Address History: 819 Psc, Fpo, AE 09645;
102 Madison Avenue Apt B, Chula Vista, CA 91910;
Monterey, CA 93944;
Murrieta, CA 92563;
San Diego, CA 92115
Aliases (AKA): Abdel Hafid Qousar,
Abdelhafid N Qousar
Relatives & Associates: Camille Abdulkarim
Sanae Ellyavidi
Sanae Ellyazidi
Souad Garcia
Aurora Qousar
Email Addresses: abd****@saic.com,
abq****@yahoo.com,
aqo****@aol.com,
qou****@saic.com
Address History: 5230 Forman Court, Springfield, VA 22151;
5432 Eisenhower Avenue, Alexandria, VA 22304;
Arlington, VA 22204;
Fairfax, VA 22031
Aliases (AKA): Jay Tabri
Address History: 7736 Island Creek Court, Alexandria, VA 22315;
872 Psc 3 Box, Apo, AE 09021;
Montgomery, AL 36115;
Tucson, AZ 85713;
Pasadena, CA 91101
Address History: 8515 Braeburn Drive, Annandale, VA 22003;
16308 Bawtry Court, Bowie, MD 20715;
Saint Louis, MO 63128;
Dallas, TX 75218;
Alexandria, VA 22315
Aliases (AKA): Mary Cano,
Maria Lagdameo,
Maria C Lagdameo
Address History: 5222 Forman Court, Springfield, VA 22151;
6414 Prospect Terrace, Alexandria, VA 22310
Aliases (AKA): Luis Alfredo Ramirez
Relatives & Associates: Luis Ramirez
Address History: 8428 Briar Creek Drive, Annandale, VA 22003;
10461 Bonnie Drive, Garden Grove, CA 92843;
Washington, DC 20001;
Hyattsville, MD 20783;
Kensington, MD 20895
Aliases (AKA): Mphuong Minhphuong Pham,
Phuong M Pham,
Rush Pham,
Rush M Pham,
Rush Minhphuong Pham
Address History: 2323 Riverview Terrace, Alexandria, VA 22303;
1738 Po Box, Waldorf, MD 20604;
Annandale, VA 22003;
Arlington, VA 22204;
Lorton, VA 22079
Aliases (AKA): R Magsalin,
Rose Marie Magsalin,
Rose Mary Magsalin,
Rosemarie B Magsalin,
Rosita Magsalin
Relatives & Associates: Victoriana Magaslin
Dale Magsalin
Federico Magsalin
Raquel Magsalin
Rodol Magsalin
Address History: 5231 Forman Court, Springfield, VA 22151;
4600 4th Street S # 6, Arlington, VA 22204;
Seattle, WA 98122
Aliases (AKA): Gebre Tilaye
Address History: 8309 Carrleigh Parkways, Springfield, VA 22152;
5231 Forman Court, Springfield, VA 22151;
Woodbridge, VA 22191
Aliases (AKA): Mahelet Tilaye
Address History: 9121 Blarney Stone Drive, Springfield, VA 22152;
5222 Forman Court, Springfield, VA 22151
Phone Numbers: (703) 913-1059
Address History: 89 Hilltop Road, Louisa, VA 23093;
177 P/O Box, Deale, MD 20751;
Glen Burnie, MD 21060;
New Windsor, NY 12553;
Front Royal, VA 22630
Relatives & Associates: Aideen Beresford
Christopher Beresford
John Beresford
Nancy Beresford
Victor Beresford
Email Addresses: chu****@floridafrontier.com,
chu****@ns.gemlink.com
Address History: 7918 Ellet Road, Springfield, VA 22151;
738 Ponderosa Drive W, Lakeland, FL 33810;
Orlando, FL 32822;
Arlington, VA 22206
Aliases (AKA): Joe S Contrino,
Joseph S Rizzo
Address History: 5101 Whisper Willow Drive, Fairfax, VA 22030;
4413 Starr Jordan Drive, Annandale, VA 22003;
Springfield, VA 22151
Email Addresses: jea****@yahoo.com
Address History: 8604 London Court, Springfield, VA 22151;
5504 N Morgan Street Apt 204, Alexandria, VA 22312
Relatives & Associates: Ampol Thongkhajorn
Email Addresses: sth****@yahoo.com
Address History: 8505 Barrington Court Unit J, Springfield, VA 22152;
6032 Edsall Road Apt 203, Alexandria, VA 22304
Relatives & Associates: Felix Baluarte
Phone Numbers: (703) 451-5796
Address History: 4921 King Solomon Drive, Annandale, VA 22003;
5514 Harvey Lane, Alexandria, VA 22312;
Great Falls, VA 22066;
Springfield, VA 22151
Aliases (AKA): Chada N Daas
Phone Numbers: (703) 323-5413
Address History: 5224 Forman Court, Springfield, VA 22151;
4522 Pinecrest Heights Drive, Annandale, VA 22003;
Ashburn, VA 20148;
Leesburg, VA 20176;
Reston, VA 20191
Email Addresses: cas****@gmail.com
Address History: 89 Hilltop Road, Louisa, VA 23093;
2332 E Letterly Street, Philadelphia, PA 19125;
Springfield, VA 22151
Aliases (AKA): Aideen B Beresford,
Ruth B Beresford
Relatives & Associates: Charles Beresford
Christopher Beresford
John Beresford
Nancy Beresford
Victor Beresford
Phone Numbers: (540) 967-1979
Email Addresses: abe****@aol.com,
chu****@floridafrontier.com
Address History: 5229 Forman Court, Springfield, VA 22151;
9832 North Macarthur Boulevard Apartment 1706, Irving, TX 75063;
San Antonio, TX 78213;
Falls Church, VA 22041
Address History: 2928 Elbib Drive, Saint Cloud, FL 34772;
8463 Dover View Lane, Orlando, FL 32829;
Springfield, VA 22151;
Sterling, VA 20164
Aliases (AKA): Helen Fernandez
Relatives & Associates: Charlene Fernandez
Edilberto Fernandez
Edilberto Fernandez
Edilberto Fernandez
Grace Fernandez
Address History: 10227 Borah Peak Avenue, Las Vegas, NV 89166;
251 Centre Court, Alameda, CA 94502;
San Leandro, CA 94578;
San Pablo, CA 94806;
Sun Valley, CA 91353
Aliases (AKA): Federico Lawrence Rocha,
Federico L Rocha
Email Addresses: fro****@geocities.com,
lan****@yahoo.com
Address History: 5353 Baker Lane, Clover, SC 29710;
541 Amherst Avenue, Columbia, SC 29205;
West Columbia, SC 29169;
Arlington, VA 22203;
Springfield, VA 22151
Aliases (AKA): Jody C Piland
Relatives & Associates: Emily Courtney
Justin Courtney
Patricia Courtney
Charles Piland
Charles Piland
Email Addresses: hyp****@ameritrade.com,
hyp****@aol.com
Address History: 43 Sunset Drive, Brockton, MA 02301;
601 Dadis Way, San Jose, CA 95111;
Santa Clara, CA 95051;
East Hartford, CT 06108;
Hartford, CT 06106
Aliases (AKA): Phuc Phuc Pham,
Van P Pham,
Van Duc Pham
Email Addresses: phu****@newyorklife.com
Address History: 1325 Carlton Avenue, Burlington, NC 27217;
532 E Mesquite Avenue, Gilbert, AZ 85296;
Jacksonville, FL 32206;
Lake Mary, FL 32746;
Kingsland, GA 31548
Aliases (AKA): J Covington,
Justin L Covington
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