Address History: 8120 American Holly Road, Lorton, VA 22079;
8810 Leleux Road, New Iberia, LA 70560;
Alexandria, VA 22311;
Burke, VA 22015;
Fairfax, VA 22031
Aliases (AKA): Singh S Karan,
Karan Singh
Address History: 44432 Blueridge Meadows Drive, Ashburn, VA 20147;
230 W Jersey Street, Elizabeth, NJ 07202;
Elizabethport, NJ 07206;
Arlington, VA 22202;
Oakton, VA 22124
Aliases (AKA): Rolando Estrada,
Roland G Estvada,
Roland Estrada Should
Address History: 203 E Southwerk Street, Winchester, VA 22601;
8309 Harland Drive, Springfield, VA 22152
Phone Numbers: (703) 639-0769
Address History: 8301 Harland Drive, Springfield, VA 22152
Address History: 1124 Greenway Road, Alexandria, VA 22308;
321 D Street Ne, Washington, DC 20002;
Hyattsville, MD 20783;
Montoursville, PA 17754;
Springfield, VA 22150
Address History: 8314 Harland Drive, Springfield, VA 22152
Aliases (AKA): Valerie Anne Dexter,
Valerie A Oliver
Email Addresses: vde****@gte.net,
vde****@gte.net
Address History: 8800 Terry Lynn Court, Springfield, VA 22152;
431 Verb Street, Fort Walton Beach, FL 32547;
Boise, ID 83716;
Glen Carbon, IL 62034;
Watertown, MA 02472
Aliases (AKA): Anthony A Waisanen,
Antony A Waisanen,
Tony T Waisanen
Email Addresses: ant****@magi.net,
twa****@hotmail.com
Address History: 7418 Spring Village Drive Apt 225, Springfield, VA 22150;
5141 Woodmire Lane, Alexandria, VA 22311
Aliases (AKA): H Spille
Address History: 7810 Liberty Springs Circle, Alexandria, VA 22306;
3021 Marta Circle Apartment 205, Kissimmee, FL 34741;
Orlando, FL 32839;
Johnson City, NY 13790;
Vestal, NY 13850
Phone Numbers: (718) 781-0637
Address History: 8405 Harland Drive, Springfield, VA 22152;
2400 Northwest 22nd Street Apartment F54, Fort Lauderdale, FL 33311;
Miami, FL 33166;
Miami Springs, FL 33166;
North Miami, FL 33161
Aliases (AKA): Caitlin Haline Gregory,
Caitlin Haline Zayas,
Caitlin H Zayas,
Caitlin Zayas
Email Addresses: jay****@aol.com
Address History: 8402 Harland Drive, Springfield, VA 22152;
1752 Cmr 411 Box, Apo, AE 09112;
Fort Leavenworth, KS 66027;
Bethesda, MD 20816;
Olney, MD 20832
Aliases (AKA): B Turney,
Beth Alfondi Turney,
Elizabeth Alfondi Turney
Relatives & Associates: Letitia Alfonsi
Monica Alfonsi
Richard Alfonsi
Tiberio Alfonsi
Charles Turney
Phone Numbers: (703) 866-7865
Email Addresses: bet****@verizon.net
Address History: 8323 Harland Drive, Springfield, VA 22152;
701 Washington Boulevard, Marina Del Rey, CA 90292;
Washington, DC 20016;
Berlin, MD 21811
Relatives & Associates: Andrea Mcknight
Anthony Mcknight
George Mcknight
James Mcknight
Patti Mcknight
Email Addresses: a1s****@hotmail.com
Address History: 8313 Harland Drive, Springfield, VA 22152;
4850 Connecticut Avenue Nw Apt 513, Washington, DC 20008;
Athens, GA 30606;
Alexandria, VA 22315
Aliases (AKA): Nicholas John,
Nicholas M St John
Phone Numbers: (631) 269-7541
Address History: 8322 Harland Drive, Springfield, VA 22152
Address History: 8403 Harland Drive, Springfield, VA 22152;
6621 Wakefield Drive Apt 313, Alexandria, VA 22307;
Lorton, VA 22079
Aliases (AKA): Aarti Singh
Relatives & Associates: Alok Singh
Bhawna Singh
Sachin Singh
Sudesh Singh
Phone Numbers: (301) 480-1784
(703) 451-0709
Address History: 8303 Harland Drive, Springfield, VA 22152;
5217 Chapel Cove Court, Alexandria, VA 22315;
Annandale, VA 22003;
Arlington, VA 22204;
Burke, VA 22015
Aliases (AKA): Jeancarla Garcia,
Jean Carla Gomez Garcia,
Jean Gomez-Garcia,
Jeancarla Gomezgarcia,
Jeancarla Readinger
Relatives & Associates: Estela Feliciano
Gomez Garcia
Huascar Garcia
Rosario Garcia
Huayra Gomezgarcia
Email Addresses: jea****@aol.com,
jea****@hotmail.com,
jea****@aol.com,
jea****@gte.net,
jea****@hotmail.com
Address History: 8402 Harland Drive, Springfield, VA 22152;
38 Rose Loop, Fort Leavenworth, KS 66027;
Bethesda, MD 20816;
Broadway, NC 27505;
Salisbury, NC 28144
Aliases (AKA): P Turney,
Paul Humberto Turney
Email Addresses: pau****@cs.com
Address History: 8321 Harland Drive, Springfield, VA 22152
Address History: 2305 Fantail Avenue, Schofield, WI 54476;
21 Park Vista, Irvine, CA 92604;
Los Angeles, CA 90066;
Monterey Park, CA 91755;
Oceanside, CA 92058
Aliases (AKA): Anh Nguyen
Address History: 890 Cabaniss Crescent, Pensacola, FL 32508;
835 Brooksville Road, Dickinson, AL 36436;
Tallahassee, FL 32311;
Norfolk, VA 23503;
Springfield, VA 22152
Email Addresses: joe****@navy.mil,
wes****@bellsouth.net
Address History: 13425 Magnolia Boulevard, Sherman Oaks, CA 91423;
1444 Walnut Street Apartment F, Berkeley, CA 94709;
Los Angeles, CA 90026;
North Hollywood, CA 91601;
San Francisco, CA 94124
Aliases (AKA): S Owen,
Sally M Owen,
Sara M Owen,
Sarah M Owen,
Sarah Margaret Owen
Email Addresses: sar****@msn.com
Address History: 9930 Parker Lake Circle, Navarre, FL 32566;
3204 E Desert Cove Avenue, Phoenix, AZ 85028;
Arnold, MD 21012;
Davidsonville, MD 21035;
Edgewater, MD 21037
Aliases (AKA): John D Junior,
John Eugene Murnane,
John Murnane,
John E Murnane Rd
Relatives & Associates: Elizabeth Galantich
Christopher Murnane
David Murnane
Debra Murnane
Elizabeth Murnane
Email Addresses: iri****@yahoo.com,
jem****@hotmail.com,
jem****@yahoo.com,
jmu****@cableone.net,
joh****@att.net
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