035
Address History: 7903 Foote Lane, Springfield, VA 22151
Relatives & Associates: Jesus Arellano
Monique Lozito
Juan Navarette
Marina Navarette
Alyssa Navarrete
Phone Numbers: (703) 321-9140
Email Addresses: ana****@yahoo.com
Address History: 1222 Waterfront Drive, Mount Pleasant, SC 29464;
31975 River Road, Orange Beach, AL 36561;
Davie, FL 33314;
Fort Lauderdale, FL 33322;
Plantation, FL 33322
Aliases (AKA): J Guglielmello,
Jo Guglielmello,
Joseph Guglielmello,
Jospeh J Guglielmello,
Joseph Gugliemello
Relatives & Associates: Vimari Acevedo
Leslie Guglielmel
Joseph Guglielmello
Michael Guglielmello
Shirley Guglielmello
Address History: 2718 San Carlos Lane, Costa Mesa, CA 92626;
5602 Las Virgenes Road Unit 82, Calabasas, CA 91302;
Canoga Park, CA 91304;
Reseda, CA 91335;
Woodland Hills, CA 91364
Aliases (AKA): J Jencks,
John Alan Jencks
Email Addresses: jen****@gmail.com
Address History: 43 Sheila Court, Morton, IL 61550;
41 Sheila Court, Morton, IL 61550;
Blue Bell, PA 19422;
Springfield, VA 22151
Aliases (AKA): Pat Ricca
Email Addresses: pat****@optonline.net,
pri****@yahoo.com,
psr****@aol.com
Address History: 1583 Etta Kable Drive, Dayton, OH 45432;
2563 Carrie Lynn Drive, North Pole, AK 99705;
Bellevue, NE 68123;
Beavercreek, OH 45432;
Rockwall, TX 75087
Aliases (AKA): Howard Lynn Duncan,
L Duncan,
Lynn Duncan,
Howard Uncan
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