Address History: 1335 3rd Avenue # 1, Los Angeles, CA 90019;
3200 Motor Avenue # 2234a1, Los Angeles, CA 90034;
Potomac, MD 20854;
New York, NY 10013;
Purchase, NY 10577
Aliases (AKA): Lisa Demont
Email Addresses: lde****@asiweb.com
Address History: 8113 Kingsview Court, Springfield, VA 22152
Aliases (AKA): Kayla Harris
Address History: 8805 Terry Lynn Court, Springfield, VA 22152;
4344 Carmelo Drive, Annandale, VA 22003
Aliases (AKA): Anna R Stuart Swann,
Anna Stuart-Swann,
Anna R Stuartswann,
A Swann,
Anna Swann
Address History: 7126 Bridgeport Court, Springfield, VA 22153;
892 Little Bend Road, Altamonte Springs, FL 32714;
Cobb Island, MD 20625
Aliases (AKA): Thomas Anderson
Address History: 4046 Roberts Circle, Marshall, VA 20115;
5170 William Colin Court, Centreville, VA 20120;
Falls Church, VA 22043;
Springfield, VA 22152;
Vienna, VA 22180
Aliases (AKA): Kye Omelmer
Email Addresses: kme****@hotmail.com
Address History: 1605 Elsing Green Court, Henrico, VA 23075;
3339 Virginia Street Apt 329, Miami, FL 33133;
Richmond, VA 23222;
Roanoke, VA 24016;
Springfield, VA 22152
Aliases (AKA): Javon Jordan
Aliases (AKA): Samo S Lesjak
Address History: 8591 Signal Hill Road, Manassas, VA 20110;
631 Altamira Circle Apt 103, Altamonte Springs, FL 32701;
Longwood, FL 32779;
Cockeysville, MD 21030;
Columbia, MD 21044
Aliases (AKA): Michael E Buberl,
Michael Omohundro,
Nichael E Omohundro
Email Addresses: ent****@aol.com,
ent****@aol.com,
mic****@sandwkitchens.com,
mic****@sandwkitchens.com,
mom****@hotmail.com
Address History: 8137 Carrleigh Parkways, Springfield, VA 22152;
11120 Scripps Ranch Boulevard Apt 16, San Diego, CA 92131;
Alexandria, VA 22306;
Dumfries, VA 22025;
Woodbridge, VA 22193
Email Addresses: hug****@hotmail.com,
mel****@aol.com,
nor****@yahoo.com,
num****@comcast.com,
num****@usa.net
Address History: 4046 Roberts Circle, Marshall, VA 20115;
14801 Rydell Road Apt 102, Centreville, VA 20121;
Falls Church, VA 22043;
Springfield, VA 22152;
Vienna, VA 22180
Aliases (AKA): D Melmer
Email Addresses: dav****@melmerproductions.com,
dme****@melmerproductions.com,
r6m****@aol.com,
r6m****@attbi.com
Address History: 8111 Idylwood Road, Dunn Loring, VA 22027;
3793 Hancock Forest Terrace, Annandale, VA 22003;
Falls Church, VA 22044;
Springfield, VA 22152
Address History: 14940 Southern Crossing Street, Haymarket, VA 20169;
2001 N Adams Street Unit 733, Arlington, VA 22201;
Falls Church, VA 22042;
Springfield, VA 22152
Aliases (AKA): K Kurdab
Email Addresses: kam****@mediaone.net
Address History: 8121 Kingsview Court # 211, Springfield, VA 22152;
5912 Augusta Drive, Springfield, VA 22150
Email Addresses: hen****@yahoo.com
Address History: 6512 Rivington Road, Springfield, VA 22152;
601 S Church Street # 475, Winston Salem, NC 27101;
Arlington, VA 22209;
Burke, VA 22015;
Fairfax, VA 22030
Aliases (AKA): Pauline M Dias,
Pauline Quaiah,
Pauline Quaiah Dias,
Pauline Quiah,
Pauline Quiah Dias
Email Addresses: pau****@msn.com,
pdi****@verizon.net
Address History: 918 Po Box, Broadalbin, NY 12025;
1 First Avenue, Broadalbin, NY 12025;
Columbus, OH 43236;
Arlington, VA 22204;
Springfield, VA 22152
Aliases (AKA): Mary Alice A Rebis,
Mary-Alice Rebis,
Maryalice Rebis
Email Addresses: gir****@gmail.com,
mre****@mediaone.net
Address History: 310 Sunrose Drive, Maysville, NC 28555;
2681 Arlington Drive Apartment 201, Alexandria, VA 22306;
Springfield, VA 22152;
Woodbridge, VA 22193
Aliases (AKA): Evelyn Lizeth Caicedo
Address History: 32 Po Box, Broadalbin, NY 12025;
9 S Second Avenue, Broadalbin, NY 12025;
Arlington, VA 22204;
Springfield, VA 22152
Address History: 218 Laurel Place A, Manchester Township, NJ 08759;
200 Ardennes Circle, Seaside, CA 93955;
Holiday, FL 34691;
Bloomsbury, NJ 08804;
Clark, NJ 07066
Aliases (AKA): A J Kuvalakis,
Alexandra Kuvalakis,
Alexandri Kuvalakis,
Alexandria Kuvalakis,
Alexandra Thomas
Relatives & Associates: Debra Anderson
Pascal Kavalakis
Daniel Kuvalakis
Helen Thomas
Michael Thomas
Address History: 1009 Saddleclub Drive, Canonsburg, PA 15317;
10409 Buckboard Place, Potomac, MD 20854;
Finleyville, PA 15332;
Pittsburgh, PA 15212;
Centreville, VA 20120
Aliases (AKA): Thomas J Demont,
Tom Resciniti Demont,
Tom Resciniti Resciniti,
Tomasso Resciniti Resciniti
Email Addresses: l.d****@hotmail.com,
mde****@comcast.net,
mde****@comcast.net,
tde****@assalock.com,
tde****@comcast.net
Address History: 561 Buchanan Boulevard, Red Bank, NJ 07701;
14000 Winding River Court Unit T1, Broomfield, CO 80023;
New Haven, CT 06515;
North Haven, CT 06473;
Tampa, FL 33612
Aliases (AKA): Mike Petke
Email Addresses: kni****@yahoo.com
Address History: 10550 W Alexander Road Unit 2116, Las Vegas, NV 89129;
2500 Clarendon Boulevard Apt 315, Arlington, VA 22201;
Springfield, VA 22152
Aliases (AKA): Jerald Trudeau
Address History: 41 Gloucester Road, Berlin, MD 21811;
1 Gloucester Road, Berlin, MD 21811;
Springfield, VA 22152
Aliases (AKA): Karen Adcock,
K Mc Clure,
Karen Mc Clure,
K Mc,
Karen Mc
Relatives & Associates: Nikkole Clure
Address History: 8675 Julia Marie Circle, Jacksonville, FL 32210;
5585 Callcott Way, Alexandria, VA 22312;
Burke, VA 22015;
Centreville, VA 20121;
Fairfax, VA 22030
Address History: 310 Sunrose Drive, Maysville, NC 28555;
518 Sixth Avenue, Pelham, NY 10803;
Springfield, VA 22152;
Woodbridge, VA 22193
Phone Numbers: (914) 738-4597
Address History: 27 Mer Way, Dover, DE 19901;
891 Po Box, Dover, DE 19903;
Manassas, VA 20108;
Springfield, VA 22152;
Woodbridge, VA 22192
Aliases (AKA): P Harris
Relatives & Associates: Denisel Harris
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