Address History: 10760 Tullamore Court, Manassas, VA 20111;
119 Philip Street, Albany, NY 12202;
Binghamton, NY 13901;
Bronx, NY 10466;
Rensselaer, NY 12144
Address History: 8321 Lindside Way, Springfield, VA 22153;
7323 Castleberg Court, Alexandria, VA 22315;
Fairfax, VA 22030;
Richmond, VA 23221
Email Addresses: kat****@gmail.com,
ktr****@blackplanet.com
Address History: 414 Spring Lake Road, Bristol, VA 24201;
318 Lavinder Lane, Bristol, TN 37620;
Springfield, VA 22153
Aliases (AKA): Greg Baker,
Gregory Baker
Email Addresses: aga****@angelfire.com,
aga****@aol.com,
aga****@cfl.rr.com,
aga****@netscape.net,
aga****@rogers.com
Address History: 1825 Great Falls Street, Mc Lean, VA 22101;
2042 Peach Orchard Drive Apt 318, Falls Church, VA 22043;
Springfield, VA 22153
Aliases (AKA): Domingo F Tucayjr
Address History: 10327 Cedar Trail Lane Apt 308, Charlotte, NC 28210;
9701 Leaf Arbor Lane, Charlotte, NC 28277;
Alexandria, VA 22315;
Springfield, VA 22153
Aliases (AKA): Armando Arcos
Relatives & Associates: Arbey Solis
Address History: 1255 Bancton Road, Kinsale, VA 22488;
6704 Clifton Road, Clifton, VA 20124;
Springfield, VA 22153
Aliases (AKA): Deborah W Oneil
Address History: 730 N Barton Street, Arlington, VA 22201;
5720 Thomas Edison Court, Alexandria, VA 22310;
Springfield, VA 22153
Address History: 1825 Great Falls Street, Mc Lean, VA 22101;
2710 37th Avenue, Long Island City, NY 11101;
Springfield, VA 22153
Aliases (AKA): Daisy D Tucay
Address History: 1902 Powells Landing Circle, Woodbridge, VA 22191;
8750 N Moonfire Drive, Tucson, AZ 85743;
Vail, AZ 85641;
North Las Vegas, NV 89031;
Alliance, OH 44601
Address History: 5230 Glen Meadow Road, Centreville, VA 20120;
909 Floresta Street, Brandon, FL 33511;
Indialantic, FL 32903;
Canandaigua, NY 14424;
Mount Morris, NY 14510
Aliases (AKA): Matthew W Wakefield
Relatives & Associates: Meghan Rubio
Chad Wakefield
Deborah Wakefield
Jason Wakefield
Loren Wakefield
Email Addresses: lor****@gmail.com
Address History: 7417 Aspenpark Road, Lorton, VA 22079;
656 E Constitution Drive, Palatine, IL 60074;
Schaumburg, IL 60173;
Annandale, VA 22003;
Madison, VA 22727
Aliases (AKA): K Butler,
Keven Butler
Address History: 8326 Lindside Way, Springfield, VA 22153;
3340 Lancer Drive Apt 2, Hyattsville, MD 20782;
Alexandria, VA 22308;
Gainesville, VA 20155;
Lorton, VA 22079
Aliases (AKA): Lori T Crivello,
Lori D Harmon
Relatives & Associates: Cassie Crivello
Denise Crivello
John Crivello
Michael Crivello
Michele Crivello
Address History: 7504 Lamoyne Court, Alexandria, VA 22315;
37 Psc, Apo, AE 09459;
Hurlburt Field, FL 32544;
Mary Esther, FL 32569;
Montverde, FL 34756
Aliases (AKA): R Horton,
Robert Arthur Horton
Email Addresses: ckh****@ameritrade.com,
ckh****@live.com,
emm****@hotmail.com,
hor****@msn.com,
rob****@hotmail.com
Address History: 7509 Ballyshannon Court, Springfield, VA 22153;
8324 Lindside Way, Springfield, VA 22153
Aliases (AKA): Helena Wong
Address History: 8326 Lindside Way, Springfield, VA 22153;
4334 W Vista Avenue, Glendale, AZ 85301;
Phoenix, AZ 85051;
Winnetka, CA 91306;
Denver, CO 80223
Aliases (AKA): Stephen Intaglata,
S Intagliata,
Stephen P Intagliata,
Steve Paul Intagliata,
Steve Intagliota
Relatives & Associates: M Intagaliata
Andrew Intagliata
Anita Intagliata
Diana Intagliata
Emily Intagliata
Email Addresses: and****@emu.edu,
and****@gmail.com,
and****@gmail.com,
cre****@yahoo.com,
int****@gmail.com
Address History: 8292 Lindside Way, Springfield, VA 22153;
1233 Lincoln Avenue, San Diego, CA 92103;
Newark, DE 19713;
Columbus, GA 31906;
Bethesda, MD 20817
Aliases (AKA): Meredith M Hathaway
Relatives & Associates: Kristen Beaulieu
Ann Hathaway
David Hathaway
Marie Hathaway
Michael Hathaway
Email Addresses: dis****@hotmail.com
Address History: 8326 Lindside Way, Springfield, VA 22153;
4334 W Vista Avenue, Glendale, AZ 85301;
Phoenix, AZ 85051;
Berne, IN 46711;
Elkhart, IN 46517
Aliases (AKA): K Intagliata,
Karen Sue Intagliata
Relatives & Associates: Emily Intagliata
Address History: 4 Cove Circle, Palmyra, VA 22963;
4916 Gainsborough Drive, Fairfax, VA 22032;
Springfield, VA 22153
Aliases (AKA): Melissa B Neary
Address History: 2779 Welbourne Court, Oakton, VA 22124;
5340 Holmes Run Parkways Unit 705, Alexandria, VA 22304;
Springfield, VA 22153
Aliases (AKA): Fareideh Falsafi
Address History: 8534 Barrow Furnace Lane, Lorton, VA 22079;
3159 S Atlantic Avenue, Daytona Beach, FL 32118;
Annandale, VA 22003;
Springfield, VA 22153
Address History: 4500 S Four Mile Run Drive Apt 1013, Arlington, VA 22204;
3560 Gold Creek Lane, Sacramento, CA 95827;
Alexandria, VA 22311;
Springfield, VA 22153
Aliases (AKA): Leslie M Barrog,
Leslie M Barroga
Phone Numbers: (703) 527-3895
Address History: 8712 Afton Drive, Spotsylvania, VA 22551;
18502 Boysenberry Drive Apt 159, Gaithersburg, MD 20879;
Alexandria, VA 22304;
Fredericksburg, VA 22407;
Mc Lean, VA 22102
Aliases (AKA): M Trampe,
Michele Trampe,
Michelle L Trampe
Phone Numbers: (540) 786-3727
Address History: 8293 Lindside Way, Springfield, VA 22153;
1003 P/O Box, Huntsville, AL 35807;
Madison, AL 35758;
Seaside, CA 93955;
Colorado Springs, CO 80914
Aliases (AKA): Matthew Schnaidt
Relatives & Associates: Patricia Delaney
Edward Limoges
Alonzo Schnaidt
Anita Schnaidt
Benita Schnaidt
Aliases (AKA): Bob Demchik
Address History: 7529 Nyack Court, Manassas, VA 20112;
1439 Po Box, Apo, AE 09603;
Travis Afb, CA 94535;
O Fallon, IL 62269;
Las Vegas, NV 89149
Aliases (AKA): Angela K Biggs,
Angela Kay Grajales
Phone Numbers: (702) 656-3648
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