Address History: 8120 American Holly Road, Lorton, VA 22079;
8810 Leleux Road, New Iberia, LA 70560;
Alexandria, VA 22311;
Burke, VA 22015;
Fairfax, VA 22031
Aliases (AKA): Singh S Karan,
Karan Singh
Address History: 5544 Hollins Lane # 227, Burke, VA 22015;
7401 Eastmoreland Road Apt 227, Annandale, VA 22003;
Springfield, VA 22152
Aliases (AKA): Jaswind S Ingh,
Jaswinder S Ingh,
J Singh
Address History: 8524 Silverview Drive, Lorton, VA 22079;
1213 La Sombra Court, El Cajon, CA 92020;
Spring Valley, CA 91978;
Santa Rita, GU 96915;
Yona, GU 96915
Aliases (AKA): Carmen Marie Connelley,
Carmen C Pangelinan
Relatives & Associates: Carmelita Connelley
Dec Connelley
George Connelley
Joseph Connelley
Maria Connelley
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: 18324 Signature Way, Ruther Glen, VA 22546;
9800 Woodview Drive, Bowie, MD 20721;
Alexandria, VA 22309;
Farmville, VA 23901;
Lorton, VA 22079
Aliases (AKA): Yolanda B Barnhil,
Y Barnhill,
Yolanda Barnhill,
Yolanda Brown
Email Addresses: yba****@att.net,
yol****@hotmail.com
Address History: 2803 Halsey Street, Chesapeake, VA 23324;
128 Chestnut Street, Everett, MA 02149;
Revere, MA 02151;
Westborough, MA 01581;
Gaithersburg, MD 20877
Aliases (AKA): Joyce Eburke,
Joy Griffin,
Joyce Elaine Griffin
Address History: 8309 Harland Drive, Springfield, VA 22152;
2067 Hunters Glen Drive # 7, Dunedin, FL 34698;
Largo, FL 33771;
Saint Petersburg, FL 33716;
Irwin, PA 15642
Aliases (AKA): Monica T Reynolds
Address History: 8309 Harland Drive, Springfield, VA 22152
Email Addresses: jbu****@yahoo.com
Address History: 304 N Alfred Street, Alexandria, VA 22314;
5916 Founders Hill Drive Unit 203, Alexandria, VA 22310;
Arlington, VA 22204;
Lorton, VA 22079;
Springfield, VA 22152
Aliases (AKA): Pierre J Faddon,
Pierre Faddon
Address History: 8405 Harland Drive, Springfield, VA 22152
Phone Numbers: (757) 270-7450
Address History: 1415 E Street, Woodbridge, VA 22191;
110 Flagler Boulevard, Saint Augustine, FL 32080;
Dumfries, VA 22025;
Gainesville, VA 20155;
Lorton, VA 22079
Aliases (AKA): Barry Carlson
Email Addresses: bar****@maximus.com,
bmc****@aol.com
Address History: 7402 Willshire Hunt Court, Springfield, VA 22153;
100 3rd Infantry Road, Fort Leavenworth, KS 66027;
West Point, NY 10996
Aliases (AKA): R H Kelley,
Rose Mary Kelley,
Rose Mary H Kelley
Address History: 3231 Titanic Drive, Stafford, VA 22554;
6311 Harland Drive, Springfield, VA 22152;
Woodbridge, VA 22191
Phone Numbers: (540) 720-1581
Address History: 1303 Lake Avenue, Richmond, VA 23226;
50 Brennan Road, Amston, CT 06231;
Melbourne, FL 32940;
Charleston, SC 29406;
Hanahan, SC 29406
Aliases (AKA): D Snider,
Dottie G Snider
Address History: 7786 Grandwind Drive, Lorton, VA 22079;
7704 Donnybrook Court, Annandale, VA 22003;
Springfield, VA 22152
Email Addresses: yso****@cox.net,
yso****@cox.net
Address History: 7810 Liberty Springs Circle, Alexandria, VA 22306;
3021 Marta Circle Apartment 205, Kissimmee, FL 34741;
Orlando, FL 32839;
Johnson City, NY 13790;
Vestal, NY 13850
Phone Numbers: (718) 781-0637
Address History: 8305 Harland Drive, Springfield, VA 22152;
9925 Susan Avenue, California City, CA 93505;
Edwards, CA 93523;
Charleston, SC 29402;
Charleston Afb, SC 29404
Aliases (AKA): Matthew Mcmahan
Address History: 15232 Londons Bridge Road, Haymarket, VA 20169;
3499 Ruffin Road, San Diego, CA 92123;
Annapolis, MD 21403;
Astoria, NY 11102;
Springfield, VA 22152
Aliases (AKA): Angela M Ickes
Email Addresses: acm****@address.com,
acm****@yahoo.com
Address History: 746 Po Box, Washington, DC 20044;
306 Strawbridge Lane, Bonaire, GA 31005;
Warner Robins, GA 31098;
Springfield, VA 22152
Aliases (AKA): David Aballengee
Relatives & Associates: David Ballengee
Jo Ballengee
Kennard Ballengee
Lena Ballengee
Ruth Ballengee
Address History: 9229 Treasure Oak Court, Lorton, VA 22079;
8321 Harland Drive, Springfield, VA 22152
Phone Numbers: (703) 451-0421
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: 280 Po Box, Moorestown, NJ 08057;
9930 Parker Lake Circle, Navarre, FL 32566;
West Palm Beach, FL 33404;
Davidsonville, MD 21035;
Edgewater, MD 21037
Aliases (AKA): J Murnane,
John D Murnane
Relatives & Associates: Megan Craven
Christine Dewitt
Elizabeth Galantich
Margaret Murnama
Michele Murname
Address History: 9930 Parker Lake Circle, Navarre, FL 32566;
3204 E Desert Cove Avenue, Phoenix, AZ 85028;
Arnold, MD 21012;
Davidsonville, MD 21035;
Edgewater, MD 21037
Aliases (AKA): John D Junior,
John Eugene Murnane,
John Murnane,
John E Murnane Rd
Relatives & Associates: Elizabeth Galantich
Christopher Murnane
David Murnane
Debra Murnane
Elizabeth Murnane
Email Addresses: iri****@yahoo.com,
jem****@hotmail.com,
jem****@yahoo.com,
jmu****@cableone.net,
joh****@att.net
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