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: 8607 Kentford Drive, Springfield, VA 22152;
1701 Park Road Nw Apt 410, Washington, DC 20010
Aliases (AKA): Yuk Ming Chengshaw,
Cheng Yukming Shaw
Phone Numbers: (703) 644-9888
Address History: 8616 Kentford Drive, Springfield, VA 22152;
100 Martha Lee Drive, Hampton, VA 23666;
Lorton, VA 22079;
Newport News, VA 23601;
Woodbridge, VA 22191
Aliases (AKA): H Richardson,
Helen Thompson,
H Williams,
Helen T Williams
Relatives & Associates: Harriet Edwards
Anthony Richardson
Gladys Richardson
Sallie Richardson
Shirley Richardson
Address History: 7014 Cottontail Court, Springfield, VA 22153;
7264 E Northridge Street, Mesa, AZ 85207;
Kitty Hawk, NC 27949;
Ocean Grove, NJ 07756;
Middletown, RI 02842
Aliases (AKA): Gary Martin Bishop
Email Addresses: caa****@aol.com,
pdm****@aol.com,
vaa****@gmail.com
Address History: 9322 Castle Hill Road, Springfield, VA 22153;
4925 Manitoba Drive Apt 101, Alexandria, VA 22312
Aliases (AKA): Hawkins Hwa,
Jiunn Hwa,
Shyue J Hwa,
Shyue Jiunn J Hwa,
Shyuejiunn Hwa
Phone Numbers: (703) 569-7138
Address History: 8600 Kentford Drive, Springfield, VA 22152;
16402 Newasa Lane, Waldorf, MD 20601;
Burke, VA 22015
Aliases (AKA): Jose A Amaya,
Jose Giron
Address History: 8520 Kentford Drive, Springfield, VA 22152
Phone Numbers: (703) 455-6001
Address History: 8527 Kentford Drive, Springfield, VA 22152
Phone Numbers: (703) 569-2595
Address History: 13662 Old Springhouse Court, Lovettsville, VA 20180;
20589 Breezyhill Drive, Ashburn, VA 20147;
Dulles, VA 20146;
Falls Church, VA 22043;
Leesburg, VA 20175
Aliases (AKA): Jeff Gustafson,
Jeffrey G Gustafson
Relatives & Associates: Eric Gustafson
Larry Gustafson
Mark Gustafson
Martha Gustafson
Natalie Gustafson
Email Addresses: jef****@epix.net,
nat****@fortamerica.com
Address History: 9913 Cockrell Road, Manassas, VA 20110;
205 Po Box, Pittsville, MD 21850;
Rockville, MD 20852;
Springfield, VA 22152;
Triangle, VA 22172
Aliases (AKA): Nirmala R Chudasama
Relatives & Associates: Raj Chudas
Avi Chudasama
Dharmendra Chudasama
Indravijay Chudasama
Mahendrasinh Chudasama
Address History: 8618 Arley Drive, Springfield, VA 22152;
6705 Briarcroft Street, Clifton, VA 20124;
Fairfax, VA 22033
Aliases (AKA): D Butts,
David Alan Butts,
David Butts
Email Addresses: dav****@tradeandbartermutual.com,
dav****@msdm.com,
dbu****@centurytel.net,
lil****@aol.com
Address History: 41137 Turkey Oak Drive, Aldie, VA 20105;
630 Egg Harbor Road # 2, Hammonton, NJ 08037;
Weimar, TX 78962;
Fairfax, VA 22033;
Mc Lean, VA 22102
Aliases (AKA): Bazilia D Christopoulos,
M Christopoulos,
Maria B Christopoulos,
Basilia Minguzzi,
M B Minguzzi
Address History: 8602 Kentford Drive, Springfield, VA 22152;
6969 Amador Valley Boulevard, Dublin, CA 94568;
Chicago, IL 60625;
Mount Prospect, IL 60056;
Alexandria, VA
Aliases (AKA): Dave C Petersen,
Dave Petersen
Email Addresses: dav****@gmail.com
Address History: 9127 John Way, Fairfax Station, VA 22039;
5178 Amberwood Circle, Fairfield, CA 94534;
Foster City, CA 94404;
San Mateo, CA 94404;
Vacaville, CA 95687
Aliases (AKA): Christoph R Potts,
Christopher R Potts
Email Addresses: ove****@yahoo.com
Address History: 8612 Kentford Drive, Springfield, VA 22152;
540 Richmond Street, El Segundo, CA 90245;
Lawndale, CA 90260;
San Pedro, CA 90731;
Colorado Springs, CO 80916
Aliases (AKA): Lyn K Whitney,
Lynette Kay Whitney
Email Addresses: lyn****@chla.org
Address History: 8617 Kentford Drive, Springfield, VA 22152;
440 L Street Nw Unit 704, Washington, DC 20001;
Penfield, NY 14526;
Arlington, VA 22204;
Virginia Beach, VA 23455
Address History: 22 Page Street, Berryville, VA 22611;
559 P/O Box, Round Hill, VA 20142;
Springfield, VA 22152;
Sterling, VA 20164
Aliases (AKA): J Becker,
Jeanne V Becker,
Jeanne Beckerlowers,
J Lowers,
Jeanne B Lowers
Email Addresses: mat****@msn.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
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: 8605 Kentford Drive, Springfield, VA 22152
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: 8603 Kentford Drive, Springfield, VA 22152;
760 Garlington Drive Apartment B, Augusta, GA 30905;
Eatontown, NJ 07724;
Schenectady, NY 12305;
Killeen, TX 76544
Email Addresses: mkw****@sprintmail.com
Address History: 8523 Kentford Drive, Springfield, VA 22152
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