Address History: 8325 Moline Place, Springfield, VA 22153;
415 South Street # Ms 078, Waltham, MA 02453;
Alexandria, VA 22311
Aliases (AKA): Jan Aziz
Address History: 8325 Moline Place, Springfield, VA 22153
Address History: 7406 Spring Tree Drive, Springfield, VA 22153;
6250 Diamondback Drive, Salisbury, MD 21801;
Woodbridge, VA 22192
Aliases (AKA): A Tavaglione,
Anne Marie Tavaglione
Email Addresses: ata****@msn.com
Address History: 10406 Macandrew Lane, Chesterfield, VA 23838;
301 Andover Court, Bonaire, GA 31005;
Wichita, KS 67210;
Dayton, OH 45424;
Alexandria, VA 22315
Aliases (AKA): M Kuptz
Email Addresses: mku****@lycos.com
Address History: 10406 Macandrew Lane, Chesterfield, VA 23838;
301 Andover Court, Bonaire, GA 31005;
Wichita, KS 67207;
Limestone, ME 04751;
Dayton, OH 45402
Aliases (AKA): Cheryl Koptz,
C Kuptz,
Cheryl Kuptz
Relatives & Associates: Loretta Banicki
Brandy Kuptz
Charles Kuptz
Donna Kuptz
James Kuptz
Address History: 6400 Yarmouth Run, Williamsburg, VA 23188;
4141 N Highway 29 # 19, Cantonment, FL 32533;
Molino, FL 32577;
Pensacola, FL 32514;
Chantilly, VA 20153
Aliases (AKA): Tina Maria Plenty,
Tina P Plenty,
Larry-Tina Robinson,
T Plenty Robinson,
Tina Plenty Robinson
Email Addresses: bob****@cis.net,
ple****@aol.com
Address History: 11902 Blue Spruce Road, Reston, VA 20191;
525 Albany Avenue, Takoma Park, MD 20912;
Charleston, SC 29406;
North Charleston, SC 29420;
Southlake, TX 76092
Aliases (AKA): Jay Michael Fellers
Email Addresses: cgs****@yahoo.com,
cur****@comcast.net,
cur****@msn.com,
cur****@x.com,
jay****@hotmail.com
Address History: 4255 Hunt Club Circle Apt 1434, Fairfax, VA 22033;
299 N Dunton Avenue Apt 517, Arlington Heights, IL 60004;
Westmont, IL 60559;
Mason, MI 48854;
Perry, MI 48872
Aliases (AKA): A Terry
Email Addresses: and****@pacbell.net
Address History: 5106 Claytonia Court, Annandale, VA 22003;
2194 P/O Box, Falls Church, VA 22042;
Gainesville, VA 20155;
Lorton, VA 22079;
Springfield, VA 22153
Aliases (AKA): Hien Vuong
Address History: 13110 Pennerview Lane, Fairfax, VA 22033;
2330 Austin Highway, San Antonio, TX 78218;
Burke, VA 22015;
Falls Church, VA 22044;
Springfield, VA 22153
Phone Numbers: (210) 646-8765
Address History: 21 Landing Lane, Stephens City, VA 22655;
4959 Manitoba Drive # 809, Alexandria, VA 22312;
Fredericksburg, VA 22406;
Front Royal, VA 22630;
Manassas, VA 20109
Aliases (AKA): Mary B Driggers,
Mary Driggers Malloy,
Mary L Driggersmalloy
Phone Numbers: (703) 335-9178
Address History: 13506 Ridge Rock Drive, Chantilly, VA 20151;
14306 Johnny Moore Court, Centreville, VA 20120;
Fairfax, VA 22033;
Springfield, VA 22150
Aliases (AKA): Hang T Nguyen,
Mai Huong T Nguyen,
Mai-Huong T Nguyen,
Maihuong T Nguyen
Address History: 999 Osprey Lane, Front Royal, VA 22630;
367 Devon Drive, Mandeville, LA 70448;
Rochester, NY 14608;
Arlington, VA 22204;
Mc Lean, VA 22102
Aliases (AKA): Chris Brannan,
Christine Brannan
Address History: 13110 Pennerview Lane, Fairfax, VA 22033;
