Address History: 4533 Rothwell Drive, Virginia Beach, VA 23456;
2814 Arizona Road, Honolulu, HI 96818;
Great Lakes, IL 60088;
Park City, IL 60085;
Waukegan, IL 60085
Aliases (AKA): Guillermo Semminario
Relatives & Associates: Charles Kuehn
Carmen Seminario
Carmen Seminario
Catherine Seminario
Guillermo Seminario
Email Addresses: gse****@msn.com
Address History: 9913 Cockrell Road, Manassas, VA 20110;
205 Po Box, Pittsville, MD 21850;
Rockville, MD 20852;
Springfield, VA 22152;
Triangle, VA 22172
Aliases (AKA): Nirmala R Chudasama
Relatives & Associates: Raj Chudas
Avi Chudasama
Dharmendra Chudasama
Indravijay Chudasama
Mahendrasinh Chudasama
Address History: 8618 Arley Drive, Springfield, VA 22152;
407 E 8th Street Apt 1, Moscow, ID 83843;
Clifton, VA 20124
Aliases (AKA): S Butts,
Sue Butts
Address History: 42982 Chesterton Street, Ashburn, VA 20147;
3189 Wilmarth Place, Wantagh, NY 11793;
Falls Church, VA 22041;
Springfield, VA 22152
Aliases (AKA): Eleftherio M Ioanou,
Teddy M Ioanov
Email Addresses: eio****@insightbb.com,
nic****@aol.com
Address History: 8548 Milford Court, Springfield, VA 22152;
111 Lakeside Drive, Lewes, DE 19958;
Edgewater, MD 21037;
Centreville, VA 20121;
Falls Church, VA 22042
Aliases (AKA): Dennis J Donnell,
Dennis Mc,
Dennis Mc Donell,
Dennis J Mc Donnell,
Dennis Mcdonell
Relatives & Associates: Barbara Mcdonnell
Brian Mcdonnell
James Mcdonnell
James Mcdonnell
Joe Mcdonnell
Email Addresses: den****@address.com
Address History: 7417 Spring Tree Drive, Springfield, VA 22153;
1225 North Wickham Road Apartment 424, Melbourne, FL 32935;
Alexandria, VA 22312;
Annandale, VA 22003;
Arlington, VA 22206
Aliases (AKA): A Estes,
Alex Estes,
Alexandra Estes,
Alexandra L Estes
Email Addresses: ale****@silpada.com,
lat****@verizon.net
Address History: 11987 Essex Green Court, Glen Allen, VA 23059;
11400 W Broad Street, Glen Allen, VA 23060;
Henrico, VA 23233;
Springfield, VA 22152
Aliases (AKA): Jennifer Kelley,
Jennifer Tran
Address History: 42957 Brookton Way, Ashburn, VA 20147;
2371 Mattituck Avenue, Seaford, NY 11783;
Wantagh, NY 11793;
Myrtle Beach, SC 29588;
Alexandria, VA 22303
Aliases (AKA): Nick Ioanou,
Nicholas Ioanu
Email Addresses: nic****@aol.com
Address History: 2500 River Run Road, Prince George, VA 23875;
171 Teresa Court, Kitty Hawk, NC 27949;
Eastville, VA 23347;
Fairfax, VA 22032;
Henrico, VA 23228
Aliases (AKA): William St Chubb
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: 8525 Kentford Drive, Springfield, VA 22152;
21728 W Empress Lane, Plainfield, IL 60544;
Woodridge, IL 60517
Aliases (AKA): Fred Hahndorf
Relatives & Associates: Christopher Hahndorf
Daniel Hahndorf
Fred Hahndorf
Lucille Hahndorf
Patricia Hahndorf
Email Addresses: fha****@aol.com
Address History: 9401 Crosspointe Drive, Fairfax Station, VA 22039;
16610 East Jacklin Drive, Fountain Hills, AZ 85268;
Indialantic, FL 32903;
Port Charlotte, FL 33981;
Fairfax Sta, VA 22039
Aliases (AKA): James L Ml Tierney,
James J Tierney,
Jim A Tierney
Email Addresses: jjt****@msn.com
Address History: 8604 Kentford Drive, Springfield, VA 22152
Address History: 8524 Kentford Drive, Springfield, VA 22152;
15 Boblee Lane, Hicksville, NY 11801;
Fairfax, VA 22031
Aliases (AKA): Neena Florio,
Neena Signorelli
Address History: 9322 Castle Hill Road, Springfield, VA 22153;
8536 Kentford Drive, Springfield, VA 22152
Aliases (AKA): Ay Lin Hwa,
Ay Lin L Hwa,
Ay-Lin Hwa
Phone Numbers: (703) 569-7138
Address History: 716 Hemlock Circle Apt A, Petersburg, VA 23803;
141 Franklin Street, Petersburg, VA 23803;
Springfield, VA 22152
Aliases (AKA): Carolyn Butts
Address History: 8529 Kentford Drive, Springfield, VA 22152;
6027 Selwood Place, Springfield, VA 22152
Email Addresses: ego****@nealemay.com,
slg****@aol.com
Address History: 8613 Kentford Drive, Springfield, VA 22152;
4446 Briarwood Court S, Annandale, VA 22003
Relatives & Associates: Stephen Scarlata
Phone Numbers: (703) 354-5924
Address History: 7931 Saint George Court, Springfield, VA 22153;
17 Main Circle, Shrewsbury, MA 01545;
Papillion, NE 68046;
Alexandria, VA 22307
Aliases (AKA): Joel Bernard Lofgren
Address History: 8528 Kentford Drive, Springfield, VA 22152;
11 Price Road Apt 4, Allston, MA 02134;
Cambridge, MA 02138;
Somerville, MA 02143;
Elizabeth, PA 15037
Aliases (AKA): Cara Lewis,
K Lewis,
Kara Michele Lewis
Address History: 7329 Poplar Court, Falls Church, VA 22042;
633 Meadowbrook Drive, Culpeper, VA 22701;
Springfield, VA 22150
Aliases (AKA): Jose Campos,
Jose F Campos,
Jose A Ponce,
Jose F Ponce Campos,
Jose F Poncecampos
Address History: 8529 Kentford Drive, Springfield, VA 22152;
6027 Selwood Place, Springfield, VA 22152
Aliases (AKA): Sam Grake
Phone Numbers: (703) 569-8024
Address History: 6003 Kerrwood Street, Burke, VA 22015;
316 Brightwood Avenue, Torrington, CT 06790;
Altamonte Springs, FL 32714;
Deltona, FL 32738;
Fairfax, VA 22031
Aliases (AKA): Richard John Audia
Email Addresses: rau****@childrensnational.org
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