Address History: 8704 Shadowlake Way, Springfield, VA 22153
Phone Numbers: (703) 455-3691
Address History: 8387 Millwood Drive, Springfield, VA 22152;
1831 Duffield Lane, Alexandria, VA 22307;
Annandale, VA 22003;
Occoquan, VA 22125
Address History: 8823 Shadowlake Way, Springfield, VA 22153;
1908 Charleston Place Lane Apt 1c, Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28105;
Parkton, NC 28371
Aliases (AKA): Leslie S Graves
Email Addresses: lse****@wi.rr.com
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
Address History: 2154 Blue Spruce Drive, Culpeper, VA 22701;
6 Faircroft Court, Durham, NC 27703;
Alexandria, VA 22304;
Springfield, VA 22153
Aliases (AKA): Tiffani Jeffries,
Tiffani Jeffries Willia
Relatives & Associates: Charleon Jeffries
Charleon Jeffries
Charlie Jeffries
Clifton Jeffries
Peggy Jeffries
Address History: 8804 Shadowlake Way, Springfield, VA 22153;
2536 Po Box, Estes Park, CO 80517;
Fort Collins, CO 80525;
Highlands Ranch, CO 80130;
Littleton, CO 80130
Aliases (AKA): Beth G Daily,
Beth Daley,
Elizabeth A Daley,
Elizabeth A Payne
Aliases (AKA): Natalia Razavi
Relatives & Associates: Cyrus Amir
Address History: 8834 Shadowlake Way, Springfield, VA 22153;
1759 Mission Viejo Drive, Sierra Vista, AZ 85635;
Walnut Creek, CA 94598;
Honolulu, HI 96819;
Greenwood, IN 46143
Aliases (AKA): Casey Brown
Email Addresses: cas****@hoymail.com,
cas****@bellsouth.net,
cas****@hotmail.com,
cas****@hoymail.com,
cas****@yahoo.com
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: 8709 Shadowlake Way, Springfield, VA 22153;
3001 Branch Avenue Apartment 416, Temple Hills, MD 20748;
Alexandria, VA 22303
Aliases (AKA): Manuel Jude Grey
Relatives & Associates: Elyse Ritter
Address History: 8988 Shadowlake Way, Springfield, VA 22153;
466 Psc, Fpo, AP 96595;
Monterey, CA 93940;
Belleville, IL 62226;
O Fallon, IL 62269
Address History: 8710 Shadowlake Way, Springfield, VA 22153;
3660 Iguana Drive, Colorado Springs, CO 80910;
Mankato, MN 56001;
Minneapolis, MN 55437;
Willmar, MN 56201
Aliases (AKA): D Larson,
David Wayne Larson
Address History: 8819 Shadowlake Way, Springfield, VA 22153;
9 Cletus Street, Staten Island, NY 10305
Aliases (AKA): Jonathan Infantolino
Email Addresses: joh****@aol.com
Address History: 8985 Shadowlake Way, Springfield, VA 22153;
6303 Citracado Circle, Carlsbad, CA 92009;
Coronado, CA 92118;
Long Beach, CA 90803;
Los Angeles, CA 90007
Aliases (AKA): Cortney J Lavander,
Courtney J Lavander
Address History: 8811 Shadowlake Way, Springfield, VA 22153;
4104 Parkview Oval, Brunswick, OH 44212
Aliases (AKA): Tylor F Hunt
Address History: 7304 Glendower Court, Springfield, VA 22153;
1831 Duffield Lane, Alexandria, VA 22307;
Annandale, VA 22003;
Occoquan, VA 22125
Relatives & Associates: Adam Bell
Doreen Bell
Jancy Bell
Laura Bell
Lindsey Bell
Address History: 7705 Maritime Lane, Springfield, VA 22153;
373 Bergin Drive Apartment D, Monterey, CA 93940;
Athens, GA 30606;
Fort Wayne, IN 46814;
Greenville, NC 27834
Aliases (AKA): J Fabish,
Joanne M Fabish
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: 8703 Shadowlake Way, Springfield, VA 22153;
411 E Bay State Street Apt 80, Alhambra, CA 91801;
Arcadia, CA 91007;
Glendale, CA 91206;
Alexandria, VA 22310
Aliases (AKA): D Thompson
Relatives & Associates: Christina Thompson
Dennis Thompson
Gwen Thompson
Melissa Thompson
Stephanie Thompson
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: 713 Alder Street, Montgomery, AL 36113;
550 E Maxwell Boulevard # 3000, Montgomery, AL 36112;
Beale Afb, CA 95903;
San Pedro, CA 90731;
Storm Lake, IA 50588
Aliases (AKA): Vince Krepps,
Vincent Krepps
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: 757 Mcguire Circle, Berryville, VA 22611;
2467 Aspen Street, Hanford, CA 93230;
Portland, OR 97224;
Fort Worth, TX 76137;
Kingsville, TX 78363
Aliases (AKA): Ltjg Richard Thompson,
Ricky Thompson
Relatives & Associates: Cynthia Cavatos
Mayonne Hoefling
Judith Johnson
Brianna Thompson
Cynth Thompson
Address History: 8818 Shadowlake Way, Springfield, VA 22153
Address History: 7363 Kathryn Lane, Warrenton, VA 20187;
83 Moore Street, Agawam, MA 01001;
Lexington Park, MD 20653;
Bristow, VA 20136;
Fairfax, VA 22032
Aliases (AKA): Rich Asbell,
Richad Asbell,
Richie Asbell,
Richard C Asbell Rd,
Richie Asbell Rd
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