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: 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: 3510 Moon Way, Woodbridge, VA 22193;
614 Burns Southeast Street, Washington, DC 20019;
Dover, DE 19904;
Milford, DE 19963;
Fort Lauderdale, FL 33324
Aliases (AKA): Edward Jeter
Email Addresses: eje****@dreamcoast.net
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: 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: 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: 900 Beaumeade Court, Virginia Beach, VA 23462;
7475 Dunquin Court, Clifton, VA 20124;
Fairfax, VA 22030;
Fairfax Station, VA 22039;
Fredericksburg, VA 22406
Aliases (AKA): Virginia A Eglinton,
Virginia Mccall,
Virginia A Merritt,
Virginia Merritte
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: 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: 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: 2931 Deer Hollow Way Unit 205, Fairfax, VA 22031;
5617 Rapid Run Court, Burke, VA 22015;
Springfield, VA 22153
Aliases (AKA): Sarah G Creighton
Relatives & Associates: Andrea Creighton
Clarence Creighton
Gulsen Creighton
Hannah Creighton
James Creighton
Email Addresses: cw.****@comcast.net
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: 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: 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: 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: 14516 Flag Staff Court, Centreville, VA 20121;
7985 Audubon Avenue Apt 203, Alexandria, VA 22306;
Chantilly, VA 20152;
Fairfax, VA 22030;
Lorton, VA 22079
Aliases (AKA): Chikwom K Hwang,
J Hwang,
John Chikwon Hwang,
Chi Kwon Wang,
John Chi Wang
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: 12117 Wolf Valley Drive, Clifton, VA 20124;
2638 Golf Course Drive, Sarasota, FL 34234;
Columbus, OH 43209;
Wellington, OH 44090;
Schellsburg, PA 15559
Aliases (AKA): Ron A Moyers,
Ronnie Moyers
Email Addresses: fla****@gmail.com,
lea****@omnispec.com,
ron****@geocities.com,
ron****@msn.com
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: 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: 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: 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: 438 Poinsettia Place Se, Albuquerque, NM 87123;
42 Sierra Ridge Road, Naugatuck, CT 06770;
Dover, NJ 07801;
Short Hills, NJ 07078;
Brooklyn, NY 11208
Aliases (AKA): Dan Bacon,
Dan Baron,
Dan Barrow,
Daniel Dbaron
Email Addresses: dan****@intlfoodsource.com,
dbf****@yahoo.com,
gar****@rocketmail.com,
kba****@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
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