Address History: 43478 Stukely Drive, Sterling, VA 20166;
848 Blooming Grove Road, Hanover, PA 17331;
Centreville, VA 20121;
Chantilly, VA 20151;
Fairfax, VA 22030
Aliases (AKA): Brian So
Email Addresses: hig****@me.com
Address History: 40483 Grenata Preserve Place, Leesburg, VA 20175;
73 Old County Road Apartment G, Windsor Locks, CT 06096;
West Friendship, MD 21794;
Chantilly, VA 20151;
Great Falls, VA 22066
Aliases (AKA): Mian Akhtar
Email Addresses: jam****@earthlink.net
Address History: 4171 Bell Ridge Court, Chantilly, VA 20151;
39639 Leslie Street, Fremont, CA 94538;
Herndon, VA 20171
Address History: 9292 Devlins Grove Place, Bristow, VA 20136;
2734 Sun Crest Drive, Sierra Vista, AZ 85650;
Skokie, IL 60076;
Aldie, VA 20105;
Chantilly, VA 20151
Email Addresses: the****@prodigy.net
Address History: 855 Nicholas Run Drive, Great Falls, VA 22066;
42673 New Dawn Terrace, Ashburn, VA 20148;
Chantilly, VA 20151;
Leesburg, VA 20176
Aliases (AKA): Arsalan Jamil
Relatives & Associates: Ghazala Jamil
Phone Numbers: (571) 333-5972
Address History: 2521 Remington Street, Falls Church, VA 22046;
1494 Loris Loop, Lady Lake, FL 32162;
The Villages, FL 32162;
Aldie, VA 20105;
Alexandria, VA 22304
Aliases (AKA): Christopher Shemonsky
Relatives & Associates: Anne Carpenter
Sara Hendrickson
Brian Shemonsky
Gene Shemonsky
Karen Shemonsky
Phone Numbers: (352) 430-1946
Email Addresses: csh****@yahoo.com
Address History: 4170 Bell Ridge Court, Chantilly, VA 20151
Address History: 4167 Bell Ridge Court, Chantilly, VA 20151
Address History: 4172 Bell Ridge Court, Chantilly, VA 20151
Address History: 3203 Arrowhead Circle, Fairfax, VA 22030;
7801 Manor Street, Dearborn, MI 48126;
Annandale, VA 22003;
Chantilly, VA 20152;
Dunn Loring, VA 22027
Aliases (AKA): Jamal Diab Hamdan
Address History: 4171 Bell Ridge Court, Chantilly, VA 20151;
3939 Bidwell Drive Apt 524, Fremont, CA 94538;
Herndon, VA 20171
Relatives & Associates: Ravikanth Damaraju
Address History: 9451 Weeping Willow Drive, Manassas, VA 20110;
331 Hawley Street, Rochester, NY 14611;
Chantilly, VA 20151
Relatives & Associates: Stephen Huston
Address History: 4174 Bell Ridge Court, Chantilly, VA 20151
Phone Numbers: (703) 250-8244
Address History: 4167 Bell Ridge Court, Chantilly, VA 20151;
103 Lisa Place, North Brunswick, NJ 08902;
Springfield, VA 22152
Phone Numbers: (732) 662-1257
Address History: 43478 Stukely Drive, Sterling, VA 20166;
799 Hoover School Road, East Berlin, PA 17316;
Hanover, PA 17331;
Levittown, PA 19054;
Centreville, VA 20121
Aliases (AKA): Bethany So,
Bethany Winter,
Bethany Winters
Email Addresses: bet****@hotmail.com,
bet****@netzero.net
Address History: 25586 South Village Drive, Chantilly, VA 20152;
14352 Uniform Drive, Centreville, VA 20121;
Fairfax, VA 22030;
Falls Church, VA 22042
Aliases (AKA): Chae Medlin,
Chae-Min Medlin
Relatives & Associates: Lester Medlin
Address History: 13724 Nailor Circle, Midlothian, VA 23114;
3917 Rushden Court, Plano, TX 75025;
Burke, VA 22015;
Chantilly, VA 20151;
Fairfax, VA 22032
Email Addresses: jja****@hotmail.com
Address History: 3141 Beaverwood Lane, Silver Spring, MD 20906;
6704 Baltimore Avenue, Hyattsville, MD 20782;
Rockville, MD 20850;
University Park, MD 20782;
Burke, VA 22015
Aliases (AKA): Chris Lee,
Christopher C Lee,
S Lee,
Seung C Lee
Address History: 117 Hubbard Avenue, Riverhead, NY 11901;
13400 Daventry Way Apt K, Germantown, MD 20874;
Potomac, MD 20854;
Centreville, VA 20120;
Chantilly, VA 20151
Phone Numbers: (703) 258-9933
Address History: 19456 Paddock View Drive, Tampa, FL 33647;
500 Belcher Road S Apt 154, Largo, FL 33771;
Pinellas Park, FL 33782;
Chantilly, VA 20152;
Dunn Loring, VA 22027
Aliases (AKA): Howayda Al Aswad,
Howayda Alaswad,
Howayda Jamal Hamdan,
Jamal Hamdan
Email Addresses: ara****@hotmail.com,
ayd****@ail.com,
ayd****@ail.com,
ayd****@ail.com,
cha****@gmail.com
Address History: 129 Seneca Parkways Apt 2, Rochester, NY 14613;
55 Aberdeen Street, Rochester, NY 14619;
Chantilly, VA 20151
Address History: 14909 Health Center Drive Apt 359, Bowie, MD 20716;
1415 E 3rd Avenue, Albany, GA 31705;
Macon, GA 31216;
Upper Marlboro, MD 20774;
Chantilly, VA 20151
Aliases (AKA): Daphne Brooks
Address History: 6315 Evelyn Street, Harrisburg, PA 17111;
234 Locust Street Apt A, Harrisburg, PA 17113;
Middletown, PA 17057;
Steelton, PA 17113;
Chantilly, VA 20151
Aliases (AKA): Susan D Cruz,
Susan Cruz,
Susan L Cruz,
Susan Dcruz,
Susan Defilippi
Relatives & Associates: Crescencio Cruz
Cristina Cruz
Harriet Defilippo
Maria Defilippo
Michael Defilippo
Email Addresses: chr****@hotmail.com,
scr****@pa.net,
scr****@gmail.com,
scr****@verizon.net
Address History: 1078 Sun Valley Drive, Annapolis, MD 21409;
5899 Sky Meadow Street, Jurupa Valley, CA 92509;
Moreno Valley, CA 92557;
Riverside, CA 92509;
Arnold, MD 21012
Aliases (AKA): Gerardo M Cruz,
Gerardo Magana Cruz,
Gerardo Cruz Cruz Magana,
Gerardo Magana Cruz Magano,
Gerardo Cruz-Magana
Email Addresses: era****@aol.com,
jul****@gmail.com,
jul****@yahoo.com,
lal****@hotmail.com,
sch****@yahoo.com
Address History: 453 Hawley Street, Rochester, NY 14611;
Chantilly, VA 20151
Aliases (AKA): Quinn T Orr
Relatives & Associates: Darrin Orr
Email Addresses: j.m****@gmail.com
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