308 Old Squaw Court, Cambridge, MD 21613;
Annandale, VA 22003;
Burke, VA 22015;
Falls Church, VA 22042
Aliases (AKA): Ngot Tran Nguyen
Relatives & Associates: Trang Dinh
Maithom Guyen
Truc Luu
Charles Nguyen
David Nguyen
Email Addresses: ngo****@yahoo.com
Address History: 8870 Golden Oak Drive Apt D, Manassas, VA 20109;
408 North Summit Avenue Apartment 101, Gaithersburg, MD 20877;
Hyattsville, MD 20783;
Rockville, MD 20850;
Burke, VA 22015
Aliases (AKA): Paulette Monluc,
Paulette Than
Address History: 7521 Stubbs Bridge Road, Spotsylvania, VA 22551;
3712 Heather Court, Alexandria, VA 22310;
Springfield, VA 22153;
Woodbridge, VA 22191
Relatives & Associates: Cosbie Ashburn
David Ashburn
Kathleen Ashburn
Richard Ashburn
Robert Ashburn
Email Addresses: glo****@comcast.net
Address History: 5239 Mulberry Terrace, Stephens City, VA 22655;
4959 Manitoba Drive # 809, Alexandria, VA 22312;
Fredericksburg, VA 22406;
Manassas, VA 20110;
Springfield, VA 22153
Relatives & Associates: Katie Black
Mary Driggers
Mary Driggers
Matthew Driggers
Robert Driggers
Address History: 1617 Fountain View Drive Apt 10, Houston, TX 77057;
5825 Gulfton Street Apt 3112, Houston, TX 77081;
Alexandria, VA 22311;
Springfield, VA 22153
Aliases (AKA): Aziz Jan
Phone Numbers: (703) 931-0186
Address History: 632 Graymont Drive, Grayson, GA 30017;
5524 8th Street Nw Apt 103, Washington, DC 20011;
Alpharetta, GA 30005;
Duluth, GA 30097;
Lawrenceville, GA 30045
Aliases (AKA): Nene Ne Diallo,
Nene Drallo
Relatives & Associates: Fatoumata Diallo
Mamadou Diallo
Mamadou Diallo
Mamadou Diallo
Mamadou Diallo
Address History: 66 Old Enterprise Road, Upper Marlboro, MD 20774;
3924 Sunflower Circle, Bowie, MD 20721;
Springfield, VA 22153
Address History: 6768 Barbara Drive, Dayton, OH 45424;
362 N Erie Street, Wichita, KS 67214;
Fairborn, OH 45324;
Alexandria, VA 22315;
Springfield, VA 22153
Aliases (AKA): Brandy Kupte,
Brandy Kuptz
Relatives & Associates: Loretta Banicki
Rose Jones
Charles Kuptz
Cheryl Kuptz
Mitchell Kuptz
Address History: 152 43rd Street, Pittsburgh, PA 15201;
1311 Pennerview Lane, Fairfax, VA 22033;
Springfield, VA 22150
Address History: 367 Devon Drive, Mandeville, LA 70448;
23044 Perdido Beach Boulevard Apartment 330, Orange Beach, AL 36561;
Griffin, GA 30223;
Lithonia, GA 30058;
Stone Mountain, GA 30088
Aliases (AKA): Maryann F Brannan,
Maryann A Brannan
Relatives & Associates: Christine Brannan
Daniel Brannan
Edwin Brannan
Laura Brannan
Eula Brannan-Dec
Address History: 6250 Diamondback Drive, Salisbury, MD 21801;
8325 Moline Place, Springfield, VA 22153;
Woodbridge, VA 22192
Aliases (AKA): G Tavaglione,
George Donald Tavaglione
Relatives & Associates: Anne Tavaglione
Jade Tavaglione
Kimberly Tavaglione
Michalle Tavaglione
Trev Tavaglione
Phone Numbers: (410) 742-1344
(703) 569-3182
(703) 590-4145
Email Addresses: ata****@msn.com,
gta****@yahoo.com
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