Address History: 8011 Ellet Road, Springfield, VA 22151;
1607 Commonwealth Avenue, Alexandria, VA 22301;
Arlington, VA 22206;
Falls Church, VA 22044
Aliases (AKA): Hai Phan,
Ngoc Phan
Email Addresses: hai****@cs.com
Address History: 7925 Ellet Road, Springfield, VA 22151;
1722 19th Street Nw Apt 609, Washington, DC 20009;
Chicago, IL 60657;
Ann Arbor, MI 48104;
Chagrin Falls, OH 44022
Address History: 8100 Ellet Road, Springfield, VA 22151;
4794 Arizona Street Unit 201, San Diego, CA 92116;
Ocean City, NJ 08226;
Doylestown, PA 18902;
Burke, VA 22015
Aliases (AKA): L Moore,
William R Niccum
Email Addresses: cli****@inova.org,
gra****@yahoo.com,
jlm****@aol.com,
jlm****@netscape.net,
joh****@yahoo.com
Address History: 7914 Ellet Road, Springfield, VA 22151
Phone Numbers: (202) 234-6327
Address History: 8101 Ellet Road, Springfield, VA 22151;
9419 Poplar Avenue, Atherton, CA 94027;
Bloomington, IN 47408;
Crown Point, IN 46307;
Indianapolis, IN 46236
Email Addresses: jam****@netscape.net
Address History: 8001 Ellet Road, Springfield, VA 22151;
1663 Miller Street Apt 2, Utica, NY 13501;
Fairfax, VA 22031
Aliases (AKA): Joseph F Martell
Phone Numbers: (703) 321-8247
Address History: 8020 Ellet Road, Springfield, VA 22151;
4506 East Wood Street, Phoenix, AZ 85040;
Cape Coral, FL 33993;
Carrollton, GA 30117;
Rockville, MD 20851
Aliases (AKA): Michael H Trujillo,
Mike Trujillo
Email Addresses: mtr****@cox.net,
run****@cox.net,
the****@verizon.net
Address History: 8022 Ellet Road, Springfield, VA 22151;
621 East Timber Branch Parkway, Alexandria, VA 22302
Phone Numbers: (703) 321-2810
Address History: 8019 Ellet Road, Springfield, VA 22151;
4925 Americana Drive Apt 102, Annandale, VA 22003
Phone Numbers: (703) 822-0762
Email Addresses: tha****@yahoo.com
Address History: 7929 Ellet Road, Springfield, VA 22151
Relatives & Associates: Joanne Guillermo
Address History: 7914 Ellet Road, Springfield, VA 22151;
170 Henry Street, New York, NY 10002;
Falls Church, VA 22042;
Merrifield, VA 22116
Aliases (AKA): Shou Yong Xheng,
Shou Zheng
Phone Numbers: (202) 234-6327
Address History: 9025 Golden Leaf Court, Springfield, VA 22153;
99999 Military Road, Arlington, VA 22207
Aliases (AKA): Mohmmad Waheed
Address History: 7932 Ellet Road, Springfield, VA 22151;
6435 Sw 26th Street, Miami, FL 33155;
Falls Church, VA 22043
Address History: 7914 Ellet Road, Springfield, VA 22151;
800 6th Street Nw Apt 408, Washington, DC 20001
Address History: 8110 Ellet Road, Springfield, VA 22151;
433 E Osage Lane, Palatine, IL 60074;
Annandale, VA 22003;
Arlington, VA 22206;
Falls Church, VA 22041
Address History: 7906 Ellet Road, Springfield, VA 22151
Phone Numbers: (703) 321-7319
Address History: 8000 Ellet Road, Springfield, VA 22151;
22 Cardinal Lane Apt 7, Cabot, AR 72023;
Conway, AR 72032;
Little Rock, AR 72202;
Sherwood, AR 72120
Aliases (AKA): C Chen,
Chin K Chen,
Chin Lan L Chen,
Chin-Lan Chen,
Ching H Chen
Address History: 7924 Ellet Road, Springfield, VA 22151;
14 South Street Unit 48, Danbury, CT 06810;
Fairfax, VA 22032;
Falls Church, VA 22043;
Sterling, VA 20165
Aliases (AKA): Rosa H Lee,
Rosa Lee,
R Sar
Email Addresses: vsa****@bellsouth.net
Address History: 7906 Ellet Road, Springfield, VA 22151
Phone Numbers: (703) 321-7319
Address History: 5863 Post Corners Trail Apt A, Centreville, VA 20120;
6337 Wingate Street, Alexandria, VA 22312;
Fairfax, VA 22031;
Haymarket, VA 20169;
Springfield, VA 22151
Aliases (AKA): Mee R Eun,
Mee R Niccoli,
Mee Niccoli,
Mee Phillips
Email Addresses: mee****@mail.com,
mee****@netzero.net,
mni****@aol.com,
mni****@sbcglobal.net
Address History: 8005 Ellet Road, Springfield, VA 22151;
1201 S Courthouse Road Apt 712, Arlington, VA 22204
Email Addresses: zei****@hotmail.com
Aliases (AKA): L Adgate,
Linda Waye Adgate
Phone Numbers: (703) 321-8937
Email Addresses: jja****@verizon.net,
rav****@aol.com
Address History: 8019 Ellet Road, Springfield, VA 22151;
4925 Americana Drive Apt 102, Annandale, VA 22003;
Arlington, VA 22206
Aliases (AKA): Ban Tham
Email Addresses: azn****@hotmail.com,
ban****@wholefoods.com,
ban****@wholefoodsmarket.com
Address History: 8101 Ellet Road, Springfield, VA 22151;
23 Zion Road, Hopewell, NJ 08525;
Jersey City, NJ 07304;
Plainfield, NJ 07060;
Springfield, NJ 07081
Aliases (AKA): Romulo Acantilado
Relatives & Associates: Annaliza Acantilado
Edith Acantilado
Joel Acantilado
Lorenzo Acantilado
Lorenzo Acantilado
Address History: 8007 Ellet Road, Springfield, VA 22151;
14513 Ridgewood Drive, Little Rock, AR 72211;
New Brunswick, NJ 08901;
Chattanooga, TN 37421;
Arlington, VA 22206
Aliases (AKA): Ataya Z Saade
Email Addresses: ata****@hotmail.com
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