Address History: 7390 Bull Run Road, Manassas, VA 20111;
502 Hadrian Lane, Fort Washington, MD 20744;
Hyattsville, MD 20781;
Alexandria, VA 22310;
Annandale, VA 22003
Aliases (AKA): Jimmy X Ho
Address History: 14105 Fiddlers Ridge Road, Midlothian, VA 23112;
10012 Marshall Pond Road, Burke, VA 22015;
Fairfax, VA 22033;
Falls Church, VA 22043;
Leesburg, VA 20176
Aliases (AKA): Joanne Fenske
Email Addresses: gai****@cwusa.com,
gai****@hotmail.com
Address History: 10864 Campaign Court, Manassas, VA 20109;
4118 Weeping Willow Court, Chantilly, VA 20151;
Lynchburg, VA 24502
Address History: 11102 Light Guard Loop, Manassas, VA 20109
Address History: 11108 Light Guard Loop, Manassas, VA 20109;
13603 Sir Thomas Way Apartment 44, Silver Spring, MD 20904
Aliases (AKA): Shelby Tibbs
Email Addresses: sti****@erols.com
Address History: 11114 Light Guard Loop, Manassas, VA 20109;
4930 Beauregard Street, Alexandria, VA 22312;
Falls Church, VA 22046
Aliases (AKA): Soghra Mirzabahgh,
Soghra Oveysi,
Soghra Oveysl
Phone Numbers: (703) 335-2553
Address History: 11119 Light Guard Loop, Manassas, VA 20109;
12404 Nokesville Road, Nokesville, VA 20181
Aliases (AKA): Carolina Oliveros Jones,
Carolina T Oliveros
Email Addresses: and****@gmail.com
Address History: 11102 Light Guard Loop, Manassas, VA 20109;
3031 South Loomis Street, Chicago, IL 60608;
Gainesville, VA 20155
Phone Numbers: (703) 257-9033
Address History: 10053 Irongate Way, Manassas, VA 20109;
65 Pamrapo Avenue, Jersey City, NJ 07305;
Herndon, VA 20170
Email Addresses: mme****@securitas.nl,
mor****@netscape.net
Address History: 58 Rock Springs Lane, Amissville, VA 20106;
1520 E 71st Street Apt 414, Tulsa, OK 74136;
Fairfax, VA 22031;
Gainesville, VA 20155;
Manassas, VA 20109
Aliases (AKA): D Shorts,
Reggie Marshal Shorts,
Reginald M Shorts,
Reginald Shorts,
Reginald D Shorts
Address History: 10424 Rifle Road, Bristow, VA 20136;
2415 Keaton Avenue Apt G, Charlotte, NC 28269;
Goode, VA 24556;
Hampton, VA 23666;
Henrico, VA 23294
Aliases (AKA): Marlon R Anderson,
Marlon Anderson
Email Addresses: bet****@gmail.com,
hax****@altavista.com,
mar****@insightbb.com
Address History: 11123 Light Guard Loop, Manassas, VA 20109;
7905 John Adams Court Apt 102, Annandale, VA 22003;
Herndon, VA 20170;
Reston, VA 20190;
Sterling, VA 20165
Aliases (AKA): Dick D Grandy
Email Addresses: ama****@gmail.com,
lgr****@hotmail.com,
lgr****@yahoo.com,
lmg****@gmail.com,
rgr****@bww.com
Address History: 14251 Wilderness Lane Apt 10, Woodbridge, VA 22193;
4437 N Maplewood Avenue, Chicago, IL 60625;
Skokie, IL 60077;
Jersey City, NJ 07306;
Bronx, NY 10457
Aliases (AKA): Joshua Nartey
Email Addresses: jna****@unicef.org,
j_n****@hotmail.com
Address History: 11108 Light Guard Loop, Manassas, VA 20109
Phone Numbers: (571) 229-9712
(703) 393-1102
Address History: 11119 Light Guard Loop, Manassas, VA 20109;
76289 28th Avenue, Covert, MI 49043;
Detroit, MI 48219;
Alexandria, VA 22305;
Annandale, VA 22003
Phone Numbers: (703) 257-2916
(703) 405-7659
Address History: 11102 Light Guard Loop, Manassas, VA 20109;
312 Periwinkle Drive, Allen, TX 75002;
Plano, TX 75023;
Alexandria, VA 22312;
Centreville, VA 20121
Aliases (AKA): Fidel Toledo
Email Addresses: fto****@comcast.net
Address History: 6133 Leesburg Pike Apt 304, Falls Church, VA 22041;
5929 Quantrell Avenue Apartment 301, Alexandria, VA 22312;
Arlington, VA 22203;
Ashburn, VA 20147;
Leesburg, VA 20176
Aliases (AKA): Jose Baires,
Jose L Baires
Email Addresses: jba****@netscape.net,
jba****@yahoo.com,
jos****@yahoo.com
Address History: 21048 Lowry Park Terrace Apt 302, Ashburn, VA 20147;
962 Elton Avenue, Baltimore, MD 21224;
Dundalk, MD 21222;
Elkridge, MD 21075;
Halethorpe, MD 21227
Aliases (AKA): Amran Robin
Email Addresses: amr****@verizon.net
Address History: 11123 Light Guard Loop, Manassas, VA 20109
Phone Numbers: (703) 368-0769
Aliases (AKA): Tamarra Tibbs
Email Addresses: tti****@yahoo.com
Address History: 132 Fairfield Drive B, Warrenton, VA 20186;
108 P/O Box, Fairfax, VA 22038;
Manassas, VA 20109;
Woodbridge, VA 22191
Aliases (AKA): Michael T Sprouse,
Micheal Sprouse,
Mike Sprouse
Relatives & Associates: Megan Chesser
Barbara Sprouse
Barbara Sprouse
Charles Sprouse
Christopher Sprouse
Email Addresses: jjf****@aol.com
Address History: 2300 Pimmit Drive Apt 519, Falls Church, VA 22043;
7224 Forkland Way, Gainesville, VA 20155;
Manassas, VA 20109;
Vienna, VA 22182
Relatives & Associates: Hassan Oveysi
Hussein Oveysi
Majidjoe Oveysi
Maria Oveysi
Osman Oveysi
Address History: 11114 Light Guard Loop, Manassas, VA 20109;
4930 Beauregard Street Apt T4, Alexandria, VA 22312;
Annandale, VA 22003;
Falls Church, VA 22046
Relatives & Associates: Hassan Oveysi
Hussein Oveysi
Majidjoe Oveysi
Maria Oveysi
Nasim Oveysi
Address History: 2125 Mckenzie Creek Drive, Charlotte, NC 28270;
30 Cherokee Drive, Havelock, NC 28532;
Bronx, NY 10455;
Centreville, VA 20120;
Chantilly, VA 20151
Aliases (AKA): Israel Antonio Morales,
Israel Morales Jr,
Israel Antonio Morales Junior,
Israel A Moreales Junior
Email Addresses: hwr****@aol.com,
iam****@gmail.com,
iam****@gmail.com,
myn****@yahoo.com
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