Address History: 8206 Maple Ridge Avenue, Springfield, VA 22153;
1836 Riva Ridge Drive, Mansfield, OH 44904;
Burke, VA 22015;
Falls Church, VA 22042;
Vienna, VA 22182
Aliases (AKA): Ken Glasser,
Kenneth Glasser
Email Addresses: ken****@hotmail.com
Address History: 8711 Braddock Avenue, Alexandria, VA 22309;
5340 Holmes Run Parkway Unit 718, Alexandria, VA 22304;
Centreville, VA 20121;
Clifton, VA 20124;
Fairfax, VA 22033
Aliases (AKA): Felipe Iturralde
Address History: 8726 Cross Chase Circle, Fairfax Station, VA 22039;
8627 Cross View, Fairfax Station, VA 22039;
Springfield, VA 22153;
Virginia Beach, VA 23452
Aliases (AKA): T W Hancock,
Thomas W Hancock
Address History: 418 Roseneath Road Apt A, Richmond, VA 23221;
2114 North Monroe Street Apartment 29, Arlington, VA 22207;
Falls Church, VA 22043;
Gretna, VA 24557;
Henrico, VA 23231
Aliases (AKA): Donnie Dalton
Email Addresses: dma****@hotmail.com,
don****@hotmail.com
Address History: 12178 Seaford Court, Woodbridge, VA 22192;
17892 Sw Bryan Way, Beaverton, OR 97007;
Austin, TX 78717;
Pflugerville, TX 78660;
Alexandria, VA 22315
Aliases (AKA): R Wright,
Rebecca L Wright
Address History: 3143 Lookout Point Court, Triangle, VA 22172;
6504 Kelsey Point Circle, Alexandria, VA 22315;
Springfield, VA 22153
Address History: 7965 Rebel Walk Drive, Manassas, VA 20109;
1350 Branson Avenue Apartment 15, Las Cruces, NM 88001;
Burke, VA 22015;
Gainesville, VA 20155;
Springfield, VA 22153
Aliases (AKA): Chris P Mills
Email Addresses: ori****@aol.com,
ori****@aol.com
Address History: 22568 Windsor Locks Square, Ashburn, VA 20148;
3406 43rd Avenue, Brentwood, MD 20722;
Columbia, MD 21044;
District Heights, MD 20747;
Greenbelt, MD 20770
Aliases (AKA): Robert Howard
Email Addresses: mic****@aol.com,
rho****@gmail.com,
tsp****@aol.com
Address History: 9654 Thackery Square, Fairfax, VA 22032;
135 Rr 1 #, Green Sea, SC 29545;
Alexandria, VA 22314;
Arlington, VA 22204;
Burke, VA 22015
Aliases (AKA): James M Orage,
James M Orange,
James Orange
Email Addresses: gam****@hotmail.com,
jaq****@yahoo.com
Address History: 9603 Waterline Drive, Burke, VA 22015;
1122 W Partridge Drive, Palatine, IL 60067;
Cheswick, PA 15024;
Alexandria, VA 22304;
Falls Church, VA 22043
Aliases (AKA): Sylvia Yang,
Edward S Young
Email Addresses: eaz****@aol.com,
eaz****@att.net,
eaz****@concentric.net,
eaz****@aol.com,
edw****@fuse.net
Address History: 8206 Maple Ridge Avenue, Springfield, VA 22153;
14114 Grand Pre Road Apt 31, Silver Spring, MD 20906;
Cincinnati, OH 45240;
Alexandria, VA 22310;
Fairfax, VA 22030
Aliases (AKA): T Shaw
Phone Numbers: (513) 531-3913
Address History: 595 Walmsley Road, Callao, VA 22435;
1301 Breezy Northeast Lane, Atlanta, GA 30329;
Alexandria, VA 22304;
Falls Church, VA 22044;
Heathsville, VA 22473
Aliases (AKA): Chris Lewis,
Christoph N Lewis,
Christophe N Lewis,
Christopher Lewis
Email Addresses: chr****@cccbconstruction.com
Address History: 5753 Coakley Drive, King George, VA 22485;
129 Riggs Road, Fredericksburg, VA 22405;
Springfield, VA 22153;
Stafford, VA 22556;
Stephenson, VA 22656
Aliases (AKA): Lynn Miller
