Address History: 301 2nd Street, Colonial Beach, VA 22443;
6720 Dwight Way, San Bernardino, CA 92404;
Alexandria, VA 22310;
Burke, VA 22015;
Fredericksburg, VA 22407
Aliases (AKA): Darlene Samnick,
Darlene Sumnick
Email Addresses: dsa****@wmconnect.com
Address History: 8626 Reseca Lane, Springfield, VA 22152;
1446 30th Avenue, Astoria, NY 11102;
Arlington, VA 22201
Aliases (AKA): T Abdul Khair
Address History: 7758 Grandwind Drive, Lorton, VA 22079;
6508 Norman Lane, San Diego, CA 92120;
Washington, DC 20002;
Burke, VA 22015;
Springfield, VA 22150
Aliases (AKA): Abdul Khair,
Abdullah F Khair
Address History: 6304 Steinway Street, Alexandria, VA 22315;
150 Century Drive Apt 4220, Alexandria, VA 22304;
Callao, VA 22435;
Springfield, VA 22152
Aliases (AKA): J Lake
Email Addresses: jim****@verizon.net
Address History: 4950 Westcroft Boulevard Apt 251, Chantilly, VA 20151;
6136 Abercorn Avenue, Atlanta, GA 30346;
Bristow, VA 20136;
Haymarket, VA 20169;
Springfield, VA 22152
Aliases (AKA): Rebecca Jo
Aliases (AKA): Myung W Ko
Address History: 12243 Stockton Tees Lane, Fairfax, VA 22030;
15736 Easthaven Court # 707, Bowie, MD 20716;
Capitol Heights, MD 20743;
Laurel, MD 20708;
Springfield, VA 22152
Email Addresses: ims****@yahoo.com,
kev****@email.com,
kev****@yahoo.com,
kjo****@armydistaff.org
Address History: 8629 Reseca Lane, Springfield, VA 22152;
5800 Quantrell Avenue Apartment 812, Alexandria, VA 22312;
Falls Church, VA 22041;
Lorton, VA 22079
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: 7712 Cumbertree Court, Springfield, VA 22153;
8627 Reseca Lane, Springfield, VA 22152;
Woodbridge, VA 22192
Address History: 3015 Nicosh Circle Unit 2402, Falls Church, VA 22042;
6863 Rolling Creek Way, Alexandria, VA 22315;
Springfield, VA 22150
Aliases (AKA): Nelo Ibrahimi
Relatives & Associates: Maliha Gailani
Michele Ibrahimi
Mohammed Ibrahimi
Nelofur Ibrahimi
Tamim Ibrahimi
Address History: 8623 Reseca Lane, Springfield, VA 22152;
786 Iron Gate Circle, Sykesville, MD 21784;
Fairfax, VA 22031;
Newport News, VA 23608;
Virginia Beach, VA 23456
Aliases (AKA): Robert M Daggett,
Robert Daggett Daggett
Address History: 2655 Prosperity Avenue Apt 122, Fairfax, VA 22031;
1853 Southwest 156th Avenue, Hollywood, FL 33027;
Miami Beach, FL 33139;
Miramar, FL 33027;
Champaign, IL 61821
Aliases (AKA): Carloton Greene,
Carlton Greene
Address History: 4903 Brook Hills Drive, Annandale, VA 22003;
106 Bear Paw Path, Banner Elk, NC 28604;
Springfield, VA 22153;
Woodbridge, VA 22192
Aliases (AKA): Donald O Berry,
Kerry O Berry,
Donald Kerry Oberry,
Kerry K Oberry
Email Addresses: don****@aol.com,
ker****@gmail.com
Address History: 15409 Wicker Court, Woodbridge, VA 22193;
7531 Republic Court Apt 203, Alexandria, VA 22306;
Springfield, VA 22152
Aliases (AKA): Susan D Vellocido
Address History: 43508 Gabriel Square, Chantilly, VA 20152;
98 Kaonohi Street Apt B -923, Aiea, HI 96701;
Honolulu, HI 96816;
Kapolei, HI 96707;
Waianae, HI 96792
Aliases (AKA): Sook Y Kim
Address History: 10911 Warwick Avenue, Fairfax, VA 22030;
1289 S Kirkman Road Apt 1162, Orlando, FL 32811;
Alexandria, VA 22304;
Centreville, VA 20120;
Elkton, VA 22827
Email Addresses: bri****@aol.com,
hdm****@yahoo.com,
hla****@pcdata.com
Address History: 11805 Troika Court, Woodbridge, VA 22192;
46 Hancock Avenue, Fort Leavenworth, KS 66027;
Fort Bragg, NC 28307;
Fort Sill, OK 73503;
Lawton, OK 73505
Aliases (AKA): John Andrew Bonsell
Relatives & Associates: Curtis Bonsell
James Bonsell
Jennifer Bonsell
Louise Bonsell
Stephanie Bonsell
Email Addresses: bon****@aol.com,
bon****@comcast.net
Address History: 2700 Cowan Boulevard Apt 112, Fredericksburg, VA 22401;
313 Faith Drive, Gibsonville, NC 27249;
Glen Rock, NJ 07452;
Nacogdoches, TX 75964;
Port Lavaca, TX 77979
Aliases (AKA): James Mc,
James Mc Cleod,
James Mcleod
Address History: 1029 Grove Avenue, Royal Oak, MI 48067;
13794 Towering Oaks Drive # D, Shelby Township, MI 48315;
Sterling Heights, MI 48312;
Utica, MI 48315;
Alexandria, VA 22312
Aliases (AKA): Ronald S Fleur,
Ronald La,
Ronald S Lafleur,
Ronald J Lafleur,
Ronald Samuel Lafleur
Address History: 8648 Reseca Lane, Springfield, VA 22152;
124 Justin Court, Rocky Mount, NC 27804;
Willard, NC 28478;
Rochester, NY 14615;
Arlington, VA 22202
Aliases (AKA): Ricky Shafer
Address History: 5529 Roan Chapel Drive, Haymarket, VA 20169;
12673 Victory Lakes Loop, Bristow, VA 20136;
Springfield, VA 22152
Aliases (AKA): Kyong Y Jo,
Kyoung Jo,
Kyung Y Jo
Address History: 8639 Reseca Lane, Springfield, VA 22152;
3275 Lauriston Place, Fairfax, VA 22031;
Vienna, VA 22180
Address History: 4920 Fran Place Apt 101, Alexandria, VA 22312;
3635 11th Street Nw, Washington, DC 20010;
Edgewood, MD 21040;
Philadelphia, PA 19120;
Springfield, VA 22152
Aliases (AKA): Omar Irvin
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