Address History: 1873 Foxstone Drive, Vienna, VA 22182;
8123 Kingsview Court Apartment 212, Springfield, VA 22152
Aliases (AKA): Inge Lemjak,
I Lesjak,
Inge Lesjak
Address History: 8806 Kenilworth Drive, Springfield, VA 22161;
117 East Main Street, Elkton, MD 21921;
Middle River, MD 21220;
Port Deposit, MD 21904;
North East, PA 16428
Aliases (AKA): Christine Dia Bortner,
Christine Slaughter,
Christine A Slaughter
Relatives & Associates: Rocco Abenedeti
Christine Benedetto
Michael Benedetto
Nora Benedetto
Rebecca Benedetto
Email Addresses: ben****@psi.com,
cds****@gmail.com,
chr****@nauti-buoy.com,
chr****@nautibuoy.com,
lex****@hotmail.com
Aliases (AKA): Samo S Lesjak
Phone Numbers: (703) 913-0759
(703) 913-1118
(703) 913-1119
Address History: 9207 Beachway Lane, Springfield, VA 22153;
155 Washington Street, Jersey City, NJ 07302;
New York, NY 10023;
Arlington, VA 22203
Aliases (AKA): Gholam A Kehyari,
Gholamiali Kehyari
Address History: 20363 Evergreen Mills Road, Leesburg, VA 20178;
308 12th Avenue Apt 1, Fairbanks, AK 99701;
Hampstead, MD 21074;
New York, NY 10027;
Aldie, VA 20105
Email Addresses: cha****@hotmail.com,
cha****@yahoo.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: 8806 Kenilworth Drive, Springfield, VA 22151;
1440 Shore Road, Middle River, MD 21220;
Port Deposit, MD 21904;
Thomasville, PA 17364;
Fairfax, VA 22032
Relatives & Associates: Rocco Abenedeti
Michael Benedetto
Nora Benedetto
Rebecca Benedetto
Rocco Benedetto
Phone Numbers: (410) 378-4272
(703) 323-7688
Address History: 2476 Hilton Head Place Apartment 2085, El Cajon, CA 92019;
4138 Po Box, Marysville, CA 95901;
Aiea, HI 96701;
Roseville, MI 48066;
Corona, NY 11368
Aliases (AKA): N Tukes
Address History: 9 S Second Avenue, Broadalbin, NY 12025;
2707 8th Street S Apt 333b, Arlington, VA 22204;
Springfield, VA 22152
Phone Numbers: (518) 883-8436
Address History: 8125 Kingsview Court, Springfield, VA 22152;
5900 Kingsford Road, Springfield, VA 22152
Aliases (AKA): Jennifer Bauer Motta,
Jennifer Motta
Relatives & Associates: Joshua Mccave
Address History: 8380 Greensboro Drive Unit 906, Mc Lean, VA 22102;
9207 Beachway Lane, Springfield, VA 22153;
Vienna, VA 22182
Aliases (AKA): Ziaelmlook E Brahimi,
Ziaelmlook E Ebrahimi,
Zia El Mlook Ebrahimi Kehyari,
Zia Elmalook Kehyari,
Ziaelmlook Kehyari
Address History: 15311 Pine Orchard Drive Apt 1c, Silver Spring, MD 20906;
2524 Banning Court, Lady Lake, FL 32162;
The Villages, FL 32162;
Winter Springs, FL 32708;
Germantown, MD 20874
Aliases (AKA): Gerald Leebert Payne
Address History: 86 Fox Run Drive, Hendersonville, NC 28792;
13 Castle Street A, Asheville, NC 28803;
Arlington, VA 22206;
Springfield, VA 22152
Aliases (AKA): Erica S Zoller
Email Addresses: eri****@fbcalexandria.org,
eri****@gmail.com,
ezo****@biltmorebaptist.org
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): D Harris,
Denise Harris
Relatives & Associates: Paul Harris
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: 3345 Poplar Hill, Clarksville, TN 37043;
36655 Highway 8, El Cajon, CA 92021;
Springfield, VA 22152
Aliases (AKA): Frank Gerald Lombardo
Address History: 2223 Northeast 117th Avenue, Portland, OR 97220;
2223 Ne 117th Avenue, Portland, OR 97220;
Alexandria, VA 22306;
Springfield, VA 22152
Aliases (AKA): Audrey A Talton
Email Addresses: aud****@gothicmail.com
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: 1726 Se 14th Street, Grand Prairie, TX 75051;
731 N Market Street, Frederick, MD 21701;
Gaithersburg, MD 20878;
Monrovia, MD 21770;
Memphis, TN 38128
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: 86 Fox Run Drive, Hendersonville, NC 28792;
268 Luke Southwest Avenue #949, Washington, DC 20032;
Asheville, NC 28803;
Candler, NC 28715;
Cincinnati, OH 45206
Aliases (AKA): Andrew J Zoller,
Andy Zoller,
George I Zoller,
George Andrew Zoller
Email Addresses: and****@buncombecounty.org,
gzo****@yahoo.com,
zol****@nib.org
Address History: 1255 Hickory Hill Drive, Green Bay, WI 54304;
19556 Crystal Rock Drive Apt 21, Germantown, MD 20874;
Grand Haven, MI 49417;
Spring Lake, MI 49456;
Saint Paul, MN 55104
Aliases (AKA): Ronald G Couillard
Relatives & Associates: Albert Couillard
Allan Couillard
Carol Couillard
Cheryl Couillard
Jane Couillard
Email Addresses: cco****@webtv.net,
o00****@att.net,
o09****@att.net
Address History: 3345 Poplar Hill, Clarksville, TN 37043;
1850 Pepper Valley Lane Apartment 6, El Cajon, CA 92021;
Fort Campbell, KY 42223;
Springfield, VA 22152
Aliases (AKA): Stacy Lombardo
Email Addresses: flo****@bellatlantic.net,
flo****@yahoo.com,
fra****@charter.net,
fra****@yahoo.com
Address History: 5345 Coral Wood Drive, Naples, FL 34119;
11336 Orange Blossom Drive, Bonita Springs, FL 34135;
Needham, MA 02492;
Norwood, MA 02062;
Ballwin, MO 63021
Aliases (AKA): Cheryl A Valdiva,
Cheryl Valdivia
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