Address History: 8997 Shadowlake Way, Springfield, VA 22153;
7913 Bubbling Brook Circle, Springfield, VA 22153
Aliases (AKA): P Able
Address History: 8000 Towers Crescent Drive Suite 90, Vienna, VA 22182;
3101 New Movie Avenue # 818, Washington, DC 20016;
Bethesda, MD 20814;
Saint Michaels, MD 21663;
Falls Church, VA 22043
Aliases (AKA): Mark E Sandground
Relatives & Associates: Davina Bryan
Judith Durkin
Bruce Sandground
Evelyn Sandground
Forrest Sandground
Email Addresses: han****@smithpachter.com,
mha****@smithpachter.com
Address History: 1711 Worthy Court, Woodbridge, VA 22191;
187 Weston Road, Sidney, AR 72577;
Clearwater, FL 33759;
Fairfax Station, VA 22039;
Gainesville, VA 20155
Aliases (AKA): Mark C Weaver,
Mark T Weaver,
Tim Weaver,
Timothy M Weaver
Address History: 8707 Shadowlake Way, Springfield, VA 22153;
8414 Rainbow Bridge Lane, Springfield, VA 22153
Aliases (AKA): Desiree Clardullo
Relatives & Associates: Dora Ciardullo
Gina Ciardullo
John Ciardullo
Patrick Ciardullo
Patrick Ciardullo
Email Addresses: dci****@sbcglobal.net,
des****@aol.com,
pci****@lmi.org
Address History: 8704 Shadowlake Way, Springfield, VA 22153;
1426 Oakpoint Avenue, Chula Vista, CA 91913;
Costa Mesa, CA 92626;
Long Beach, CA 90810;
Oxnard, CA 93030
Aliases (AKA): Phoebe Tamayo
Address History: 8987 Shadowlake Way, Springfield, VA 22153;
11841 Ricky Avenue, Garden Grove, CA 92840;
Burke, VA 22015
Aliases (AKA): Gerri B Garagliano,
Geri Rose
Email Addresses: ger****@paulhastings.com,
pap****@flash.net
Address History: 6116 Lee Brooke Place, Springfield, VA 22152;
8812 Shadowlake Way, Springfield, VA 22153
Aliases (AKA): Cheryl Zimmerman
Relatives & Associates: Patricia White
Carolann Zimmerman
Craig Zimmerman
Frederick Zimmerman
Jane Zimmerman
Phone Numbers: (703) 866-3069
Address History: 8000 Towers Crescent Drive Ste 200, Vienna, VA 22182;
605 Landing Road, Saint Michaels, MD 21663;
Falls Church, VA 22043;
Mc Lean, VA 22101;
Springfield, VA 22153
Relatives & Associates: Judith Durkin
Bruce Sandground
Evelyn Sandground
Lauren Sandground
Mark Sandground
Phone Numbers: (703) 356-2878
(703) 761-4200
Address History: 3792 Mary Evelyn Way, Alexandria, VA 22309;
733 Creekwater Terrace Apartment 305, Lake Mary, FL 32746;
New York, NY 10159;
Dumfries, VA 22026;
Springfield, VA 22153
Aliases (AKA): Z Capuno,
Zante Forteza Capuno
Email Addresses: bca****@aol.com,
fly****@aol.com
Address History: 8988 Shadowlake Way, Springfield, VA 22153;
20227 Biddle Road, Monterey, CA 93940;
Belleville, IL 62226;
O Fallon, IL 62269;
Durham, NC 27712
Aliases (AKA): Nicci S Rucker,
Nicci Terry
Address History: 8811 Shadowlake Way, Springfield, VA 22153;
2192 Birchwood Terrace Apt A, Scott Air Force Base, IL 62225;
Grand Rapids, MI 49525;
Holloman Air Force Base, NM 88330;
Salt Lake City, UT 84152
Aliases (AKA): Melissa Church,
Melissa Stone Hunt,
Melissa S Hunt
