Address History: 9249 Northedge Drive, Springfield, VA 22153;
625 E Monroe Avenue Apt 460, Alexandria, VA 22301;
Arlington, VA 22201
Phone Numbers: (703) 913-1015
Email Addresses: eeb****@aol.com
Address History: 17515 Wayside Drive, Dumfries, VA 22026;
1642 Thumb Point Drive, Fort Pierce, FL 34949;
Vero Beach, FL 32966;
Leavenworth, KS 66048;
Muldraugh, KY 40155
Aliases (AKA): Whitney Rossi
Address History: 6202 Cloud Drive, Springfield, VA 22150;
8724 Middleford Drive, Springfield, VA 22153
Relatives & Associates: Mokhtari Bayat
Phone Numbers: (703) 719-9522
Address History: 8716 Middleford Drive, Springfield, VA 22153;
6552 Creek Run Drive, Centreville, VA 20121;
Lorton, VA 22079;
Roanoke, VA 24018
Relatives & Associates: Kebadw Belachew
Kokeb Belachew
Tamir Belachew
Yibeltal Belachew
Sewasew Mdebelathew
Phone Numbers: (703) 543-2282
Address History: 110 West Park Drive, Stafford, VA 22554;
2120 North Monroe Street Apartment 71, Arlington, VA 22207;
Blacksburg, VA 24060;
Ruther Glen, VA 22546;
Springfield, VA 22153
Aliases (AKA): Teresa Conde
Address History: 611 Fawn Drive, Winchester, VA 22602;
8606 Linton Hall Road, Bristow, VA 20136;
Dumfries, VA 22026;
Fairfax, VA 22033;
Lorton, VA 22079
Aliases (AKA): Leila H Garcia,
Leila Hijazi Garcia,
Lelia Garcia,
Lelia H Hijazi
Email Addresses: l.h****@yahoo.com,
lei****@yahoo.com
Address History: 8711 Middleford Drive, Springfield, VA 22153;
7402 Meadowleigh Way, Alexandria, VA 22315;
Arlington, VA 22207
Aliases (AKA): Margaret Neagan,
Margerite R Reagan,
Marguerite Reagan,
Margerite R Refo,
Marguerite R Refo
Phone Numbers: (703) 913-1988
Address History: 42493 Benfold Square, Ashburn, VA 20148;
6568 Beachview Drive Apt 137, Rancho Palos Verdes, CA 90275;
San Pedro, CA 90732;
Stanley, NY 14561;
Dayton, OH 45459
Aliases (AKA): J Gadway,
Jeff Christian Gadway,
Jeffery C Gadway,
Jeffrey Christian Gadway
Email Addresses: ero****@gmail.com,
jga****@gmail.com
Address History: 8707 Middleford Drive, Springfield, VA 22153;
1415 Rhode Island Northwest Avenue Northwest Apartment 109, Washington, DC 20005;
Mechanicsburg, PA 17050;
Alexandria, VA 22314;
Arlington, VA 22202
Aliases (AKA): Melissa Grinnell,
Melissa Weigel
Relatives & Associates: Michael Grinnell
Christine Matthews
Linda Weigel
Ronald Weigel
Stephen Weigel
Email Addresses: lew****@aol.com
Address History: 915 Po Box, Occoquan, VA 22125;
7860 Seafarer Way, Lorton, VA 22079;
Springfield, VA 22152;
Woodbridge, VA 22192
Aliases (AKA): Eugenia F Fernade,
Eugenia Fernandez Caro,
Eugenia Fernandez-Caro,
Eugenia Fernandezcaro,
Eugenia Williams
Address History: 8708 Middleford Drive, Springfield, VA 22153;
1220 Kickapoo Street, Leavenworth, KS 66048;
Harrison Township, MI 48045;
Selfridge Angb, MI 48045
Aliases (AKA): H Mcclellan
Relatives & Associates: Sharon Bullard
Jeannette Clellan
Benjamin Mcclellan
Bullard Mcclellan
Harry Mcclellan
Address History: 8707 Middleford Drive, Springfield, VA 22153;
3211 Coquelin Terrace, Chevy Chase, MD 20815;
Silver Spring, MD 20910;
Takoma Park, MD 20912;
Burke, VA 22015
Aliases (AKA): Soleda Riodique
