Address History: 5356 Leicester Court, Virginia Beach, VA 23462;
15 Walthour Cove, Savannah, GA 31410;
New Orleans, LA 70131;
New York, NY 10004;
Alexandria, VA 22309
Address History: 8370 Luce Court, Springfield, VA 22153;
2440 16th Street Nw, Washington, DC 20009;
Biloxi, MS 39535;
Alexandria, VA 22304;
Arlington, VA 22202
Address History: 8376 Luce Court, Springfield, VA 22153;
10929 Crescent Lake Court, Clermont, FL 34711;
Orlando, FL 32810;
Arlington, VA 22206;
Fairfax, VA 22030
Aliases (AKA): Carin Alanna Mcwithey
Relatives & Associates: Shelly Leach
Steven Macwethey
Alurra Macwithey
Brad Macwithey
Jessica Macwithey
Relatives & Associates: Rushel Grillo
Phone Numbers: (585) 593-6340
Address History: 511 Farmranch East Road, Bethpage, NY 11714;
5560 Ascot Court Apartment 22, Alexandria, VA 22311;
Annandale, VA 22003;
Burke, VA 22015;
Falls Church, VA 22044
Aliases (AKA): Imtiaz Jamal
Address History: 130 Geri Lane, Louisa, VA 23093;
5990 Powells Landing Road, Burke, VA 22015;
Centreville, VA 20121;
Mineral, VA 23117;
Springfield, VA 22153
Aliases (AKA): Bonnie J Delost,
Bonnie J Leach
Email Addresses: lug****@gmail.com
Address History: 8383 Luce Court, Springfield, VA 22153
Phone Numbers: (703) 455-4677
Address History: 8367 Luce Court, Springfield, VA 22153;
1100 28th Street Apt 43, Boulder, CO 80303;
Louisville, CO 80027;
Engadine, MI 49827;
Cut Bank, MT 59427
Email Addresses: bel****@hotmail.com
Address History: 14587 Earlham Court, Woodbridge, VA 22193;
9813 Hagel Circle, Lorton, VA 22079;
Springfield, VA 22150
Email Addresses: jmh****@gmail.com
Address History: 7213 Willow Oak Place, Springfield, VA 22153;
1435 South 350 West, Bountiful, UT 84010;
North Salt Lake, UT 84054;
Provo, UT 84604;
Alexandria, VA 22305
Aliases (AKA): Peter Carr
Email Addresses: pet****@ameritech.net,
pet****@aol.com,
pet****@bellsouth.net,
pet****@comcast.net,
pet****@prodigy.net
Address History: 8380 Luce Court, Springfield, VA 22153;
7119 Jayhawk Street, Annandale, VA 22003;
Arlington, VA 22206;
Fairfax, VA 22032;
Falls Church, VA 22042
Aliases (AKA): Chris O Sullivan,
Christian O Sullivan,
Christophe H Sullivan,
Christopher Sullivan
Relatives & Associates: Christophe Sullivan
David Sullivan
James Sullivan
Jean Sullivan
Judith Sullivan
Address History: 8354 Luce Court, Springfield, VA 22153
Aliases (AKA): Joseph P Chellis
Phone Numbers: (703) 569-9393
Address History: 8353 Luce Court, Springfield, VA 22153;
1500 Massachusetts Avenue Nw, Washington, DC 20005;
Arlington, VA 22203
Aliases (AKA): A M Hassen,
Hassen A Mia
Address History: 3664 Golf Side Circle Apartment 203, Woodbridge, VA 22192;
2732 Clayton Northwest Drive, Huntsville, AL 35810;
Jacksonville, FL 32244;
Alexandria, VA 22307;
Dumfries, VA 22026
Aliases (AKA): Floyd W Cline
Email Addresses: flo****@comcast.net
Address History: 8354 Luce Court, Springfield, VA 22153
Address History: 8350 Luce Court, Springfield, VA 22153;
6900 Constance Drive, Springfield, VA 22150
Aliases (AKA): Ana M Bonilla,
Ana M Portillo
Email Addresses: ana****@comcast.net
Address History: 8357 Luce Court, Springfield, VA 22153
Relatives & Associates: Anna Laidoson
Address History: 8364 Luce Court, Springfield, VA 22153
Phone Numbers: (703) 455-6740
Address History: 725 Viaduct Valle San Luis, Caguas, PR 00725;
725 Valle San Luis Viaduct, Caguas, PR 00725;
San Juan, PR 00927;
Springfield, VA 22153
Phone Numbers: (202) 725-2208
Aliases (AKA): Victor Pena
Address History: 8372 Luce Court, Springfield, VA 22153;
10062 Sw Chadwick Drive, Port Saint Lucie, FL 34987;
Fairfax Station, VA 22039
Phone Numbers: (703) 690-5240
Email Addresses: kar****@hotmail.com
Address History: 7213 Willow Oak Place, Springfield, VA 22153;
875 Devon Lane, Bountiful, UT 84010;
North Salt Lake, UT 84054;
Provo, UT 84604;
Alexandria, VA 22305
Aliases (AKA): Kuuiponani Carr,
Kuuiponani Naluai
Address History: 42 S Gordon Street, Alexandria, VA 22304;
1712 Poling Avenue, Fort Washington, MD 20744;
Temple Hills, MD 20748;
Arlington, VA 22246;
Springfield, VA 22153
Aliases (AKA): Herbert Holmes,
Herbert Thomas Holmes
Email Addresses: her****@alexandriava.gov,
her****@alexandriava.gov,
hth****@yahoo.com
Address History: 5203 Chapel Cove Court, Alexandria, VA 22315;
5208 Pleasure Cove Court, Alexandria, VA 22315;
Springfield, VA 22153;
Woodbridge, VA 22191
Relatives & Associates: Miguel Rodriguez
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