Address History: 5216 Gainsborough Drive, Fairfax, VA 22032;
163 Pennock Trace Drive, Jupiter, FL 33458;
Centreville, VA 20121;
Springfield, VA 22152
Address History: 1401 Sadlers Wells Drive, Herndon, VA 20170;
4770 Southland Avenue, Alexandria, VA 22312;
Arlington, VA 22204;
Centreville, VA 20120;
Fairfax, VA 22031
Address History: 5910 Cove Landing Road Apt 202, Burke, VA 22015;
2445 Sw 18th Terrace Apt 703, Fort Lauderdale, FL 33315;
Annandale, VA 22003;
Springfield, VA 22152
Aliases (AKA): Cathy L Kohler
Phone Numbers: (703) 323-9222
Address History: 7612 Modisto Lane, Springfield, VA 22153;
8910 35th Avenue Apt D3l, Jackson Heights, NY 11372;
Fairfax, VA 22031
Phone Numbers: (703) 569-0935
Email Addresses: ami****@hotmail.com
Address History: 9140 Everett Court, Springfield, VA 22152;
2300 24th Road S Apt 235, Arlington, VA 22206
Aliases (AKA): Edwin G Alfaro
Address History: 122 Chestnut Trail Road, Front Royal, VA 22630;
1256 Riverside Avenue, Baltimore, MD 21230;
Fallston, MD 21047;
Alexandria, VA 22301;
Springfield, VA 22152
Aliases (AKA): D Brown
Email Addresses: kav****@embarqmail.com
Relatives & Associates: Vera Luangpinith
Ilona Nicastro
Ho Pham
Simmaly Phanthavong
Thongdam Somchanmaung
Phone Numbers: (703) 845-7546
Address History: 2200 Mill Crossing Drive Apartment 116, Virginia Beach, VA 23454;
13250 Northwest 11th Drive, Fort Lauderdale, FL 33323;
Gainesville, FL 32607;
Hollywood, FL 33026;
Springfield, VA 22152
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: 9143 Everett Court, Springfield, VA 22152;
220 Hart Road, West Monroe, LA 71291;
Canton, OH 44714;
Uniontown, OH 44685;
Alexandria, VA 22310
Relatives & Associates: Alexander Harper
Candace Harper
Charles Harper
Jeffrey Harper
Jeffrey Harper
Address History: 6710 Dorothy Giles Court, Alexandria, VA 22315;
7742 Effingham Square, Alexandria, VA 22315;
Arlington, VA 22209;
Falls Church, VA 22041;
Springfield, VA 22152
Aliases (AKA): Nezha L Alaoui,
Nezha Laaziz
Address History: 9586 Pine Meadows Lane, Burke, VA 22015;
5819 Colfax Avenue, Alexandria, VA 22311;
Fairfax, VA 22030;
Springfield, VA 22151
Aliases (AKA): David Leach
Email Addresses: dav****@cruzio.com,
lea****@immanuelbible.net
Address History: 5500 Burley Court, Burke, VA 22015;
901 New York Avenue, Washington, DC 20001;
Fairfax, VA 22030;
Falls Church, VA 22042;
Springfield, VA 22152
Aliases (AKA): Ho Pham,
Hoa Pham
Email Addresses: ho.****@gmail.com,
pha****@yahoo.com
Address History: 6542 Yadkin Court, Alexandria, VA 22310;
212 Howard Avenue, Lancaster, PA 17602;
Springfield, VA 22152
Relatives & Associates: Teresa Marchlewski
Phone Numbers: (703) 451-5729
Address History: 9138 Everett Court, Springfield, VA 22152;
6748 Po Box, Malibu, CA 90264;
Washington, DC 20002;
Fort Washington, MD 20744;
Oxon Hill, MD 20745
Address History: 9141 Everett Court, Springfield, VA 22152
Address History: 20690 Golden Ridge Drive, Ashburn, VA 20147;
6834 Gosport Cove, Bradenton, FL 34202;
Englewood, FL 34223;
Niagara Falls, NY 14301;
Burke, VA 22015
Aliases (AKA): J Rinaldis,
Joe M Rinaldis
Address History: 3830 Roundtree Road, Jefferson, MD 21755;
4616 Kilcullen Drive Apt D, Raleigh, NC 27604;
Alexandria, VA 22311;
Roanoke, VA 24037;
Springfield, VA 22153
Aliases (AKA): Mohammad Khalil,
Mohamad Saed Khalili,
Mohammed Saed Khalili,
Saed T Khalili,
Khalili Mohammad
Relatives & Associates: Zohreh Khalili
Email Addresses: kha****@hotmail.com,
mkh****@excite.com,
mkh****@worldnet.att.net,
moh****@att.net,
moh****@yahoo.com
Address History: 461 Geranium Place, Oxnard, CA 93036;
878 Danvers Circle, Newbury Park, CA 91320;
Port Hueneme, CA 93041;
Simi Valley, CA 93065;
Westlake Village, CA 91361
Aliases (AKA): Randa L Bagdonas,
Randa Forrester,
Randa L Ragdonas
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: 107 Highland Avenue, Belle Chasse, LA 70037;
252 Marks Court Apt 42, Oceanside, CA 92058;
Atlanta, GA 30340;
Aiea, HI 96701;
Liverpool, NY 13088
Aliases (AKA): Jeremy Vought
Email Addresses: jer****@gmail.com
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: 95 West Street Apt 2, Malden, MA 02148;
430 M Street Sw Apt N803, Washington, DC 20024;
Des Moines, IA 50317;
Cambridge, MA 02142;
Dearborn, MI 48124
Aliases (AKA): C Briggman,
Chandra Alisa Briggman
Relatives & Associates: Angela Briggman
Freda Briggman
Geraldine Briggman
Gerladine Briggman
Herbert Briggman
Email Addresses: cbr****@aol.com,
cbr****@yahoo.com,
cha****@yahoo.com
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