Address History: 8706 Calvert Cliff Court, Lorton, VA 22079;
8057 Athena Street, Springfield, VA 22153
Phone Numbers: (703) 913-5430
Address History: 8803 Lake Hill Drive, Lorton, VA 22079;
9409 Ox Road, Lorton, VA 22079;
Springfield, VA 22153
Aliases (AKA): L Spalding,
Lesli Spalding,
Leslie A Spalding
Relatives & Associates: Jennifer Mcconnell
Charles Spalding
Christian Spalding
Diane Spalding
Douglas Spalding
Address History: 5233 Shore Drive, Virginia Beach, VA 23455;
922 North Ashton Street, Alexandria, VA 22312;
Dumfries, VA 22025;
Springfield, VA 22153;
Woodbridge, VA 22193
Aliases (AKA): A P Benjamin,
Anna Benjamin,
Anna P Benjamin Cooper,
A Benjamincooper,
Anna P Benjamincooper
Email Addresses: abe****@bellsouth.net,
ann****@windwarning.com
Address History: 8067 Athena Street, Springfield, VA 22153;
7319 Beverly Park Drive, Springfield, VA 22150
Relatives & Associates: Benita Valverde
Benita Valverde
Fanny Valverde
Jesus Valverde
Mario Valverde
Email Addresses: mer****@yahoo.com
Address History: 9501 Blythe Dale Court, Vienna, VA 22182;
310 Elan Village Lane Unit 420, San Jose, CA 95134;
Washington, DC 20037;
Boston, MA 02114;
Needham, MA 02492
Aliases (AKA): B Goss,
Ben Goss,
Benjamin Goss
Email Addresses: cyn****@yahoo.com
Address History: 6764 Blanche Drive, Lorton, VA 22079;
202 Prospect Street, Englewood, NJ 07631;
New York, NY 10032;
Orangeburg, NY 10962;
Reston, VA 20191
Aliases (AKA): Leonora Rivera
Email Addresses: riv****@aol.com
Address History: 6522 Castine Lane, Springfield, VA 22150;
5487 Eaker Lane Sw Unit A, Bolling Afb, DC 20032;
Washington, DC 20032;
Columbia, MD 21044;
Upper Marlboro, MD 20774
Aliases (AKA): Andrea Brown,
Andrea Hicks,
Andrea Simmons
Phone Numbers: (443) 546-4211
Address History: 920 Beverley Drive Apt 203, Charlottesville, VA 22911;
111 P/O Box, Abell, MD 20606;
Great Mills, MD 20634;
Lexington Park, MD 20653;
Piney Point, MD 20674
Aliases (AKA): Ryan Blevins
Email Addresses: rbl****@dell.com,
rbl****@hotmail.com,
rjb****@earthlink.net,
rjb****@rocketmail.com,
rya****@alltel.net
Address History: 14925 Greymont Drive, Centreville, VA 20120;
90 East Street, Hicksville, NY 11801;
Plainview, NY 11803;
Wantagh, NY 11793;
Johnson City, TN 37601
Aliases (AKA): E Rouse,
Emily Rouse,
E Sefrin,
Emily Sefrin
Address History: 8006 Northumberland Road, Springfield, VA 22153;
10324 Burke Lake Road, Fairfax Station, VA 22039
Aliases (AKA): Bobbi Jones,
R L Jones
Address History: 9411 Braymore Circle, Fairfax Station, VA 22039;
8054 Athena Street, Springfield, VA 22153
Phone Numbers: (703) 690-1894
Address History: 8068 Athena Street, Springfield, VA 22153
Address History: 8063 Athena Street, Springfield, VA 22153
Address History: 8067 Athena Street, Springfield, VA 22153;
5001 Knickerbocker Drive Apt 1, Alexandria, VA 22310;
Triangle, VA 22172;
Woodbridge, VA 22192
Aliases (AKA): Pedro M Valverde
Relatives & Associates: Benita Valverde
Benita Valverde
Fanny Valverde
Jesus Valverde
Linnton Valverde
Address History: 9411 Braymore Circle, Fairfax Station, VA 22039;
4951 Trailer Park Drive, Marianna, FL 32448;
Springfield, VA 22153
Aliases (AKA): T R Speight,
T Speights,
Thomas Randolph Speights
Address History: 8924 Song Sparrow Drive, Gainesville, VA 20155;
8054 Athena Street, Springfield, VA 22153;
Woodbridge, VA 22192
Relatives & Associates: Maria Penalosasoriente
Brian Soriente
Danilo Soriente
Danilo Soriente
Elaine Soriente
Address History: 2000 Huntington Avenue Apt 219, Alexandria, VA 22303;
169 E 91st Street Apt 7e, New York, NY 10128;
Philadelphia, PA 19119;
Arlington, VA 22204;
Springfield, VA 22153
Address History: 8055 Athena Street, Springfield, VA 22153;
971 N Pinal Parkways, Florence, AZ 85132;
Winkelman, AZ 85192;
Houston, TX 77089;
Kent, WA 98030
Aliases (AKA): Ramona Mason,
Waltraud Christine Ross
Address History: 241 William Street, Mineral, VA 23117;
119 Bradley Circle, Durham, NC 27713;
Greenville, NC 27858;
Annandale, VA 22003;
Arlington, VA 22203
Aliases (AKA): Pam Luttner,
Pamela A Luttner
Address History: 15471 Championship Drive, Haymarket, VA 20169;
16480 Orinda Way, Bonita Springs, FL 34135;
Springfield, VA 22153
Aliases (AKA): D L Trippel
Address History: 14436 Sharpshinned Drive, Gainesville, VA 20155;
9158 Ogden Park Court, Bristow, VA 20136;
Charlottesville, VA 22903;
Fairfax Station, VA 22039;
Manassas Park, VA 20111
Aliases (AKA): Maria C Sorien,
Maria C Soriente
Relatives & Associates: Filipina Buenaven
Richard Negrosa
Roy Negrosa
Enrique Penalosa
Erlinda Penalosa
Address History: 10421 Steeplechase Run Lane, Manassas, VA 20110;
3348 Harbour Pointe Place Unit 6, Fayetteville, NC 28314;
Bristow, VA 20136;
Charlottesville, VA 22903;
Fairfax Station, VA 22039
Aliases (AKA): Maria C Penalosa,
Maria C Penalosa Sorien,
Maria C Penalosa Soriente,
Maria Penalosa-Sorien,
Maria Penalosasorient
Relatives & Associates: Maria Penalosasoriente
Danilo Soriente
Danilo Soriente
Address History: 1646 Northglen Circle, Middleburg, FL 32068;
2026 Castano Place, Lady Lake, FL 32159;
Largo, FL 33770;
Orange Park, FL 32073;
Tampa, FL 33615
Aliases (AKA): John Kelly Hegarty
Email Addresses: jjp****@starpower.net,
jjp****@yahoo.com
Address History: 7430 Blanco Pines Drive, Humble, TX 77346;
720 Quince Orchard Boulevard Apt 101, Gaithersburg, MD 20878;
Germantown, MD 20874;
Chantilly, VA 20151;
Harrisonburg, VA 22801
Aliases (AKA): Dion T Zamani
Email Addresses: dio****@sbcglobal.net,
dtz****@ameritrade.com,
dtz****@hotmail.com,
zam****@yahoo.com
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