Address History: 7405 Dorothy Court, Springfield, VA 22153;
3048 N Marigold Drive, Phoenix, AZ 85018
Aliases (AKA): John Dicicco
Relatives & Associates: Anastasia Dicicco
Candy Dicicco
Gina Dicicco
Michael Dicicco
Nicholas Dicicco
Email Addresses: dhu****@aol.com,
dhu****@sbcglobal.net,
dhu****@yahoo.com
Address History: 9012 Daum Court, Springfield, VA 22153;
828 Maydell Drive, Tampa, FL 33619;
Fenton, MO 63026
Phone Numbers: (636) 225-1516
Email Addresses: ebu****@rochester.rr.com
Address History: 1708 Maze Hill Mews, Virginia Beach, VA 23455;
9023 Daum Court, Springfield, VA 22153
Aliases (AKA): Dong Y Lee
Address History: 8418 Masters Court, Alexandria, VA 22308;
8520 Monticello Avenue, Alexandria, VA 22308;
Occoquan, VA 22125;
Springfield, VA 22153
Aliases (AKA): Lawrence Crittenden,
L L Cruttenden
Relatives & Associates: Lawrence Cruttenden
Margaret Cruttenden
Peter Cruttenden
Taylor Cruttenden
Theresa Cruttenden
Email Addresses: lcr****@cableone.net
Address History: 5509 Helmsdale Lane, Alexandria, VA 22315;
210 Timber Trail Apt F, Bel Air, MD 21014;
District Heights, MD 20747;
Canajoharie, NY 13317;
Fort Plain, NY 13339
Aliases (AKA): Thea Steventon
Relatives & Associates: Alison Ciesielski
Elizabeth Ciesielski
Hilary Ciesielski
Olivia Ciesielski
Theodore Ciesieslki
Address History: 9002 Daum Court, Springfield, VA 22153;
5001 Seminary Road Apt 1518, Alexandria, VA 22311;
Falls Church, VA 22044;
Reston, VA 20195
Relatives & Associates: Naseem Shaat
Address History: 8906 Fenestra Place, Gainesville, VA 20155;
2003 Po Box, Manhattan, KS 66505;
Fairfax, VA 22030;
Springfield, VA 22153
Address History: 9021 Daum Court, Springfield, VA 22153;
2225 Arctic Boulevard Apt 318, Anchorage, AK 99503;
Elmendorf Afb, AK 99506;
Jber, AK 99506;
Apo, AP 96326
Aliases (AKA): C Edward Brown,
Chris S Brown,
Christophe Edward Brown,
Christopher Edward Brown
Address History: 9503 Yawl Court, Burke, VA 22015;
2 Psc, Apo, AP 96264;
Edwards, CA 93523;
Colorado Springs, CO 80970;
Kankakee, IL 60901
Aliases (AKA): Catherin C Warman,
Catherine Christine Warman
Email Addresses: cat****@gmail.com
Address History: 6201 Ridge Pond Road Apt B, Centreville, VA 20121;
16862 County Road 28, Brush, CO 80723;
Denver, CO 80229;
Thornton, CO 80229;
Alexandria, VA 22315
Aliases (AKA): L M Faulkner
Relatives & Associates: Nicholas Earman
Christopher Faulkn
Alec Faulkner
Dena Faulkner
Francene Faulkner
Email Addresses: ren****@att.net
Address History: 13849 Wakley Court, Centreville, VA 20121;
107 Woodway Lane, Columbia, SC 29210;
Fairfax, VA 22030;
Springfield, VA 22153
Aliases (AKA): Bashar S Al Ayssami,
Bashar Shibli Alayssami,
Bashar S Yousis
Phone Numbers: (719) 390-5556
(910) 814-3954
Address History: 10303 Brigade Drive, Fairfax, VA 22030;
4116 Holly Street, Fairfax, VA 22030;
Springfield, VA 22153
Aliases (AKA): Danielle Neuburg,
Danielle P Newburg,
Danielle Thoet
Relatives & Associates: Jeffrey Neubery
Courtney Neuburg
