Address History: 1124 Greenway Road, Alexandria, VA 22308;
321 D Street Ne, Washington, DC 20002;
Hyattsville, MD 20783;
Montoursville, PA 17754;
Springfield, VA 22150
Address History: 8318 Harland Drive, Springfield, VA 22152;
3012 36th Avenue Ste 1, Astoria, NY 11106;
Brooklyn, NY 11225
Address History: 6712 Metropolitan Center Drive Apt 102, Springfield, VA 22150;
35540 Purcell Place, Fremont, CA 94536;
Washington, DC 20011;
Annandale, VA 22003;
Burke, VA 22015
Aliases (AKA): A R Akbar,
Alia H Akbar,
Alia Akbar
Email Addresses: aak****@yahoo.com,
aka****@aol.com,
ala****@aol.com,
ala****@netzero.com,
ala****@yahoo.com
Address History: 915 Po Box, Occoquan, VA 22125;
7860 Seafarer Way, Lorton, VA 22079;
Springfield, VA 22152;
Woodbridge, VA 22192
Aliases (AKA): Eugenia F Fernade,
Eugenia Fernandez Caro,
Eugenia Fernandez-Caro,
Eugenia Fernandezcaro,
Eugenia Williams
Address History: 25473 Lemon Tree Place, Chantilly, VA 20152;
3725 Dawn Circle, Union City, CA 94587;
Lutherville Timonium, MD 21093;
Burke, VA 22015;
Fairfax, VA 22032
Aliases (AKA): Jatinder S Singh
Email Addresses: aye****@gmail.com,
jad****@sbcglobal.net,
jat****@bombayfoods.com,
jat****@netscape.net,
jat****@icloud.com
Address History: 2818 Bass Court, Alexandria, VA 22306;
7006 Cold Spring Lane, Alexandria, VA 22306;
Herndon, VA 20170;
Springfield, VA 22153;
Woodbridge, VA 22191
Aliases (AKA): Mildred Wilhoit
Address History: 223 Hartwood Road, Fredericksburg, VA 22406;
465 P/O Box A, Hartwood, VA 22471;
Springfield, VA 22152
Aliases (AKA): Clarence Lewis Chaffee
Email Addresses: cch****@aol.com,
cla****@earthlink.net
Address History: 8322 Harland Drive, Springfield, VA 22152
Address History: 8154 Carrleigh Parkway #132, Springfield, VA 22152;
2400 S Glebe Road Apt 105, Arlington, VA 22206;
Fairfax, VA 22031
Email Addresses: mog****@yahoo.com
Address History: 746 Po Box, Washington, DC 20044;
306 Strawbridge Lane, Bonaire, GA 31005;
Warner Robins, GA 31098;
Springfield, VA 22152
Relatives & Associates: David Ballengee
Jo Ballengee
Kennard Ballengee
Lena Ballengee
Ruth Ballengee
Address History: 14808 Harvest Court, Centreville, VA 20120;
80 Clarendon Road, Albany, NY 12203;
New Rochelle, NY 10805;
Springfield, VA 22152
Aliases (AKA): Linus Downes
Email Addresses: ldo****@hotmail.com
Address History: 3231 Titanic Drive, Stafford, VA 22554;
6311 Harland Drive, Springfield, VA 22152;
Woodbridge, VA 22191
Phone Numbers: (540) 720-1581
Address History: 8503 Barrington Court Unit K, Springfield, VA 22152;
6232 Capella Avenue, Burke, VA 22015;
Manassas, VA 20110
Aliases (AKA): Sandra M Pearsall,
Sandra Pearsall
Relatives & Associates: George Pearsall
George Pearsall
Jane Pearsall
Rita Pearsall
Cherie Steinbacher
Address History: 8302 Harland Drive, Springfield, VA 22152
Phone Numbers: (757) 284-5312
Address History: 10333 Butternut Circle, Manassas, VA 20110;
6002 Edsall Road Apt 303, Alexandria, VA 22304;
Annandale, VA 22003;
