Address History: 133 Manitou Court, Winchester, VA 22603;
3514 King Arthur Road, Annandale, VA 22003;
Springfield, VA 22152
Aliases (AKA): R Seale,
Robert Wilson Seale,
Robert Seele
Email Addresses: rws****@comcast.net
Address History: 14108 Gabrielle Way, Centreville, VA 20121;
1270 Polo Road Apt 116, Columbia, SC 29223;
Fairfax, VA 22033;
Springfield, VA 22152
Aliases (AKA): A Chhipa,
Ayubbhai K Chhipa
Address History: 5903 Prince George Drive, Springfield, VA 22152;
8110 Colony Point Road Apt D, Springfield, VA 22152
Aliases (AKA): Stephanie Dike
Phone Numbers: (703) 569-4629
Email Addresses: ger****@yahoo.com,
ger****@yahoo.com,
ste****@yahoo.com
Address History: 6617 Coachman Drive, Springfield, VA 22152;
321 Se 3rd Street Apt H4, Gainesville, FL 32601;
Jacksonville, NC 28546;
Arlington, VA 22202;
Fredericksburg, VA 22406
Aliases (AKA): Patrick Regan,
Patrick S Regan
Email Addresses: pre****@taic.net
Address History: 8110 Colony Point Road Apt C, Springfield, VA 22152
Phone Numbers: (703) 912-3379
Address History: 20 Todd Street, Hamden, CT 06518;
6606 Birchleigh Way, Alexandria, VA 22315;
Lorton, VA 22079;
Richmond, VA 23227;
Springfield, VA 22150
Aliases (AKA): Roberta L Newman
Email Addresses: arl****@verizon.net
Address History: 8114 Colony Point Road Apt K, Springfield, VA 22152;
6135 Edsall Road Apt H, Alexandria, VA 22304;
Falls Church, VA 22042
Aliases (AKA): H Perera,
Hathrusingh K Perera,
Hathurasingh K Perera,
Hathurufinghe Perera,
Mathurusinghek Perera
Address History: 11313 Hunting Horse Drive, Fairfax Station, VA 22039;
8513 P/O Box, Catalina, AZ 85738;
Tucson, AZ 85739;
Pebble Beach, CA 93953;
Ewa Beach, HI 96706
Aliases (AKA): Justin Brice Gorkowski
Email Addresses: jus****@us.army.mil
Address History: 1131 Muse Road, Gore, VA 22637;
174 Saint Andrews Road, Moyock, NC 27958;
Hamburg, NY 14075;
Chesapeake, VA 23320;
Spotsylvania, VA 22551
Aliases (AKA): Jeff Groundwater,
Jeffrey Groundwater
Relatives & Associates: Arthur Groundwater
Janice Groundwater
Jeffrey Groundwater
Noreen Groundwater
Robert Groundwater
Email Addresses: jef****@sunbeltrentals.com
Address History: 8110 Colony Point Road, Springfield, VA 22152
Relatives & Associates: Gayle White
Phone Numbers: (703) 855-7883
Address History: 6812 Brisbane Street, Springfield, VA 22152;
5001 Bradford Drive, Annandale, VA 22003
Aliases (AKA): N Zamani,
Namatullah Zamani,
Namet Zamani
Email Addresses: mrz****@hotmail.com
Address History: 6617 Coachman Drive, Springfield, VA 22152;
321 Se 3rd Street Apt H4, Gainesville, FL 32601;
Fredericksburg, VA 22406;
Stafford, VA 22554
Aliases (AKA): Pat Regan
Phone Numbers: (352) 318-0878
(352) 378-0507
(540) 657-4480
(540) 720-2905
(540) 720-5589
Address History: 4915 Manitoba Drive Apt 204, Alexandria, VA 22312;
5301 Shawnee Road, Alexandria, VA 22312;
Lorton, VA 22079;
Springfield, VA 22152
Relatives & Associates: Dorothy Richardsonwalsh
Dorothy Walsh
Lauren Walsh
Michael Walsh
Sharipha Walsh
Email Addresses: m_w****@apicshq.org
Address History: 6010 Stoneygate Court, Springfield, VA 22152;
8112 Colony Point Road Apartment E, Springfield, VA 22152
Aliases (AKA): Eduardo J Lopera Ruiz
Email Addresses: edu****@gmail.com,
lop****@yahoo.com
Address History: 4521 Waverly Crossing Lane, Chantilly, VA 20151;
8110 Colony Point Road Apt L, Springfield, VA 22152
Email Addresses: abr****@gmail.com,
and****@ngc.com
Address History: 4439 Briarwood Court S, Annandale, VA 22003;
9808 Elm Street, Fredericksburg, VA 22407;
Newport News, VA 23606;
Richmond, VA 23225;
Springfield, VA 22152
Aliases (AKA): Angela Millender
Relatives & Associates: Jackie Millender
Jeanie Millender
Jillian Millender
Kaleb Millender
Kevin Millender
Email Addresses: ang****@charter.net,
ang****@yahoo.com
Address History: 1023 Tottenham Lane, Virginia Beach, VA 23454;
18092 Po Box, Washington, DC 20036;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33324;
Margate, FL 33063
Aliases (AKA): M Alvarez,
Mia Alvarez,
Maria Kouns
Address History: 4228 Wadsworth Court Apt 201, Annandale, VA 22003;
7208 Pine Oak Lane, Hudsonville, MI 49426;
Jenison, MI 49428;
Alexandria, VA 22311;
Arlington, VA 22204
Aliases (AKA): Daniel A Deng,
Daniel Deng
Email Addresses: ate****@yahoo.com,
dde****@abcgrp.com,
kol****@hotmail.com,
kol****@hotmail.com
Address History: 8233 Ramseur Place, Manassas, VA 20109;
879 Spider Webb Drive Se, Rome, GA 30161;
Lorton, VA 22079;
Springfield, VA 22152;
Woodbridge, VA 22193
Aliases (AKA): Mohmedrafiq K Cchipa,
Mohmedrafiq Cchipa,
Mohamedrafiq Chhipa,
Mohmedrafiq K Chhipa,
Mohmedrafiq Mohamed Chhipa
Address History: 5814 Royal Ridge Drive Unit F, Springfield, VA 22152;
1468 Waggaman Circle, Mc Lean, VA 22101
Aliases (AKA): Dorothy Dorothy,
Dorothy Johnson,
D Wells
Relatives & Associates: Barbara Johnson
Bernard Johnson
Brianne Johnson
Cherly Johnson
Christophr Johnson
Email Addresses: mit****@yahoo.com
Address History: 13827 Regal Court, Woodbridge, VA 22193;
37 East White Willow Circle, Spring, TX 77381;
Chantilly, VA 20152;
Lorton, VA 22079;
Springfield, VA 22152
Aliases (AKA): Munazza Zafar,
Munazza Tanveer Zafar
Email Addresses: mrs****@yahoo.com
Address History: 6360 Draco Street, Burke, VA 22015;
1005 Duke Street, Alexandria, VA 22314;
Onancock, VA 23417;
Springfield, VA 22152
Email Addresses: fox****@aol.com
Address History: 2646 Po Box, Merrifield, VA 22116;
155 P/O Box, Yoder, KS 67585;
Annandale, VA 22003;
Falls Church, VA 22043;
Springfield, VA 22152
Address History: 8114 Colony Point Road Apt A, Springfield, VA 22152;
13623 Bent Tree Circle, Centreville, VA 20121;
Fairfax, VA 22030
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