Donna Neuburg
Gerald Neuburg
Jeffrey Neuburg
Email Addresses: cou****@yahoo.com
Address History: 15 Ashburn Lane, Fredericksburg, VA 22406;
292 Po Box, Fairfax, VA 22038;
Lorton, VA 22079;
Springfield, VA 22153
Address History: 9021 Daum Court, Springfield, VA 22153;
7417 Rocky Ravine Drive, Fairfax Station, VA 22039
Aliases (AKA): Robert S Matthews
Relatives & Associates: David Matthews
Elizabeth Matthews
Elizabeth Matthews
Inez Matthews
Inez Matthews
Address History: 304 Edwin Lane Ne, Vienna, VA 22180;
1450 Tamarack Avenue, Brea, CA 92821;
Fullerton, CA 92833;
Hacienda Heights, CA 91745;
Los Angeles, CA 90024
Address History: 11690 Chanceford Drive, Woodbridge, VA 22192;
1367 Sherman Avenue, Leavenworth, KS 66048;
East Meadow, NY 11554;
Rockville Centre, NY 11570;
West Point, NY 10996
Aliases (AKA): William Alfred Macken,
William Macken
Email Addresses: jma****@mindspring.com
Address History: 9004 Daum Court, Springfield, VA 22153;
23517 Gracewood Circle, Land O Lakes, FL 34639;
Houston, TX 77099;
Annandale, VA 22003;
Burke, VA 22015
Aliases (AKA): Huong Le,
Huong Tg Lee,
Huong T To,
Huong Tg To
Email Addresses: ghu****@yahoo.com,
hle****@yahoo.com
Address History: 4020 Hollywood Park Court, Celina, TX 75009;
5 Hillcrest Drive, Athens, OH 45701;
Allen, TX 75013;
Coppell, TX 75019;
Grapevine, TX 76051
Aliases (AKA): Alissa D Dare
Address History: 801 Main Street Apt 8, Manchester, CT 06040;
8544 Villa La Jolla Drive Apartment 205, La Jolla, CA 92037;
San Diego, CA 92109;
Montrose, CO 81401;
South Windsor, CT 06074
Aliases (AKA): T Fallon,
Thomas Michael Fallon,
Thomas H Fallon,
Tom H Fallon,
Tom Fallon
Email Addresses: mik****@aol.com
Address History: 63 Port Of Spain Road, Coronado, CA 92118;
877 Sunrise Boulevard, Lehigh Acres, FL 33974;
Arlington, VA 22205;
Oakton, VA 22124;
Springfield, VA 22153
Aliases (AKA): R G Head,
Rg Head,
Richard G Head,
Rg Hoover
Email Addresses: rg.****@wg.srs.com,
rg.****@wg.srs.com
Address History: 429 Pileated Woodpecker Lane, Sunset, SC 29685;
2160 E Streetsboro Road, Hudson, OH 44236;
Peninsula, OH 44264;
Ravenna, OH 44266;
Springfield, VA 22153
Aliases (AKA): Michelle Tortorella
Relatives & Associates: Alexander Tortorella
John Tortorella
Sarah Tortorella
Robert Watt
Robert Watt
Email Addresses: joh****@hotmail.com,
mto****@juno.com
Address History: 3 Alison Road, El Prado, NM 87529;
69 Fair Oaks Street Apt B, San Francisco, CA 94110;
Denver, CO 80218;
Cambridge, MA 02138;
Springfield, VA 22153
Aliases (AKA): Z Clarke
Phone Numbers: (617) 491-3676
Address History: 12809 Bella Villa Drive, Fort Worth, TX 76126;
2030 Emerald Mountain Parkways, Wetumpka, AL 36093;
Lynn Haven, FL 32444;
Palmetto, FL 34221;
Waterloo, IA 50702
Aliases (AKA): Angela R Ingram,
Angie R Ingram
Relatives & Associates: Angela Bland
Pamela Christian
Angela Coleman
Bobby Henderson
Bobby Henderson
Email Addresses: imb****@aol.com
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