Address History: 252 Sandy Ridge Road, Fredericksburg, VA 22405;
8250 Getty Court, Springfield, VA 22153;
Woodbridge, VA 22191
Aliases (AKA): T Gray,
Tim Gray,
Timothy S Gray
Email Addresses: gra****@potomacmarine.com
Address History: 8254 Getty Court, Springfield, VA 22153;
107 Flintlock Drive, Colonial Heights, VA 23834;
South Chesterfield, VA 23834
Address History: 8259 Getty Court, Springfield, VA 22153;
4818 Riverdale Road # J3, Atlanta, GA 30337;
South Orange, NJ 07079;
Burke, VA 22015;
Centreville, VA 20121
Aliases (AKA): M Bothner
Phone Numbers: (703) 250-0813
Address History: 8255 Getty Court, Springfield, VA 22153;
517 Mount Pleasant Road, Chesapeake, VA 23322
Phone Numbers: (703) 455-2146
Address History: 5012 Gainsborough Drive, Fairfax, VA 22032;
12612 Eastbourne Drive, Silver Spring, MD 20904;
Takoma Park, MD 20912;
Alexandria, VA 22304;
Burke, VA 22015
Aliases (AKA): Ribca Makonnen,
Ribca B Mersha
Relatives & Associates: Tensaye Aynalem
Rahel Gebremedhin
Fasika Kebede
Abraham Makonnen
Abraham Makonnen
Address History: 7320 Byeforde Court, Springfield, VA 22150;
245 South Van Dorn Street, Alexandria, VA 22304;
Burke, VA 22015
Aliases (AKA): Suresh Chandra Jain
Email Addresses: san****@hotmail.com,
san****@onebox.com
Address History: 7907 Carrousel Court, Annandale, VA 22003;
7716 Donnybrook Court Apt 2, Annandale, VA 22003;
Springfield, VA 22153
Address History: 8255 Getty Court, Springfield, VA 22153
Phone Numbers: (703) 455-2146
Address History: 5821 Atteentee Road, Springfield, VA 22150;
509 North Armistead Street Apartment 303, Alexandria, VA 22312;
Arlington, VA 22204
Aliases (AKA): Yosief Woldu
Email Addresses: ywo****@yahoo.com
Address History: 8261 Getty Court, Springfield, VA 22153;
285 W 147th Street Apt 51, New York, NY 10039
Relatives & Associates: Delphine Roberts
Gregory Roberts
Gregory Roberts
Address History: 8251 Getty Court, Springfield, VA 22153
Phone Numbers: (703) 866-3943
Address History: 8262 Getty Court, Springfield, VA 22153;
4014 S Wilson Street, Amarillo, TX 79118;
Lubbock, TX 79414;
Falls Church, VA 22042
Aliases (AKA): Duong Thuy Nguyen
Relatives & Associates: David Rice
Address History: 7013 Ben Franklin Road, Springfield, VA 22150;
1100 Broadview Road, Fort Washington, MD 20744
Aliases (AKA): D Strawder,
N Strawder
Email Addresses: don****@gmail.com,
don****@gmail.com,
nor****@yahoo.com
Address History: 372 Po Box, Dover, DE 19903;
4210 Georgia Lane B, Dover, DE 19901;
Bowie, MD 20721;
Upper Marlboro, MD 20772;
Burlington, NC 27217
Address History: 4812 Concordia Drive, El Dorado Hills, CA 95762;
3600 Data Drive Apt 109, Rancho Cordova, CA 95670;
Aurora, CO 80014;
Denver, CO 80231;
Springfield, VA 22152
Aliases (AKA): Fraidon Maftoon
Relatives & Associates: Sitara Latif
Haroon Maftoon
Hashema Maftoon
Homayoon Maftoon
Mahrukh Maftoon
Email Addresses: ado****@gmail.com
Address History: 3216 Amador Drive, Hyattsville, MD 20785;
4318 Vermont Avenue, Alexandria, VA 22304;
Ashburn, VA 20147;
Burke, VA 22015;
Fairfax, VA 22031
Aliases (AKA): Greg R Roberts
Relatives & Associates: Speight Forbes
Angela Grisby
Delphine Roberts
Gregory Roberts
Jennifer Roberts
Email Addresses: car****@gmail.com,
dcl****@yahoo.com,
dsp****@yahoo.com,
gre****@yahoo.com,
gro****@yahoo.com
Address History: 6303 Boxwood Road, Baltimore, MD 21212;
1522 Ross Avenue, Scranton, PA 18509;
Alexandria, VA 22310;
Springfield, VA 22153
Aliases (AKA): M Martin
Relatives & Associates: Donald Struke
Address History: 303 Mill Pond Lane, Oxford, PA 19363;
213 S 2nd Street, Denton, MD 21629;
Norfolk, VA 23511;
Springfield, VA 22153;
Martinsburg, WV 25403
Aliases (AKA): R P Thurber,
Robert Thurber,
Russel P Thurber,
Russell P Thurber
Relatives & Associates: Barbara Thurber
Christopher Thurber
Colleen Thurber
Daniel Thurber
Elisabeth Thurber
Address History: 9135 Po Box, Gallatin, TN 37066;
34 Olive Circle Sw, Marietta, GA 30060;
Matthews, NC 28105;
Ooltewah, TN 37363;
Burke, VA 22015
Aliases (AKA): Steve J Ayers,
Steven Jeffrey Ayers
Address History: 825 Balades Court, Oceanside, CA 92058;
23135 S Waterlily Drive, Richmond, TX 77406;
Burke, VA 22015;
Centreville, VA 20120;
Springfield, VA 22153
Address History: 815 Nestucca Avenue, Tillamook, OR 97141;
910 South 367th Avenue, Tonopah, AZ 85354;
Springfield, VA 22153
Aliases (AKA): C Brown,
Carol L Brown
Email Addresses: red****@pacifier.com
Address History: 104 Glengarry Lane, Hainesport, NJ 08036;
1730 Pennsylvania Avenue Apartment D, Cape May, NJ 08204;
Fort Dix, NJ 08640;
Joint Base Mdl, NJ 08640;
Mount Holly, NJ 08060
Aliases (AKA): Kelly Delancey,
Kellyanne M Delancey,
Kelly Phoenix,
Kellyanne M Phoenix
Relatives & Associates: Mark Delancey
Marquel Delancey
Nadiyah Delancey
Shameek Lancey
Lisa Mitchell
Address History: 1275 Nw 71st Terrace, Miami, FL 33147;
2917 Nw 82nd Avenue, Doral, FL 33122;
Hialeah, FL 33015;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Lourdes Ortiz Cruz,
Lourdes O Ortizz
Relatives & Associates: Lourdes Bello
Edwin Cruz
Elizabeth Cruz
Christopher Cunningham
Marjorie Cunningham
Address History: 103 N Woodlawn Drive, Enterprise, AL 36330;
103 Woodland Drive, Daleville, AL 36322;
Fort Rucker, AL 36362;
Auburndale, FL 33823;
Pensacola, FL 32503
Aliases (AKA): Vicki Sizemore,
Victoria Sizemore,
Victoria S Sizemore
Relatives & Associates: Victoria Koenig
Mary Milling
Lamar Sizemore
Lamar Sizemore
Patricia Sizemore
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