Address History: 8479 Magic Tree Court, Springfield, VA 22153;
2848 Annandale Road Apt 7, Falls Church, VA 22042
Aliases (AKA): Carlos Portillo
Relatives & Associates: Andrea Portillo
Jorge Portillo
Luisa Portillo
Manfredis Portillo
Maria Portillo
Phone Numbers: (703) 256-1080
Address History: 8471 Magic Tree Court, Springfield, VA 22153;
8006 Benz Court, Sacramento, CA 95828;
King George, VA 22485;
Lorton, VA 22199;
Woodbridge, VA 22191
Aliases (AKA): Paul W Dalton
Email Addresses: bil****@aol.com,
p.d****@cox.net,
pau****@cox.net
Address History: 12360 Robin Road, Culpeper, VA 22701;
8055 Po Box, Dededo, GU 96912;
Yigo, GU 96929;
Spring Lake, NC 28390;
North Charleston, SC 29420
Aliases (AKA): E W Satterwhite,
Elton Sattlewhite
Relatives & Associates: Lueretta Furtick
Chester Satterfield
Eddie Satterwhite
Edward Satterwhite
Effie Satterwhite
Address History: 2392 Stone Fence Lane, Herndon, VA 20171;
2625 Alteza Lane, Colorado Springs, CO 80917;
Monument, CO 80132;
Alexandria, VA 22303;
Ashburn, VA 20148
Aliases (AKA): Wendy K Simpson
Address History: 12265 Pender Creek Circle Apartment L, Fairfax, VA 22033;
145 Don Bob Road, Stamford, CT 06903;
Hubbard, OH 44425;
Youngstown, OH 44514;
Alexandria, VA 22306
Aliases (AKA): Brenda Heine,
Brenda S Rushwin
Address History: 8486 Magic Tree Court, Springfield, VA 22153;
1612 South Curtis Avenue, Alhambra, CA 91803;
Berkeley, CA 94710;
Davis, CA 95616;
Morgan Hill, CA 95037
Aliases (AKA): Abgbas Kadhim,
Abgbas K Kadhim
Relatives & Associates: Benjamin Knutson
Address History: 8471 Magic Tree Court, Springfield, VA 22153;
910 Dalebrook Drive, Alexandria, VA 22308;
Ashburn, VA 20147
Aliases (AKA): Susan Dalton
Address History: 8481 Magic Tree Court, Springfield, VA 22153
Address History: 8439 Rushing Creek Court, Springfield, VA 22153;
8483 Magic Tree Court, Springfield, VA 22153
Aliases (AKA): Ahmed Youssee
Address History: 8464 Magic Tree Court, Springfield, VA 22153
Relatives & Associates: Charlotte Burchanowski
Address History: 8615 Western Oak Drive, Springfield, VA 22153;
6535 North Maplewood Avenue, Chicago, IL 60645;
Minneapolis, MN 55423;
Norman, OK 73071;
Burke, VA 22015
Aliases (AKA): Jose Llanos
Relatives & Associates: Lizzel Borda De Llanos
David Llanos
Elvira Llanos
Marcelo Llanos
Patricia Llanos
Email Addresses: dav****@hotmail.com,
jgl****@live.com
Address History: 4 Yucca Drive, Fredericksburg, VA 22405;
2411 Basin Southeast Street, Huntsville, AL 35803;
Kansas City, KS 66112;
Hyattsville, MD 20785;
Choctaw, OK 73020
Aliases (AKA): Craig Hayes
Email Addresses: cgh****@gmail.com,
cra****@odysseyconsult.com,
cra****@odysseyconsult.com,
vze****@verizon.net
Address History: 8466 Magic Tree Court, Springfield, VA 22153;
4949 Manitoba Drive Apt 110, Alexandria, VA 22312;
Annandale, VA 22003;
Falls Church, VA 22041
Aliases (AKA): Mohammed Marzi
Address History: 5224 Leeward Lane, Alexandria, VA 22315;
4949 Manitoba Drive Apt 110, Alexandria, VA 22312;
Falls Church, VA 22041;
Springfield, VA 22153
Address History: 8473 Magic Tree Court, Springfield, VA 22153
Address History: 5622 Roundtree Drive, Woodbridge, VA 22193;
208 W Robinson Avenue, Grovetown, GA 30813;
Dallas, TX 75227;
Spring, TX 77388;
Wichita Falls, TX 76302
Aliases (AKA): S Benatti
Relatives & Associates: Charles Benatti
Christopher Benatti
Donald Benatti
Dorothy Benatti
Julia Benatti
Email Addresses: ben****@yahoo.com,
non****@yahoo.com
Address History: 25241 Methley Plum Place, Aldie, VA 20105;
8619 Rocky Court, Fairfax, VA 22033;
Fairfax Station, VA 22039;
Springfield, VA 22153;
Woodbridge, VA 22191
Aliases (AKA): Yupin Raungtriphop
Relatives & Associates: Chuensuk Chuensuk
Chaivoot Paugtriphop
Chairod Raungteripha
Srivilai Raungtrip
Chairat Raungtriphop
Address History: 43876 Paramount Place, Chantilly, VA 20152;
6581 Rockland Drive, Clifton, VA 20124;
Springfield, VA 22153
Email Addresses: mtb****@yahoo.com
Address History: 8487 Magic Tree Court, Springfield, VA 22153;
5110 Columbia Pike Apt 6, Arlington, VA 22204;
Falls Church, VA 22044
Address History: 8482 Magic Tree Court, Springfield, VA 22153;
140 Jasper Place, Alexandria, VA 22304;
Arlington, VA 22204
Aliases (AKA): Robert Anthony Disalvo
Address History: 7901 Cliff Rock Court, Springfield, VA 22153;
8478 Magic Tree Court, Springfield, VA 22153
Aliases (AKA): Douglas L Bandow
Email Addresses: che****@aol.com,
d.b****@catofashions.com
Address History: 5105 Richenbacher Avenue, Alexandria, VA 22304;
114 Roberts Lane Apt 101, Alexandria, VA 22314;
Fort Belvoir, VA 22060;
Lorton, VA 22079;
Purcellville, VA 20132
Aliases (AKA): Charlie Benatti
Relatives & Associates: Donald Benatti
Julia Benatti
Kathleen Benatti
Sylvia Benatti
Sylvia Benatti
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