Address History: 8253 Hornbuckle Drive, Springfield, VA 22153;
6711 Percethony Court, Alexandria, VA 22315;
Dumfries, VA 22026;
Lorton, VA 22079;
Woodbridge, VA 22191
Aliases (AKA): Alana J Monastiriotis
Address History: 9082 Furey Road, Lorton, VA 22079;
1000 Longfellow Boulevard # 1254, Lakeland, FL 33801;
Hoschton, GA 30548;
Annville, PA 17003;
Alexandria, VA 22312
Aliases (AKA): Chad Speight,
Robert C Speight
Email Addresses: rob****@hotmail.com
Address History: 451 Lakeside Drive, Front Royal, VA 22630;
123 P/O Box, Fountain, FL 32438;
Summertown, TN 38483;
Springfield, VA 22153
Aliases (AKA): Gary Lynn Firestone
Phone Numbers: (614) 834-9734
Address History: 8269 Hornbuckle Drive, Springfield, VA 22153;
2968 Kings Station Court, Alexandria, VA 22306
Aliases (AKA): J H Crittenden
Address History: 7746 Colonial Point Lane Apartment 28b, Gloucester Point, VA 23062;
31111 Bridgegate Drive, Wesley Chapel, FL 33545;
Elmhurst, NY 11373;
Maspeth, NY 11378;
Burke, VA 22015
Aliases (AKA): Maria Elena Huayhualla,
Maria Elena Izaguirre
Relatives & Associates: Candy Huayhualla
Candy Huayhualla
Susy Huayhualla
Veronica Huayhualla
Anthony Huisa
Address History: 113 4th Street, Honolulu, HI 96818;
5 Riverhurst Road Apartment 814, Billerica, MA 01821;
Greenbelt, MD 20770;
Hyattsville, MD 20782;
Upper Marlboro, MD 20774
Email Addresses: bre****@yahoo.com,
mar****@systek.com,
mrm****@yahoo.com
Address History: 3229 Riverview Drive, Triangle, VA 22172;
30400 Unit, Apo, AE 09131;
Petaluma, CA 94954;
Memphis, TN 38108;
Arlington, VA 22202
Aliases (AKA): Dave Wayne Facundo,
David Wayne Facundo,
David Falundo
Relatives & Associates: Bernetta Facundo
Catherine Facundo
Dianne Facundo
Edward Facundo
Josefina Facundo
Email Addresses: dwf****@hotmail.com
Address History: 9704 Saint Mary Ellen Way, Lorton, VA 22079;
1605 Wallace Street, Richmond, VA 23220;
Springfield, VA 22153
Email Addresses: cha****@gmail.com
Address History: 14749 Tamarack Place, Woodbridge, VA 22191;
18891 E Carmel Drive, Aurora, CO 80011;
Montrose, CO 81401;
Southport, NC 28461;
Alexandria, VA 22309
Relatives & Associates: Saundra Leperman
Brian Perryman
Brian Perryman
Charles Perryman
James Perryman
Address History: 46897 Eaton Terrace Unit 101, Sterling, VA 20164;
6026 Mardale Lane, Burke, VA 22015;
Chantilly, VA 20151;
Fairfax, VA 22031;
Falls Church, VA 22042
Aliases (AKA): Jenny Gladys Romero,
Jenny Gladys Rooney,
Jenny G Rooney
Email Addresses: big****@verizon.net,
big****@yahoo.com
Address History: 4541 Whittemore Place, Fairfax, VA 22030;
20035 Cypresswood Square, Spring, TX 77373;
Alexandria, VA 22315;
Springfield, VA 22153
Aliases (AKA): Don Baluch,
S Baluch,
Shafiq Baluch
Address History: 9206 Kristy Drive, Manassas, VA 20111;
27465 Southbury Drive, Salisbury, MD 21801;
Arlington, VA 22204;
Springfield, VA 22153
Email Addresses: mil****@hotmail.com
Address History: 8257 Hornbuckle Drive, Springfield, VA 22153;
5918 S Van Dorn Street, Alexandria, VA 22310;
Lorton, VA 22079
Email Addresses: lyn****@yahoo.com
Address History: 1621 Elsinore Avenue, Oxnard, CA 93035;
