Address History: 4919 Kilburn Street, Alexandria, VA 22304;
108 Martin Lane, Alexandria, VA 22304;
Arlington, VA 22202;
Centreville, VA 20120;
Fairfax, VA 22030
Aliases (AKA): Gilbert Sousa,
Gilberto Antonio Sousa
Address History: 7728 Huntsman Boulevard, Springfield, VA 22153;
3264 Loma Riviera Drive, San Diego, CA 92110;
Alexandria, VA 22304;
Annandale, VA 22003
Aliases (AKA): R Frye,
Ronald Frye
Email Addresses: fry****@msn.com,
rfr****@asec-usa.com
Address History: 3884 Wertz Drive, Woodbridge, VA 22193;
4313 Bob Court C, Fairfax, VA 22030;
Manassas, VA 20110;
Springfield, VA 22152;
Clarksburg, WV 26301
Aliases (AKA): Katina S Alastanos,
K Doulis,
Katina Doulis
Email Addresses: grk****@aol.com,
grk****@alltel.net,
grk****@aol.com,
grk****@yahoo.com,
kdo****@naifa.org
Address History: 13414 Cavalier Woods Drive, Clifton, VA 20124;
4801 King Solomon Drive, Annandale, VA 22003;
Bristow, VA 20136;
Centreville, VA 20121;
Chantilly, VA 20151
Aliases (AKA): Dennis Edward Vorbau,
Denny Vorbau
Relatives & Associates: Christina Vorbau
Email Addresses: den****@ashburnconsulting.com,
dvo****@ashburnconsulting.com,
dvo****@gmail.com
Address History: 1104 Casper Drive, Herndon, VA 20170;
138 Jasper Place, Alexandria, VA 22304;
Fairfax, VA 22031;
Falls Church, VA 22041;
Manassas, VA 20111
Aliases (AKA): Blanca L Borba,
Blanca Crespo,
Blanca Johnson
Email Addresses: bla****@yahoo.com,
bla****@hotmail.com,
bla****@hotmail.com,
bla****@msn.com
Address History: 122 Chestnut Trail Road, Front Royal, VA 22630;
2610 Marfitt Road Apt 14, East Lansing, MI 48823;
Springfield, VA 22152
Aliases (AKA): K Brown,
Kim Brown,
Kimberly A Brown,
Kim Small,
Kimberley A Small
Email Addresses: kav****@embarqmail.com
Address History: 9141 Everett Court, Springfield, VA 22152;
769 Urb Anda Street Puer Nuev # 3, San Juan, PR 00921
Aliases (AKA): Emily Cubero Nieves
Phone Numbers: (703) 923-9321
Address History: 9141 Everett Court, Springfield, VA 22152;
8077 Donegal Lane, Springfield, VA 22153
Relatives & Associates: Roksana Ehtesham
Mahmood Ehteshamvadeh
Ali Ehteshamzadeh
Koorosh Ehteshamzadeh
Address History: 13414 Cavalier Woods Drive, Clifton, VA 20124;
4801 King Solomon Drive, Annandale, VA 22003;
Centreville, VA 20121;
Manassas, VA 20112;
Rhoadesville, VA 22542
Aliases (AKA): Denny Vorbau
Address History: 4300 N Carlin Springs Road Apt 903, Arlington, VA 22203;
4327 Ravensworth Road, Annandale, VA 22003;
Falls Church, VA 22041;
Springfield, VA 22152;
Vienna, VA 22182
Address History: 7800 Suffolk Court, Alexandria, VA 22315;
1108 Allison Street, Alexandria, VA 22302;
Springfield, VA 22152
Aliases (AKA): Sarah L Shiflett
Relatives & Associates: Stacie Schifflett
Owen Shefflett
Kenneth Shifflett
Owen Shifflett
Sally Shifflett
Address History: 42249 Black Rock Terrace, Aldie, VA 20105;
42238 Black Rock Terrace, Aldie, VA 20105;
Ashburn, VA 20147;
Burke, VA 22015;
Reston, VA 20191
Aliases (AKA): A M Rinaldis,
Anita M Rinaldis,
Anita Rinaldis,
A M Rinildis
Address History: 5732 28th Street North, Arlington, VA 22207;
13619 Weinstein Court, Centreville, VA 20120;
Great Falls, VA 22066;
Springfield, VA 22152
