Address History: 7821 Lobelia Lane, Springfield, VA 22152;
7906 Hatteras Lane, Springfield, VA 22151
Aliases (AKA): Lauri H Manachi,
Laurice Manachi
Address History: 2653 Arlington Drive Apt 301, Alexandria, VA 22306;
3941 Sonora Place, Alexandria, VA 22309;
Centreville, VA 20120;
Dumfries, VA 22026;
Fairfax, VA 22030
Aliases (AKA): Din Tran
Email Addresses: coo****@hotmail.com,
coo****@ix.netcom.com
Address History: 829 Kingsbrook Road, Culpeper, VA 22701;
117 P/O Box, Catharpin, VA 20143;
Centreville, VA 20120;
Fairfax, VA 22030;
Gainesville, VA 20155
Aliases (AKA): Babara Cafini
Email Addresses: bca****@aol.com,
bca****@att.net,
bca****@bellatlantic.net,
bca****@hotmail.com,
bca****@msn.com
Address History: 7914 Hatteras Lane, Springfield, VA 22151;
1729 Van Port Street, Alexandria, VA 22303;
Arlington, VA 22205;
Falls Church, VA 22046
Aliases (AKA): Ralph De Courcey
Phone Numbers: (703) 321-1152
Address History: 7333 Robert Lane, Falls Church, VA 22042;
15 Warren Avenue Apartment 5, Boston, MA 02116;
Chelsea, MA 02150;
Quincy, MA 02170;
Annandale, VA 22003
Aliases (AKA): Karen K Lau,
Karen L Ray
Phone Numbers: (703) 658-3583
Address History: 14844 Hancock Court, Centreville, VA 20120;
3031 Desert Palm Court, Dumfries, VA 22026;
Springfield, VA 22151
Aliases (AKA): Sue-Ann Tran,
Sueann Q Tran
Email Addresses: hth****@yahoo.com
Address History: 7911 Hatteras Lane, Springfield, VA 22151
Phone Numbers: (703) 462-8693
Address History: 8002 Hatteras Lane, Springfield, VA 22151;
8108 Bullock Lane, Springfield, VA 22151
Relatives & Associates: Mary Black
Address History: 8109 Hatteras Lane, Springfield, VA 22151;
3206 Santiago Street #307, Fort Wainwright, AK 99703;
Florence, AL 35630;
Mobile, AL 36609;
West Point, NY 10996
Address History: 8014 Hatteras Lane, Springfield, VA 22151;
4751 Gulf Shore Boulevard N, Naples, FL 34103;
Alexandria, VA 22304;
Fairfax, VA 22032
Aliases (AKA): F A Deluca,
Fred Deluca,
Frederick Deluca
Address History: 13450 Farmcrest Court Apt 606, Herndon, VA 20171;
8910 Eastheimer Street, Houston, TX 77064;
Falls Church, VA 22042;
Reston, VA 20190;
Springfield, VA 22151
Address History: 8011 Hatteras Lane, Springfield, VA 22151;
1738 Lanier Place Nw, Washington, DC 20009;
Poplar Bluff, MO 63901
Aliases (AKA): Jeremy Gates
Address History: 4365 Stepney Drive, Gainesville, VA 20155;
7813 Blackacre Road, Clifton, VA 20124;
Manassas, VA 20109;
Manassas Park, VA 20111;
Springfield, VA 22151
Aliases (AKA): Robert J Walkinshaw
Email Addresses: rwa****@aol.com,
rwa****@go.com,
rwa****@hotmail.com,
rwa****@gmail.com
Address History: 8002 Hatteras Lane, Springfield, VA 22151;
106 Thresher Court, Cary, NC 27513;
Morrisville, NC 27560;
Syracuse, NY 13214
Phone Numbers: (315) 446-4697
Address History: 7711 Bristow Drive, Annandale, VA 22003;
244 Lynhaven Drive, Alexandria, VA 22305;
Springfield, VA 22150
Aliases (AKA): P Blanchard,
Phil R Blanchard,
Phillip R Blanchard
Relatives & Associates: Darlene Blanchard
Drew Blanchard
Marcia Blanchard
Scott Blanchard
Vicky Blanchard
Email Addresses: dar****@msn.com
Address History: 4108 Turkey Creek Court, Annandale, VA 22003;
7713 Lafayette Forest Drive Apt 13, Annandale, VA 22003;
Catlett, VA 20119;
Manassas, VA 20109;
Springfield, VA 22151
Aliases (AKA): Yvette Walkinshaw
Address History: 8017 Hatteras Lane, Springfield, VA 22151;
48 Viaduct Porto Grande, Rancho Palos Verdes, CA 90275;
Atlanta, GA 30318;
Simpsonville, SC 29681;
Alexandria, VA 22314
Aliases (AKA): Philip Michael Baxter
Address History: 8014 Hatteras Lane, Springfield, VA 22151;
608 Seachase Lane, Greenwood, DE 19950;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Pompano Beach, FL 33060
Aliases (AKA): Kevin Connolly Hansen
Address History: 8015 Hatteras Lane, Springfield, VA 22151
Address History: 7907 Hatteras Lane, Springfield, VA 22151;
7902 Ethan Allen Lane Apartment 11, Annandale, VA 22003;
Burke, VA 22015;
Lorton, VA 22079
Email Addresses: dku****@yahoo.com,
dyo****@deloitte.com
Address History: 7907 Hatteras Lane, Springfield, VA 22151;
7902 Ethan Allen Lane Apt 11, Annandale, VA 22003;
Burke, VA 22015;
Lorton, VA 22079
Aliases (AKA): Bok Yong
Address History: 2429 Coopers Branch Court, Herndon, VA 20171;
5427 Crows Nest Court, Fairfax, VA 22032;
Springfield, VA 22151;
Winchester, VA 22602;
Inwood, WV 25428
Aliases (AKA): Jeffery C Hinkle
Email Addresses: rde****@hotmail.com
Address History: 14698 Red House Road, Gainesville, VA 20155;
7919 Hatteras Lane, Springfield, VA 22151
Aliases (AKA): Min Reed
Phone Numbers: (703) 753-3984
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