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: 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: 419 Cook Street, Alexandria, VA 22314;
11232 Evans Trail Apt 104, Beltsville, MD 20705;
Germantown, MD 20876;
Hyattsville, MD 20781;
Silver Spring, MD 20903
Aliases (AKA): Koon H Cho,
Koon Hee Cho,
Koon H Chu
Email Addresses: koo****@aol.com,
koo****@rediffmail.com,
koo****@hotmail.com,
koo****@mindspring.com,
koo****@olc-architects.com
Address History: 5656 Governors Pond Circle, Alexandria, VA 22310;
1200 Collingwood Road, Alexandria, VA 22308;
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: 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: 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: 515 Florida Avenue Apt 202, Herndon, VA 20170;
337 York Road Apt 1, Carlisle, PA 17013;
Springfield, VA 22153;
Woodbridge, VA 22191
Address History: 201 Gull Cove, Stafford, VA 22554;
12 Sweetbriar Court, Fredericksburg, VA 22405;
Spotsylvania, VA 22551;
Springfield, VA 22153
Aliases (AKA): Joe Irr
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: 6006 Honnicut Drive, Centreville, VA 20121;
3702 Austin Avenue, Alexandria, VA 22310;
Springfield, VA 22153
Aliases (AKA): Amy J Bennett,
Amy Jo Santiago,
Amy Santiaho
Relatives & Associates: George Bennett
Jana Bennett
Kimberly Bennett
Robert Santiago
Victoria Slykhyis
Email Addresses: amy****@aol.com,
rob****@aol.com
Address History: 705 Somerset Park Drive Se Apt 107, Leesburg, VA 20175;
25 Oakwood Street, Stratford, CT 06614;
Greensboro, NC 27420;
Burke, VA 22015;
Burr Hill, VA 22433
Aliases (AKA): S Radovich,
Sally Jo Radovich,
Sally Radovich
Email Addresses: sra****@peoplepc.com
Address History: 13125 Wren Hollow Lane, Fairfax, VA 22033;
404 Braeburn Drive, Fairfax, VA 22032;
Falls Church, VA 22042;
Springfield, VA 22153
Aliases (AKA): Chang Ho H Yang,
Chang-Ho Yang
Address History: 40 Estates Drive, Fredericksburg, VA 22406;
10263 P/O Box, Blacksburg, VA 24062;
Springfield, VA 22153
Aliases (AKA): Kelli Kehoe,
Kelli E Martin
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: 9079 Arch Hall Road, Lorton, VA 22079;
3637 Peninsula Circle, Melbourne, FL 32940;
Fresh Meadows, NY 11365;
Springfield, VA 22153
Address History: 7942 Angus Court F, Springfield, VA 22153
Address History: 6205 Bardu Avenue # B, Springfield, VA 22152;
1436 Windmoor Drive, Dunedin, FL 34698;
Alexandria, VA 22310;
Lorton, VA 22079
Aliases (AKA): Shelley Beck,
Shelly Beck
Email Addresses: bdh****@aol.com,
mjb****@aol.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: 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: 5324 Mapleton Road, Lockport, NY 14094;
5049 Tonawanda Creek Road, North Tonawanda, NY 14120;
Springfield, VA 22153
Aliases (AKA): L Argo
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: 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: 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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