Address History: 2600 Crystal Drive Apt 1109, Arlington, VA 22202;
5583 Harrington Falls Lane, Alexandria, VA 22312;
Triangle, VA 22172
Aliases (AKA): Abrham Agegnehu Mengistu
Email Addresses: abe****@hotmail.com,
abr****@zeta-inst.com,
abr****@yahoo.com,
be1****@hotmail.com
Address History: 3646 Expedition Drive, Triangle, VA 22172
Relatives & Associates: Kristina Saville
Phone Numbers: (703) 565-8561
Address History: 5 Danford Court, Fredericksburg, VA 22405;
1405 Festival Lane, Montgomery, AL 36117;
Pensacola, FL 32526;
Belleville, IL 62226;
Temple Hills, MD 20748
Aliases (AKA): S L Lott,
Sarina Lott,
S Scott,
Sarina Joyce Scott,
Sarina Scott
Email Addresses: sar****@earthlink.net,
sar****@netscape.net
Address History: 3642 Expedition Drive, Triangle, VA 22172;
2100 Connecticut Avenue Nw, Washington, DC 20008;
Raleigh, NC 27606;
Brooklyn, NY 11238;
Alexandria, VA 22305
Address History: 8017 Samuel Wallis Street, Lorton, VA 22079;
244 E C Avenue, Kingman, KS 67068;
Wichita, KS 67214;
Greeneville, TN 37743;
Midway, TN 37809
Email Addresses: mab****@yahoo.com,
mab****@aol.com,
mab****@hotmail.com,
mab****@yahoo.com,
mab****@aol.com
Address History: 12501 Burbank Boulevard, Valley Village, CA 91607;
12439 Magnolia Boulevard, Valley Village, CA 91607;
Chevy Chase, MD 20815;
Mc Lean, VA 22102;
Oakton, VA 22124
Aliases (AKA): F Darugar,
Fariba Jahansouz
Relatives & Associates: Shahrokh Djahansous
Chad Jahansoui
Cameron Jahansouz
Cyrus Jahansouz
Kourosh Jahansouz
Address History: 3647 Expedition Drive, Triangle, VA 22172;
1665 Po Box, Clinton, MD 20735;
Dumfries, VA 22025
Aliases (AKA): Juanita D Wilkinson
Relatives & Associates: Candace Jones
Candice Jones
Jeffrey Standifer
Juanita Standifer
Kendall Standifer
Phone Numbers: (703) 445-0498
Address History: 1008 Everett Court, Fredericksburg, VA 22401;
1200 Ellis Avenue, Fredericksburg, VA 22401;
Triangle, VA 22172
Address History: 3636 Expedition Drive, Triangle, VA 22172;
30 Cove Brook Road, West Haven, CT 06516;
Wyoming, MI 49519;
Bronx, NY 10457;
New York, NY 10027
Aliases (AKA): Frederick Gervacio Gervacio,
Frederick Gervacio Rivera,
Frederick Alexande Gervacio-Rivera,
Frederick Alexander Rivera,
Frederick G Rivera
Email Addresses: fre****@gamil.com,
ger****@guestservices.com
Address History: 54 Ironwood Road, Fredericksburg, VA 22405;
4518 Harding Street, Detroit, MI 48214;
Dumfries, VA 22026;
Triangle, VA 22172
Email Addresses: chr****@yahoo.com,
chr****@gmail.com,
sim****@yahoo.com
Address History: 3663 Expedition Drive, Triangle, VA 22172;
4408 Illinois Avenue Nw, Washington, DC 20011;
Clinton, MD 20735;
District Heights, MD 20747;
Hyattsville, MD 20782
Aliases (AKA): Keith Mcnair Mcnair
Phone Numbers: (703) 221-3696
Address History: 1315 Northgate Square, Reston, VA 20190;
2709 Radford Street, Alexandria, VA 22302;
Dumfries, VA 22026;
Triangle, VA 22172;
Woodbridge, VA 22193
Phone Numbers: (703) 221-4139
Email Addresses: pit****@yahoo.com
Address History: 3671 Expedition Drive, Triangle, VA 22172;
