Address History: 7214 Plantation Forest Drive, Spotsylvania, VA 22553;
7910 Charles Thomson Lane Apt 204, Annandale, VA 22003;
Fairfax, VA 22031;
Manassas, VA 20109;
Springfield, VA 22153
Aliases (AKA): Janira Hernandez
Address History: 8329 Kings Ridge Court, Springfield, VA 22153
Email Addresses: kym****@hotmail.com
Address History: 8327 Kings Ridge Court, Springfield, VA 22153
Address History: 3214 Holly Hill Drive, Falls Church, VA 22042;
6004 Harvester Court, Burke, VA 22015;
Fairfax, VA 22030;
Springfield, VA 22153
Aliases (AKA): Phuong Thu Do,
Thi Thu Thu
Address History: 8159 Old Barrington Boulevard, Fairfax Station, VA 22039;
4258 Buckman Road, Alexandria, VA 22309;
Springfield, VA 22153
Aliases (AKA): Nooria Madany
Email Addresses: abr****@yahoo.com,
nka****@hotmail.com
Address History: 5574 Clifton Crest Way, Clifton, VA 20124;
3309 Southgate Drive Apartment 105, Alexandria, VA 22306;
Springfield, VA 22153;
Vienna, VA 22180
Aliases (AKA): Arshad M Bhatti
Email Addresses: ars****@altavista.com
Address History: 16710 Harwood Oaks Court Apt 104, Dumfries, VA 22026;
833 Irma Drive, Antioch, TN 37013;
La Vergne, TN 37086;
Murfreesboro, TN 37129;
Nashville, TN 37209
Aliases (AKA): Carrie L Smith,
Carrie Smith,
Cassandra Smith
Email Addresses: cel****@gmail.com,
cel****@hotmail.com,
cel****@webtv.net,
csm****@mountvernon.org
Address History: 8327 Kings Ridge Court, Springfield, VA 22153;
15331 Pocopson Creek Way, Brandywine, MD 20613;
Fort Washington, MD 20744;
Hyattsville, MD 20782;
Brooklyn, NY 11231
Address History: 4009 Hirst Drive, Annandale, VA 22003;
610 Island Way Apt 104, Clearwater Beach, FL 33767;
Miami, FL 33183;
Seminole, FL 33776;
Chicago, IL 60654
Aliases (AKA): Nicholas Repo Ploutis,
Nickolas A Ploutis,
Nickolas Repo Ploutis
Relatives & Associates: Jenny Alajmi
Stella Koukides
Alexandria Plioutis
Alexandros Ploutis
Alexandros Ploutis
Email Addresses: eja****@juno.com,
isu****@gmail.com,
lpl****@earthlink.net
Address History: 4540 Gossamer Way, Fairfax, VA 22033;
8332 Kings Ridge Court, Springfield, VA 22153;
Woodbridge, VA 22192
Aliases (AKA): R Dadoo,
Raman C Dadoo,
Rattan C Dadoo
Address History: 8311 Kings Ridge Court, Springfield, VA 22153;
6582 Forest Dew Court, Springfield, VA 22152
Phone Numbers: (703) 866-9313
Address History: 7620 Wood Mist Lane, Falls Church, VA 22043;
4131 S Four Mile Run Drive Unit A, Arlington, VA 22204;
Lorton, VA 22079;
Springfield, VA 22153
Phone Numbers: (703) 685-3795
Address History: 8323 Kings Ridge Court, Springfield, VA 22153;
11058 S Rangeline Road, Clinton, IN 47842;
Smethport, PA 16749;
Alexandria, VA 22315
Address History: 8303 Kings Ridge Court, Springfield, VA 22153;
10 Plumb Point Loop, Aberdeen Proving Ground, MD 21005;
Carolina Beach, NC 28428;
Wilmington, NC 28412;
Columbus, OH 43220
Aliases (AKA): M Mcnamara,
Marvin Keith Mcnamara
Relatives & Associates: Patricia Mcmullin
Charles Mcnamara
Jason Mcnamara
Joshua Mcnamara
Keith Mcnamara
Email Addresses: car****@yahoo.com,
mcn****@aol.com
Address History: 12708 Flagship Court, Herndon, VA 20170;
4281 Duke Street Apartment B1, Alexandria, VA 22304;
Reston, VA 20190;
Springfield, VA 22153;
Yakima, WA 98902
Aliases (AKA): R Jacinto,
Rogeril Jacinto,
Rogerio N Jacinto
Address History: 8311 Kings Ridge Court, Springfield, VA 22153;
6582 Forest Dew Court, Springfield, VA 22152;
Woodbridge, VA 22193
Aliases (AKA): Maneet Lakhat
Phone Numbers: (703) 866-9313
Email Addresses: mpc****@hotmail.com
Address History: 155 Hamilton Avenue Nw, Christiansburg, VA 24073;
7252 Liverpool Court, Alexandria, VA 22315;
Fredericksburg, VA 22401;
Glen Allen, VA 23060;
Springfield, VA 22153
Aliases (AKA): J Josefiak,
John Walter Josefiak
Email Addresses: jjo****@hotmail.com
Address History: 7007 Horn Point Court, Fort Belvoir, VA 22060;
2214 Highland Woods Drive, Dunedin, FL 34698;
Honolulu, HI 96819;
Leavenworth, KS 66048;
Langley, KY 41645
Aliases (AKA): M Elliott,
Melody P Elliott,
Melody Lynn Elliott,
Melody Lynn Pagel
Address History: 8307 Kings Ridge Court, Springfield, VA 22153;
201 N Quincy Street, Commerce, OK 74339;
Fairland, OK 74343
Aliases (AKA): William Schnarr,
Wm E Schnarre
Address History: 9033 Swans Creek Way, Lorton, VA 22079;
5022 206th Street, Oakland Gardens, NY 11364;
Alexandria, VA 22309;
Springfield, VA 22153
Aliases (AKA): Athina P Kohalis,
A Kohilas,
Anthina P Kohilas,
Athina Kohilas
Relatives & Associates: Gissel Guzman
Georgia Kohilas
Konstantinos Kohilas
Theodesios Kohilas
Theodossios Kohilas
Email Addresses: ath****@hotmail.com,
mav****@aol.com
Address History: 5015 Se 84th Avenue, Portland, OR 97266;
1280 Ne Kane Drive Apt 208, Gresham, OR 97030;
Springfield, VA 22153
Aliases (AKA): Michael J Metoxen,
M Metoxin
Relatives & Associates: Bonny Jackson
Christopher Metoxen
Genevieve Metoxen
Jeffrey Metoxen
Kyle Metoxen
Address History: 313 Rambling Oaks Road, Graham, TX 76450;
718 4th Street, Graham, TX 76450;
Springfield, VA 22153
Address History: 7373 E Us Highway 60 Lot 383, Gold Canyon, AZ 85118;
6459 E Sugarloaf Street, Mesa, AZ 85215;
Indian Rocks Beach, FL 33785;
Largo, FL 33771;
Saint Petersburg, FL 33708
Aliases (AKA): Joe Marquart
Address History: 1909 N 127th Avenue, Avondale, AZ 85392;
4242 E Windrose Drive Apt 1062, Phoenix, AZ 85032;
Scottsdale, AZ 85260;
Springfield, VA 22153
Aliases (AKA): Tom Duff,
Tommy Duff
Phone Numbers: (623) 535-3620
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