Address History: 9033 Armendown Drive, Springfield, VA 22152;
254 Farmington Avenue, Hartford, CT 06105;
New Britain, CT 06052;
W Hartford, CT 06119;
West Hartford, CT 06119
Aliases (AKA): J Crizauld Francois,
Jean Francois
Relatives & Associates: Ghislaine Alabre
Ghislaine Francois
Ghislaine Francois
Jeanne Francois
Jonathan Francois
Email Addresses: cri****@aol.com,
cri****@excite.com,
cri****@hotmail.com,
mme****@qwest.net
Address History: 9033 Armendown Drive, Springfield, VA 22152;
9026 Sedgewich Lane, Charlotte, NC 28277;
Falls Church, VA 22046
Aliases (AKA): Rachael B Bandy
Address History: 9033 Armendown Drive, Springfield, VA 22152;
5353 Nw 107th Avenue, Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Alexandria, VA 22314;
Morgantown, WV 26505
Aliases (AKA): Kyle Matthew Bandy
Email Addresses: kba****@usps.com,
kba****@mix.wvu.edu,
kyl****@hotmail.com
Address History: 324 Cameron Place Unit 5, Glendale, CA 91207;
5657 Wilshire Boulevard Ste 330, Los Angeles, CA 90036;
Northridge, CA 91325;
Porter Ranch, CA 91326;
Santa Clarita, CA 91350
Aliases (AKA): Jeremy Tomphson
Address History: 239 Hawaii Northeast Avenue, Washington, DC 20011;
6111 Spell Road, Clinton, MD 20735;
Alexandria, VA 22309;
Lorton, VA 22079;
Springfield, VA 22152
Aliases (AKA): Taniko Jones,
Taniko Chante Taylor
Email Addresses: nik****@yahoo.com,
spo****@gmail.com,
taj****@maccosmetics.com,
tan****@gmail.com,
tan****@me.com
Address History: 8308 Brixton Street, Springfield, VA 22152;
189 High Wood Drive, South Glastonbury, CT 06073;
Newark, DE 19711;
Wilmington, DE 19803;
Bay Harbor Islands, FL 33154
Aliases (AKA): Maria Cristina Atristain,
Maria Atristain,
Maria Atristain Atristain,
Maria C Atristain-Cruz,
Maria Atristaincruz
Relatives & Associates: Beatriz Atristain
Carola Atristain
Daniela Atristain
Fanny Atristain
Maria Atristain
Email Addresses: atr****@aol.com,
atr****@dmjmhn.aecom.com,
atr****@netscape.com,
mar****@gmail.com,
mar****@skanska.com
Address History: 8308 Brixton Street, Springfield, VA 22152;
3304 Bonita Beach Road, Bonita Springs, FL 34134;
Miami, FL 33161;
North Miami, FL 33161;
North Miami Beach, FL 33162
Aliases (AKA): Miguel Yasser,
Miguel Eib Yasser
Email Addresses: mya****@aol.com,
mya****@yahoo.com
Address History: 7308 Backlick Road, Springfield, VA 22150;
4232 East Summer Set Street, Springfield, MO 65802;
Annandale, VA 22003;
Ashburn, VA 20147;
Dumfries, VA 22026
Aliases (AKA): Art Alye,
Nellie D Salyer,
Art Slye,
Arthur Slye,
Arthur Syle
Email Addresses: art****@webtv.net,
art****@aol.com,
art****@prodigy.net
Address History: 7308 Backlick Road, Springfield, VA 22150;
4232 East Summer Set Street, Springfield, MO 65802;
Annandale, VA 22003;
Ashburn, VA 20147;
Dumfries, VA 22026
Aliases (AKA): Christina Ann Slye,
Christina Syle
Address History: 8003 Edinburgh Drive, Springfield, VA 22153;
7802 Tallinn Court, Upper Marlboro, MD 20772;
Alexandria, VA 22304;
Ashburn, VA 20147;
Charlottesville, VA 22901
Address History: 8719 Evangel Drive, Springfield, VA 22153;
2 Handel Court, East Hartford, CT 06118;
Glastonbury, CT 06033;
South Glastonbury, CT 06073;
Burke, VA 22015
Aliases (AKA): Carola A Atristhin,
Carola Ron
Relatives & Associates: Beatriz Atristain
Daniela Atristain
Fanny Atristain
Maria Atristain
Maria Atristain
