Address History: 2118 Jellico Court, Woodbridge, VA 22191;
11300 Expo Boulevard Apt 2302, San Antonio, TX 78230;
Springfield, VA 22153
Aliases (AKA): Ashley A Poindexter,
Ashlie Poindexter,
Elizabeth Poindexter
Email Addresses: one****@aol.com,
one****@hotmail.com,
one****@yahoo.com,
one****@aol.com,
one****@hotmail.com
Address History: 9504 Protest Court, Burke, VA 22015;
7910 Esther Drive, Oxon Hill, MD 20745;
Springfield, VA 22153
Aliases (AKA): Judy P Toy
Address History: 8600 Groveland Drive, Springfield, VA 22153;
11511 Whisper Circle, San Antonio, TX 78230;
Alexandria, VA 22309;
Annandale, VA 22003;
Mc Lean, VA 22102
Aliases (AKA): B Sherman,
Brian Keith Sherman
Address History: 7801 Groveland Square, Springfield, VA 22153;
75 S Reynolds Street Apt 214, Alexandria, VA 22304;
Winchester, VA 22601;
Bunker Hill, WV 25413
Aliases (AKA): Jennifer Smithmeyer
Relatives & Associates: Mary Davis
Catherine Mcdonald
John Smithmeyer
Mark Smithmeyer
Patricia Smithmeyer
Address History: 7472 Larne Lane, Lorton, VA 22079;
7610 Whitly Way, Lorton, VA 22079;
Springfield, VA 22153
Address History: 144 Basalt Drive, Fredericksburg, VA 22406;
59 Psc 819 Box, Fpo, AE 09645;
Germantown, MD 20874;
Biloxi, MS 39531;
Ocean Springs, MS 39564
Aliases (AKA): Shanene Barnes,
Shanene Roberson
Address History: 7807 Groveland Square, Springfield, VA 22153;
3500 W Olive Avenue Fl 15, Burbank, CA 91505;
Los Alamos, CA 93440;
Los Angeles, CA 90028;
Hollywood, FL 33019
Aliases (AKA): Josh Geismar
Email Addresses: jge****@bellsouth.net
Address History: 2134 S Monroe Street, Arlington, VA 22204;
7801 Groveland Square, Springfield, VA 22153
Phone Numbers: (703) 912-7265
Address History: 8518 Indian Paintbrush Way # G, Lorton, VA 22079;
9138 Silvershadow Court, Lorton, VA 22079;
Manassas, VA 20112;
Springfield, VA 22153
Relatives & Associates: Mohammad Kohispanay
Abdul Kohistany
Arezo Kohistany
Lyla Kohistany
Mohammad Kohistany
Email Addresses: afg****@aol.com,
afg****@wmconnect.com,
afg****@aol.com,
afg****@verizon.net,
ako****@yahoo.com
Aliases (AKA): Glenda Andrade,
Villatoro G Ramirez,
Glenda E Villatoro
Relatives & Associates: Balmoris Andrade
Elizabeth Ramirez
Cindy Villatoro
Erika Villatoro
Jorge Villatoro
Phone Numbers: (703) 372-2084
Address History: 42648 Bradfords Telegraph Court, Chantilly, VA 20152;
1209 Terrylynn Court, Herndon, VA 20170;
Richmond, VA 23220;
Springfield, VA 22153
Address History: 9507 Ashbridge Court, Burke, VA 22015;
3213 Stoneburg Court Apt H, Greensboro, NC 27409;
Princeton, NJ 08540;
Wayne, NJ 07470;
Philadelphia, PA 19120
Aliases (AKA): Ki N Lee
Address History: 5525 Dunsmore Road, Alexandria, VA 22315;
7806 Belford Drive Apt 302, Alexandria, VA 22306;
Springfield, VA 22150
Address History: 7817 Groveland Square, Springfield, VA 22153;
1553 Oro Vista Road Apartment 11, San Diego, CA 92154;
Santa Ana, CA 92701;
Honolulu, HI 96818;
Kaneohe, HI 96744
Aliases (AKA): Vernell C Byrd,
Vernell Caruthers Byrd Rd,
Vernell Caruthers Rd
Email Addresses: byr****@aol.com
Address History: 4348 Carmelo Drive Apt 301, Annandale, VA 22003;
205 Cypress Street # A, Norway, SC 29113;
Alexandria, VA 22309;
Ashburn, VA 20147;
Lorton, VA 22079
Aliases (AKA): Sadek Khan
Address History: 7281 Olde Lantern Way, Springfield, VA 22152;
5308 Hamilton Street Apt 4, Hyattsville, MD 20781;
Alexandria, VA 22310;
Dumfries, VA 22025;
Falls Church, VA 22041
Email Addresses: ish****@cs.com
Address History: 7813 Groveland Square, Springfield, VA 22153;
5008 70th Avenue, Hyattsville, MD 20784;
Alexandria, VA 22304
Aliases (AKA): Meshell Campbell
Email Addresses: shy****@yahoo.com
Address History: 130 Ferree Street, Harrisburg, PA 17109;
118 5th Street Se, Washington, DC 20003;
Alexandria, VA 22307;
Fredericksburg, VA 22405;
Springfield, VA 22153
Address History: 1542 Raindrop Way, Castle Rock, CO 80109;
1221 Footprint Court, Castle Rock, CO 80109;
Greeley, CO 80631;
Highlands Ranch, CO 80129;
Littleton, CO 80130
Aliases (AKA): Richard D Hayes
Relatives & Associates: Laurie Bolish
Michael Devincenzi-Haye
Nancy Giering
Hali Gunter
Collin Hayes
Address History: 2746 Wooded Glen Court, Indianapolis, IN 46268;
5625 Dover Court, Alexandria, VA 22312;
Fredericksburg, VA 22405;
Spotsylvania, VA 22553;
Springfield, VA 22153
Aliases (AKA): David Beverly Williams,
Paul D Williams
Address History: 1902 Adam Clayton Powell Jr Boulevard Apt 4e, New York, NY 10026;
1372 Randolph Street Nw Apt 101, Washington, DC 20011;
Carle Place, NY 11514;
Alexandria, VA 22306;
Fairfax, VA 22030
Relatives & Associates: Lucero Dewilches
Agustin Escabar
Anabelle Escobar
Brenda Escobar
Carlos Escobar
Address History: 908 Lake Spur Lane, Chapin, SC 29036;
1420 Smolian Place, Birmingham, AL 35205;
Denver, CO 80209;
New Port Richey, FL 34652;
Saint Augustine, FL 32084
Aliases (AKA): Mozellar Appling,
M Hetherington,
Mozellar Hetherington
Relatives & Associates: Linda Appling
Linward Appling
Lolly Heathering
Bb Hetherington
David Hetherington
Address History: 16605 Highland Avenue Apt 7u, Jamaica, NY 11432;
403 S Willow Avenue, Absecon, NJ 08205;
Atlantic City, NJ 08401;
Astoria, NY 11103;
New York, NY 10065
Aliases (AKA): Mohammed A Chowdhury
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