Address History: 8536 Kentford Drive, Springfield, VA 22152
Address History: 8520 Kentford Drive, Springfield, VA 22152;
2727 29th Street Nw Apt 232, Washington, DC 20008;
Miami, FL 33183;
Alexandria, VA 22304;
Burke, VA 22015
Aliases (AKA): Denia Delgado,
Denia Lasso
Relatives & Associates: Oscar Castro
Blythe Cookdelgado
Alfredo Delgado
Andres Delgado
Andres Delgado
Phone Numbers: (703) 462-8721
Address History: 8528 Kentford Drive, Springfield, VA 22152;
42 Park Vale Avenue Apt 3, Allston, MA 02134;
Boston, MA 02111;
Brighton, MA 02135;
Somerville, MA 02143
Aliases (AKA): Rami Cohen
Address History: 4522 Fidelity Court, Annandale, VA 22003;
8601 Cross Oaks Lane, Fairfax Station, VA 22039;
Gainesville, VA 20155;
Springfield, VA 22152
Email Addresses: pho****@teligent.com
Address History: 603 Sedgwick Court, Stafford, VA 22554;
3259 Northwest 123rd Terrace, Fort Lauderdale, FL 33323;
Manassas, VA 20112;
Occoquan, VA 22125;
Springfield, VA 22153
Aliases (AKA): Silvana Abdale,
Silvana Rosero
Email Addresses: ste****@hotmail.com
Address History: 11363 Saddlewood Lane, Rockville, VA 23146;
1915 Wynhurst Crossing, Stone Mountain, GA 30088;
Ithaca, NY 14850;
Memphis, TN 38116;
Fairfax, VA 22031
Aliases (AKA): Ann Lorraine Miles,
Ann Marie Taylor,
Ann M Taylor,
Ann M Williams
Email Addresses: agr****@aol.com,
ttp****@gmail.com,
wil****@yahoo.com
Address History: 8613 Kentford Drive, Springfield, VA 22152;
4446 Briarwood Court S, Annandale, VA 22003
Relatives & Associates: Stephen Scarlata
Phone Numbers: (703) 354-5924
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: 7208 Wolf Run Shoals Road, Fairfax Station, VA 22039;
2555 Old Quarry Road Apartment 2516, San Diego, CA 92108;
Annapolis, MD 21412;
Mebane, NC 27302;
Ballston Spa, NY 12020
Aliases (AKA): Christopher Charles Welty
Email Addresses: chr****@hotmail.com
Address History: 5575 N Anway Road, Marana, AZ 85653;
11772 W Farmall Drive, Marana, AZ 85653;
Tucson, AZ 85716;
Springfield, VA 22152
Aliases (AKA): Dorothy Lavern Gonzales
Relatives & Associates: Joe Gonzales
Jose Gonzales
Liberato Gonzales
Maria Gonzales
Patricia Gonzales
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: 8532 Kentford Drive, Springfield, VA 22152;
7408 Lucerne Lane Apt 2, Annandale, VA 22003;
Falls Church, VA 22041
Aliases (AKA): Shahzad Shokat,
Shahzad Shoukat,
Shehzad Shoukat
Relatives & Associates: Nureen Sikandar
Address History: 289 Grandview Landing, Hague, VA 22469;
3860 Stetson Court, Colorado Springs, CO 80907;
Savannah, GA 31401;
Centreville, VA 20120;
Springfield, VA 22153
Aliases (AKA): James Leach,
James E. E. Leach,
Jim Leach
Email Addresses: jle****@illuminet.net
Address History: 8523 Kentford Drive, Springfield, VA 22152
Address History: 8610 Kentford Drive, Springfield, VA 22152
Phone Numbers: (703) 569-9212
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: 12332 Cannonball Road, Fairfax, VA 22030;
3507 Silva Lane, Alameda, CA 94502;
San Jose, CA 95123;
Washington, DC 20016;
Boston, MA 02199
Aliases (AKA): Kelly Wing Siu,
Kelly Sze Siu,
Kelly Siu,
Kellywing Wing Siu,
Kellywing Sze Siu
Email Addresses: kel****@yahoo.com
Address History: 6915 Hadlow Drive, Springfield, VA 22152;
27570 Berkshire Hills Place, Valencia, CA 91354;
Ocean City, MD 21842
Aliases (AKA): T B Oliver,
Thomas B Oliver
Address History: 696 Valley View Road, Ruckersville, VA 22968;
3597 Nottingham Court Apartment 1, Boulder, CO 80304;
Wilmington, NC 28409;
Wrightsville Beach, NC 28480;
Watertown, NY 13601
Aliases (AKA): Martine S Barre,
Martine N St Germain,
Martine Ni Stgermain
Relatives & Associates: Buddy Barre
Danyelle Germain
Edward Germain
Kathleen Germain
Patricia Germain
Address History: 7833 Valleyfield Drive, Springfield, VA 22153;
427 N Resh Street, Anaheim, CA 92805;
Los Angeles, CA 90066
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: 8520 Kentford Drive, Springfield, VA 22152;
6641 Nw 84th Street, Fort Lauderdale, FL 33321;
Miami, FL 33182;
Tamarac, FL 33321;
Alexandria, VA 22302
Aliases (AKA): Oscar Oscar Castro,
Oscar P Delago,
Oscar P Delgado
Relatives & Associates: Diego Castro
Blythe Cookdelgado
Alfredo Delgado
Andres Delgado
Andres Delgado
Address History: 7406 Spring Village Drive Apt 305, Springfield, VA 22150;
8222 Kentford Drive, Springfield, VA 22152
Aliases (AKA): H Spicer
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