Address History: 827 Eastover Parkways, Locust Grove, VA 22508;
4301 Northwest 18th Street Apartment 304, Fort Lauderdale, FL 33313;
Annandale, VA 22003;
Fairfax, VA 22031;
Haymarket, VA 20169
Aliases (AKA): J Logan,
Joe M Logan,
Joseph C Logan
Address History: 3467 Fort Avenue Apt 125, Lynchburg, VA 24501;
3535 Memorial Street, Alexandria, VA 22310;
Gainesville, VA 20155;
Lorton, VA 22079;
Springfield, VA 22153
Aliases (AKA): Alan Spalding,
Alan Spaulding
Address History: 604 Amanda Court, Merced, CA 95341;
2913 Beaufort Avenue, Stockton, CA 95209;
Bristow, VA 20136;
Springfield, VA 22153;
Spokane, WA 99206
Aliases (AKA): Rosa Mc Guire,
Rosa Mcguire
Address History: 9140 Conservation Way, Springfield, VA 22153;
5378 Bedford Terrace, Alexandria, VA 22309
Phone Numbers: (703) 440-0807
Address History: 121 Nottingham Court, Front Royal, VA 22630;
1758 Se 27th Loop, Ocala, FL 34471;
Tampa, FL 33617;
Latonia, KY 41015;
Taylor Mill, KY 41015
Aliases (AKA): Laura Beth Osterhage
Relatives & Associates: Heidi Kolkmeier
John Osterhage
Lisa Osterhage
Noah Osterhage
Suzanne Osterhage
Address History: 9104 Conservation Way, Springfield, VA 22153;
9021 Advantage Court, Burke, VA 22015;
Lorton, VA 22079;
Woodbridge, VA 22191
Address History: 9128 Conservation Way, Springfield, VA 22153;
310 Karl Linn Drive Apt 112, Richmond, VA 23225
Phone Numbers: (703) 455-5368
Address History: 13101 Bigleaf Maple Court, Gainesville, VA 20155;
9605 Scorpio Court, Burke, VA 22015;
Centreville, VA 20121;
Clifton, VA 20124;
Manassas, VA 20111
Aliases (AKA): Sadia Ahmad,
Nadia Munir,
Sadia Munir
Address History: 5910 Wescott Hills Way, Alexandria, VA 22315;
7258 Liverpool Court, Alexandria, VA 22315;
Springfield, VA 22153
Aliases (AKA): Mary-Ann B Casey,
Maryann Casey
Email Addresses: bea****@aol.com
Address History: 9134 Conservation Way, Springfield, VA 22153;
7766 Elwood Drive, Lake Worth, FL 33467;
Miami, FL 33166;
Palmetto Bay, FL 33157
Aliases (AKA): Alain H Denis
Email Addresses: ala****@gmail.com,
ala****@msn.com
Address History: 9007 Giltinan Court, Springfield, VA 22153;
1102 2nd Avenue, Brunswick, MD 21716;
Kensington, MD 20895;
Silver Spring, MD 20902
Aliases (AKA): Walter L Parker,
Walter L Parker Rd
Address History: 6371 Buffie Court, Burke, VA 22015;
1903 Eckhart Avenue, Rosemead, CA 91770;
South El Monte, CA 91733;
Springfield, VA 22152
Aliases (AKA): Zi Chen,
Zihong Chen
Address History: 53 W Franklin Street, Bound Brook, NJ 08805;
31 Village Green, Budd Lake, NJ 07828;
Elizabeth, NJ 07202;
Long Valley, NJ 07853;
Union City, NJ 07087
Aliases (AKA): Juanita Marie Holmes,
Juanita Marie Nunez
Email Addresses: jmn****@gmail.com,
jua****@aol.com,
jua****@excite.com,
jua****@latinmail.com,
jua****@peoplepc.com
Address History: 9706 Flintridge Court, Fairfax, VA 22032;
1331 Charlestown Drive, Edgewood, MD 21040;
East Lansing, MI 48823;
Burke, VA 22015;
Mc Lean, VA 22102
Aliases (AKA): G Shumaker,
Gary E Shumaker
Relatives & Associates: Laura Casey
Eleanor Shumaker
Eleanor Shumaker
Harold Shumaker
Linda Shumaker
Email Addresses: ara****@cs.com,
ara****@sbcglobal.net,
gar****@c2sginc.com,
gar****@yahoo.com,
geo****@aol.com
Address History: 8308 Lincoln Lane Apt 103, Mc Lean, VA 22102;
3912 Sonora Place Apartment 85, Alexandria, VA 22309;
Bristow, VA 20136;
Fairfax, VA 22030;
Falls Church, VA 22046
Aliases (AKA): Jesus Martinez
Address History: 9138 Conservation Way, Springfield, VA 22153;
911 N Henry Street, Alexandria, VA 22314
Email Addresses: jjo****@prodigy.net,
msr****@aol.com,
msr****@mindspring.com,
msr****@sbcglobal.net,
msr****@aol.com
Address History: 9126 Conservation Way, Springfield, VA 22153;
5250 Chuckwalla Court Apartment A, Fort Irwin, CA 92310;
Annandale, VA 22003;
Arlington, VA 22204;
Fairfax, VA 22032
Aliases (AKA): Zapata De,
Nelly J Dezapata,
Nelly Zapata,
Nelly M Zapata,
Nelly J Zapata
Email Addresses: jjz****@hotmail.com,
nel****@gmail.com,
nel****@attbi.com,
nel****@aol.com,
nel****@gmail.com
Address History: 9124 Conservation Way, Springfield, VA 22153;
1330 E Foothill Boulevard Apt 16, Glendora, CA 91741;
Honolulu, HI 96825;
Mililani, HI 96789
Aliases (AKA): Kalan Cavasoz
Relatives & Associates: Wendy Cavasoz
Phone Numbers: (626) 963-5884
Email Addresses: kca****@hotmail.com
Address History: 9114 Conservation Way, Springfield, VA 22153;
6885 Brian Michael Court, Springfield, VA 22153
Aliases (AKA): Abir Rahaman,
Khalilur A Rahaman,
M A Rahaman,
A Rahman
Address History: 10316 Cleveland Street, Fairfax, VA 22030;
19902 Pasqual Highlands Road, Ramona, CA 92065;
San Marcos, CA 92069;
New Smyrna Beach, FL 32169;
Palm Coast, FL 32164
Aliases (AKA): Teri L Berry
Phone Numbers: (703) 385-7686
Address History: 5703 Mason Bluff Drive, Burke, VA 22015;
8115 Carter Creek Drive Apt 106, Charlotte, NC 28227;
Lumberton, NC 28358;
Spring Lake, NC 28390;
Kingston, NY 12402
Relatives & Associates: Anastasia Billingsley
Charle Burhans
Charles Burhans
Phyllis Burhans
Robin Burhans
Address History: 6834 Brian Michael Court, Springfield, VA 22153;
9124 Conservation Way, Springfield, VA 22153
Relatives & Associates: Vania Abdulhussain
Agda Eterovic
Boris Eterovic
Cynthia Eterovic
Jose Eterovic
Phone Numbers: (703) 644-0254
Address History: 9000 Gavelwood Court, Springfield, VA 22153;
1 E Pratt Street # St3fl, Baltimore, MD 21202;
Silver Spring, MD 20904;
Alexandria, VA 22304
Address History: 165 Pinecrest Street, Front Royal, VA 22630;
4807 Wakefield Chapel Road, Annandale, VA 22003;
Fairfax, VA 22031;
Springfield, VA 22153
Aliases (AKA): Susan M Arico
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