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
Address History: 8678 Center Road, Springfield, VA 22152;
6104 Hillside Road, Springfield, VA 22152;
Virginia Beach, VA 23453
Relatives & Associates: Charles Kuehn
Carmen Seminario
Carmen Seminario
Catherine Seminario
Guillermo Seminario
Address History: 8605 Kentford Drive, Springfield, VA 22152;
6423 Fenestra Court, Burke, VA 22015;
Centreville, VA 20120
Address History: 8601 Kentford Drive, Springfield, VA 22152;
4925 East Calypso Avenue, Mesa, AZ 85206;
Jacksonville, FL 32223;
Pensacola, FL 32506;
Kailua, HI 96734
Aliases (AKA): Joshua A Aisen
Email Addresses: jos****@optonline.net
Phone Numbers: (703) 462-8721
Address History: 8601 Cross Oaks Lane, Fairfax Station, VA 22039;
8601 Kentford Drive, Springfield, VA 22152
Aliases (AKA): Tam Thi Vu
Address History: 8531 Kentford Drive, Springfield, VA 22152
Aliases (AKA): B J Fox
Address History: 8613 Kentford Drive, Springfield, VA 22152;
4446 Briarwood Court S, Annandale, VA 22003
Relatives & Associates: Stephen Scarlata
Phone Numbers: (703) 354-5924
Phone Numbers: (703) 451-8623
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: 8607 Kentford Drive, Springfield, VA 22152;
1701 Park Road Nw, Washington, DC 20010;
Arlington, VA 22204
Phone Numbers: (703) 992-0555
Address History: 7205 Hadlow Drive, Springfield, VA 22152;
207 High Pointe Ridge, Prattville, AL 36066;
Warrensburg, MO 64093;
Whiteman Air Force Base, MO 65305;
Charleston Afb, SC 29404
Aliases (AKA): B Cochran,
Brad Cochran,
Bradley L Pod
Address History: 3522 Outerbridge Terrace, Powhatan, VA 23139;
815 N 52nd Street Apt 2148, Phoenix, AZ 85008;
Wantagh, NY 11793;
Ashburn, VA 20148;
Brambleton, VA 20148
Aliases (AKA): Andreas F Ioanou,
Andy Ioanou
Email Addresses: nic****@aol.com
Address History: 2021 Ivy Road, Charlottesville, VA 22903;
6759 Bronze Post Road, Centreville, VA 20121;
Chantilly, VA 20151;
Springfield, VA 22152
Aliases (AKA): Young H Kim,
Young Kim
Address History: 7003 Essex Avenue, Springfield, VA 22150;
15306 Woodridge Court, Culpeper, VA 22701;
Falls Church, VA 22042
Aliases (AKA): Pablo A Aguilar,
Pablo Chicas,
Pablo C Espinosa,
Pablo C Espinoza
Address History: 9102 Donna Dean Drive, Springfield, VA 22153;
113 Southeast 16th Avenue, Gainesville, FL 32601;
Germantown, MD 20874;
Rockville, MD 20850;
Hillsville, VA 24343
Aliases (AKA): Howard Fhaw,
Howard Shaw
Email Addresses: bab****@hotmail.com
Address History: 8525 Kentford Drive, Springfield, VA 22152;
21728 W Empress Lane, Plainfield, IL 60544;
Woodridge, IL 60517
Aliases (AKA): Fred Hahndorf
Relatives & Associates: Christopher Hahndorf
Daniel Hahndorf
Fred Hahndorf
Lucille Hahndorf
Patricia Hahndorf
Email Addresses: fha****@aol.com
Address History: 8525 Kentford Drive, Springfield, VA 22152
Relatives & Associates: Christopher Hahndorf
Daniel Hahndorf
Fred Hahndorf
Fred Hahndorf
Lucille Hahndorf
Email Addresses: car****@gmail.com
Address History: 8610 Kentford Drive, Springfield, VA 22152
Phone Numbers: (703) 569-9212
Address History: 4522 Fidelity Court, Annandale, VA 22003;
231 14th Street Nw # 1, Charlottesville, VA 22903;
Gainesville, VA 20155;
Harrisonburg, VA 22801;
Springfield, VA 22152
Aliases (AKA): Jen Tran,
Jennifer Tran,
Jennifer Voung
Email Addresses: jan****@yahoo.com
Address History: 8616 Kentford Drive, Springfield, VA 22152;
6418 Edsall Road Apartment 104, Alexandria, VA 22312;
Annandale, VA 22003;
Richmond, VA 23228
Relatives & Associates: Nasrullah Khan
Rukhsana Khan
Mohammed Zubair
Mohammed Zubair
Muhammad Zubair
Phone Numbers: (703) 569-9212
Address History: 7019 Oriole Avenue, Springfield, VA 22150;
653 Old Albee Farm Road, Nokomis, FL 34275;
Osprey, FL 34229;
Sarasota, FL 34238;
Montgomery Village, MD 20886
Aliases (AKA): Hugo Fregnan,
Hugh Sregnan
Email Addresses: dik****@hotmail.com,
dik****@worldnet.att.net,
fre****@hotmail.com
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