Address History: 8641 Spring Creek Court, Springfield, VA 22153;
4901 Seminary Road Apt 1020, Alexandria, VA 22311;
Burke, VA 22015
Aliases (AKA): Jose G Ahaya,
J Gudiel,
Jose F Gudiel,
Jose F Gudielamaya,
Jose Guidiel
Address History: 8641 Spring Creek Court, Springfield, VA 22153;
4749 Kandel Court, Annandale, VA 22003
Aliases (AKA): Ana Zelaya
Address History: 8641 Spring Creek Court, Springfield, VA 22153
Phone Numbers: (703) 261-6535
(703) 455-7239
(703) 764-9245
Address History: 8641 Spring Creek Court, Springfield, VA 22153;
4901 Seminary Road Apt 1020, Alexandria, VA 22311;
Burke, VA 22015
Phone Numbers: (571) 436-3492
(703) 455-1735
(703) 455-7239
(703) 862-3702
Address History: 7061 Skyles Way, Springfield, VA 22151;
8641 Spring Creek Court, Springfield, VA 22153
Phone Numbers: (571) 214-0315
Address History: 11410 Octagon Court, Fairfax, VA 22030;
5205 Grinnell Street, Fairfax, VA 22032;
Springfield, VA 22152
Email Addresses: kay****@gmail.com,
sco****@concentric.net
Address History: 1829 Wainwright Drive, Reston, VA 20190;
619 Palisade Avenue Apt 6, Cliffside Park, NJ 07010;
Alexandria, VA 22311;
Ashburn, VA 20147;
Falls Church, VA 22043
Aliases (AKA): C Falconi,
Christina Falconi,
Christina M Falconisosa,
Christina M Hauter
Address History: 7455 Wounded Knee Road, Lorton, VA 22079;
7980 Audubon Avenue Apt 204, Alexandria, VA 22306;
Dumfries, VA 22026;
Falls Church, VA 22042;
Springfield, VA 22153
Aliases (AKA): Irma Y Davis,
Irma Davis
Email Addresses: irm****@yahoo.com,
irm****@yahoo.com,
irm****@yahoo.com
Address History: 13903 Shadow Fox Court, Gainesville, VA 20155;
1312 Timber Trace Drive, Zephyrhills, FL 33543;
Cliffside Park, NJ 07010;
Palisades Park, NJ 07650;
Ashburn, VA 20147
Aliases (AKA): Chris Hauter,
Christina Hauter,
Christina Maria Hauter
Email Addresses: cj_****@yahoo.com
Address History: 7990 Audubon Avenue Apt 102, Alexandria, VA 22306;
7980 Audubon Avenue Apartment 204, Alexandria, VA 22306;
Arlington, VA 22201;
Springfield, VA 22153
Aliases (AKA): Olga O Thangtin
Email Addresses: och****@yahoo.com,
olg****@cfl.rr.com
Address History: 6141 Leesburg Pike Apt 304, Falls Church, VA 22041;
31 Kennedy Street Nw Apt 102, Washington, DC 20011;
Alexandria, VA 22304;
Arlington, VA 22204;
Springfield, VA 22153
Aliases (AKA): Noe Martinez,
Noe M Salmeron
Address History: 15791 Lazy Day Lane, Dumfries, VA 22025;
7815 Audubon Avenue, Alexandria, VA 22306;
Fredericksburg, VA 22407;
Lorton, VA 22079;
Springfield, VA 22153
Aliases (AKA): Fausto A Gudiel,
Fausto A Gudiel Ocampo,
Fausto A Gudiel-Ocampo
Relatives & Associates: Jose Amaya
Ana Gudiel
Ana Gudiel
Carlos Gudiel
Cecilia Gudiel
Address History: 11410 Octagon Court, Fairfax, VA 22030;
5205 Grinnell Street, Fairfax, VA 22032;
Springfield, VA 22153
Aliases (AKA): Helene Hine
Relatives & Associates: Judey Hene
Audrey Hine
Erin Hine
Gregg Hine
Kayla Hine
Phone Numbers: (703) 278-1793
Address History: 6368 Fieldcrest Court, Dunkirk, MD 20754;