Email Addresses: mil****@gmail.com
Address History: 8212 Maple Ridge Avenue, Springfield, VA 22153;
4915 Lewiston Drive, Indianapolis, IN 46254;
East Hampton, NY 11937;
Sunnyside, NY 11104
Relatives & Associates: Abeba Chernet
Email Addresses: ete****@hotmail.com,
ete****@yahoo.com
Address History: 5340 Holmes Run Parkways Unit 801, Alexandria, VA 22304;
103 Devon Court, Silver Spring, MD 20910;
Florence, SC 29501;
Summerville, SC 29483;
Murfreesboro, TN 37132
Address History: 8214 Maple Ridge Avenue, Springfield, VA 22153;
4182 Vinewood Drive, Buffalo, NY 14221;
Arlington, VA 22206;
Burke, VA 22015
Aliases (AKA): Alex Winiewicz
Relatives & Associates: Kathryn Winiewicz
Megan Winiewicz
Patricia Winiewicz
Thomas Winiewicz
Thomas Winiewicz
Email Addresses: ale****@netzero.net,
awi****@verizon.net
Address History: 416 E Raymond Avenue, Alexandria, VA 22301;
2440 Phillips Drive, Alexandria, VA 22306;
Springfield, VA 22153
Address History: 8200 Maple Ridge Avenue, Springfield, VA 22153;
3345 Dondis Creek Drive, Triangle, VA 22172
Phone Numbers: (703) 455-7267
Email Addresses: bbe****@comcast.net,
bbe****@comcast.net
Address History: 109 Bennington Way, Stafford, VA 22556;
9444 William Kirk Lane, Burke, VA 22015;
Fairfax Station, VA 22039;
Springfield, VA 22153
Aliases (AKA): Eric J Erghold
Relatives & Associates: Kathryn Alexamurphy
Barbara Berghold
Jennifer Berghold
Michael Berghold
Robert Berghold
Email Addresses: ebe****@aol.com
Address History: 5207 Chapel Cove Court, Alexandria, VA 22315;
13123 Judith Street, Baldwin Park, CA 91706;
Los Angeles, CA 90004;
Arlington, VA 22204;
Fairfax, VA 22031
Aliases (AKA): Jaime De Cuellar
Relatives & Associates: Bertha Cuellar
Gvillermo Cuellar
Jaime Cuellar
Jessica Cuellar
Lesly Cuellar
Email Addresses: jai****@comcast.net,
jai****@yahoo.com,
jai****@att.net,
jai****@gmail.com,
jai****@ptd.net
Address History: 2347 Sugargrove Trail Ne, Leland, NC 28451;
7513 Little River Turnpike, Annandale, VA 22003;
Ashburn, VA 20148;
Broadlands, VA 20148;
Chantilly, VA 20152
Aliases (AKA): R M Augustine,
Regina A Augustine,
R M Gibson,
Regina Milihram Gibson,
Regina M Gibson
Relatives & Associates: Anthony Augustine
Gene Augustine
Jennie Augustine
Matthew Augustine
Beverly Gibson
Address History: 873 Village Drive, Ormond Beach, FL 32174;
396 Collins Street, Ormond Beach, FL 32174;
Clinton, MD 20735;
Fort Washington, MD 20744;
Oxon Hill, MD 20745
Aliases (AKA): Amelia Sobrido Aghamiri,
Amelia Punsalan,
Amelia Sobrido
Relatives & Associates: A Aghamiri
Hamid Aghamiri
Katherine Aghamiri
Lauren Aghamiri
Maryam Aghamiri
Email Addresses: aag****@excite.com
Address History: 21002 Hollis Avenue, Queens Village, NY 11429;
995 Mildred Drive, Baldwin, NY 11510;
Troy, NY 12180;
Fairfax Station, VA 22039;
Lorton, VA 22079
Aliases (AKA): S Beasley,
Sandra Beasley
Address History: 50 Catlett Lane, Franklinton, NC 27525;
1544 P/O Box, Asheboro, NC 27204;
Durham, NC 27703;
Greensboro, NC 27410;
Ocean Isle Beach, NC 28469
Aliases (AKA): Merrill Ward Ward
Email Addresses: mwa****@elon.edu
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