Address History: 4030 Melting Snow Place, Dumfries, VA 22025;
5450 Whitley Park Terrace Apt 108, Bethesda, MD 20814;
Coles Point, VA 22442;
Fredericksburg, VA 22407;
Hague, VA 22442
Aliases (AKA): Barbara B Schmid
Address History: 8893 Windy Ridge Way, Mc Lean, VA 22102;
8111 River Road Unit 144, Bethesda, MD 20817;
Mechanicsburg, PA 17050;
Fairfax, VA 22030;
Fredericksburg, VA 22408
Address History: 7904 Deerlee Drive, Springfield, VA 22153;
5187 Duren Circle, Fairfield, CA 94533;
Travis Afb, CA 94535;
Vacaville, CA 95687;
Valdosta, GA 31602
Aliases (AKA): Amanda Derwae,
Amanda L Elam
Email Addresses: sup****@aol.com,
sup****@aol.com
Address History: 7916 Deerlee Drive, Springfield, VA 22153;
5210 Tower Drive Apt 132, Wichita Falls, TX 76310
Aliases (AKA): Vanessa Andrea Fitch,
Vanessa Andrea Pettit
Phone Numbers: (703) 455-7139
Address History: 7916 Deerlee Drive, Springfield, VA 22153
Address History: 6006 Saint John Drive, Alexandria, VA 22310;
2121 N Westmoreland Street Apt 124, Arlington, VA 22213;
Norfolk, VA 23510;
Richmond, VA 23223;
Springfield, VA 22153
Phone Numbers: (703) 455-1739
Address History: 7905 Deerlee Drive, Springfield, VA 22153;
600 Timberfalls Lane, Henderson, NV 89015
Relatives & Associates: Catherine Ficadent
David Ficadenti
Frank Ficadenti
Frank Ficadenti
Lydia Ficadenti
Address History: 7412 Spring Village Drive Apartment 405, Springfield, VA 22150;
5705 Walnut Wood Lane, Burke, VA 22015
Aliases (AKA): Frances A Leeds
Address History: 8115 Kenova Lane, Springfield, VA 22153;
12124 Early Lilacs Path, Clarksville, MD 21029;
Columbia, MD 21044;
Ellicott City, MD 21042;
Oxon Hill, MD 20745
Aliases (AKA): Jin Seong Kim,
Jin M Kim
Email Addresses: jin****@mailcity.com,
jin****@optonline.net,
jmk****@hotmail.com,
mik****@yahoo.com
Address History: 7904 Deerlee Drive, Springfield, VA 22153;
5187 Duren Circle, Fairfield, CA 94533;
Travis Afb, CA 94535;
Vacaville, CA 95687;
U S A F Academy, CO 80841
Aliases (AKA): Andrew E Derwae,
Andrew Derwae,
Andy Eric Derwae
Email Addresses: and****@yahoo.com,
mde****@comcast.net
Address History: 18259 Glen Oak Way, Leesburg, VA 20176;
9718 Ironmaster Drive, Burke, VA 22015;
Springfield, VA 22153
Aliases (AKA): R E Ferris,
Robert Ferris
Address History: 7908 Deerlee Drive, Springfield, VA 22153;
4565 W Butler Drive, Glendale, AZ 85302;
Beaufort, SC 29902;
Burke, VA 22015
Phone Numbers: (703) 455-3072
Address History: 13709 Warrenton Road, Catlett, VA 20119;
1946 Fry Loop Avenue A, Carlisle, PA 17013;
Falls Church, VA 22042;
Manassas, VA 20111;
Manassas Park, VA 20111
Aliases (AKA): J Monaco,
Jeffrey Monaco,
J Monoco
Address History: 7914 Deerlee Drive, Springfield, VA 22153;
209 Emory Street, Oxford, GA 30054;
Greensboro, NC 27420;
Alexandria, VA 22312;
Mc Lean, VA 22102
Aliases (AKA): Sasithorne Auranuch Dhramapitaks,
Sasithorn A Dhramapitaksoo,
Aswin Dhramapitaksook,
Auranuch Dhramapitaksook,
Sasithorn A Dhramapitaksook
Relatives & Associates: Sombat Dhramapitaks
Aswin Dhramapitaksook
Chai Dhramapitaksook
Roger Dhramapitaksook
Rosalynn Dhramapitaksook
Address History: 7914 Deerlee Drive, Springfield, VA 22153;
26012 Po Box, Greensboro, NC 27420;
Mc Lean, VA 22102
Relatives & Associates: Aswin Dhramapitaksook
Chai Dhramapitaksook
Rosalynn Dhramapitaksook
Sasithorne Dhramapitaksook
Email Addresses: but****@aol.com
Address History: 541 Raven Avenue Apt 2309, Gaithersburg, MD 20877;
1422 Kalmia Court, Oxnard, CA 93030;
Owings Mills, MD 21117;
Plainsboro, NJ 08536;
Princeton Junction, NJ 08550
Address History: 201 Westfield Drive, Lafayette, LA 70503;
5 Boardman Lake Road, Augusta, GA 30905;
Killeen, TX 76542;
Mc Lean, VA 22102;
Springfield, VA 22153
Aliases (AKA): David James Kelley
Email Addresses: par****@yahoo.com
Address History: 20600 W Airpark Drive, Wickenburg, AZ 85390;
4722 E Bell Road Apt 3068, Phoenix, AZ 85032;
Scottsdale, AZ 85260;
Casselberry, FL 32707;
Lake Mary, FL 32746
Aliases (AKA): Joseph David Monaco
Email Addresses: jmo****@stewartcoopercoon.com
Address History: 1433 Hampton Lane, Plano, TX 75075;
2120 Evergreen Drive, San Bruno, CA 94066;
Carrollton, TX 75007;
Dallas, TX 75229;
Manassas, VA 20111
Aliases (AKA): Kyangsook Kim,
Kyong Sook S Kim,
Kyongsook S Kim
Address History: 4009 Mission Street, San Francisco, CA 94112;
4522 Porter Court, San Jose, CA 95127;
Shrewsbury, MA 01545;
Ithaca, NY 14850;
Morrisville, PA 19067
Email Addresses: ros****@gmail.com,
ros****@intel.com
Address History: 5151 N 13th Place Unit 12, Phoenix, AZ 85014;
7025 E Via Soleri Drive Apt 3028, Scottsdale, AZ 85251;
Mc Lean, VA 22102;
Springfield, VA 22153
Relatives & Associates: Catherine Ficadent
Frank Ficadenti
Frank Ficadenti
Lydia Ficadenti
Sarah Ficadenti
Email Addresses: dfi****@yahoo.com
Address History: 1422 Kalmia Court, Oxnard, CA 93030;
4318 Flint Hill Drive Apt 303, Owings Mills, MD 21117;
Plainsboro, NJ 08536;
Springfield, VA 22153
Relatives & Associates: Sanjaykumar Rao
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