Address History: 139 Stanley Drive, Williamsburg, VA 23188;
311 Arnold Street, New Bedford, MA 02740;
North Dartmouth, MA 02747;
Westminster, MA 01473;
Springfield, VA 22153
Aliases (AKA): Stephen Moyer
Address History: 14701 Brook Drive, Woodbridge, VA 22193;
4518 King Edward Court, Annandale, VA 22003;
Burke, VA 22015;
Centreville, VA 20120;
Fairfax, VA 22031
Aliases (AKA): Hung T Phan,
Hung Dam Phan,
Jack Trung Phan
Address History: 5308 8th Road, Arlington, VA 22205;
5308 8th Road N, Arlington, VA 22205;
Blacksburg, VA 24060;
Mc Lean, VA 22101;
Springfield, VA 22153
Aliases (AKA): Jeremy Ray
Email Addresses: bal****@gmail.com,
bal****@gmail.com,
bud****@cox.net,
cam****@gmail.com,
ff.****@verizon.net
Address History: 8002 Grandview Court, Springfield, VA 22153;
4202 Cedar Tree Lane, Burtonsville, MD 20866;
Glen Echo, MD 20812;
Alexandria, VA 22312;
Arlington, VA 22204
Aliases (AKA): C Gass,
Christine Gass,
Hristine Gass
Email Addresses: cga****@yahoo.com
Address History: 8060 Grandview Court, Springfield, VA 22153
Phone Numbers: (703) 495-9076
Address History: 8006 Grandview Court, Springfield, VA 22153;
67 Centre Avenue, Staten Island, NY 10304
Phone Numbers: (718) 720-1999
Address History: 5308 8th Road, Arlington, VA 22205;
5308 8th Road N, Arlington, VA 22205;
Blacksburg, VA 24060;
Mc Lean, VA 22101;
Springfield, VA 22153
Aliases (AKA): Jeremy Ray
Relatives & Associates: Bruce Nelson
Iris Nelson
Julie Nelson
Matthew Nelson
Phone Numbers: (202) 269-9106
(202) 526-5322
(214) 221-4002
(302) 541-4473
(309) 263-5514
Email Addresses: bal****@gmail.com,
bal****@gmail.com,
bud****@cox.net,
cam****@gmail.com,
ff.****@verizon.net
Address History: 8086 Grandview Court, Springfield, VA 22153;
402 West Walnut Street, Nappanee, IN 46550;
Wolcottville, IN 46795;
Cadiz, OH 43907;
Tiltonsville, OH 43963
Aliases (AKA): James H Rv Smith
Address History: 8066 Grandview Court, Springfield, VA 22153
Phone Numbers: (703) 495-0601
Address History: 11300 Braddock Road, Fairfax, VA 22030;
21 Emelia Woods Court, Baltimore, MD 21206;
Pikesville, MD 21208;
Alexandria, VA 22315;
Burke, VA 22015
Aliases (AKA): Lemuel Jeffrey,
Lemuel Jeffrey Jeffrey
Relatives & Associates: Regina Abernathy
Anthony Jeffrey
Arnita Jeffrey
Arnita Jeffrey
Harry Jeffrey
Email Addresses: lem****@cox.com,
lem****@yahoo.com
Address History: 8046 Grandview Court, Springfield, VA 22153;
8340 Chasco Woods Boulevard Apt L, Port Richey, FL 34668;
Waldorf, MD 20602;
Grand Rapids, MI 49505;
Holland, MI 49424
Aliases (AKA): Catherine De Roo,
Catherine Louise-Kyung Deroo
Email Addresses: der****@student.gvsu.edu,
oh_****@hotmail.com
Address History: 4168 Hemlock Drive, King George, VA 22485;
3506 Pike Road, Alexandria, VA 22310;
Fredericksburg, VA 22405;
Springfield, VA 22153
Aliases (AKA): Kim Bitto,
Kimberley Bitto,
Kimberly Todd Bitto,
Kimberly A Todd
Address History: 8022 Grandview Court, Springfield, VA 22153;
2106 Bexley Drive, Woodstock, MD 21163;
Edison, NJ 08817;
Elizabeth, NJ 07208;
North Brunswick, NJ 08902
Aliases (AKA): M Desai,
Margishi Desai,
M Sanat Vyas,
M D Vyas,
Margishi Vyas
Email Addresses: mar****@yahoo.com
Address History: 8010 Grandview Court, Springfield, VA 22153;
16 Monroe Street Apartment G6, New York, NY 10002;
Colchester, VT 05439
Email Addresses: dhc****@gmail.com,
dh_****@yahoo.com
Address History: 1784 Tilletson Place, Woodbridge, VA 22191;
7833 Flamingo Drive, Alexandria, VA 22306;
Gainesville, VA 20155;
Lorton, VA 22079;
Springfield, VA 22153
Aliases (AKA): Vera Smith
Address History: 8030 Grandview Court, Springfield, VA 22153
Relatives & Associates: Lillian Foster
Phone Numbers: (703) 493-8954
Address History: 8014 Grandview Court, Springfield, VA 22153;
14203 Morning Dove Lane Apartment B, Centreville, VA 20121;
Lorton, VA 22079;
Harpers Ferry, WV 25425
Aliases (AKA): Brad Holt,
Bradley W Holt
Address History: 8006 Grandview Court, Springfield, VA 22153
Phone Numbers: (703) 646-5159
Address History: 8099 Paper Birch Drive, Lorton, VA 22079;
9630 Burke View Avenue, Burke, VA 22015;
Springfield, VA 22153
Aliases (AKA): Hashem Abbasi
Address History: 26001 Rachel Hill Drive, Chantilly, VA 20152;
6301 Summerday Court, Burke, VA 22015;
Springfield, VA 22153
Relatives & Associates: Angelo Spyridakis
Barbara Spyridakis
Emmanouil Spyridakis
Evangelos Spyridakis
Haralabos Spyridakis
Email Addresses: bml****@comcast.net
Address History: 8032 Grandview Court, Springfield, VA 22153;
5660 Ashwind Trace, Alpharetta, GA 30005;
Alexandria, VA 22314
Phone Numbers: (770) 664-8081
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