2321 Lark Street, New Orleans, LA 70122;
Leonardtown, MD 20650;
Ocean Springs, MS 39564;
Alexandria, VA 22312
Relatives & Associates: Barbara Lindsey
Charles Lindsey
Hugh Lindsey
Jeanette Lindsey
Jeanette Lindsey
Address History: 10611 Donovans Hill Drive, Fairfax Station, VA 22039;
6549 P/O Box, Alexandria, VA 22306;
Lorton, VA 22079;
Springfield, VA 22150
Aliases (AKA): Simon Kasbarian
Relatives & Associates: Harout Kasbarian
Nanor Kasbarian
Shoghig Kasbarian
Zareh Kasbarian
Artin Youssef
Address History: 8259 Hornbuckle Drive, Springfield, VA 22153;
9330 Old Burke Lake Road # L, Burke, VA 22015
Aliases (AKA): C Goodall,
Casey Goodall,
Cassandra J Goodall
Email Addresses: kit****@yahoo.com
Address History: 8306 Terra Grande Avenue, Springfield, VA 22153;
1004 Pacific Grove Lane Apt 7, Pacific Grove, CA 93950;
Jacksonville, FL 32244;
Newport, RI 02840;
Chesapeake, VA 23322
Aliases (AKA): Shannon L Hoffmann,
S Wiens,
Shannon Ladage Wiens,
Shannon L Wiens
Address History: 8251 Hornbuckle Drive, Springfield, VA 22153;
200 N Franklintown Road, Baltimore, MD 21223
Relatives & Associates: Alana Gross
Andreas Monastiriotis
Christos Monastiriotis
Maria Monastiriotis
Email Addresses: hac****@aol.com,
hac****@comcast.net,
hac****@sprintpcs.com
Address History: 8252 Hornbuckle Drive, Springfield, VA 22153;
10611 Donovans Hill Drive, Fairfax Station, VA 22039
Aliases (AKA): Eliz Youssef
Relatives & Associates: Harout Kasbarian
Nanor Kasbarian
Simon Kasbarian
Zareh Kasbarian
Artin Youssef
Address History: 7646 Southern Oak Drive, Springfield, VA 22153;
6458 Lake Meadow Drive, Burke, VA 22015;
Fairfax Station, VA 22039
Aliases (AKA): Nanor Harry Youssef
Relatives & Associates: Harout Kasbarian
Shoghig Kasbarian
Simon Kasbarian
Zareh Kasbarian
Artin Youssef
Address History: 106 Jura Court, New Bern, NC 28562;
46734 Po Box, Washington, DC 20050;
Alexandria, VA 22310;
Lorton, VA 22079;
Springfield, VA 22153
Aliases (AKA): Rich Reed,
Richard Harvey Reed
Email Addresses: kar****@suddenlink.net
Address History: 428 Laurel Avenue, Brick, NJ 08723;
5080 Zagreb Place, Washington, DC 20521;
Hollywood, FL 33025;
Miramar, FL 33025;
Fayetteville, NC 28303
Aliases (AKA): D Allwine,
David L A Allwine,
David L Koronowskiallwine,
David A Koronswski
Phone Numbers: (703) 278-0055
Address History: 27 Black Hawk Trail, Savannah, GA 31411;
1115 Fairview Avenue, Arcadia, CA 91007;
Rancho Cucamonga, CA 91737;
Newington, VA 22122;
Springfield, VA 22153
Aliases (AKA): T L Breyman,
Terri Leona Breyman,
Terry Breyman
Relatives & Associates: Terri Breyman
Email Addresses: tbr****@cox.net
Address History: 7584 Knotting Hill Lane, Port Tobacco, MD 20677;
1521 Columbia Avenue, Rockville, MD 20850;
Waldorf, MD 20601;
Prairie View, TX 77446;
Alexandria, VA 22309
Aliases (AKA): R Nabors
Address History: 115 Blackbear Drive, Blackshear, GA 31516;
3011 N Andrews Avenue Apt 3, Fort Lauderdale, FL 33311;
Jacksonville, FL 32216;
Wilton Manors, FL 33311;
Springfield, VA 22153
Aliases (AKA): Robert T Gibson,
Robert T Tripp
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