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: 8302 Swope Court, Springfield, VA 22153;
165 E Morris Avenue, Buffalo, NY 14214;
Abilene, TX 79606;
Fairfax, VA 22031;
Newport News, VA 23602
Aliases (AKA): Theresa M Hickey,
Theresa Marie Soto
Relatives & Associates: Brandon Soto
Carlos Soto
Carlos Soto
Email Addresses: drs****@covad.net
Address History: 8289 Swope Court, Springfield, VA 22153;
4301 Military Road Nw Apt 311, Washington, DC 20015;
Arlington, VA 22202;
Burke, VA 22015;
Fairfax, VA 22031
Aliases (AKA): D O Yoo,
Do H Yoo,
Hyun Yoo
Address History: 8506 Forest Street, Annandale, VA 22003;
11707 Vance Jackson Road Apt 1013, San Antonio, TX 78230;
Blacksburg, VA 24060;
Lorton, VA 22079;
North Chesterfield, VA 23235
Aliases (AKA): H Joo,
Hoo Jung Joo,
Hoo Jung J Joo
Phone Numbers: (540) 951-8180
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: 8304 Swope Court, Springfield, VA 22153;
914 N Iverson Street, Alexandria, VA 22304;
Fairfax, VA 22031
Address History: 8456 Catia Lane, Springfield, VA 22153;
376 W Haydn Drive Apt 935, Carmel, IN 46032;
Noblesville, IN 46062;
Westfield, IN 46062;
Highland Park, NJ 08904
Aliases (AKA): Y Hwang,
Yong-Sik Hwang,
Yongsik Hwang
Address History: 8298 Swope Court, Springfield, VA 22153;
6432 Ebsal Road # 101, Alexandria, VA 22312;
Falls Church, VA 22041
Aliases (AKA): S Singh
Address History: 8296 Swope Court, Springfield, VA 22153;
3901 Rainbow Boulevard, Kansas City, KS 66103;
Overland Park, KS 66212;
Shawnee Mission, KS 66212;
Jamestown, NC 27282
Aliases (AKA): Faisal F Talukdar,
Roni Faisal Talukdar
Email Addresses: kme****@hotmail.com,
rta****@att.net,
rta****@austin.rr.com,
rta****@hotmail.com,
rta****@sbcglobal.net
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: 7440 Ridge Oak Court, Springfield, VA 22153;
2 Garston Court Apt K, Cockeysville, MD 21030;
Alexandria, VA 22310
Aliases (AKA): Jae H Kim
Phone Numbers: (571) 405-6025
(703) 569-3556
(844) 778-2372
Address History: 8289 Swope Court, Springfield, VA 22153;
316 10th Street, Palisades Park, NJ 07650;
Paramus, NJ 07652
Email Addresses: sta****@aol.com
Address History: 8104 Murray Hill Drive # 3301, Fort Washington, MD 20744;
81704 Murray Hill Drive, Fort Washington, MD 20744;
Alexandria, VA 22302;
Chantilly, VA 20152;
Fairfax, VA 22030
Aliases (AKA): Jackie Leung
Email Addresses: hey****@hotmail.com,
hey****@msn.com
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: 8293 Swope Court, Springfield, VA 22153;
5270 Duke Street Apt 108, Alexandria, VA 22304;
Norfolk, VA 23513;
Virginia Beach, VA 23462
Aliases (AKA): D Erezo,
Darwin Erezo
Address History: 8298 Swope Court, Springfield, VA 22153;
14609 Belcher Farm Court, Centreville, VA 20120;
Chantilly, VA 20152
Aliases (AKA): Sukhi Ghumman
Email Addresses: suk****@hotmail.com
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: 8287 Swope Court, Springfield, VA 22153;
92 Indian Road, Waltham, MA 02451;
Alexandria, VA 22315
Phone Numbers: (703) 339-5754
Email Addresses: ste****@att.net
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
Aliases (AKA): Grace M Kim
Address History: 8283 Swope Court, Springfield, VA 22153;
2844 Annandale Road Apartment 118, Falls Church, VA 22042;
Lorton, VA 22079
Aliases (AKA): P M Diep,
Phuong Maiv Diep,
Phuong M Diep,
P M Vo
Email Addresses: p.d****@yahoo.com
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
Phone Numbers: (972) 227-8352
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