Address History: 1521 Boyd Pointe Way Apt 1707, Vienna, VA 22182;
400 Club Circle Apt 107, Boca Raton, FL 33487;
West Palm Beach, FL 33418;
Charlotte, NC 28277;
Burke, VA 22015
Aliases (AKA): J Tarazi,
Jason Paul Tarazi
Relatives & Associates: Evelyn Digraziano
Diana Hernandez
Ellen Tarazi
Ghassan Tarazi
Suzanne Tarazi
Email Addresses: jas****@bnymellon.com,
jas****@capitalone.com,
jas****@gmail.com,
jas****@yahoo.com
Address History: 2903 Beau Lane, Fairfax, VA 22031;
1635 N Van Dorn Street, Alexandria, VA 22304;
Arlington, VA 22206;
Springfield, VA 22153
Email Addresses: chi****@aol.com,
chi****@msn.com,
kas****@hotmail.com
Address History: 6831 Camus Place, Springfield, VA 22152;
203 Marshall Ridge, Carlisle, PA 17013;
Arlington, VA 22201
Aliases (AKA): Chris Tragakis,
Christophe J Tragakis
Relatives & Associates: Barbara Conner
Christine Sanderson
Charles Tragakis
Charlotte Tragakis
Hope Tragakis
Address History: 8818 Sweet Gum Place, Springfield, VA 22153;
9416 Autumn Ash Place, Littleton, CO 80126;
Upland, IN 46989
Aliases (AKA): Tabitha Hoyle,
Tabitha A Hoyle,
Tabitha P Mainger
Address History: 8525 Jenner Court, Springfield, VA 22153
Address History: 1100 N Kennebec Street Apt 8, Arlington, VA 22205;
6116 Memorial Highway, Tampa, FL 33615;
Towson, MD 21204;
Springfield, VA 22153
Email Addresses: jes****@hotmail.com,
jes****@yahoo.com,
jes****@hotmail.com,
jes****@wmconnect.com,
jes****@yahoo.com
Address History: 8507 Jenner Court, Springfield, VA 22153;
4625 Seminary Road Apt 104, Alexandria, VA 22304
Email Addresses: evm****@aol.com,
evm****@gmail.com
Address History: 8515 Jenner Court, Springfield, VA 22153;
1041 Linmar Avenue, Fruitland Park, FL 34731;
Berea, KY 40403;
Fort George G Meade, MD 20755;
Annandale, VA 22003
Aliases (AKA): Dawn Connors,
Dawn L. Connors,
Dawn L Dale,
Dawn L. Dale
Email Addresses: daw****@aol.com,
daw****@comcast.net,
daw****@hotmail.com,
daw****@peoplepc.com,
daw****@yahoo.com
Address History: 7250 Linden Tree Lane, Springfield, VA 22152;
374 Commack Road, Commack, NY 11725;
Farmingville, NY 11738;
Holbrook, NY 11741;
Falls Church, VA 22041
Aliases (AKA): Mary Angeles,
Mary A Sacdalan,
Mary Scordio,
Mary Temper
Relatives & Associates: Evangeline Angeles
Fe Angeles
Lucille Devitto
Pasquale Devitto
Pasquale Devitto
Address History: 7526 Axton Street, Springfield, VA 22151;
6308 Merle Place, Alexandria, VA 22312;
Arlington, VA 22206
Aliases (AKA): Julio A Portillo
Address History: 8068 Stonewall Brigade Court Apt 102, Manassas, VA 20109;
350 Station Avenue, South Yarmouth, MA 02664;
Annandale, VA 22003;
Springfield, VA 22151
Aliases (AKA): Julio Anlans,
Julio Jaime Anlas Diaz,
Julio Jaime Diaz
Address History: 4625 Seminary Road Apt 104, Alexandria, VA 22304;
8507 Jenner Court, Springfield, VA 22153
Phone Numbers: (703) 455-8137
Address History: 6010 E Greenbrier River Road, Fredericksburg, VA 22407;
1500 Bella Vista Drive, Sierra Vista, AZ 85635;
Alexandria, VA 22312;
Portsmouth, VA 23704;
Springfield, VA 22153
Aliases (AKA): Howard E Wallace
Address History: 43343 Riverpoint Drive, Leesburg, VA 20176;
