Address History: 5516 Beaconsfield Court, Burke, VA 22015;
11077 P/O Box, Fort Huachuca, AZ 85670;
Sierra Vista, AZ 85635;
Pensacola, FL 32506;
Fort Polk, LA 71459
Aliases (AKA): R Lawson,
Richard Lawson,
Ricky Lawson
Email Addresses: law****@hotmail.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 J Tierney
Email Addresses: jjt****@msn.com
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
Address History: 8678 Center Road, Springfield, VA 22152;
6104 Hillside Road, Springfield, VA 22152;
Virginia Beach, VA 23453
Relatives & Associates: Charles Kuehn
Carmen Seminario
Carmen Seminario
Catherine Seminario
Guillermo Seminario
Address History: 8533 Kentford Drive, Springfield, VA 22152;
585 Heritage Drive, Hoffman Estates, IL 60169;
Upper Darby, PA 19082;
Richardson, TX 75080
Aliases (AKA): Shamim Hasan
Address History: 8606 Kentford Drive, Springfield, VA 22152;
300 Yoakum Parkways, Alexandria, VA 22304;
Kearneysville, WV 25430
Address History: 8605 Kentford Drive, Springfield, VA 22152;
5065 Valley Crest Drive Apartment 239, Concord, CA 94521;
Walnut Creek, CA 94598;
Annandale, VA 22003;
Arlington, VA 22202
Aliases (AKA): Sun Cha Kim,
Sun-Cha Kim
Address History: 1405 Blueberry Hills Road # R, Monument, CO 80132;
117 Alcyon Boulevard, Pitman, NJ 08071;
Burke, VA 22015;
Herndon, VA 20170;
Springfield, VA 22152
Aliases (AKA): Sherry Sieg
Email Addresses: she****@hotmail.com
Address History: 13900 Hedgewood Drive Apt 203, Woodbridge, VA 22193;
5065 Valley Crest Drive Apt 239, Concord, CA 94521;
Arlington, VA 22202;
Centreville, VA 20120;
Dumfries, VA 22025
Relatives & Associates: Hanna Cho
Sung Hokim
Byung Kim
Byung Kim
Chol Kim
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: 8522 Kentford Drive, Springfield, VA 22152;
7217 Jillspring Court, Springfield, VA 22152
Aliases (AKA): Nick Silver
Email Addresses: sil****@leidos.com,
sil****@gmail.com
Address History: 8603 Kentford Drive, Springfield, VA 22152;
47 Megill Circle, Eatontown, NJ 07724;
Schenectady, NY 12305;
Vestal, NY 13850;
Herndon, VA 20170
Email Addresses: mic****@aol.com,
mkw****@sprintmail.com
Address History: 8610 Kentford Drive, Springfield, VA 22152;
2030 N Woodrow Street Apt 11, Arlington, VA 22207;
Woodbridge, VA 22193;
Port Orchard, WA 98366;
Seattle, WA 98116
Address History: 8618 Arley Drive, Springfield, VA 22152;
6705 Briarcroft Street, Clifton, VA 20124;
Fairfax, VA 22033
Aliases (AKA): D Butts,
David Alan Butts,
David Butts
Email Addresses: dav****@tradeandbartermutual.com,
dav****@msdm.com,
dbu****@centurytel.net,
lil****@aol.com
Address History: 8530 Kentford Drive, Springfield, VA 22152;
787 Po Box, Eastville, VA 23347
Phone Numbers: (703) 678-5960
Address History: 8602 Kentford Drive, Springfield, VA 22152;
1052 North Oakley Boulevard Apartment 2, Chicago, IL 60622;
Galesburg, MI 49053;
Kalamazoo, MI 49048;
Alexandria, VA 22304
Aliases (AKA): Alicia Petersen,
Alicia Verhage
Email Addresses: ver****@kalnet.net
Address History: 8528 Kentford Drive, Springfield, VA 22152;
11 Price Road Apt 4, Allston, MA 02134;
Cambridge, MA 02138;
Somerville, MA 02143;
Alexandria, VA 22311
Aliases (AKA): Kevin Lewis
Address History: 8803 Winding Hollow Way, Springfield, VA 22152;
3519 International Northwest Court, Washington, DC 20008;
Odenton, MD 21113;
Upper Marlboro, MD 20774
Aliases (AKA): Geoff Onyejegbu
Email Addresses: kan****@yahoo.com
Address History: 6808 Dina Leigh Court, Springfield, VA 22153;
6908 Gillings Road, Springfield, VA 22152
Aliases (AKA): Jr Michael Ragnetti,
Mi Cha Ragnetti,
Michael J Ragnetti,
Michelle Ragnetti
Relatives & Associates: Cathy Le
Marcia Ragnetti
Matthew Ragnetti
Michael Ragnetti
Michelle Ragnetti
Email Addresses: eve****@aol.com
Address History: 8520 Kentford Drive, Springfield, VA 22152;
6641 Nw 84th Street, Fort Lauderdale, FL 33321;
Miami, FL 33182;
Tamarac, FL 33321;
Alexandria, VA 22302
Aliases (AKA): Oscar Oscar Castro,
Oscar P Delago,
Oscar P Delgado
Relatives & Associates: Diego Castro
Blythe Cookdelgado
Alfredo Delgado
Andres Delgado
Andres Delgado
Address History: 8529 Kentford Drive, Springfield, VA 22152;
6027 Selwood Place, Springfield, VA 22152
Email Addresses: ego****@nealemay.com,
slg****@aol.com
Address History: 7467 Little River Turnpike Apt 203, Annandale, VA 22003;
5613 Leesburg Pike Ste 22, Falls Church, VA 22041;
Lorton, VA 22079;
Springfield, VA 22152
Aliases (AKA): Rocio Fernandez,
Rocio P Ponce
Relatives & Associates: Dorothy Dagorn
Edwin Fernandez
Marlene Fernandez
Melvyn Fernandez
Ricardina Osorio
Address History: 8838 Park Road Apt B, Charlotte, NC 28210;
989 Encampment Road Apt B, Charleston, SC 29412;
Alexandria, VA 22301;
Arlington, VA 22246;
Springfield, VA 22152
Relatives & Associates: Christopher Hahndorf
Fred Hahndorf
Fred Hahndorf
Lucille Hahndorf
Patricia Hahndorf
Phone Numbers: (703) 869-8049
Email Addresses: dan****@kiawahresort.com,
dha****@eveningstarcafe.net,
dha****@yahoo.com
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