Address History: 1489 Courthouse Road, Stafford, VA 22554;
4335 Wedgewood Drive Apt 204, Annandale, VA 22003;
Springfield, VA 22152
Aliases (AKA): J Akers,
James Akers
Email Addresses: jat****@att.net
Address History: 6207 Larkspur Drive, Alexandria, VA 22310;
805 Beverly Avenue, Altamonte Springs, FL 32701;
Tallahassee, FL 32308;
Springfield, VA 22152
Aliases (AKA): Neal A Oeschlein,
Neal A Roeschlein
Email Addresses: fsu****@yahoo.com,
nro****@mail.com
Address History: 8247 Native Violet Drive, Lorton, VA 22079;
200 Rivers Edge Drive, Medford, MA 02155;
Alexandria, VA 22302;
Springfield, VA 22152
Aliases (AKA): S Saleeb,
Sameh Saleeb
Email Addresses: ssa****@aol.com,
ssa****@msh.org
Address History: 11354 Whipkey Drive, Bealeton, VA 22712;
205 Salisbury Street, Rehoboth Beach, DE 19971;
Annapolis, MD 21403;
Kensington, MD 20895;
Alexandria, VA 22306
Aliases (AKA): Stefan S Dedes
Address History: 8523 Burling Wood Drive Apt 33, Springfield, VA 22152;
6014 Bitternut Drive, Alexandria, VA 22310
Aliases (AKA): Riguez Maria Nm,
M Rodriguez
Address History: 8635 Burling Wood Drive, Springfield, VA 22152
Email Addresses: hal****@gmail.com,
hal****@gmail.com,
sam****@hotmail.com
Address History: 9838 Squaw Valley Drive, Vienna, VA 22182;
778 Jimmy Ann Drive, Daytona Beach, FL 32114;
Stockbridge, GA 30281;
Bronx, NY 10461;
Alexandria, VA 22304
Relatives & Associates: Anthony Cancel
Manuel Cancel
Manuel Cancel
Margarita Cancel
Carol Trauceniek
Phone Numbers: (718) 829-5554
Address History: 8523 Burling Wood Drive Apt 23, Springfield, VA 22152;
2802 Liberty Street #2804, Erie, PA 16508;
Alexandria, VA 22304;
Lorton, VA 22079
Aliases (AKA): H Jo,
Hwa Jo,
Ok H Jo,
H Jook
Address History: 8613 Burling Wood Drive, Springfield, VA 22152;
3023 E 8th Street, National City, CA 91950;
San Diego, CA 92114
Phone Numbers: (850) 505-9508
Address History: 8523 Burling Wood Drive Apt 34, Springfield, VA 22152
Relatives & Associates: Fabiola Martinez
Phone Numbers: (703) 854-1204
Address History: 3018 Jenny Lane, Woodbridge, VA 22192;
750 Colonial Drive, Blacksburg, VA 24060;
Springfield, VA 22152
Aliases (AKA): Kathryn W Delaware
Relatives & Associates: Ben Delaware
Christopher Delaware
Hillary Delaware
John Delaware
John Delaware
Address History: 8523 Burling Wood Drive, Springfield, VA 22152;
4973 Pennway Street, Philadelphia, PA 19255
Phone Numbers: (703) 912-9411
Email Addresses: jin****@samsung.com
Address History: 8620 Burling Wood Drive, Springfield, VA 22152;
1919 Market Street, Oakland, CA 94607;
Brooksville, FL 34602;
Miami Beach, FL 33141;
North Palm Beach, FL 33408
Address History: 8633 Burling Wood Drive, Springfield, VA 22152;
5302 W 119th Terrace Apt 85, Leawood, KS 66209;
Maryland Heights, MO 63043;
Memphis, TN 38115;
Alexandria, VA 22314
Address History: 8814 Commons Circle, Spotsylvania, VA 22553;
124 Halliday Creek Drive, Tampa, FL 33612;
Ruther Glen, VA 22546;
Springfield, VA 22152;
Woodbridge, VA 22192
Aliases (AKA): Barbara Huff,
Barbara Marie Scerbo,
Bm Marie Scerbo
Address History: 3033 Vidalia Court, Dumfries, VA 22026;
5802 Burke Manor Court, Burke, VA 22015;
Richmond, VA 23222;
Springfield, VA 22152
Aliases (AKA): Paul Tran Simons
Address History: 8523 Burling Wood Drive Apt 21, Springfield, VA 22152
Address History: 12830 Victory Lakes Loop, Bristow, VA 20136;
19 Ascension Drive Apt H, Asheville, NC 28806;
Shrewsbury, PA 17361;
Greenville, SC 29610;
Travelers Rest, SC 29690
Aliases (AKA): S Ramadan,
Salaheddin Ramadan
Relatives & Associates: Amine Alsihani
Email Addresses: lub****@att.net,
lub****@comcast.net,
sal****@worldnet.att.net,
sal****@msn.com
Address History: 11405 Fairfield Green Court, Richmond, VA 23238;
8231 Princeton Square West Boulevard West Apartment 509, Jacksonville, FL 32256;
Ponte Vedra Beach, FL 32082;
Henrico, VA 23238;
Millboro, VA 24460
Aliases (AKA): Frances Apistolas,
Frankie W Apistolas,
F Muldowney,
Frances Muldowney,
Frannie Muldowney
Relatives & Associates: James Apistol
Abigail Apistolas
Frances Apistolas
James Apistolas
James Apistolas
Address History: 303 N Ash Court, Sterling, VA 20164;
12412 Dalewood Drive, Silver Spring, MD 20906;
Annandale, VA 22003;
Arlington, VA 22204;
Falls Church, VA 22041
Aliases (AKA): Jose L Aguilarduran,
Jose H Aguiliar,
Jose L Duran
Phone Numbers: (571) 327-5602
Address History: 8620 Burling Wood Drive, Springfield, VA 22152
Relatives & Associates: Ashley Curtis
Catherine Curtis
Christopher Curtis
Stephen Curtis
William Curtis
Phone Numbers: (703) 866-6489
Address History: 6519 Wayside Place, Alexandria, VA 22310;
6037 Riddle Walks # 13, Alexandria, VA 22312;
Annandale, VA 22003;
Falls Church, VA 22042;
Springfield, VA 22152
Aliases (AKA): Vanja Sehovic,
Vanja S Thorson
Email Addresses: vse****@earthlink.net
Address History: 12656 Windy Willows Drive N, Jacksonville, FL 32225;
25 S Lynn Boulevard, Upper Darby, PA 19082;
Springfield, VA 22152
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