Address History: 9112 Meadowcreek Lane, Lorton, VA 22079;
2315 N Leavitt Street Apt 2f, Chicago, IL 60647;
Ann Arbor, MI 48105;
Afton, VA 22920;
Henrico, VA 23228
Aliases (AKA): D Rainey
Address History: 8113 Smithfield Avenue, Springfield, VA 22152;
9317 Bales Avenue Apt 301, Kansas City, MO 64132;
Richardson, TX 75080;
Alexandria, VA 22312;
Redmond, WA 98052
Phone Numbers: (484) 469-4775
Address History: 8529 Kentford Drive, Springfield, VA 22152;
6027 Selwood Place, Springfield, VA 22152
Email Addresses: ego****@nealemay.com,
slg****@aol.com
Address History: 8611 Kentford Drive, Springfield, VA 22152;
325 Ellington Avenue E, Garden City, NY 11530;
Fredericksburg, VA 22401
Aliases (AKA): Kathi St Germain,
Kathleen M St Germain,
Kathleen M Stgermain
Relatives & Associates: Danyelle Germain
Edward Germain
Martine Germain
Patricia Germain
Wilbur Germaine
Address History: 14773 Tamarack Place, Woodbridge, VA 22191;
6150 Red Cedar Drive Apartment 1f, High Point, NC 27265;
Siler City, NC 27344;
Alexandria, VA 22312;
Annandale, VA 22003
Aliases (AKA): Ana S Melgar,
Anna Silvia Melgar,
Ana Mendez,
Ana S Mendez,
Anas Silvia Mendez
Email Addresses: ana****@gmail.com
Address History: 8068 Steeple Chase Court, Springfield, VA 22153;
750 Park Northwest Road, Washington, DC 20010;
Fort Hood, TX 76544;
Killeen, TX 76544;
Alexandria, VA 22314
Aliases (AKA): Melvin F Estacio,
Melvyn F Estacio,
Melvin Erick Fernandez
Address History: 8529 Kentford Drive, Springfield, VA 22152;
12429 Shropshire Lane, San Diego, CA 92128;
Port Charlotte, FL 33952;
Punta Gorda, FL 33950
Phone Numbers: (941) 637-4998
Address History: 8354 Rocky Forge Court, Springfield, VA 22153;
818 E Wisconsin Avenue, Deland, FL 32724;
Mechanicsville, MD 20659;
Alexandria, VA 22310
Aliases (AKA): Jr Mike Venable,
Michael Ernest Venable
Email Addresses: cof****@mchsi.com
Address History: 2628 Logmill Road, Haymarket, VA 20169;
1003 Psc, Fpo, AE 09728;
Cape Coral, FL 33993;
Fort Lauderdale, FL 33308;
Orlando, FL 32828
Aliases (AKA): Dennis Corrigan,
Dm M Corrigan
Email Addresses: den****@l-3com.com
Address History: 7833 Valleyfield Drive, Springfield, VA 22153;
427 N Resh Street, Anaheim, CA 92805;
Los Angeles, CA 90066
Address History: 8533 Kentford Drive, Springfield, VA 22152
Address History: 8608 Kentford Drive, Springfield, VA 22152
Phone Numbers: (703) 569-2935
Address History: 1405 Blueberry Hills Road # R, Monument, CO 80132;
117 Alcyon Boulevard, Pitman, NJ 08071;
Burke, VA 22015;
Herndon, VA 20170;
Springfield, VA 22152
Aliases (AKA): Sherry Sieg
Email Addresses: she****@hotmail.com
Address History: 7019 Oriole Avenue, Springfield, VA 22150;
1469 North Van Dorn Street Apartment A, Alexandria, VA 22304
Aliases (AKA): Anne Claire Chaufour,
Anne C Fregnan
Relatives & Associates: Alexandre Chaufour
Francoise Chaufour
Sranoise Chaufour
Hugh Fregnan
Elisabeth Warner
Address History: 4533 Rothwell Drive, Virginia Beach, VA 23456;
2814 Arizona Road, Honolulu, HI 96818;
Great Lakes, IL 60088;
Park City, IL 60085;
Waukegan, IL 60085
Aliases (AKA): Guillermo Semminario
Relatives & Associates: Charles Kuehn
Carmen Seminario
Carmen Seminario
Catherine Seminario
Guillermo Seminario
Email Addresses: gse****@msn.com
Address History: 13900 Hedgewood Drive Apt 203, Woodbridge, VA 22193;
5065 Valley Crest Drive Apt 239, Concord, CA 94521;
Arlington, VA 22202;
Centreville, VA 20120;
Dumfries, VA 22025
Address History: 8109 W Point Drive, Springfield, VA 22153;
4324 De Haven Drive, Chantilly, VA 20151
Phone Numbers: (703) 451-7060
Address History: 8610 Kentford Drive, Springfield, VA 22152;
2030 N Woodrow Street Apt 11, Arlington, VA 22207;
Woodbridge, VA 22193;
Port Orchard, WA 98366;
Seattle, WA 98116
Address History: 9401 Crosspointe Drive, Fairfax Station, VA 22039;
16610 East Jacklin Drive, Fountain Hills, AZ 85268;
Indialantic, FL 32903;
Port Charlotte, FL 33981;
Fairfax Sta, VA 22039
Aliases (AKA): James L Ml Tierney,
James J Tierney,
Jim A Tierney
Email Addresses: jjt****@msn.com
Address History: 5635 Flagler Drive, Centreville, VA 20120;
3309 Cannongate Road, Fairfax, VA 22031;
Springfield, VA 22152
Aliases (AKA): Sang Young Kim
Address History: 8612 Kentford Drive, Springfield, VA 22152;
540 Richmond Street, El Segundo, CA 90245;
San Pedro, CA 90731;
Colorado Springs, CO 80915;
Las Cruces, NM 88011
Aliases (AKA): Steve P Whitney
Address History: 8527 Kentford Drive, Springfield, VA 22152
Phone Numbers: (703) 569-2595
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