Address History: 5512 Ascot Court Apartment 121, Alexandria, VA 22311;
4808 Kenmore Avenue Apt 301, Alexandria, VA 22304;
Annandale, VA 22003;
Dumfries, VA 22026;
Springfield, VA 22150
Aliases (AKA): Pablo Urtega,
Pablo Urtpaga,
Pablo Urtreaga,
Pablo Uryteaga
Email Addresses: pab****@bellsouth.net,
pur****@msn.com,
pur****@yahoo.com,
urt****@sysco.com,
urt****@hotmail.com
Address History: 40483 Glen Meadow Place, Aldie, VA 20105;
6244 Ridge Pond Road Apt D, Centreville, VA 20121;
Chantilly, VA 20153;
Fairfax, VA 22033;
Falls Church, VA 22043
Relatives & Associates: Caprice Bonet
Christopher Gardner
Greg Gardner
Katherine Gardner
Kip Gardner
Phone Numbers: (703) 327-3656
Address History: 1705 Grindle Lane, Woodbridge, VA 22191;
7836 Briardale Terrace, Derwood, MD 20855;
Springfield, VA 22153
Address History: 8006 Grandview Court, Springfield, VA 22153;
1021 Arlington Boulevard, Arlington, VA 22209
Relatives & Associates: Carlos Sanchez
Phone Numbers: (703) 646-5159
Address History: 6628 Cavalier Drive, Alexandria, VA 22307;
1813 Duffield Lane, Alexandria, VA 22307;
Arlington, VA 22202;
Burke, VA 22015;
Fairfax, VA 22032
Aliases (AKA): Emily Beth Liberman,
Emily B Libermane
Relatives & Associates: Debra Leiberman
Dale Liberman
Haley Liberman
Jamie Liberman
Jennifer Liberman
Email Addresses: emi****@yahoo.com,
kia****@aol.com,
kia****@attbi.com,
kia****@cs.com,
kia****@aol.com
Address History: 8054 Grandview Court, Springfield, VA 22153
Aliases (AKA): Esmeralda Villalba
Address History: 1095 S Fork Road, Luray, VA 22835;
25869 Flintonbridge Drive, Chantilly, VA 20152;
Springfield, VA 22153
Aliases (AKA): P Spyridakis
Relatives & Associates: Kay Ford
Barbara Spyridakis
Emmanouil Spyridakis
Evangelos Spyridakis
Haralabos Spyridakis
Address History: 4168 Hemlock Drive, King George, VA 22485;
3506 Pike Road, Alexandria, VA 22310;
Fredericksburg, VA 22405;
Springfield, VA 22153
Aliases (AKA): Kim Bitto,
Kimberley Bitto,
Kimberly Todd Bitto,
Kimberly A Todd
Address History: 8919 Rhododendron Circle, Lorton, VA 22079;
1633 P Northwest Street, Washington, DC 20036;
Las Vegas, NV 89199;
Bloomsburg, PA 17815;
Arlington, VA 22203
Email Addresses: bik****@hotmail.com,
shi****@hotmail.com
Address History: 8074 Grandview Court, Springfield, VA 22153;
2212 Fort Pickens Court, Dumfries, VA 22026;
Lorton, VA 22079
Phone Numbers: (703) 646-5348
Address History: 5224 Shady Grove Road, Glen Allen, VA 23059;
1134 S Thomas Street, Arlington, VA 22204;
Falls Church, VA 22042;
Springfield, VA 22153
Aliases (AKA): Lizbeth A Lecca,
Lizbeth A Miller,
Lizbeth Lecca Miller,
Lizabeth Udaeta,
Lizbeth A Udaeta
Email Addresses: liz****@aol.com,
liz****@hotmail.com,
liz****@msn.com
Address History: 9101 Dolsie Grove Drive, Lorton, VA 22079;
7401 Beulah Street, Alexandria, VA 22315;
Burke, VA 22015;
Springfield, VA 22153
Aliases (AKA): T Cerce,
Tim Cerce,
Timothy Cerce,
Timothy P Cerre
Email Addresses: jul****@hotmail.com,
tce****@gateway.net
Address History: 3108 Watergate Lane, Virginia Beach, VA 23452;
8030 Grandview Court, Springfield, VA 22153;
Williamsburg, VA 23185
Aliases (AKA): Ab B Reynolds,
Augustine Reynolds,
Jr Augustine Reynolds,
A B Reynolds Rd
Address History: 12467 Harbor Drive, Orange, VA 22960;
7203 Harrison Lane Apt 204, Alexandria, VA 22306;
Centreville, VA 20120;
Fairfax, VA 22030;
Manassas, VA 20112
Aliases (AKA): Patricia Doss,
P Kinsey,
Patricia Kinsey,
Patricia J Wirtz
Address History: 8024 Grandview Court, Springfield, VA 22153;
2710 Sweetwater Court, District Heights, MD 20747;
Alexandria, VA 22303;
Burke, VA 22015;
Falls Church, VA 22041
Address History: 8528 Kentford Drive, Springfield, VA 22152;
42 Park Vale Avenue Apt 3, Allston, MA 02134;
Boston, MA 02111;
Brighton, MA 02135;
Somerville, MA 02143
Aliases (AKA): Rami Cohen
Address History: 35038 Orchid Lane, Locust Grove, VA 22508;
320 Duke Street, Culpeper, VA 22701;
Rixeyville, VA 22737;
Springfield, VA 22153
Address History: 8060 Grandview Court, Springfield, VA 22153
Phone Numbers: (703) 495-9076
Address History: 9216 Bayard Place, Fairfax, VA 22032;
2010 Abidjan Place, Washington, DC 20521;
Capitol Heights, MD 20743;
Brasstown, NC 28902;
Austin, TX 78729
Aliases (AKA): Curtis G Braswell,
Curtis R Braswell
Email Addresses: cur****@yahoo.com,
sa8****@aol.com,
sa8****@yahoo.com,
sal****@hotmail.com
Address History: 8060 Grandview Court, Springfield, VA 22153;
8229 Kings Charter Lane Apt H, Springfield, VA 22152
Aliases (AKA): Cecilia Alvarez
Address History: 8006 Grandview Court, Springfield, VA 22153
Phone Numbers: (703) 646-5159
Address History: 8050 Grandview Court, Springfield, VA 22153
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