Address History: 6727 Grey Fox Drive, Springfield, VA 22152;
1738 Anderson Road, Falls Church, VA 22043;
Sterling, VA 20164
Aliases (AKA): Paula Petty
Email Addresses: mat****@msn.com
Address History: 8601 Canima Spring Court, Springfield, VA 22152;
1900 Oracle Way, Reston, VA 20190;
Reva, VA 22735
Aliases (AKA): Eleftheria Frances
Email Addresses: ele****@hotmail.com,
hom****@yahoo.com
Address History: 8601 Canima Spring Court, Springfield, VA 22152
Phone Numbers: (202) 251-0360
(703) 330-1595
(703) 893-6641
(703) 913-1124
Email Addresses: mat****@msn.com
Address History: 8609 Nanlee Drive, Springfield, VA 22152;
8600 Canima Spring Court, Springfield, VA 22152
Aliases (AKA): Mary Dwyer
Address History: 13845 Springstone Drive, Clifton, VA 20124;
648 Coronado Avenue Apartment A, Long Beach, CA 90814;
Paducah, KY 42001;
West Paducah, KY 42086;
Charlotte, NC 28205
Aliases (AKA): David Clark Petty
Email Addresses: pet****@netzero.com
Address History: 8609 Nanlee Drive, Springfield, VA 22152;
8600 Canima Spring Court, Springfield, VA 22152
Aliases (AKA): Jerome F Dwyer,
Kjerome F Dwyer
Address History: 8600 Canima Spring Court, Springfield, VA 22152
Phone Numbers: (703) 913-5459
Address History: 8603 Canima Spring Court, Springfield, VA 22152;
117 Psc, Apo, AE 09080;
Dover, NJ 07801;
West Point, NY 10996;
Charlottesville, VA 22903
Address History: 8601 Canima Spring Court, Springfield, VA 22152;
20129 Crew Square, Ashburn, VA 20147
Aliases (AKA): Ted Frances
Relatives & Associates: Eleftheria Frances
Laura Frances
William Frances
Email Addresses: ele****@hotmail.com,
hom****@yahoo.com
Address History: 8600 Canima Spring Court, Springfield, VA 22152;
9227 Sheffield Hunt Court, Lorton, VA 22079
Aliases (AKA): H Dwyer
Email Addresses: jum****@aol.com,
jum****@netzero.net
Address History: 8600 Canima Spring Court, Springfield, VA 22152
Phone Numbers: (703) 913-5459
Address History: 8601 Canima Spring Court, Springfield, VA 22152
Phone Numbers: (703) 569-7929
(703) 992-9729
Address History: 306 Lydia Avenue, Kansas City, MO 64106;
3019 Filmore Way Apt 126, Costa Mesa, CA 92626;
Santa Ana, CA 92704;
Westminster, CA 92683;
Clarkston, GA 30021
Aliases (AKA): Tran Anhvu,
Anh Tu Tran,
Anh Vu Tran,
Tu Tran,
Tuan T Tran
Address History: 4293 Colony Square, Evans, GA 30809;
2272 Darlington Drive, Augusta, GA 30904;
Warner Robins, GA 31098;
New Iberia, LA 70560;
Springfield, VA 22152
Aliases (AKA): Hubert B Fisher,
Hugh J Fisher
Address History: 607 Casa Del Norte Drive, North Las Vegas, NV 89031;
7134 North Outrigger Terrace, Dunnellon, FL 34433;
Babylon, NY 11702;
Bayside, NY 11359;
Fort Totten, NY 11359
Aliases (AKA): R M Imamura,
Robert Imamura
Email Addresses: dad****@juno.com,
dad****@netscape.net,
nlv****@address.com,
nlv****@mailcity.com,
nlv****@msn.com
Address History: 21233 Vista Drive, Harlingen, TX 78550;
420 Portafino Court Apt 101, Pomona, CA 91766;
Stockton, CA 95204;
District Heights, MD 20747;
Arlington, TX 76018
Aliases (AKA): Khoi N Guyen,
Backoi Nguyen,
Bao K Nguyen,
Khoa Nguyen,
Khoi Bao Nguyen
Email Addresses: big****@hotmail.com,
jla****@pierceleahy.com,
kbn****@yahoo.com,
kho****@yahoo.com,
kho****@charter.net
Address History: 8 Sunnyview Drive, Succasunna, NJ 07876;
119 S Hillside Avenue, Succasunna, NJ 07876;
Springfield, VA 22152
Email Addresses: flo****@ribe.us,
flo****@goarmy.com,
fri****@hotmail.com,
kat****@att.net
Address History: 607 Casa Del Norte Drive, North Las Vegas, NV 89031;
7134 North Outrigger Terrace, Dunnellon, FL 34433;
Babylon, NY 11702;
Bayside, NY 11359;
Fort Totten, NY 11359
Phone Numbers: (516) 228-3320
(571) 228-3320
(702) 419-0656
(702) 639-0266
Email Addresses: dad****@juno.com
Address History: 6400 Cavalier Drive, Sykesville, MD 21784;
20 Maple Road, Portland, CT 06480;
Alexandria, VA 22302;
Annandale, VA 22003;
Glen Allen, VA 23059
Aliases (AKA): Laurie A Mcmillan,
Laurie Mcmillanbald
Relatives & Associates: Geoffrey Bald
Geoffrey Bald
Jr Bald
Kevin Bald
Melanie Bald
Email Addresses: lau****@yahoo.com
Address History: 4623 Everette Drive, Concord, NC 28027;
18083 E Ohio Avenue Apt 201, Aurora, CO 80017;
College Park, MD 20740;
Alexandria, VA 22305;
Burke, VA 22015
Aliases (AKA): Meedith L Graham,
Meredith Meredith Graham,
Meridith Graham,
M Mills,
Meredith L Mills
Email Addresses: mgr****@morganlewis.com
Address History: 8 Sunnyview Drive, Succasunna, NJ 07876;
8 Avon Terrace, Succasunna, NJ 07876;
Springfield, VA 22152
Aliases (AKA): Nancy Ribe
Phone Numbers: (973) 584-4297
(973) 713-3073
Email Addresses: kat****@att.net,
nan****@ribenet.com
Address History: 15651 Irene Way, Westminster, CA 92683;
2111 S Cindy Place Apt N, Anaheim, CA 92802;
Fountain Valley, CA 92708;
Garden Grove, CA 92841;
Santa Ana, CA 92703
Aliases (AKA): Long Baolong Nguyen,
Long B Nguyen
Email Addresses: bao****@ca.rr.com,
bao****@hotmail.com,
bao****@netzero.net,
bao****@socal.rr.com,
bao****@yaho.com
Address History: 6008 Team Court, Arlington, TX 76018;
11852 Garden Grove Boulevard, Garden Grove, CA 92843;
District Heights, MD 20747;
Hyattsville, MD 20784;
Springfield, VA 22152
Aliases (AKA): Bao N Au,
Ba V Nguyen,
Chau Minh Nguyen,
Chau B Nguyen
Phone Numbers: (817) 320-2453
(817) 557-3390
(817) 808-1066
Email Addresses: kma****@aol.com
Address History: 5096 Lunar Drive, Kitty Hawk, NC 27949;
7264 E Northridge Street, Mesa, AZ 85207;
Ocean Grove, NJ 07756;
Dinwiddie, VA 23841;
Fairfax, VA 22033
Aliases (AKA): Betsy Ann Bishop,
Elizabeth Ann Bishop
Email Addresses: bus****@me.com,
bus****@yahoo.com,
caa****@aol.com,
swi****@aol.com
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