Email Addresses: bli****@hotmail.com
Address History: 8829 Shadowlake Way, Springfield, VA 22153
Phone Numbers: (703) 440-5023
Address History: 8983 Shadowlake Way, Springfield, VA 22153;
3404 Gunston Road, Alexandria, VA 22302
Aliases (AKA): Richar Carfagno
Email Addresses: ric****@sapns2.com,
rmc****@aol.com
Address History: 5462 Hillside Farm Lane, The Plains, VA 20198;
535 Hunt Club Drive, Corolla, NC 27927;
Nashua, NH 03062;
Centreville, VA 20121;
Charlottesville, VA 22903
Aliases (AKA): Domenick J Mingione
Relatives & Associates: Dawn Chelena
Deborah Demmell
Giselle Guevarascott
Alan Mingione
Bryson Mingione
Email Addresses: gis****@earthlink.com,
gis****@hotmail.com
Address History: 8999 Shadowlake Way, Springfield, VA 22153;
3416 Memorial Street, Alexandria, VA 22306;
Burke, VA 22015
Aliases (AKA): Cyrus Razaavi,
Cyrus Razavi
Address History: 8807 Shadowlake Way, Springfield, VA 22153;
9032 Golden Leaf Court, Springfield, VA 22153
Aliases (AKA): Hank A Leddon,
Henry A Leddon
Phone Numbers: (703) 644-9707
Email Addresses: dra****@hotmail.com,
hle****@ptd.net,
hle****@ptd.net
Address History: 8709 Shadowlake Way, Springfield, VA 22153;
8409 Leaf Road, Alexandria, VA 22309;
Spokane, WA 99203
Aliases (AKA): Elyse Danielle Grey,
Elyse Danielle Ritter
Email Addresses: cbr****@gmail.com,
rit****@gmail.com,
rks****@cox.net,
rks****@gmail.com
Address History: 8707 Shadowlake Way, Springfield, VA 22153;
406 Hurtt Place, Fort Washington, MD 20744
Aliases (AKA): Patrick Ciamdullo,
John Ciardullo,
Patrick Ciardullo,
Patrick J Ciardullo
Relatives & Associates: Desiree Ciardullo
Dora Ciardullo
Gina Ciardullo
John Ciardullo
Patrick Ciardullo
Email Addresses: des****@aol.com,
pci****@lmi.org,
pin****@msn.com
Address History: 8807 Shadowlake Way, Springfield, VA 22153;
9032 Golden Leaf Court, Springfield, VA 22153
Relatives & Associates: Henry Leddon
Justin Leddon
Katie Leddon
Rebecca Leddon
Debra Sheltonvanwagner
Phone Numbers: (703) 644-9707
Email Addresses: dra****@hotmail.com,
hle****@ptd.net
Address History: 8825 Shadowlake Way, Springfield, VA 22153;
226 Falcon Ridge Road, Great Falls, VA 22066;
Woodbridge, VA 22192
Aliases (AKA): C Braudaway,
Caorlyn Braudaway,
Carol Braudaway
Email Addresses: car****@aol.com,
jes****@aol.com
Address History: 6142 Aurora Avenue, Warrenton, VA 20187;
833 Amberline Drive, Chesapeake, VA 23322;
Lorton, VA 22079;
Newport News, VA 23602;
Springfield, VA 22151
Aliases (AKA): H Phillips,
Hubert Phillips,
Steve S Phillips
Relatives & Associates: Sylvia Addison
Trisha Mcdermott
Trisha Mcdermott
Harold Phillips
Harold Phillips
Address History: 8902 Pink Carnation Court, Lorton, VA 22079;
21441 Vintage Way, Lake Forest, CA 92630;
Alexandria, VA 22315;
Arlington, VA 22206;
Falls Church, VA 22042
Aliases (AKA): Pham Le
Email Addresses: pha****@gmail.com
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