Address History: 8307 Oakford Drive, Springfield, VA 22152;
8535 Shallow Creek Court, New Port Richey, FL 34653;
Tarpon Springs, FL 34688;
Seaford, NY 11783;
Wantagh, NY 11793
Relatives & Associates: Andreas Ioanou
Eleftherios Ioanou
Glenda Ioanou
Nicholas Ioanou
Peter Ioanou
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
Address History: 8523 Kentford Drive, Springfield, VA 22152;
3916 Kansas Avenue Nw, Washington, DC 20011;
Duluth, GA 30096
Aliases (AKA): Abubakarnura Mohammed
Relatives & Associates: Zainab Mohammed
Phone Numbers: (678) 373-1592
Address History: 8602 Kentford Drive, Springfield, VA 22152;
1052 North Oakley Boulevard Apartment 2, Chicago, IL 60622;
Galesburg, MI 49053;
Kalamazoo, MI 49048;
Alexandria, VA 22304
Aliases (AKA): Alicia Petersen,
Alicia Verhage
Email Addresses: ver****@kalnet.net
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: 10828 Miller Road, Oakton, VA 22124;
4759 Pomponio Place, Annandale, VA 22003;
Fairfax, VA 22031;
Springfield, VA 22152
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: 8528 Kentford Drive, Springfield, VA 22152
Address History: 8928 Applecross Lane, Springfield, VA 22153;
519 Nw 19th Street, Gainesville, FL 32603;
Americus, GA 31709;
Fairfax, VA 22032
Address History: 8605 Kentford Drive, Springfield, VA 22152;
6423 Fenestra Court, Burke, VA 22015;
Centreville, VA 20120
Address History: 8616 Kentford Drive, Springfield, VA 22152
Address History: 8617 Kentford Drive, Springfield, VA 22152;
445 E Ohio Street Apt 1703, Chicago, IL 60611
Aliases (AKA): Jerry Polley
Address History: 4303 16th Street S Apt 21, Arlington, VA 22204;
3718 16th Street S, Arlington, VA 22204;
Falls Church, VA 22044;
Gainesville, VA 20155;
Springfield, VA 22152
Aliases (AKA): Bonilla M Delapaz
Address History: 610 Periwinkle Road, Moneta, VA 24121;
209 4th Avenue, Birmingham, AL 35228;
Las Vegas, NV 89103;
Alexandria, VA 22315;
Chantilly, VA 20151
Aliases (AKA): Maureen D Miller,
M Sanders,
Maureen G Sanders
Email Addresses: gim****@gmail.com
Address History: 7833 Valleyfield Drive, Springfield, VA 22153;
1625 1 21 West Grace Street, Richmond, VA 23220
Aliases (AKA): Richard Edward Siner
Email Addresses: bri****@bellsouth.net,
bri****@ix.netcom.com,
bri****@peoplepc.com,
bri****@gateway.net,
bri****@hotmail.com
Address History: 8530 Kentford Drive, Springfield, VA 22152;
3814 E Hazelwood Way, Ammon, ID 83406;
Idaho Falls, ID 83406;
Salt Lake City, UT 84121;
Arlington, VA 22206
Aliases (AKA): Laney E Stenquist
Address History: 8524 Kentford Drive, Springfield, VA 22152;
45502 Warwick Drive, Macomb, MI 48044;
Beaverdam, VA 23015
Phone Numbers: (703) 309-4320
Address History: 8529 Kentford Drive, Springfield, VA 22152;
6027 Selwood Place, Springfield, VA 22152
Email Addresses: ego****@nealemay.com,
slg****@aol.com
Address History: 8523 Kentford Drive, Springfield, VA 22152
Relatives & Associates: Abubakar Mohammed
Address History: 8607 Kentford Drive, Springfield, VA 22152;
1701 Park Road Nw, Washington, DC 20010;
Arlington, VA 22204
Phone Numbers: (703) 992-0555
Address History: 6309 Alamo Street, Springfield, VA 22150;
7264 E Northridge Street, Mesa, AZ 85207;
Mammoth Lakes, CA 93546;
Baltimore, MD 21218;
Kitty Hawk, NC 27949
Aliases (AKA): Matt Phillip Bishop,
Matthew Phillip Bishop
Email Addresses: hil****@gmail.com,
mpb****@hotmail.com,
mpb****@juno.com,
mpb****@juno.com,
mpb****@yahoo.com
Address History: 3554 Early Woodland Place, Fairfax, VA 22031;
9414 Old Reserve Way, Fairfax, VA 22031;
Springfield, VA 22152
Aliases (AKA): K T Nguyen,
Kieu O Nguyen
Phone Numbers: (703) 866-0239
Email Addresses: ste****@hotmail.com
Address History: 8528 Kentford Drive, Springfield, VA 22152;
11 Price Road Apt 4, Allston, MA 02134;
Cambridge, MA 02138;
Somerville, MA 02143;
Elizabeth, PA 15037
Aliases (AKA): Cara Lewis,
K Lewis,
Kara Michele Lewis
Address History: 8522 Kentford Drive, Springfield, VA 22152;
7217 Jillspring Court, Springfield, VA 22152
Aliases (AKA): Nick Silver
Email Addresses: sil****@leidos.com,
sil****@gmail.com
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