Address History: 134 Osage Road, Saint Augustine, FL 32086;
239 Po Box, Saint Augustine, FL 32085;
Plantersville, MS 38862;
Alexandria, VA 22310;
Charlottesville, VA 22903
Address History: 8281 Deep Valley Court, Springfield, VA 22153;
2384 Wind Way Court, Norcross, GA 30071;
Alexandria, VA 22312;
Fredericksburg, VA 22407;
Spotsylvania, VA 22551
Aliases (AKA): W E Diego,
William Ernest Diego
Email Addresses: mon****@yahoo.com,
sdi****@gmail.com,
wdi****@yahoo.com
Address History: 6378 Etheridge Lane, Manassas, VA 20112;
4806 Howard Avenue, Beltsville, MD 20705;
Fairfax, VA 22031;
Springfield, VA 22153;
Woodbridge, VA 22193
Aliases (AKA): Wai Man Chu
Email Addresses: kun****@gmail.com
Address History: 9133 Lakeland Valley Court, Springfield, VA 22153;
8288 Deep Valley Court, Springfield, VA 22153
Aliases (AKA): Mei Huey Chen,
Mei Huey Y Chen,
Mei Huey Yangchen
Address History: 8300 Deep Valley Court, Springfield, VA 22153
Aliases (AKA): R Schmitt
Phone Numbers: (703) 643-2059
Address History: 8291 Deep Valley Court # C, Springfield, VA 22153
Aliases (AKA): T King
Phone Numbers: (703) 690-1298
Address History: 13542 Ruddy Duck Road, Clifton, VA 20124;
1910 Caledonia Avenue # 402, Knoxville, TN 37916;
Springfield, VA 22153
Aliases (AKA): J Thomas,
Josh Thomas
Email Addresses: pau****@hotmail.com
Address History: 7902 Hatteras Lane, Springfield, VA 22151;
481 Hc 72 Box 0 #, Locust Grove, VA 22508
Aliases (AKA): D Wood
Phone Numbers: (703) 321-2075
Address History: 1257 Warner Hall Drive, Virginia Beach, VA 23454;
1607 Mervine Street, Monterey, CA 93940;
Jacksonville, FL 32225;
Pensacola, FL 32506;
Athens, GA 30606
Aliases (AKA): Ana Maria Lugo,
M Lugo
Address History: 8295 Deep Valley Court, Springfield, VA 22153;
1326 Shelbourne Drive, Bethlehem, PA 18018
Aliases (AKA): Lena S Lutz,
M S Lutz,
Madalena M Mancebo
Email Addresses: amb****@aol.com,
lou****@aol.com
Address History: 20 N Belmont Avenue, Richmond, VA 23221;
600 11th Street Ne, Washington, DC 20002;
Springfield, VA 22153
Address History: 12937 Sleepy Creek Way Apt 203, Woodbridge, VA 22192;
8296 Deep Valley Court, Springfield, VA 22153
Aliases (AKA): Edwin A Su
Address History: 8291 Deep Valley Court, Springfield, VA 22153
Relatives & Associates: Amy King
John King
Julia King
Norma King
Address History: 8290 Deep Valley Court, Springfield, VA 22153
Address History: 1323 Browns Mill Court, Herndon, VA 20170;
10392 Atwater Bay Drive, Winter Garden, FL 34787;
Bluffton, SC 29910;
Alexandria, VA 22304;
Springfield, VA 22153
Aliases (AKA): Janis Hampton
Email Addresses: j55****@aol.com
Address History: 14697 Pennshire Drive, Haymarket, VA 20169;
2897 Barrley Drive, Dumfries, VA 22026;
Gainesville, VA 20155;
Springfield, VA 22153
Aliases (AKA): C Pfeifle,
C Pfelfle
Address History: 605 Janneys Lane, Alexandria, VA 22302;
4772 Kings Down Road, Atlanta, GA 30338;
Arlington, VA 22204;
Harrisonburg, VA 22801;
Springfield, VA 22153
Aliases (AKA): Robert Henry Feden,
Robert H Feden
Address History: 3413 Italia Way Unit 6, Oceanside, CA 92056;
6500 Ambrosia Lane Apt 1722, Carlsbad, CA 92011;
Escondido, CA 92027;
La Mesa, CA 91942;
Ramona, CA 92065
Aliases (AKA): Pam K Kruczkowski,
Pamela K Kruczkowski
Address History: 14 Cider Mill Lane, Standish, ME 04084;
42660 Moraga Road Apartment 106, Temecula, CA 92591;
Groton, CT 06340;
Norwich, CT 06360;
Brandon, FL 33511
Aliases (AKA): Michael S Terkania,
M Terkanian,
Michael S Terkanian,
Mike Terkanian
Relatives & Associates: Erin Landerson
David Terkanian
Frances Terkanian
Harry Terkanian
Harry Terkanian
Email Addresses: mte****@yahoo.com,
mte****@yahoo.com,
mte****@bigfoot.com
Address History: 1004 W Royal Boulevard Apt 221, Boise, ID 83706;
301 Reeder Hall, Logan, UT 84321;
Springfield, VA 22153
Address History: 15611 Mulvane Street, La Puente, CA 91744;
4 Williams Street, Daleville, AL 36322;
Enterprise, AL 36330;
Waldorf, MD 20603;
El Paso, TX 79936
Aliases (AKA): Fernando Zaldivar Avila
Email Addresses: atl****@sbcglobal.net,
atl****@yahoo.com
Address History: 2826 Osprey Cove Place Apt 103, Kissimmee, FL 34746;
907 51st Avenue Drive W, Bradenton, FL 34207;
Saint Cloud, FL 34769;
Ashburn, VA 20147;
Lorton, VA 22079
Aliases (AKA): Mary Freeman
Email Addresses: mad****@cox.net
Address History: 321 Lake Shore Drive, Lake Hiawatha, NJ 07034;
72 Elmwood Terrace B, Elmwood Park, NJ 07407;
Fairfield, NJ 07004;
Parsippany, NJ 07054;
Paterson, NJ 07513
Aliases (AKA): Paramjit Jumba,
P Singh
Email Addresses: psi****@optonline.net
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