Address History: 4908 17th Street N, Arlington, VA 22207;
1200 Pennsylvania Avenue Nw, Washington, DC 20004;
Springfield, VA 22153
Aliases (AKA): Timothy B Walthall
Relatives & Associates: Mary Buckner
Diane Hamilton
Barbara Walthall
Bryan Walthall
Charles Walthall
Email Addresses: mar****@yahoo.com
Relatives & Associates: Wayne Pereira
Phone Numbers: (571) 243-1981
Address History: 8528 Gwynedd Way, Springfield, VA 22153;
6000 13th Street Nw, Washington, DC 20011;
Harrisonburg, VA 22802
Aliases (AKA): Sergio A Hernandez,
Sergio Szelaya,
Sergio Velaya,
Sergio Zelaya
Email Addresses: ser****@gmail.com
Address History: 8558 Gwynedd Way, Springfield, VA 22153
Relatives & Associates: Yousef Nawas
Address History: 8528 Gwynedd Way, Springfield, VA 22153;
6601 Comet Circle Apt 101, Springfield, VA 22150
Relatives & Associates: Solomon Metaferia
Phone Numbers: (703) 671-0950
Address History: 8939 Westchester Drive, Manassas, VA 20112;
9524 Ballagan Court, Bristow, VA 20136;
Burke, VA 22015;
Chantilly, VA 20151;
Fairfax, VA 22030
Aliases (AKA): Jennifer Blakely,
Jennifer A Blakely,
Jennifer A Roland
Relatives & Associates: Fred Blakely
Rachel Blakely
Steven Blakely
Kristina Delaney
Barbara Montgomery
Address History: 8553 Gwynedd Way, Springfield, VA 22153;
1338 28th Street S Apt 3, Arlington, VA 22206;
Falls Church, VA 22046;
Manassas, VA 20111;
Manassas Park, VA 20111
Address History: 46690 Sandalwood Square, Sterling, VA 20164;
10619 Summer Oak Court, Burke, VA 22015;
Centreville, VA 20121;
Falls Church, VA 22042;
Springfield, VA 22153
Aliases (AKA): Demetrius Gazes,
Demetrius Gazes Gazes
Email Addresses: dem****@worldnet.att.net
Address History: 6226 Wilmette Drive, Burke, VA 22015;
5727 Seabury Street, Elmhurst, NY 11373;
Springfield, VA 22153
Aliases (AKA): D Kimmelman
Relatives & Associates: Aaron Kimmelman
Alexis Kimmelman
Beatrice Kimmelman
Janice Kimmelman
Jennie Kimmelman
Email Addresses: dav****@freddiemac.com,
dki****@cox.net
Address History: 8570 Gwynedd Way, Springfield, VA 22153;
10 Kevin Court, Montgomery, NY 12549;
Alexandria, VA 22315;
Vienna, VA 22181
Phone Numbers: (845) 361-2101
Address History: 8555 Gwynedd Way, Springfield, VA 22153;
5216 Lakerock Drive Sw, Atlanta, GA 30331;
Philadelphia, PA 19139;
Fort Belvoir, VA 22060;
Manassas, VA 20108
Aliases (AKA): Velicia E Epps
Address History: 8546 Gwynedd Way, Springfield, VA 22153;
1036 Towne Lane, Charlottesville, VA 22901
Phone Numbers: (703) 455-5217
Address History: 4 Oak Crest Court, Fredericksburg, VA 22405;
726 Bordentown Avenue, South Amboy, NJ 08879;
Herndon, VA 20171;
Springfield, VA 22153
Aliases (AKA): H Kaskoff,
Herb Kaskoff,
Herbert A Kaskoff
Relatives & Associates: Rita Kaskoff
Email Addresses: bil****@telusplanet.net,
drt****@hotmail.com,
her****@cox.net,
her****@novacoxmail.com,
hka****@worldnet.att.net
Address History: 8534 Gwynedd Way, Springfield, VA 22153
Phone Numbers: (703) 455-6689
Phone Numbers: (703) 372-2109
Email Addresses: mar****@orthovirginia.com
Address History: 8528 Gwynedd Way, Springfield, VA 22153
Address History: 8548 Gwynedd Way, Springfield, VA 22153
Address History: 8540 Gwynedd Way, Springfield, VA 22153
Address History: 8555 Gwynedd Way, Springfield, VA 22153
Address History: 8535 Gwynedd Way, Springfield, VA 22153;
3415 Carlin Springs Road Apt 104, Falls Church, VA 22041
Phone Numbers: (703) 455-2363
Address History: 4420 Brookside Drive, Alexandria, VA 22312;
8535 Gwynedd Way, Springfield, VA 22153
Aliases (AKA): G Curtis,
Greg Curtis
Address History: 5203 Light Street, Springfield, VA 22151;
15 Fairfield Terrace, Short Hills, NJ 07078;
West Orange, NJ 07052;
Annandale, VA 22003
Aliases (AKA): Schwartz Kenneth Lee,
Ken Lee Schwartz,
Kennet Schwartz,
K Scwartz,
Kenneth Scwartz
Relatives & Associates: Caitlin Schwartz
Eric Schwartz
Erica Schwartz
Heather Schwartz
Kenneth Schwartz
Email Addresses: ken****@aol.com,
ken****@yahoo.com,
ksc****@gmail.com,
ksc****@rcsis.com,
ksc****@yahoo.com
Address History: 8923 Grandstaff Court, Springfield, VA 22153;
8545 Gwynedd Way, Springfield, VA 22153;
Morgantown, WV 26505
Relatives & Associates: Hassan Awni
Address History: 5203 Light Street, Springfield, VA 22151;
4606 John Hancock Court, Annandale, VA 22003
Aliases (AKA): H Scwartz,
Heather L Scwartz
Phone Numbers: (201) 886-2179
(609) 896-0935
(703) 256-9009
(703) 658-5503
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