Address History: 7007 Horn Point Court, Fort Belvoir, VA 22060;
5912 Cove Landing Road Apt 204, Burke, VA 22015;
Springfield, VA 22153
Aliases (AKA): David Elliott
Address History: 12938 Taxi Drive, Woodbridge, VA 22193;
6351 Eighth Street, Alexandria, VA 22312;
Arlington, VA 22203;
Reston, VA 20191;
Springfield, VA 22153
Aliases (AKA): I Bhatti,
Iyaz Bhatti
Email Addresses: iya****@yahoo.com
Address History: 3109 Fennegan Court, Woodbridge, VA 22192;
88 Park Lane Apartment E, Frostburg, MD 21532;
Rockville, MD 20853;
Houston, TX 77084;
Springfield, VA 22153
Aliases (AKA): Christine Sutton
Relatives & Associates: Stacey Davies
Christopher Palamara
Edward Palamara
Michael Palamara
Patrick Palamara
Address History: 2838 Cherry Street Apt 206, Falls Church, VA 22042;
8307 Kings Ridge Court, Springfield, VA 22153
Relatives & Associates: Francia Garate
Jennifer Haley
Fred Schnarre
Kathleen Schnarre
William Schnarre
Phone Numbers: (703) 455-5817
Address History: 9034 Swans Creek Way, Lorton, VA 22079;
6618 Queens Road, Alexandria, VA 22306;
Springfield, VA 22153
Aliases (AKA): S Koukides,
Styliani A Koukides,
Stella A Ploutis,
Styliani A Ploutis,
Stella Ploutis Koukide
Relatives & Associates: Gissel Guzman
Constantino Koukides
John Koukides
Marsha Koukides
Alexandria Plioutis
Address History: 8334 Kings Ridge Court, Springfield, VA 22153;
34784 Atlantic Avenue, Ocean View, DE 19970;
Alexandria, VA 22309
Address History: 6348 Drew Drive, Virginia Beach, VA 23464;
3206 Wilkie Road, Louisville, KY 40216;
Beaufort, SC 29902;
Springfield, VA 22153
Email Addresses: jos****@cox.net
Address History: 7220 North 58th Drive, Woodbridge, VA 22191;
7220 North 58th Drive, Glendale, AZ 85301;
Spring, TX 77381;
Alexandria, VA 22306;
Dumfries, VA 22026
Aliases (AKA): Virasith Si Nanthavongsa,
Virasith Si Nanthavongsa
Relatives & Associates: Benedicto Magsakay
Chanthy Nanthavongsa
Chong Nanthavongsa
David Nanthavongsa
Houmpheng Nanthavongsa
Email Addresses: amb****@gmail.com,
sit****@yahoo.com,
vir****@earthlink.net,
vir****@earthlink.net
Address History: 8330 Kings Ridge Court, Springfield, VA 22153;
6618 Queens Road, Alexandria, VA 22306
Aliases (AKA): Androniki K Plioutis,
Androniki Ploutis,
Andzoniki S Ploutis
Relatives & Associates: Gissel Guzman
Stella Koukides
Alexandria Plioutis
Athina Ploutis
Lambros Ploutis
Email Addresses: a.p****@classicsandcountry.com,
and****@country-classics.com,
and****@countryclassics.com
Address History: 5162 Wheelers Cove Road, Shipman, VA 22971;
600 Rocky Hollow Road, Charlottesville, VA 22911;
Fairfax, VA 22033;
Palmyra, VA 22963;
Springfield, VA 22153
Aliases (AKA): E Gottschalk,
Ericka L Gottschalk
Email Addresses: eri****@vadistillery.com
Address History: 8328 Kings Ridge Court, Springfield, VA 22153
Email Addresses: abl****@aol.com
Address History: 11114 Bothwell Street, Henrico, VA 23233;
311 E Del Ray Avenue # A, Alexandria, VA 22301;
Falls Church, VA 22043;
Richmond, VA 23233;
Springfield, VA 22153
Aliases (AKA): Damien Josefiak
Address History: 14005 Trawler Drive, Woodbridge, VA 22193;
47115 W Wayford Drive, Shelby Township, MI 48315;
Utica, MI 48315;
Basye, VA 22810;
Fredericksburg, VA 22401
Aliases (AKA): James Sutton
Address History: 8304 Alvord Street, Mc Lean, VA 22102;
6060 Tower Court Apt 1303, Alexandria, VA 22304;
Arlington, VA 22201;
Blacksburg, VA 24060;
Fairfax, VA 22031
Aliases (AKA): Dai G Do
Address History: 4600 Sutton Oaks Drive, Chantilly, VA 20151;
195 Starksville Avenue S, Leesburg, GA 31763;
Alexandria, VA 22312;
Annandale, VA 22003;
Locust Grove, VA 22508
Aliases (AKA): M Hough,
Marcus A Hough,
Mark A Hough
Address History: 8021 Parklane Court, Springfield, VA 22153;
7968 Hidden Bridge Drive, Springfield, VA 22153
Aliases (AKA): M Ray
Aliases (AKA): Erick Gottschakj,
E Gottschalk,
Eric Gottschalk
Relatives & Associates: Christopher Gottschalk
Erika Gottschalk
Lupe Gottschalk
Marion Gottschalk
Vincent Gottschalk
Email Addresses: eri****@gmail.com
Address History: 5310 Newbys Wood Trail, Chesterfield, VA 23832;
2630 Beaver Falls Road, Midlothian, VA 23112;
North Chesterfield, VA 23237;
Richmond, VA 23220;
Springfield, VA 22153
Aliases (AKA): Gerard J Baines,
Gerrard J Baines
Email Addresses: bai****@chesterfield.gov,
jer****@hotmail.com,
jer****@yahoo.com
Address History: 116 School Street, Clarksburg, WV 26301;
2700 Oak Lawn Drive, Northfield, MN 55057;
Hackensack, NJ 07601;
Pittsburgh, PA 15208;
Arlington, VA 22207
Aliases (AKA): A M Anderson,
Alice Anderson
Address History: 7516 Abbigal Court, Las Vegas, NV 89131;
609 Nucla Way, Aurora, CO 80011;
Boca Raton, FL 33486;
New Orleans, LA 70128;
Alexandria, VA 22303
Aliases (AKA): Hao Bui,
Hoa Bui,
V U Bui,
Hoa Vanbui,
Bui Vanhoa
Address History: 4932 Yosemite Street, Denver, CO 80238;
8402 E 49th Place, Denver, CO 80238;
Lambertville, NJ 08530;
New Hope, PA 18938;
Alexandria, VA 22312
Aliases (AKA): A Josefiak,
Andrea E Song
Email Addresses: and****@yahoo.com
Address History: 313 Rambling Oaks Road, Graham, TX 76450;
718 4th Street, Graham, TX 76450;
Springfield, VA 22153
Address History: 3480 Lacon Road, Hilliard, OH 43026;
793 Hogart Street, Raeford, NC 28376;
Ashland, OH 44805;
Columbus, OH 43204;
Dayton, OH 45420
Aliases (AKA): Jason Mcnamara
Email Addresses: car****@yahoo.com,
jas****@aol.com
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