Address History: 8800 Moverly Court, Springfield, VA 22152;
815 Chestnut Drive, Gatlinburg, TN 37738;
Alexandria, VA 22306
Aliases (AKA): C Allen
Address History: 8487 Magic Tree Court, Springfield, VA 22153;
5110 Columbia Pike Apt 6, Arlington, VA 22204;
Falls Church, VA 22044
Address History: 11657 Stoneview Square Apt 2b, Reston, VA 20191;
14539 Creek Branch Court, Centreville, VA 20120;
Clifton, VA 20124;
Fairfax, VA 22033;
Manassas, VA 20111
Aliases (AKA): Jeff M Allen,
Jeffery M Allen,
Jeffrey Allen
Phone Numbers: (703) 455-2749
Address History: 6918 Spur Road, Springfield, VA 22153;
23031 Aspen Knoll Drive, Diamond Bar, CA 91765;
Pomona, CA 91766;
Walnut, CA 91789;
Urbana, IL 61801
Address History: 8718 Wadebrook Terrace, Springfield, VA 22153;
6011 Rock Cliff Lane, Alexandria, VA 22315;
Herndon, VA 20170;
Manassas, VA 20110;
Meadows Of Dan, VA 24120
Aliases (AKA): V Beers,
Vergil Alan Beers
Address History: 9335 Janeway Drive, Mechanicsville, VA 23116;
8707 Braeburn Drive, Annandale, VA 22003;
Springfield, VA 22152
Aliases (AKA): M Presnell,
Mary C Presnell
Relatives & Associates: Bridget Buttram
Ashley Presnell
Jan Presnell
Marjorie Presnell
Carole Worley
Address History: 8812 Moverly Court, Springfield, VA 22152;
6329 Hillary Court, Alexandria, VA 22315;
Woodbridge, VA 22191
Aliases (AKA): Ever Pacheo
Address History: 22265 Philanthropic Drive, Ashburn, VA 20148;
2225 Merion Drive Apartment 303, Melbourne, FL 32935;
Clovis, NM 88101;
Centreville, VA 20120;
Fairfax, VA 22030
Address History: 13945 Longwood Manor Court Apt 204, Woodbridge, VA 22191;
933 N Van Dorn Street Apt 100, Alexandria, VA 22304;
Springfield, VA 22152
Aliases (AKA): Teresa Ayala,
Teresa D Jchavez
Phone Numbers: (703) 490-5205
Address History: 8804 Moverly Court, Springfield, VA 22152;
1317 University City Boulevard Apt 5, Blacksburg, VA 24060;
Fairfax, VA 22032;
Reston, VA 20190
Aliases (AKA): Niloofar Rahmani
Phone Numbers: (540) 953-3971
Address History: 2932 Nob Hill Court, Alexandria, VA 22314;
3950 9th Road S #, Arlington, VA 22204;
Centreville, VA 20120;
Springfield, VA 22152
Address History: 6650 Green Ash Drive, Springfield, VA 22152;
13921 85th Drive Apt 6d, Jamaica, NY 11435;
South Richmond Hill, NY 11419
Aliases (AKA): Avtar Dhillon
Phone Numbers: (703) 923-0814
Address History: 8805 Moverly Court, Springfield, VA 22152
Aliases (AKA): Raphael C Soriano,
Raphael Soriano2
Relatives & Associates: Annabelle Agregado
Mely Agregado
Annette Soriano
Enrico Soriano
Felicito Soriano
Address History: 9402 Eagle Trace, Fairfax Station, VA 22039;
6003 Burke Centre Parkway Suite E, Burke, VA 22015;
Fairfax, VA 22030;
Springfield, VA 22152
Aliases (AKA): Sou M Ho
Address History: 9422 Merrimont Trace Circle, Bristow, VA 20136;
4420 Briarwood North Court Apartment 3, Annandale, VA 22003;
Ashburn, VA 20147;
Fairfax, VA 22032;
Fairfax Station, VA 22039
Address History: 9906 Shady Cove Drive, Fairfax Station, VA 22039;
6006 Wilmington Drive, Burke, VA 22015;
Fairfax, VA 22032;
Springfield, VA 22152
Email Addresses: evi****@gmail.com,
jli****@coloradoinspires.org,
jli****@inspire.com,
joh****@inspire.com,
joh****@inspire.com
Address History: 8815 Moverly Court, Springfield, VA 22152;
2400 Ridgeview Drive, Chino Hills, CA 91709;
Riverside, CA 92507;
San Jose, CA 95119;
Sherman Oaks, CA 91403
Aliases (AKA): Jocelyn Babiarz
Phone Numbers: (478) 922-3694
Address History: 6861 Malabar Court, Centreville, VA 20121;
55 Q Southwest Street, Washington, DC 20024;
Accokeek, MD 20607;
Alexandria, VA 22312;
Annandale, VA 22003
Aliases (AKA): Nirmae Singh,
Nirmala Singh
Email Addresses: nir****@netscape.net
Address History: 4309 Britannia Road, Richmond, VA 23234;
8404 Blankenship Street Apt 414, Alexandria, VA 22309;
Centreville, VA 20120;
Dunn Loring, VA 22027;
Fairfax, VA 22030
Aliases (AKA): Oscar Barahona Barahona,
Oscar O Barahona Torres,
Oscar Barahonah,
Oscar Torres
Email Addresses: bba****@hotmail.com
Address History: 12207 Rowan Tree Drive, Fairfax, VA 22030;
1808 Cobb Avenue, Kalamazoo, MI 49007;
Springfield, VA 22152
Aliases (AKA): Sammy Shen,
Sammy Shens
Email Addresses: uni****@altavista.com
Address History: 10621 Winslow Drive, Fairfax Station, VA 22039;
5455 Tillary Court, Burke, VA 22015;
Lorton, VA 22079;
Springfield, VA 22152
Aliases (AKA): Byong Tae Yoon
Email Addresses: byo****@comcast.net
Address History: 3667 Stewart Lane, Dumfries, VA 22026;
182 Stoneybrook Court, Frederick, MD 21702;
Gaithersburg, MD 20877;
Johnstown, PA 15902;
Alexandria, VA 22307
Aliases (AKA): Rodger O Locher,
Rodger Locher,
Rodger W Locher,
Roger O Lochner
Address History: 14488 Bluff Point Court, Gainesville, VA 20155;
10 Nantucket Circle, Little Rock, AR 72209;
Oxnard, CA 93036;
Port Hueneme, CA 93041;
Springfield, VA 22153
Aliases (AKA): Shawn E Milligan
Email Addresses: sha****@go.com
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