13217 Warburton Drive, Fort Washington, MD 20744;
Alexandria, VA 22309;
Annandale, VA 22003;
Burke, VA 22015
Address History: 3635 Expedition Drive, Triangle, VA 22172;
800 Macon Street Apt 2l, Brooklyn, NY 11233;
Knoxville, TN 37921;
Gainesville, VA 20155;
Manassas, VA 20109
Aliases (AKA): Michael Jackson,
Micheal Jackson,
Michele Jackson,
Michelle A Jackson
Relatives & Associates: Clarence Jackson
Loretta Jackson
Michael Jackson
Michael Jackson
Robert Jackson
Address History: 3659 Expedition Drive, Triangle, VA 22172;
1941 Ne 31st Street Apt 1, Pompano Beach, FL 33064;
Ashburn, VA 20147;
Front Royal, VA 22630;
Manassas, VA 20110
Aliases (AKA): Lyn C Fisher
Email Addresses: lfr****@aol.com,
lyn****@msn.com
Address History: 3636 Expedition Drive, Triangle, VA 22172;
9850 Old Indian Head Road, Upper Marlboro, MD 20772;
Arlington, VA 22204;
Lorton, VA 22079;
Manassas, VA 20109
Aliases (AKA): Marixa Dennys Duarte,
Marixa Huaylla
Email Addresses: mar****@netzero.net,
xox****@yahoo.com
Address History: 5824 Heathers Crossing Drive, Chesterfield, VA 23832;
12515 Chester Drive, Disputanta, VA 23842;
Hopewell, VA 23860;
Midlothian, VA 23112;
Triangle, VA 22172
Aliases (AKA): Shanta Brown,
Shanta N Grier,
Shanta Nicole Grier,
Shanta Nicole Swiney
Email Addresses: tay****@yahoo.com
Address History: 1423 Sierra Drive, Suffolk, VA 23434;
817 Wilson Street, Prescott, AR 71857;
Colorado Springs, CO 80903;
Denver, CO 80204;
Elbert, CO 80106
Aliases (AKA): V Perry,
Vernon W Perry
Email Addresses: joe****@aol.com
Address History: 18922 Rosings Way, Triangle, VA 22172;
3 Mar Divide # D, Fpo, AP 96602;
Bolling Afb, DC 20032;
Washington, DC 20032;
Jacksonville, NC 28546
Aliases (AKA): Carl Leach Leach,
Carl C Leach Rd
Address History: 4767 Kandel Court, Annandale, VA 22003;
715 S Washington Street Apt B24, Alexandria, VA 22314;
Triangle, VA 22172
Phone Numbers: (703) 664-0887
Address History: 14 Ivy Spring Lane, Fredericksburg, VA 22406;
2129 Fort Donelson Court, Dumfries, VA 22026;
Triangle, VA 22172;
Woodbridge, VA 22193
Relatives & Associates: Kwatila Ghanyen
Address History: 3635 Expedition Drive, Triangle, VA 22172
Address History: 3679 Expedition Drive, Triangle, VA 22172;
423 Kekupua Street, Honolulu, HI 96825;
Mililani, HI 96789;
Wahiawa, HI 96786;
Fort Campbell, KY 42223
Aliases (AKA): Gerardo R Avila,
Gerardo Rodriguez
Relatives & Associates: Faustino Avila
Address History: 29851 Po Box, Atlanta, GA 30359;
1253 Berry Street, Quincy, FL 32351;
Tallahassee, FL 32304;
Austell, GA 30168;
Lithia Springs, GA 30122
Aliases (AKA): Apreal M Bailey,
Apreal Sheronda Mitchell
Email Addresses: apr****@hotmail.com,
apr****@bellsouth.net,
vfj****@cdc.gov
Address History: 30 Carson Drive Se Apt 307, Fort Walton Beach, FL 32548;
85 White Pine Circle Apt 100, Stafford, VA 22554;
Triangle, VA 22172
Aliases (AKA): Nykira Marion Marie Bost
Email Addresses: cut****@yahoo.com,
nyk****@gmail.com
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