Address History: 5213 Gilpin Drive, Springfield, VA 22151;
45211 7th Street E Apt 77, Lancaster, CA 93535;
Garland, TX 75043
Aliases (AKA): Brian K Myers
Address History: 5225 Gilpin Drive, Springfield, VA 22151
Aliases (AKA): Caryl G Paguylayan
Phone Numbers: (703) 256-1713
Address History: 1708 Great Falls Street, Mc Lean, VA 22101;
7507 Little River Turnpike Apartment 104, Annandale, VA 22003;
Fairfax, VA 22032;
Springfield, VA 22151
Aliases (AKA): Billy T Tran
Address History: 5221 Gilpin Drive, Springfield, VA 22151;
210 Se Monroe Circle N, Saint Petersburg, FL 33703;
Columbia, SC 29205;
Alexandria, VA 22312;
Burke, VA 22015
Aliases (AKA): Nabila Tarabey,
Nabila F Taraby
Address History: 5501 Kings Park Drive, Springfield, VA 22151;
148 Hampton Road, Sharon, MA 02067;
Philadelphia, PA 19147;
Annandale, VA 22003
Aliases (AKA): Oscar Li,
X X Li,
Xing J Li,
X Lixi
Address History: 5209 Gilpin Drive, Springfield, VA 22151;
10028 Mosby Woods Drive Apt 334, Fairfax, VA 22030
Phone Numbers: (703) 385-4794
Address History: 5224 Gilpin Drive, Springfield, VA 22151
Address History: 5221 Gilpin Drive, Springfield, VA 22151;
9095 Andromeda Drive, Burke, VA 22015;
Falls Church, VA 22041;
Woodbridge, VA 22192
Relatives & Associates: Shadi Abeelmona
Hassan Abilmona
Mounir Abilmona
Sally Abilmona
Sandra Abilmona
Address History: 5216 Gilpin Drive, Springfield, VA 22151;
9009 Doris Drive, Fort Washington, MD 20744;
Silver Spring, MD 20906;
Temple Hills, MD 20748;
Leesburg, VA 20176
Aliases (AKA): Hannah Lee
Email Addresses: soo****@msn.com
Address History: 5225 Gilpin Drive, Springfield, VA 22151;
3413 Claire Drive Apt 201, Suitland, MD 20746;
Alexandria, VA 22311
Email Addresses: dom****@dc.gov,
dom****@yahoo.com,
dpa****@aol.com,
jpa****@aol.com
Address History: 7504 Mcwhorter Place, Annandale, VA 22003;
310 Shenandoah Circle, Blacksburg, VA 24060;
Springfield, VA 22151
Relatives & Associates: Chinh Ngo
Address History: 11758 Oakhurst Way, Porter Ranch, CA 91326;
201 Avenue B Apt 3, Redondo Beach, CA 90277;
Clifton, VA 20124;
Falls Church, VA 22041;
Springfield, VA 22151
Relatives & Associates: Mariam Ballow
Abdullah Mortaza
Malick Mortaza
Mitchell Mortaza
Mojtaba Mortaza
Address History: 1170 Po Box, Littlefield, AZ 86432;
16803 E Larkspur Lane Apt 6, Independence, MO 64055;
Bronx, NY 10453;
Herriman, UT 84096;
Magna, UT 84044
Aliases (AKA): Bill R Trujillo,
William Trujillo,
Bill R Trujillo Senior
Email Addresses: a_1****@yahoo.com,
bgo****@gmail.com,
bgo****@yahoo.com,
bil****@erols.com,
bil****@gmail.com
Address History: 5212 Gilpin Drive, Springfield, VA 22151;
403 S Van Dorn Street, Alexandria, VA 22304;
Burke, VA 22015;
Fairfax, VA 22031
Aliases (AKA): V Covarrubias,
Valerie Covarrubias,
Valerie A Seybold
Address History: 1124 Desert Willow Court, Bernalillo, NM 87004;
7906 Ethan Allen Lane Apartment 201, Annandale, VA 22003;
Arlington, VA 22201;
Springfield, VA 22151
Aliases (AKA): G W Campbell,
George Campbell,
George W Campbelljr
Relatives & Associates: Christoph Campbell
Eileen Campbell
Gail Campbell
Gail Campbell
Gale Campbell
Address History: 54 W Highview Drive, Lancaster, VA 22503;
6460 Green Glen Court, Alexandria, VA 22315;
Springfield, VA 22151
Aliases (AKA): Saliba Tahan
Email Addresses: coc****@yahoo.com,
coc****@hotmail.com,
coc****@verizon.net,
coc****@yahoo.com
Address History: 13217 Coppermill Drive, Herndon, VA 20171;
2000 Huntington Avenue Apt 1001, Alexandria, VA 22303;
Arlington, VA 22206;
Springfield, VA 22151
Aliases (AKA): Nicholas Tongson,
Nicolas P Tongson
Email Addresses: nic****@yahoo.com,
nto****@aol.com,
nto****@aol.com
Address History: 7904 West Drive Apt 617, Miami Beach, FL 33141;
9359 Fontainebleau Boulevard Apartment F207, Miami, FL 33172;
North Bay Village, FL 33141;
Charlottesville, VA 22911;
Springfield, VA 22151
Aliases (AKA): Giuseppe Edward Vento
Address History: 14315 Summer Prairie Trail, Cypress, TX 77433;
1020 Dolores Street Apt 26, Livermore, CA 94550;
Washington, DC 20010;
Annandale, VA 22003;
Dumfries, VA 22026
Aliases (AKA): Mai Chau,
Chau Mai Le,
Chau Le,
Chau Thi Mai
Email Addresses: dar****@yahoo.com,
leo****@yahoo.com,
ltu****@yahoo.com
Address History: 208 S Broughton Court, Boynton Beach, FL 33436;
2218 Pimmit Run Lane Apartment 101, Falls Church, VA 22043;
Springfield, VA 22151
Email Addresses: poo****@yahoo.com,
ron****@erols.com
Address History: 3921 May Court, Carlsbad, CA 92008;
763 Magnolia Avenue, Carlsbad, CA 92008;
Huntington Beach, CA 92646;
Oceanside, CA 92058;
Bolling Afb, DC 20032
Aliases (AKA): S Ferrando,
Stephen Ferrando,
Steve Ferrando,
Stephen Ferraneo
Relatives & Associates: Carrie Ferrando
Gianna Ferrando
Jeanne Ferrando
Karla Ferrando
Nicholas Ferrando
Address History: 6113 Woodland Lane, Clinton, MD 20735;
2700 Q Street Nw Apt 203, Washington, DC 20007;
Lorton, VA 22199;
Springfield, VA 22150
Aliases (AKA): Hue T Myle,
Hue Thi Le
Address History: 305 Pinto Road, Greeneville, TN 37745;
6092 Woodard Lane, Green Cove Springs, FL 32043;
Milton, FL 32583;
Monroe, LA 71201;
Greenville, SC 29607
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