Relatives & Associates: Roy Wise
Email Addresses: sri****@yahoo.com
Address History: 7708 Jervis Street, Springfield, VA 22151;
3330 Woodburn Village Drive Apt 11, Annandale, VA 22003;
Falls Church, VA 22044
Aliases (AKA): J Ondriezek,
James Ondriezek,
James Qondriezek
Address History: 8695 Middleford Drive, Springfield, VA 22153;
8004 Norfolk Avenue, Bethesda, MD 20814;
Chevy Chase, MD 20815;
Annandale, VA 22003;
Burke, VA 22015
Aliases (AKA): George G Gorin,
Georgiy G Gorin
Address History: 100 E Glenolden Avenue Apt P1, Glenolden, PA 19036;
6144 Glen Tower Street, Los Angeles, CA 90068;
West Hollywood, CA 90046;
Fort Lauderdale, FL 33326;
Sunrise, FL 33323
Aliases (AKA): Bob Lambert,
R Lambert
Address History: 723 Banbury Street, Auburn, AL 36832;
130 Benwood Circle, Auburn, AL 36832;
Blytheville, AR 72315;
Cabot, AR 72023;
Centerville, GA 31028
Aliases (AKA): Walter Howard Ward,
Walter Wardjr
Email Addresses: hwa****@aol.com,
hwa****@comcast.com
Address History: 10604 Maplecrest Lane, Potomac, MD 20854;
922 24th Street Nw Apt 6, Washington, DC 20037;
Schenectady, NY 12309;
Springfield, VA 22153
Aliases (AKA): H Chen
Email Addresses: azn****@gmail.com,
che****@flash.net,
joh****@hotmail.com
Address History: 9834 James Cemetery Road, Franklin, TX 77856;
9442 W Brokenstone Drive, Sun City, AZ 85351;
Bailey, CO 80421;
Colorado Springs, CO 80902;
Denver, CO 80202
Address History: 2167 Rockledge Drive, Rockledge, FL 32955;
10 Flotilla Club Drive /0, Indian Harbour Beach, FL 32937;
Melbourne, FL 32940;
Reston, VA 20194;
Springfield, VA 22153
Aliases (AKA): Anthony J Smeraglinolo
Relatives & Associates: Kathleen Anderson
Linda Smeradlinolo
Anthony Smeraglin
Antoinette Smeraglinolo
Antonio Smeraglinolo
Email Addresses: asm****@aol.com,
ton****@engilitycorp.com
Address History: 1514 Spring Creek Lane, Atlanta, GA 30350;
1802 Edgemere Court Se, Huntsville, AL 35803;
Mobile, AL 36606;
Union Grove, AL 35175;
Smyrna, GA 30080
Aliases (AKA): Peyton Powell
Email Addresses: aub****@mail.com,
aub****@mindspring.com,
aub****@yahoo.com,
cdp****@gmail.com,
ker****@yahoo.com
Address History: 8417 Harker Drive, Potomac, MD 20854;
922 24th Street Nw Apt 715, Washington, DC 20037;
Billerica, MA 01821;
North Chelmsford, MA 01863;
Bethesda, MD 20817
Aliases (AKA): Hsein C Chen,
Hsien-Chung Hsienchung Chen,
James Hsienchung Chen,
James Chung Chen,
James H Chen
Email Addresses: nhm****@nhmch.com
Address History: 3682 Holly Harbor Drive, Southport, NC 28461;
8519 Pappas Way, Annandale, VA 22003;
Arlington, VA 22206;
Blacksburg, VA 24060;
Roanoke, VA 24018
Aliases (AKA): J Gracza,
John Gracza
Address History: 8893 Adobe Bluffs Drive, San Diego, CA 92129;
2674 Trollie Lane, Jacksonville, FL 32211;
Aiea, HI 96701;
O Fallon, IL 62269;
Chalfont, PA 18914
Aliases (AKA): C Wahlgren,
Clancy E Wahlgren
Address History: 9841 Brierton Court, Elk Grove, CA 95757;
1661 Forest Avenue Apt 36, Chico, CA 95928;
Marysville, CA 95901;
Rio Oso, CA 95674;
Yuba City, CA 95992
Aliases (AKA): Jr Walter Herger,
Walter W Herger
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