7225 Dominion Drive, Oxon Hill, MD 20745;
Chantilly, VA 20152;
Fairfax, VA 22033;
Springfield, VA 22153
Aliases (AKA): Steve Delman
Email Addresses: sde****@yahoo.com
Address History: 5850 Cameron Run Terrace Apt 801, Alexandria, VA 22303;
75 Jade Drive, Ashford, AL 36312;
Laurel, MD 20708;
Chapel Hill, NC 27517;
Springfield, VA 22153
Phone Numbers: (919) 360-5764
Address History: 8521 Jenner Court, Springfield, VA 22153
Relatives & Associates: Christopher Basista
Kirk Basista
Linda Basista
Martha Basista
Stephen Basista
Address History: 2159 Double Church Road, Tyler, AL 36785;
1163 Northwood Drive, Auburn, AL 36832;
Birmingham, AL 35210;
Cottondale, AL 35453;
Pelham, AL 35124
Aliases (AKA): Keith K Moore,
Patrick Keith K Moore,
Patrick K Kmoore,
Keith Moore,
Patrick K Moore
Email Addresses: kei****@msn.com
Address History: 1333 J D Miller Road Apt H103, Santa Rosa Beach, FL 32459;
63 Gustaf Drive, Santa Rosa Beach, FL 32459;
Westminster, MD 21157;
Toms River, NJ 08757;
Oklahoma City, OK 73145
Aliases (AKA): Elizabeth W Macaloon,
Elizabeth Macaloon
Address History: 16823 Westmoreland Road, Detroit, MI 48219;
1824 Seminole Street, Detroit, MI 48214;
Rochester, MI 48306;
Rochester Hills, MI 48306;
Southfield, MI 48076
Aliases (AKA): L E Johnson,
Larry Johnson,
Lawrence C Johnson
Relatives & Associates: Ifetayo Butlerjohnson
Carolyn Campbell
Evelyn Greene
Akisha Johnson
Carolyn Johnson
Address History: 587 Prince George Drive, Lancaster, PA 17601;
5952 Trailwood Drive, Daytona Beach, FL 32127;
Port Orange, FL 32127;
Dalton, MA 01226;
West Brookfield, MA 01585
Aliases (AKA): A Black,
Adam D Black,
A Black Peggy
Email Addresses: bla****@umail.net
Address History: 6502 Overland Park Drive, Greensboro, NC 27410;
3807 20th Street Ne, Washington, DC 20018;
Brandon, FL 33510;
Tampa, FL 33602;
Chicago, IL 60647
Aliases (AKA): Valerie Ann Barnes,
Valarie De Pass,
V Depass,
Valarie A Depass,
Valarie Ann Depass
Address History: 1405 26th Avenue, Vero Beach, FL 32960;
1718 Antoine Avenue, Arcata, CA 95521;
Seneca, SC 29678;
Burke, VA 22015;
Dumfries, VA 22025
Aliases (AKA): Pamela G Enslen,
P Schwartz,
Pam Schwartz,
Pamela Gail Schwartz,
Pamela G Scwartz
Address History: 10778 E 27th Avenue, Denver, CO 80238;
157 Delaware Circle, Jacksonville, AR 72076;
Sherwood, AR 72120;
Oro Valley, AZ 85755;
Tucson, AZ 85755
Aliases (AKA): Michael D Anderson,
Michale Anderson
Relatives & Associates: Linda Andersen
Jason Anderson
Linda Anderson
Michael Anderson
Michael Anderson
Email Addresses: air****@aol.com,
mic****@continuumpartners.com,
mic****@snet.net,
mik****@gmail.com
Address History: 1032 Elsmore Drive, Matthews, NC 28104;
1302 Lake Heather Reserve, Birmingham, AL 35242;
Boynton Beach, FL 33435;
Port Saint Lucie, FL 34986;
Tallahassee, FL 32304
Aliases (AKA): Chris Jon Fosselman,
Christophe Jon Fosselman,
Christopher Jon Fosselman
Relatives & Associates: Joel Fosselman
Jon Fosselman
Kathleen Fosselman
Mai Fosselman
Rhoda Fosselman
Email Addresses: cjf****@yahoo.com,
jrf****@gmail.com
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