Address History: 8295 Swope Court, Springfield, VA 22153;
4892 Hunt Road Apt 306, Cincinnati, OH 45242;
Annandale, VA 22003
Aliases (AKA): Steven Tra,
Steve Trak,
Steven Tran
Address History: 8284 Swope Court, Springfield, VA 22153;
16504 Gramercy Place, Gardena, CA 90247;
Torrance, CA 90504;
Washington, DC 20002;
Renwick, IA 50577
Aliases (AKA): Gavin David Parke
Email Addresses: che****@aol.com,
eli****@gmail.com,
gpa****@erols.com,
roa****@aol.com
Address History: 8287 Swope Court, Springfield, VA 22153;
1310 L Northwest Street, Washington, DC 20005;
Alexandria, VA 22315;
Burke, VA 22009;
Woodbridge, VA 22192
Aliases (AKA): Young Park
Email Addresses: kyp****@aol.com
Address History: 8288 Swope Court, Springfield, VA 22153;
2001 East Lingelbach Lane Apartment 226, Bloomington, IN 47408;
Indianapolis, IN 46202;
Alexandria, VA 22310;
Arlington, VA 22202
Aliases (AKA): Passawan Khanthongthi,
P Khanthongthip
Relatives & Associates: Nuttapong Ongsangkoon
Email Addresses: pkh****@mindspring.com
Address History: 8302 Swope Court, Springfield, VA 22153;
165 E Morris Avenue, Buffalo, NY 14214;
Abilene, TX 79606;
Newport News, VA 23602;
Reston, VA 20191
Aliases (AKA): Carlos Soto
Email Addresses: bra****@yahoo.com,
car****@graphicsillustrated.com,
car****@illustratedgraphics.com,
los****@aol.com
Address History: 10041 Chestnut Wood Lane, Burke, VA 22015;
5586 Heritage Court Drive, Wilmington, DE 19808;
Springfield, VA 22152
Aliases (AKA): Yumi Lee
Address History: 7440 Ridge Oak Court, Springfield, VA 22153;
2 Garston Court Apt K, Cockeysville, MD 21030;
Alexandria, VA 22310
Aliases (AKA): Jae H Kim
Address History: 8292 Swope Court, Springfield, VA 22153;
21905 Lake Forest Circle Apartment 101, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Tallahassee, FL 32304
Email Addresses: are****@cox.net
Address History: 8290 Swope Court, Springfield, VA 22153;
3 Psc, Apo, AP 96266;
Barksdale Afb, LA 71110;
Bossier City, LA 71111;
Canby, OR 97013
Aliases (AKA): Lyla T Fox,
L Stevens,
Lyla A Stevens
Address History: 8291 Swope Court, Springfield, VA 22153;
2913 John Marshall Drive Apt 2, Falls Church, VA 22044
Aliases (AKA): V Dilawari
Phone Numbers: (703) 569-1328
Email Addresses: kav****@msn.com,
kav****@msn.com
Address History: 8283 Swope Court, Springfield, VA 22153;
6805 Arlington Boulevard, Falls Church, VA 22042;
Lorton, VA 22079
Phone Numbers: (703) 339-0246
Email Addresses: pmv****@hotmail.com
Address History: 15337 Linville Creek Drive, Haymarket, VA 20169;
8637 Hillside Manor Drive, Springfield, VA 22152
Phone Numbers: (703) 752-1776
Address History: 8296 Swope Court, Springfield, VA 22153;
6806 Dina Leigh Court, Springfield, VA 22153;
Stafford, VA 22554
Address History: 8291 Swope Court, Springfield, VA 22153;
2913 John Marshall Drive Apt 2, Falls Church, VA 22044
Aliases (AKA): S Dilawari
Email Addresses: kav****@cox.net,
kav****@cox.net,
kav****@msn.com,
sdi****@comcast.net
Address History: 8286 Swope Court, Springfield, VA 22153;
4452 Sw 101st Drive, Gainesville, FL 32608;
Alexandria, VA 22310;
Arlington, VA 22202
Relatives & Associates: Burhan Ogut
Address History: 13935 Airfoil Road, Herndon, VA 20171;
8637 Hillside Manor Drive, Springfield, VA 22152
Aliases (AKA): Sun Mee Park
Phone Numbers: (703) 752-1776
Address History: 8286 Swope Court, Springfield, VA 22153;
1111 Sw 16th Avenue Apt 135, Gainesville, FL 32601;
Alexandria, VA 22310
Relatives & Associates: Lu Yin
Address History: 8304 Swope Court, Springfield, VA 22153;
14345 Cuca Street Apt B, San Diego, CA 92129;
Centreville, VA 20121
Aliases (AKA): Kim Han,
Kim S Yong,
Kim Yongsook
Email Addresses: min****@aol.com
Address History: 5927 Sir Cambridge Way, Alexandria, VA 22315;
2265 River Run Drive Apt 6208, San Diego, CA 92108;
Silver Spring, MD 20906;
Arlington, VA 22202;
Springfield, VA 22153
Relatives & Associates: Wilailuck Chaturaprasert
Ake Ongsangkoon
Chalanda Ongsangkoon
Vilasinee Ongsangkoon
Wongniwat Ongsangkoon
Address History: 65 Midline Court, Gaithersburg, MD 20878;
25104 Highland Manor Court, Gaithersburg, MD 20882;
Springfield, VA 22152
Address History: 92 Indian Road, Waltham, MA 02451;
6507 Susan Barkley Court, Alexandria, VA 22315;
Springfield, VA 22153
Phone Numbers: (703) 339-5754
Address History: 5056 S Rainbow Boulevard Unit 205, Las Vegas, NV 89118;
5 Pacella Park Drive Apt 3110, Randolph, MA 02368;
Flushing, NY 11355;
Burke, VA 22015;
Springfield, VA 22153
Phone Numbers: (646) 522-3423
Address History: 2408 Redfield Drive, Plano, TX 75025;
206 Marsha Lane, Desoto, TX 75115;
Gilmer, TX 75644;
Lancaster, TX 75146;
Palestine, TX 75801
Aliases (AKA): Julia M Davis
Email Addresses: cda****@hotmail.com
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