Address History: 8342 Terra Grande Avenue, Springfield, VA 22153;
8603 Kentford Drive, Springfield, VA 22152
Aliases (AKA): Timothy N Kwak
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: 8109 W Point Drive, Springfield, VA 22153;
4324 De Haven Drive, Chantilly, VA 20151
Phone Numbers: (703) 451-7060
Address History: 2500 River Run Road, Prince George, VA 23875;
171 Teresa Court, Kitty Hawk, NC 27949;
Eastville, VA 23347;
Fairfax, VA 22032;
Henrico, VA 23228
Aliases (AKA): William St Chubb
Address History: 6808 Dina Leigh Court, Springfield, VA 22153;
8700 25th Avenue Apartment 6p, Brooklyn, NY 11214
Aliases (AKA): Michael Ragnetti,
Michael J Ragnetti Rd,
Michael J Rd
Email Addresses: eve****@aol.com,
rag****@hotmail.com
Address History: 42906 Redfield Street, Ashburn, VA 20147;
8535 Shallow Creek Court, New Port Richey, FL 34653;
Tarpon Springs, FL 34688;
Seaford, NY 11783;
Wantagh, NY 11793
Aliases (AKA): Glenda Ioanou,
Glenda H Ioanov,
Glenda Ioanov
Relatives & Associates: Andreas Ioanou
Chidima Ioanou
Eleftherios Ioanou
Nicholas Ioanou
Peter Ioanou
Email Addresses: nic****@aol.com
Address History: 7215 Hidden Ridge Court, Springfield, VA 22152;
8601 Kentford Drive, Springfield, VA 22152
Phone Numbers: (703) 866-0239
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: 8354 Rocky Forge Court, Springfield, VA 22153;
818 E Wisconsin Avenue, Deland, FL 32724;
Mechanicsville, MD 20659;
Alexandria, VA 22310
Aliases (AKA): Jr Mike Venable,
Michael Ernest Venable
Email Addresses: cof****@mchsi.com
Address History: 6003 Kerrwood Street, Burke, VA 22015;
316 Brightwood Avenue, Torrington, CT 06790;
Altamonte Springs, FL 32714;
Deltona, FL 32738;
Fairfax, VA 22031
Aliases (AKA): Richard John Audia
Email Addresses: rau****@childrensnational.org
Address History: 8533 Kentford Drive, Springfield, VA 22152
Address History: 8530 Kentford Drive, Springfield, VA 22152;
8678 Center Road, Springfield, VA 22152
Phone Numbers: (703) 644-5787
(703) 866-0172
(703) 866-1652
(757) 467-0281
Address History: 8531 Kentford Drive, Springfield, VA 22152
Aliases (AKA): B J Fox
Address History: 8523 Kentford Drive, Springfield, VA 22152
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: 3941 Arlington Drive, Palm Harbor, FL 34685;
403 Bainbridge Street, Panama City Beach, FL 32413;
Irmo, SC 29063;
Alexandria, VA 22306;
Arlington, VA 22201
Aliases (AKA): Aurora M Leonard,
Aurora Marigmen
Address History: 7417 Spring Tree Drive, Springfield, VA 22153;
1225 North Wickham Road Apartment 424, Melbourne, FL 32935;
Alexandria, VA 22312;
Annandale, VA 22003;
Arlington, VA 22206
Aliases (AKA): A Estes,
Alex Estes,
Alexandra Estes,
Alexandra L Estes
Email Addresses: ale****@silpada.com,
lat****@verizon.net
Address History: 1860 Magnolia Fruit Drive, Dumfries, VA 22026;
11700 Sylvia Drive, Clinton, MD 20735;
Springfield, VA 22152;
Woodbridge, VA 22191
Aliases (AKA): Kinglsey Nwoko,
Kingsley N Nwoko
Relatives & Associates: Chizoba Nwoko
Email Addresses: chy****@hotmail.com,
nwo****@yahoo.com,
ptg****@gmail.com
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: 8529 Kentford Drive, Springfield, VA 22152;
6027 Selwood Place, Springfield, VA 22152
Aliases (AKA): Sam Grake
Phone Numbers: (703) 569-8024
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
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: 7481 Fountain Head Drive, Annandale, VA 22003;
7705 Donnybrook Court Apt 102, Annandale, VA 22003;
Burke, VA 22015;
Fairfax, VA 22030;
Falls Church, VA 22043
Aliases (AKA): J Ponce,
Juan C Ponce
Email Addresses: jua****@yahoo.com
Address History: 8610 Kentford Drive, Springfield, VA 22152;
2030 N Woodrow Street Apt 11, Arlington, VA 22207;
Woodbridge, VA 22193;
Port Orchard, WA 98366;
Seattle, WA 98116
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