Email Addresses: mon****@yahoo.com
Address History: 8719 Evangel Drive, Springfield, VA 22153;
2 Handel Court, East Hartford, CT 06118;
Glastonbury, CT 06033;
Hartford, CT 06106;
Manchester, CT 06040
Aliases (AKA): A Y Ron,
Avi Ron,
Avtallyon Y Ron
Email Addresses: avi****@southstreetgroup.com,
avi****@ssgrealestate.com,
avi****@yahoo.com,
sal****@ssgrealestate.com
Address History: 8003 Edinburgh Drive, Springfield, VA 22153;
315 Peabody Street Nw, Washington, DC 20011;
Upper Marlboro, MD 20772;
Alexandria, VA 22304;
Ashburn, VA 20147
Aliases (AKA): Michelle A Oliver
Phone Numbers: (301) 868-3892
(703) 971-0272
Address History: 8308 Brixton Street, Springfield, VA 22152;
1170 99th Street, Bay Harbor Islands, FL 33154;
Hialeah, FL 33010;
Miami, FL 33154;
Miami Beach, FL 33154
Aliases (AKA): Paula Andrea Nacif,
Paula Nacif,
Paula Andrea Yasser
Email Addresses: pau****@gmail.com,
pya****@aol.com
Address History: 8003 Edinburgh Drive, Springfield, VA 22153;
1101 Northwest 39th Avenue, Gainesville, FL 32609;
Bloomington, IN 47408;
Upper Marlboro, MD 20772;
Greenville, SC 29607
Aliases (AKA): Louis Oliver
Email Addresses: gsa****@adelphia.net,
gsa****@aol.com
Address History: 402 Happy Creek Road, Locust Grove, VA 22508;
402 Cmr, Apo, AE 09180;
Pinellas Park, FL 33782;
Lexington, KY 40503;
Charlottesville, VA 22901
Aliases (AKA): Dale Gregory Dunn,
Dale Dunn,
Dale G Gunn
Email Addresses: dun****@aol.com
Address History: 578 Curry Springs Place, Hamilton, VA 20158;
600 Taylor Road Apartment 65, Hinesville, GA 31313;
Wahiawa, HI 96786;
Alexandria, VA 22305;
Annandale, VA 22003
Aliases (AKA): Michelle R Walker
Relatives & Associates: Tina Grady
Judith Hansen
Arthur Slye
Christina Slye
Christopher Slye
Address History: 3818 Daniels Run Court, Fairfax, VA 22030;
6593 Irvin Court, Alexandria, VA 22312;
Annandale, VA 22003;
Springfield, VA 22152
Aliases (AKA): Charles S Naples
Email Addresses: cha****@novustechnology.com,
map****@novustechnology.com
Address History: 12005 Warrington Court, Henrico, VA 23233;
2202 Po Box, San Leandro, CA 94577;
Aurora, CO 80014;
Centennial, CO 80122;
Englewood, CO 80112
Aliases (AKA): Dave Carey,
David L Carey,
David Paul Carey
Address History: 2655 Prosperity Avenue Apt 438, Fairfax, VA 22031;
1367 North Schooner Lane, Anaheim, CA 92801;
Buena Park, CA 90621;
Cerritos, CA 90703;
Garden Grove, CA 92844
Aliases (AKA): Sung Chul,
Daniel Park,
Seung S Park,
Sung Hyun Park,
Sung Chul Park
Address History: 511 Four Mile Road Apt 709, Alexandria, VA 22305;
10820 Georgia Avenue Apt 103, Silver Spring, MD 20902;
Springfield, VA 22152
Relatives & Associates: Michelle Davis
Louis Oliver
William Oliver
Address History: 6303 Dunman Way, Alexandria, VA 22315;
320 13th Street, Palisades Park, NJ 07650;
Lynchburg, VA 24502;
Newport News, VA 23606;
Springfield, VA 22152
Aliases (AKA): Karen Chang,
K Park,
Karen Parks
Address History: 5101 8th Road S Apt 311, Arlington, VA 22204;
844 S Frederick Street, Arlington, VA 22204;
Springfield, VA 22152
Address History: 12005 Warrington Court, Henrico, VA 23233;
1271 P/O Box, San Clemente, CA 92674;
Santa Monica, CA 90403;
Aurora, CO 80014;
Carbondale, CO 81623
Aliases (AKA): Jean Carey,
Jean Frien Condrey,
Jean Friend,
Jean Frien Friend,
Jean Friendcondrey
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