Arlington, VA 22204;
Falls Church, VA 22041
Aliases (AKA): Edwin J Frontanilla,
Edwin Frontanilla
Relatives & Associates: Sylvia Frontanilla
Email Addresses: edw****@jrnl.com,
efr****@worldnet.att.net,
efr****@yahoo.com,
efr****@hatmail.com,
fro****@hotmail.com
Address History: 9594 Mountwood Drive, Manassas, VA 20110;
6406 Fenestra Court, Burke, VA 22015;
Springfield, VA 22152;
Woodbridge, VA 22193
Aliases (AKA): J Pearsall,
Jane Pearsall,
J Pearsell
Email Addresses: xja****@aol.com
Address History: 8303 Harland Drive, Springfield, VA 22152;
1544 Lilikoi Way # L, Honolulu, HI 96818;
Fayetteville, NC 28303;
Fort Bragg, NC 28307;
Raeford, NC 28376
Aliases (AKA): Robert Gary Tobul
Email Addresses: rto****@aol.com,
rto****@att.net,
rto****@bellsouth.net,
rto****@yahoo.com
Address History: 3231 Titanic Drive, Stafford, VA 22554;
2400 S Ocean Drive Apt C221, Fort Pierce, FL 34949;
Lady Lake, FL 32162;
The Villages, FL 32162;
Seekonk, MA 02771
Aliases (AKA): T Murphy,
Thomas Michael Murphy
Address History: 9607 River Road, Newport News, VA 23601;
501 Fairwind Drive, North Palm Beach, FL 33408;
West Palm Beach, FL 33404;
Corolla, NC 27927;
Wayne, NJ 07470
Aliases (AKA): Elizabeth Galantich,
Elizabeth D Murnane,
Elizabeth A Murnane
Relatives & Associates: Peter Galantich
Peter Galantich
Christopher Murnane
Debra Murnane
Elizabeth Murnane
Email Addresses: pga****@hotmail.com
Address History: 9229 Treasure Oak Court, Lorton, VA 22079;
9046 Andromeda Drive, Burke, VA 22015;
Springfield, VA 22152;
Woodbridge, VA 22193
Address History: 8303 Harland Drive, Springfield, VA 22152;
5217 Chapel Cove Court, Alexandria, VA 22315;
Annandale, VA 22003;
Arlington, VA 22204;
Burke, VA 22015
Aliases (AKA): Jeancarla Garcia,
Jean Carla Gomez Garcia,
Jean Gomez-Garcia,
Jeancarla Gomezgarcia,
Jeancarla Readinger
Relatives & Associates: Estela Feliciano
Gomez Garcia
Huascar Garcia
Rosario Garcia
Huayra Gomezgarcia
Email Addresses: jea****@aol.com,
jea****@hotmail.com,
jea****@aol.com,
jea****@gte.net,
jea****@hotmail.com
Address History: 8319 Harland Drive, Springfield, VA 22152;
1715 Birch Trail Circle Apartment N, Chesapeake, VA 23320;
Norfolk, VA 23508
Aliases (AKA): Henry Pope
Address History: 6333 Southern Hills Drive, Fort Worth, TX 76132;
9708 W 115th Street, Overland Park, KS 66210;
Shawnee Mission, KS 66210;
Kansas City, MO 64131;
Austin, TX 78748
Aliases (AKA): Sheri Lynn Neill,
Sherri Neill
Email Addresses: nan****@sbcglobal.net
Address History: 2772 Del Piedra Vista, Jamul, CA 91935;
2772 Vista Del Piedra, Jamul, CA 91935;
La Quinta, CA 92253;
San Diego, CA 92110;
Spring Valley, CA 91977
Aliases (AKA): J Michael Johnson,
James L Johnson,
Michael Johnson
Address History: 953 Se Ebenezer Road, Lake City, FL 32025;
1706 Germakian Lane, Lady Lake, FL 32163;
Tallahassee, FL 32308;
Churchville, NY 14428;
West Henrietta, NY 14586
Aliases (AKA): Audrey A Bruno,
Audrey A Horn
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