Aliases (AKA): Kim Tom Lee,
Kin P Lee
Phone Numbers: (703) 538-5729
Address History: 9141 Everett Court, Springfield, VA 22152;
769 Street 35 Se, San Juan, PR 00921
Aliases (AKA): Rafael Ramirez
Address History: 7613 Chestnut Street, Manassas, VA 20111;
5145 Arrit Court, Burke, VA 22015;
Centreville, VA 20120;
Springfield, VA 22150
Aliases (AKA): Hoa Thi Bui,
Hoa T Bui
Email Addresses: tom****@yahoo.com
Address History: 7410 Scarborough Street, Springfield, VA 22153;
27887 Pleasant Hill Road, Sycamore, IL 60178;
Burke, VA 22015;
Fredericksburg, VA 22406;
Woodbridge, VA 22192
Email Addresses: far****@earthlink.net
Address History: 108 Keating Circle, Stafford, VA 22554;
600 Rr 1 Box, Saint Matthews, SC 29135;
Alexandria, VA 22304;
Dumfries, VA 22025;
Falls Church, VA 22041
Aliases (AKA): La Wanda Briggman,
La Wanda W Briggman,
Wanda Briggman,
Lawanda Briggmansousa
Relatives & Associates: Angela Briggman
Chandra Briggman
Freda Briggman
Geraldine Briggman
Gerladine Briggman
Address History: 3884 Wertz Drive, Woodbridge, VA 22193;
308 Lincoln Way W, New Oxford, PA 17350;
Alexandria, VA 22303;
Fairfax, VA 22030;
Manassas, VA 20110
Aliases (AKA): J Doulis,
John Paul Doulis
Email Addresses: grk****@aol.com,
grk****@alltel.net,
grk****@aol.com,
jdo****@aol.com
Address History: 5705 Wigfield Way, Burke, VA 22015;
9493 Fairfax Boulevard Apt 302, Fairfax, VA 22031;
Falls Church, VA 22043;
Merrifield, VA 22116;
Springfield, VA 22153
Email Addresses: den****@gmail.com
Address History: 608 N Emerson Street, Arlington, VA 22203;
3815 6th Road North, Arlington, VA 22203;
Centreville, VA 20120;
Falls Church, VA 22044;
Springfield, VA 22152
Aliases (AKA): Michael N Joe,
Mike Joe
Email Addresses: dbz****@gmail.com
Address History: 9143 Everett Court, Springfield, VA 22152;
6030 Archstone Court Apt 101, Alexandria, VA 22310;
Arlington, VA 22206;
Burke, VA 22015;
Fairfax, VA 22033
Phone Numbers: (571) 344-5057
Address History: 119 Palm Lane, Hedgesville, WV 25427;
103 Gail Court, Carrboro, NC 27510;
Chapel Hill, NC 27516;
Universal City, TX 78148;
Blacksburg, VA 24060
Aliases (AKA): James Robert Franks,
James Allan Franks,
Jamie Franks,
Jim Allan Franks
Address History: 9 La Cam Road, Newbury Park, CA 91320;
24865 Stonegate Lane, Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
San Diego, CA 92122;
Overland Park, KS 66213
Aliases (AKA): Craig J Stanviano,
C Stanziano,
Craig Joseph Stanziano,
Criag Stanziano
Relatives & Associates: Cheri Stanziano
Christine Stanziano
Craig Stanziano
Dorothy Stanziano
Gabriel Stanziano
Email Addresses: cra****@distributed-wireless.com,
cst****@gmail.com,
sst****@yahoo.com
Address History: 5549 Elderberry Road, Noblesville, IN 46062;
55449 Elderberry Road, Noblesville, IN 46060;
Herndon, VA 20170;
Reston, VA 20190;
Springfield, VA 22152
Aliases (AKA): Gerald Poore,
Jerry Poore
Email Addresses: dou****@insightbb.com
Address History: 1114 Wickford Court, Crofton, MD 21114;
12807 Brunswick Lane, Bowie, MD 20715;
Deale, MD 20751;
Upper Marlboro, MD 20772;
Springfield, VA 22153
Aliases (AKA): Trvis K Hile
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