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: 625 N Patrick Street Apt 303, Alexandria, VA 22314;
5107 Woodford Lane, Upper Marlboro, MD 20772;
Springfield, VA 22153
Aliases (AKA): Diana Murphy,
Diana L Murphy
Address History: 2908 Blue Robin Court, Herndon, VA 20171;
1200 Belle View Boulevard, Alexandria, VA 22307;
Falls Church, VA 22042;
Springfield, VA 22153;
Woodbridge, VA 22192
Phone Numbers: (703) 476-7803
Address History: 5656 Governors Pond Circle, Alexandria, VA 22310;
1200 Collingwood Road, Alexandria, VA 22308;
Springfield, VA 22153
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: 8219 Smithfield Avenue, Springfield, VA 22152;
3637 Peninsula Circle, Melbourne, FL 32940;
Fresh Meadows, NY 11365;
Lorton, VA 22079;
Occoquan, VA 22125
Aliases (AKA): P Faragalla
Address History: 2908 Blue Robin Court, Herndon, VA 20171;
4161 Polk Avenue, San Diego, CA 92105;
Edinburg, TX 78541;
Alexandria, VA 22307;
Falls Church, VA 22042
Relatives & Associates: Sarah Creightn
Andrea Creighton
Clarence Creighton
Gulsen Creighton
James Creighton
Email Addresses: wcr****@verizon.net
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: 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: 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: 2908 Blue Robin Court, Herndon, VA 20171;
1200 Belle View Boulevard, Alexandria, VA 22307;
Falls Church, VA 22042;
Springfield, VA 22153;
Woodbridge, VA 22192
Aliases (AKA): Kristina Creighton,
Andrea K Mcgowan,
Andrea K Mcgown
Relatives & Associates: Sarah Creightn
Clarence Creighton
Gulsen Creighton
James Creighton
Kristina Creighton
Phone Numbers: (703) 476-7803
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: 9079 Arch Hall Road, Lorton, VA 22079;
3637 Peninsula Circle, Melbourne, FL 32940;
Fresh Meadows, NY 11365;
Springfield, VA 22153
Phone Numbers: (321) 751-3601
(417) 276-6114
(703) 339-3611
(703) 440-8281
(703) 451-0008
Address History: 13130 Loth Lorian Drive, Clifton, VA 20124;
123 Hawthorne Drive, Atlantic Beach, NC 28512;
Centreville, VA 20120;
Chantilly, VA 20151;
Manassas, VA 20110
Aliases (AKA): Cynthia M Filan,
Cynthia F Kim,
Cynthia F Margoupis
Email Addresses: cfi****@comcast.net
Address History: 26 Scotland Circle, Stafford, VA 22554;
8436 Graves Street Apartment 301, Alexandria, VA 22309;
Annandale, VA 22003;
Fairfax, VA 22032;
Manassas, VA 20111
Aliases (AKA): Leo Soto
Relatives & Associates: Margoth Hernandez
Maggie Rodriguez
Magdalena Sanguinetti
Alex Soto
Esteban Soto
Email Addresses: lea****@att.net,
lea****@hotmail.com
Address History: 4423 Airlie Way, Annandale, VA 22003;
4327 Ravensworth Road Apt 204, Annandale, VA 22003;
Springfield, VA 22153
Aliases (AKA): S Choi
Phone Numbers: (703) 942-8858
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: 112 Flannery Drive, Norristown, PA 19403;
6009 Majors Lane Apt 3, Columbia, MD 21045;
Laurel, MD 20707;
Midland, MI 48640;
Dumfries, VA 22026
Aliases (AKA): Dean Albertson
Relatives & Associates: Ruth Albertson
Email Addresses: dal****@aol.com,
dal****@hotmail.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: 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: 2005 Puowaina Drive, Honolulu, HI 96813;
703 E Farrow Court, Bel Air, MD 21014;
Alexandria, VA 22312;
Annandale, VA 22003;
Reston, VA 20190
Aliases (AKA): Rwilliam Wooters,
William R Wooters
Email Addresses: ric****@pacbell.net,
rin****@att.net,
rin****@geocities.com,
rin****@hotmail.com,
rin****@netscape.net
Address History: 19120 Swinging Bridge Road, Boonsboro, MD 21713;
16630 Georgia Avenue, Olney, MD 20832;
Silver Spring, MD 20905;
Alexandria, VA 22305;
Arlington, VA 22204
Aliases (AKA): Charles Imlay
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: 3548 Roma Drive, Las Cruces, NM 88012;
64900 Unit, Apo, AE 09839;
Foley, AL 36535;
Thousand Oaks, CA 91360;
Washington, DC 20521
Aliases (AKA): Ryan F Korpi,
Ryan Korpi,
Yan Korpi
Email Addresses: ebr****@petsmart.com,
kor****@state.gov,
nom****@hotmail.com,
nom****@yahoo.com
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