Address History: 8372 Magic Leaf Road, Springfield, VA 22153;
128 Hilton Boulevard, Buffalo, NY 14226;
Lewiston, NY 14092;
Bristow, VA 20136;
Vienna, VA 22181
Aliases (AKA): Danielle Magagnoli
Relatives & Associates: Angelo Magagnoli
Joanne Magagnoli
Joseph Magagnoli
Chester Malinowski
Kenneth Malinowski
Phone Numbers: (716) 754-2347
Address History: 8372 Magic Leaf Road, Springfield, VA 22153
Address History: 8372 Magic Leaf Road, Springfield, VA 22153;
361 West Utica Street Apartment 3, Buffalo, NY 14222;
Ellicottville, NY 14731;
Lewiston, NY 14092
Aliases (AKA): Rona J Malinows,
Rona Malinowski
Relatives & Associates: Chester Malinowski
Danielle Malinowski
Kenneth Malinowski
Lottie Malinowski
Rachel Malinowski
Address History: 8372 Magic Leaf Road, Springfield, VA 22153;
128 Hilton Boulevard, Buffalo, NY 14226;
Webster, NY 14580
Aliases (AKA): Joe Magagnoli
Relatives & Associates: Angelo Magagnoli
Anthony Magagnoli
Joanne Magagnoli
Teresa Magagnoli
Theresa Magagnoli
Email Addresses: bul****@juno.com,
bul****@nc.rr.com,
bul****@aol.com,
bul****@hotmail.com,
bul****@juno.com
Address History: 7205 Sterling Grove Drive, Springfield, VA 22150;
6519 China Grove Court, Alexandria, VA 22310;
Arlington, VA 22203
Aliases (AKA): Carlos G Terazas,
Carlos G Terrazas,
Carlos Terrrazas
Address History: 7205 Sterling Grove Drive, Springfield, VA 22150;
8372 Magic Leaf Road, Springfield, VA 22153
Phone Numbers: (703) 455-2827
Address History: 7261 Linden Tree Lane, Springfield, VA 22152;
6519 China Grove Court, Alexandria, VA 22310;
Arlington, VA 22203;
Sterling, VA 20165
Phone Numbers: (703) 440-5806
(703) 455-2827
Address History: 7501 Axton Street, Springfield, VA 22151;
7815 Kalorama Road, Annandale, VA 22003;
Fairfax, VA 22032;
Falls Church, VA 22042
Aliases (AKA): Omar Terrazas
Relatives & Associates: Sergio Moya
Email Addresses: moy****@yahoo.com
Address History: 404 Victoria Court Nw, Vienna, VA 22180;
97 Anderson Street, Franklin, NC 28734;
Otto, NC 28763;
Annandale, VA 22003;
Springfield, VA 22152
Aliases (AKA): Robert E Steele,
Robert Ellis Steele,
Robert Steele,
Robert F Steele
Relatives & Associates: Robin Carey
Julia Herrmann
Linda Laflower
Charles Pikerton
Anthony Pilkerton
Email Addresses: com****@gmail.com,
ste****@yahoo.com
Address History: 336 Singleton Circle, Warrenton, VA 20186;
43 Maryvale Drive, Apalachin, NY 13732;
Vestal, NY 13850;
Brackney, PA 18812;
Alexandria, VA 22306
Address History: 121 Eagle Court, Locust Grove, VA 22508;
155 Massachusetts Avenue, Longmeadow, MA 01106;
Mount Rainier, MD 20712;
Alexandria, VA 22314;
Fairfax, VA 22030
Aliases (AKA): Matt J Fitzgerald,
Matt Fitzgerald,
Matthew J Fritzgerald
Relatives & Associates: John Fitzgerald
Kyleigh Fitzgerald
Matthew Fitzgerald
Patrick Fitzgerald
Valarie Fitzgerald
Address History: 41047 Hickory Bluff Court, Aldie, VA 20105;
8514 Oak Chase Circle, Fairfax Station, VA 22039;
Lorton, VA 22079;
Springfield, VA 22153
Email Addresses: rya****@reznickgroup.com
Address History: 7037 Olinger Road, Marshall, VA 20115;
11635 Charter Oak Court Apt 201, Reston, VA 20190;
Springfield, VA 22153
Address History: 7107 Richmond Highway Apt 46, Alexandria, VA 22306;
103 Adriatic Avenue, Tampa, FL 33606;
Arlington, VA 22204;
Centreville, VA 20120;
Springfield, VA 22153
Aliases (AKA): Ben Collins,
Benjamin Collins,
Benji Collins
Email Addresses: cjb****@aol.com
Address History: 2121 Military Road, Arlington, VA 22207;
1634 17th Street Apt 12, Boulder, CO 80302;
Summerland Key, FL 33042;
Springfield, VA 22153;
Vienna, VA 22182
Aliases (AKA): Ian K Collins
Email Addresses: col****@saic.com,
ikc****@gmail.com
Address History: 7708 Random Run Lane Apt T1, Falls Church, VA 22042;
4346 Carmelo Drive Apartment 301, Annandale, VA 22003;
Centreville, VA 20121;
Springfield, VA 22153;
Vienna, VA 22180
Aliases (AKA): Paola Blanco
Relatives & Associates: Cristina Blanco
Phone Numbers: (240) 264-7940
Address History: 12109 Sundance Court, Reston, VA 20194;
3907 North Pershing Drive Apartment 2, Arlington, VA 22203;
Fairfax, VA 22033;
Forest, VA 24551;
Springfield, VA 22153
Address History: 242 Po Box, Occoquan, VA 22125;
8328 Argent Circle, Fairfax Station, VA 22039;
Springfield, VA 22153;
Woodbridge, VA 22192
Email Addresses: jus****@yahoo.com,
jus****@yahoo.com
Address History: 419 Harper Drive, Lewiston, NY 14092;
128 Hilton Boulevard, Buffalo, NY 14226;
Ellicottville, NY 14731;
Springfield, VA 22153
Aliases (AKA): Kenneth Malinowski,
Kenneth C Malinowski
Relatives & Associates: Chester Malinowski
Danielle Malinowski
Lottie Malinowski
Rachel Malinowski
Rona Malinowski
Email Addresses: rma****@aol.com
Address History: 1856 Flemming School Road, Greenville, NC 27834;
3228 6th Street S, Arlington, VA 22204;
Fairfax, VA 22030;
Gainesville, VA 20155;
Manassas, VA 20110
Address History: 23045 Tarpon Lane, Summerland Key, FL 33042;
420229 Po Box, Summerland Key, FL 33042;
Arlington, VA 22205;
Springfield, VA 22153
Aliases (AKA): Francis Collins,
Frank E Collins
Address History: 50 Mazzini Court, Clayton, NC 27527;
808 Essex Forest Drive, Cary, NC 27518;
Bordentown, NJ 08505;
Lorton, VA 22079;
Springfield, VA 22153
Aliases (AKA): Jason Schmidt
Email Addresses: dab****@aol.com
Address History: 2011 Nigels Drive, Dunedin, FL 34698;
420229 Po Box, Summerland Key, FL 33042;
Alexandria, VA 22307;
Arlington, VA 22205;
Springfield, VA 22153
Aliases (AKA): Katherine Collins
Relatives & Associates: Benjamin Collins
Frank Collins
Ian Collins
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