Address History: 7725 Pohick River Drive, Lorton, VA 22079;
8619 Burnside Court, Manassas, VA 20111;
Springfield, VA 22152;
Woodbridge, VA 22193
Aliases (AKA): Santokh Singh
Email Addresses: san****@aol.com,
san****@gci.net
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: 8309 Harland Drive, Springfield, VA 22152;
303 Psc, Apo, AP 96204;
Fort Mcnair, DC 20024;
Austin, TX 78741;
El Paso, TX 79924
Aliases (AKA): Stanley Green
Email Addresses: gan****@att.net
Address History: 5307 Queensberry Avenue, Springfield, VA 22151;
464 Po Box, El Segundo, CA 90245;
Menlo Park, CA 94025;
Redwood City, CA 94061;
Rosamond, CA 93560
Aliases (AKA): Tina Kim,
Tina H Park
Phone Numbers: (703) 876-0355
Address History: 3709 Apple Cider Court, Dumfries, VA 22025;
13729 Heritage Valley Way, Gainesville, VA 20155;
Springfield, VA 22152;
Sterling, VA 20165
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: 1514 Floyd Street, Lynchburg, VA 24501;
801 Hunt Avenue Nw Apt 2, Roanoke, VA 24012;
Rocky Mount, VA 24151;
Springfield, VA 22152
Email Addresses: ang****@juno.com,
tra****@yahoo.com
Address History: 12100 Chancellors Village Lane Apt 4320, Fredericksburg, VA 22407;
4800 Fillmore Avenue Apt 931, Alexandria, VA 22311;
Springfield, VA 22152
Phone Numbers: (540) 785-0940
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: 13942 James Cross Street, Chantilly, VA 20151;
15208 Wetherburn Drive, Centreville, VA 20120;
Clifton, VA 20124;
Fairfax, VA 22033;
Springfield, VA 22152
Aliases (AKA): Jong Hwa H Kim,
Jong-Hwa Kim,
Jonghwa Kim
Address History: 8405 Harland Drive, Springfield, VA 22152
Address History: 7418 Spring Village Drive Apt 225, Springfield, VA 22150;
5141 Woodmire Lane, Alexandria, VA 22311
Aliases (AKA): M Spille,
Manlyn Spille
Address History: 9111 Continental Drive, Alexandria, VA 22309;
1318 Roxanna Road Nw, Washington, DC 20012;
Miami, FL 33162;
Upper Marlboro, MD 20774;
Fayetteville, NC 28311
Aliases (AKA): Rose P Edward,
Rose P Edwards,
Rose Routier Edwards,
Rose Philomene Edwards,
Rose Philomene Milleret
Email Addresses: cla****@cpcug.org,
fla****@juno.com,
ine****@nf.sympatico.ca,
ine****@webtv.net,
rej****@verizon.net
Address History: 3438 Rock Spring Avenue, Falls Church, VA 22041;
920 Emerson Street Apartment E306, Philadelphia, PA 19111;
Arlington, VA 22219;
Springfield, VA 22152
Aliases (AKA): Mahasin Mahasin Maki,
Mahasin Abdelgadir Mohamed Makki
Email Addresses: mah****@hotmail.com
Address History: 6914 Mary Caroline Circle Unit K, Alexandria, VA 22310;
10214 Hickory Ridge Road Apt 201, Columbia, MD 21044;
Burke, VA 22015;
Fairfax, VA 22032;
Springfield, VA 22152
Aliases (AKA): Hye Yeon Kim,
Hyeyeon Kimyoun,
Hye Yeon
Phone Numbers: (703) 577-4418
Email Addresses: hye****@yahoo.com,
lei****@hotmail.com
Address History: 8970 Fascination Court Apt 211, Lorton, VA 22079;
40803 P/O Box, Washington, DC 20016;
Duluth, GA 30096;
Shawnee Mission, KS 66282;
Berlin, MD 21811
Aliases (AKA): Patti Mc Knight,
P Mcknight,
Patti S Mcknight
Relatives & Associates: Andrea Mcknight
Anthony Mcknight
Anthony Mcknight
Carol Mcknight
George Mcknight
Email Addresses: jmc****@capsred.com
Address History: 7813 Huntsman Boulevard, Springfield, VA 22153;
1171 Northwest 17th Avenue, Boca Raton, FL 33486;
Deltaville, VA 23043
Aliases (AKA): William J Col Ret Poad
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: 15 Latimore Way, Owings Mills, MD 21117;
6514 Loch Hill Road, Baltimore, MD 21239;
Alexandria, VA 22304;
Annandale, VA 22003;
Springfield, VA 22152
Aliases (AKA): Kelly A Ippolito
Relatives & Associates: Anastasia Ippolito
Charles Ippolito
Charles Ippolito
Elizabeth Ippolito
Frank Ippolito
Email Addresses: gnk****@comcast.net
Address History: 6116 Edmont Drive, Frederick, MD 21704;
90 Ellsworth Drive, Bloomfield, CT 06002;
West Hartford, CT 06119;
Washington, DC 20011;
Hollywood, FL 33021
Aliases (AKA): Audra Cole,
D Audra Cole,
D Audra H Cole,
Daudra Michelle Cole Hunter,
Daudra Michelle Cole-Hunter
Email Addresses: amy****@gmail.com,
dau****@yahoo.com,
dau****@juno.com,
dau****@gmail.com,
dau****@yahoo.com
Address History: 13425 Magnolia Boulevard, Sherman Oaks, CA 91423;
1444 Walnut Street Apartment F, Berkeley, CA 94709;
Los Angeles, CA 90026;
North Hollywood, CA 91601;
San Francisco, CA 94124
Aliases (AKA): S Owen,
Sally M Owen,
Sara M Owen,
Sarah M Owen,
Sarah Margaret Owen
Email Addresses: sar****@msn.com
Address History: 1101 David Street, Sinton, TX 78387;
185 Psc 451 Box #, Fpo, AE 09834;
San Francisco, CA 94129;
San Pablo, CA 94806;
Atlantic Beach, FL 32233
Aliases (AKA): Ann M Robertson,
Anna M Robertson,
Ann M Upchurch,
Anna Upchurch
Email Addresses: ann****@aol.com,
b.c****@bellsouth.net,
cha****@yahoo.com,
cnk****@gmail.com,
cnk****@gmail.com
Address History: 8558 Belmar Avenue, Northridge, CA 91324;
18560 Vincennes Street Apt 23, Northridge, CA 91324;
Simi Valley, CA 93065;
Amston, CT 06231;
Charleston, SC 29414
Aliases (AKA): Eliot S Snider
Email Addresses: ell****@yahoo.com,
ess****@hotmail.com
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