Address History: 8364 Magic Leaf Road, Springfield, VA 22153;
16911 Highland Avenue, Jamaica, NY 11432;
Woodside, NY 11377;
Alexandria, VA 22315;
Falls Church, VA 22041
Address History: 8369 Magic Leaf Road, Springfield, VA 22153;
905 Shirley Manor Road, Reisterstown, MD 21136;
Falls Church, VA 22042
Aliases (AKA): Joseph T Small,
Joseph Small,
Jpseph T Small
Email Addresses: joe****@yahoo.com,
jos****@ipa.net,
jsm****@verizongni.com,
jsm****@yahoo.com,
ksm****@gmail.com
Address History: 7715 Durer Court, Springfield, VA 22153;
4140 21st Road N, Arlington, VA 22207;
Great Falls, VA 22066;
Woodbridge, VA 22193
Aliases (AKA): Iftikhar Hussain
Address History: 14 Westchester Court, Stafford, VA 22554;
21096 Cornerpost Square, Ashburn, VA 20147;
Leesburg, VA 20176;
Manassas, VA 20111;
Springfield, VA 22153
Aliases (AKA): Manuel Menendez
Phone Numbers: (703) 929-8289
Email Addresses: man****@bankatunion.com,
mvm****@hotmail.com
Address History: 3105 Stuart Avenue, Richmond, VA 23221;
208 Spruce Lane, Ozark, AL 36360;
Atlantic Beach, FL 32233;
Atlanta, GA 30342;
Columbus, GA 31907
Address History: 136 Millside Drive, Stanardsville, VA 22973;
531 8th Street, Fort Richardson, AK 99505;
Warner Robins, GA 31088;
Fort George G Meade, MD 20755;
Nags Head, NC 27959
Aliases (AKA): T Bernstein,
Tim Bernstein,
Timothy Bernstein
Relatives & Associates: Christine Bernstein
Cody Bernstein
Darcie Bernstein
Joshua Bernstein
Michael Bernstein
Address History: 8655 Centerton Lane, Manassas, VA 20111;
12206 Kendall Street, Silver Spring, MD 20902;
Alexandria, VA 22311;
Burke, VA 22015;
Falls Church, VA 22042
Email Addresses: cua****@hotmail.com,
man****@gmail.com,
man****@gmail.com
Address History: 365 Proclamation Drive Apt 2418, Winchester, VA 22603;
39 Orient Avenue #286, Averill Park, NY 12018;
Selden, NY 11784;
West Sand Lake, NY 12196;
Fairfax, VA 22031
Aliases (AKA): Ken Martin,
Kenneth James Martin,
Kenneth K Martin
Address History: 5426 Quantas Place, Woodbridge, VA 22193;
940 Fairway Drive Apartment 108, Naperville, IL 60563;
Alexandria, VA 22310;
Arlington, VA 22209;
Burke, VA 22015
Aliases (AKA): Khalid F Tiwan,
Khalid Tiwana
Email Addresses: ira****@gmail.com,
kti****@hotmail.com,
llq****@aol.com,
llq****@aol.com,
llq****@cs.com
Address History: 43095 Hunters Green Square, Ashburn, VA 20148;
15784 Easthaven Court, Bowie, MD 20716;
Upper Marlboro, MD 20774;
Waverly, NY 14892;
Athens, PA 18810
Aliases (AKA): R Bridgeman,
Reginald Stanley Bridgeman,
S R Howard,
Shirley R Howard
Relatives & Associates: Deborah Bridgeman
Deborah Bridgeman
Dorothy Bridgeman
London Bridgeman
Reginald Bridgeman
Email Addresses: bow****@yahoo.com,
bow****@aol.com,
bow****@yahoo.com,
bow****@yahoo.com,
bri****@hotmail.com
Address History: 17227 Four Seasons Drive, Dumfries, VA 22025;
118 Meyer Street # D, Fort Huachuca, AZ 85613;
Athens, PA 18810;
Springfield, VA 22153;
Woodbridge, VA 22192
Relatives & Associates: Reginald Bridgeman
Douglas Howard
Patrick Howard
Rosanna Howard
Address History: 213 Determination Drive, Stafford, VA 22554;
5325 Essex Court Apt 153, Alexandria, VA 22311;
Falls Church, VA 22042;
Manassas, VA 20111;
Springfield, VA 22153
Aliases (AKA): Diana Zuleyma Mejia Velasquez
Address History: 1435 Highridge Road, Front Royal, VA 22630;
919 North 12th Street Apartment B3, Nashville, TN 37206;
Arlington, VA 22203;
Cross Junction, VA 22625;
Norfolk, VA 23502
Relatives & Associates: Barbara Glass
Andria Mckinley
Bernice Mckinley
Jawarra Mckinley
Laura Mckinley
Address History: 4105 Grand Manor Court Apt 303, Raleigh, NC 27612;
35 Travertine Lane, Durham, NC 27703;
Coram, NY 11727;
Jamaica, NY 11432;
North Babylon, NY 11703
Relatives & Associates: Hassan Elahi
Email Addresses: rub****@gmail.com
Address History: 3203 Hambrick Drive, Boaz, AL 35957;
2107 Al Highway 205 S, Albertville, AL 35950;
Columbus, GA 31904;
White Sands Missile Range, NM 88002;
Springfield, VA 22153
Aliases (AKA): Larry E Ivey
Address History: 3203 Hambrick Drive, Boaz, AL 35957;
18 Danville Drive, Albertville, AL 35950;
White Sands Missile Range, NM 88002;
Springfield, VA 22153
Aliases (AKA): Beverly A Ivey
Address History: 3800 Camden Falls Court, Greensboro, NC 27410;
29328 Craw Drive, Chesterfield, MI 48047;
New Baltimore, MI 48047;
Newport News, VA 23608;
Springfield, VA 22153
Address History: 5920 Great Star Drive Unit 202, Clarksville, MD 21029;
6420 Prestwick Drive, Clarksville, MD 21029;
Columbia, MD 21045;
Dayton, MD 21036;
Hyattsville, MD 20782
Email Addresses: aud****@aol.com
Address History: 5920 Great Star Drive Unit 202, Clarksville, MD 21029;
6420 Richardson Farm Lane, Clarksville, MD 21029;
Columbia, MD 21045;
Dayton, MD 21036;
Hyattsville, MD 20782
Aliases (AKA): Audrey Corbin,
A Davis,
Audrey R Davis
Address History: 12100 Seminole Boulevard Lot 94, Largo, FL 33778;
1835 S Cutler Drive Apt K, Tempe, AZ 85281;
Cape Canaveral, FL 32920;
Clearwater, FL 33764;
Cocoa Beach, FL 32931
Aliases (AKA): Timothy S Nugent,
Timothy Stephen Nugent
Email Addresses: tnu****@earthlink.net
Address History: 3800 Camden Falls Court, Greensboro, NC 27410;
3271 Po Box, Fort Leavenworth, KS 66027;
Chesterfield, MI 48047;
New Baltimore, MI 48047;
Newport News, VA 23608
Aliases (AKA): Willie Carl Pratt
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