6863 Fieldcrest Court, Dunkirk, MD 20754;
Upper Marlboro, MD 20773;
Fairfax, VA 22033;
Springfield, VA 22153
Aliases (AKA): Erin Cathleen Hine,
Erin C Hine,
Gregg A Hine,
Erin C Swart,
Erin C Swarthine
Relatives & Associates: Judey Hene
Gregg Hine
Helen Hine
Keith Hine
Kevin Hine
Email Addresses: eri****@bellsouth.net,
eri****@comcast.net
Address History: 631 Severn Road, Severna Park, MD 21146;
1107 Layfield Lane, Crownsville, MD 21032;
Dunkirk, MD 20754;
Upper Marlboro, MD 20773;
Fairfax, VA 22033
Aliases (AKA): Gregg Swarthine
Relatives & Associates: Judey Hene
Erin Hine
Helen Hine
Keith Hine
Kevin Hine
Phone Numbers: (301) 855-4310
(703) 385-9149
Address History: 511 S Frederick Avenue Apt 14, Gaithersburg, MD 20877;
3237 Lynwood Road, Lynwood, CA 90262;
Beltsville, MD 20705;
Laurel, MD 20708;
Rockville, MD 20850
Aliases (AKA): A J Gudiel,
Ana Gudiel,
Anna C Gudiel
Relatives & Associates: Jose Amaya
Ana Gudiel
Carlos Gudiel
Fausto Gudiel
Jose Gudiel
Email Addresses: ana****@mcpsmd.org
Address History: 15400 Jones Lane, Gaithersburg, MD 20878;
105 Williams Street, Norwich, CT 06360;
Lansing, KS 66043;
Allentown, PA 18104;
Carlisle, PA 17013
Aliases (AKA): C Kokinda,
Christopher-C Kokinda,
Cynthia A Kokinda
Address History: 79 S Paula Street, Laurel, MD 20724;
3237 Lynwood Road, Lynwood, CA 90262;
Beltsville, MD 20705;
Gaithersburg, MD 20877;
Rockville, MD 20850
Relatives & Associates: Jose Amaya
Fausto Gudiel
Jose Gudiel
Martha Gudiel
Roberto Gudiel
Phone Numbers: (301) 937-1857
(703) 261-6535
(703) 455-1735
(703) 455-7239
(703) 764-9245
Address History: 5201 Springwood Drive, Temple Hills, MD 20748;
5937 Highdale Circle Apt I, Alexandria, VA 22310;
Burke, VA 22015;
Springfield, VA 22153;
Woodbridge, VA 22193
Aliases (AKA): Robert C Gudiel,
Roberto C Gudiel Amaya
Relatives & Associates: Jose Amaya
Ana Gudiel
Ana Gudiel
Carlos Gudiel
Cecilia Gudiel
Phone Numbers: (703) 455-1735
(703) 455-7239
(703) 583-1654
Address History: 15400 Jones Lane, Gaithersburg, MD 20878;
409 Po Box, Lansing, KS 66043;
Allentown, PA 18104;
Carlisle, PA 17013;
Springfield, VA 22153
Phone Numbers: (240) 477-7513
(240) 683-2476
(570) 819-3726
(610) 776-0696
(717) 240-0032
Email Addresses: kok****@comcast.net
Address History: 5660 Northwest 74th Place Apartment 207, Pompano Beach, FL 33073;
5166 Majorca Club Drive, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Alexandria, VA 22312;
Springfield, VA 22153
Aliases (AKA): Ricardo A Caballero
Address History: 203 Chello Avenue, Sebastian, FL 32958;
1033 Southwest 122nd Avenue, Hollywood, FL 33025;
Lansing, KS 66043;
Gaithersburg, MD 20878;
Fort Bragg, NC 28307
Aliases (AKA): Bruce M Hoffman
Address History: 203 Chello Avenue, Sebastian, FL 32958;
30400 Unit, Apo, AE 09131;
Lansing, KS 66043;
Carolina, PR 00979;
San Juan, PR 00926
Aliases (AKA): Nahir Hoffman,
Nahir A Kokinda,
Nahir Pagan
Phone Numbers: (772) 228-8284
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