Address History: 11316 Henderson Road, Fairfax Station, VA 22039;
15101 Unit, Apo, AP 96224;
Colorado Springs, CO 80906;
Ellenton, FL 34222;
Parrish, FL 34219
Aliases (AKA): Marc Nikolas Duffing
Address History: 2508 Butterwood Drive, Powhatan, VA 23139;
1633 Turning Leaf Lane, Blacksburg, VA 24060;
Springfield, VA 22152
Email Addresses: cmd****@vt.edu
Address History: 8529 Kentford Drive, Springfield, VA 22152;
6027 Selwood Place, Springfield, VA 22152
Email Addresses: ego****@nealemay.com,
slg****@aol.com
Address History: 8532 Kentford Drive, Springfield, VA 22152;
7408 Lucerne Lane Apt 2, Annandale, VA 22003;
Falls Church, VA 22041
Aliases (AKA): Shahzad Shokat,
Shahzad Shoukat,
Shehzad Shoukat
Relatives & Associates: Nureen Sikandar
Address History: 7833 Valleyfield Drive, Springfield, VA 22153;
1625 1 21 West Grace Street, Richmond, VA 23220
Aliases (AKA): Richard Edward Siner
Email Addresses: bri****@bellsouth.net,
bri****@ix.netcom.com,
bri****@peoplepc.com,
bri****@gateway.net,
bri****@hotmail.com
Address History: 8613 Kentford Drive, Springfield, VA 22152;
454 E North Street, Cloverdale, IN 46120;
Radcliff, KY 40160
Address History: 8615 Kentford Drive, Springfield, VA 22152;
3214 Wyatt Road, North Pole, AK 99705;
Washington, DC 20050;
Jerome, ID 83338
Aliases (AKA): E Foreman,
Elaine R Foreman,
Elaine R Gutierrez
Phone Numbers: (703) 912-5763
Address History: 2021 Ivy Road, Charlottesville, VA 22903;
6759 Bronze Post Road, Centreville, VA 20121;
Chantilly, VA 20151;
Springfield, VA 22152
Aliases (AKA): Young H Kim,
Young Kim
Address History: 8523 Kentford Drive, Springfield, VA 22152
Relatives & Associates: Abubakar Mohammed
Address History: 13662 Old Springhouse Court, Lovettsville, VA 20180;
46386 Po Box, Washington, DC 20049;
Ashburn, VA 20147;
Falls Church, VA 22043;
Leesburg, VA 20175
Aliases (AKA): Natalie A Gustafson,
Natalie G Gustafson,
Natalie Gustafson
Relatives & Associates: Constance Gonzale
George Gonzalez
George Gonzalez
George Gonzalez
Marco Gonzalez
Email Addresses: nat****@fab-s.com,
nat****@fortamerica.com
Address History: 7205 Hadlow Drive, Springfield, VA 22152;
207 High Pointe Ridge, Prattville, AL 36066;
Niceville, FL 32578;
Warrensburg, MO 64093;
Whiteman Air Force Base, MO 65305
Aliases (AKA): K Cochran,
Keva Lin Cochran,
Keva L Ward
Phone Numbers: (703) 569-9212
Address History: 8523 Kentford Drive, Springfield, VA 22152;
11700 Sylvia Drive, Clinton, MD 20735;
Dumfries, VA 22026;
Woodbridge, VA 22191
Address History: 610 Periwinkle Road, Moneta, VA 24121;
6562 Overleigh Lane, Alexandria, VA 22315;
Chantilly, VA 20151;
Springfield, VA 22153
Aliases (AKA): R Sanders,
Rob Sanders,
Robert J Sanders
Email Addresses: gim****@gmail.com,
rsa****@verizon.net,
rub****@aol.com,
rug****@juno.com
Address History: 8605 Kentford Drive, Springfield, VA 22152;
4511 Southland Avenue, Alexandria, VA 22312;
Annandale, VA 22003;
Burke, VA 22015;
Manassas, VA 20110
Aliases (AKA): J Ponce
Address History: 8536 Kentford Drive, Springfield, VA 22152
Aliases (AKA): Lantoniaina G Marson
Phone Numbers: (703) 532-3845
Address History: 8531 Kentford Drive, Springfield, VA 22152
Aliases (AKA): B J Fox
Address History: 6808 Dina Leigh Court, Springfield, VA 22153;
9969 Bradley Road, Jacksonville, FL 32246
Relatives & Associates: Cathy Le
Marcia Ragnetti
Matthew Ragnetti
Michael Ragnetti
Michelle Ragnetti
Address History: 13841 Gullane Drive # 86, Woodbridge, VA 22191;
8601 Cross Oaks Lane, Fairfax Station, VA 22039;
Springfield, VA 22152
Aliases (AKA): Christina Tran
Address History: 8522 Kentford Drive, Springfield, VA 22152;
1808 Crystal Downs Lane, Raleigh, NC 27604
Aliases (AKA): J Spicer,
Joe Spicer,
Joseph G Spicerjr
Email Addresses: jgs****@hotmail.com,
jgs****@verizon.net
Address History: 8527 Kentford Drive, Springfield, VA 22152;
24 Westland Avenue Apt 25, Boston, MA 02115;
Winchester, MA 01890;
College Park, MD 20740;
Frederick, MD 21702
Relatives & Associates: Deepa Sritharan
Meenachy Sritharan
Nithya Sritharan
Thihillaiantala Sritharan
Thillaiampalam Sritharan
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