Address History: 3824 Whitman Road, Annandale, VA 22003;
8079 Tryon Place, Jamaica, NY 11432;
Alexandria, VA 22308;
Fairfax, VA 22031
Aliases (AKA): B Weissgold
Email Addresses: nan****@yahoo.com,
nwe****@kl.com
Address History: 1292 Borden Road, Bumpass, VA 23024;
4105 Nellie Custis Court, Alexandria, VA 22309;
Chesapeake, VA 23325;
Montpelier, VA 23192;
Virginia Beach, VA 23450
Aliases (AKA): A L Devine,
Alfred Lee Devine
Email Addresses: alf****@att.net,
al_****@hotmail.com
Address History: 1334 Moody Town Road, Bumpass, VA 23024;
9144 P/O Box, Huntsville, AL 35812;
Fayetteville, TN 37334;
Alexandria, VA 22307;
Virginia Beach, VA 23450
Aliases (AKA): Barbara Devine
Email Addresses: bde****@devineventuresinc.com,
chi****@yahoo.com
Address History: 7829 Colonial Springs Boulevard # B, Alexandria, VA 22306;
8902 N 19th Avenue Apt 2099, Phoenix, AZ 85021;
Prescott, AZ 86305;
Prescott Valley, AZ 86314;
Springfield, VA 22151
Aliases (AKA): Kolap Tan,
Sarah T Tan,
Kolap T Thomas
Relatives & Associates: Sarom Tan
Address History: 5201 Remington Drive, Alexandria, VA 22309;
5701 E Shirley Lane Apt 407, Montgomery, AL 36117;
Tucson, AZ 85715;
Ladson, SC 29456;
Knoxville, TN 37919
Aliases (AKA): Kenneth Kenneth Lozano,
Rodriguez Kenneth Lozano,
Kenneth Lozanorodriguez,
Kenneth Rodriguez
Phone Numbers: (703) 360-4015
Address History: 1026 Po Box, Huntsville, AL 35807;
250 Governors Drive Se Ste B, Huntsville, AL 35801;
Ardmore, TN 38449;
Fayetteville, TN 37334;
Alexandria, VA 22307
Aliases (AKA): Dorothy Devine Burdine,
Dorothy Burdine,
Dorothy Devine
Email Addresses: d.b****@bptcare.com,
dor****@yahoo.com
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