Address History: 5502 Southampton Drive, Springfield, VA 22151;
4713 W Braddock Road, Alexandria, VA 22311;
Arlington, VA 22203;
Falls Church, VA 22041;
Herndon, VA 20170
Aliases (AKA): Zina Latif
Email Addresses: zin****@gmail.com,
zin****@yahoo.com,
zla****@alhurra.com
Address History: 5200 Southampton Drive, Springfield, VA 22151;
1009 Seina Vista Drive, Madison, AL 35758;
Washington, DC 20001;
Daytona Beach, FL 32114;
Yonkers, NY 10703
Address History: 5619 Southampton Drive, Springfield, VA 22151
Phone Numbers: (703) 522-1505
Address History: 5202 Southampton Drive, Springfield, VA 22151
Phone Numbers: (703) 503-8937
Address History: 5402 Southampton Drive, Springfield, VA 22151
Phone Numbers: (703) 978-8169
Address History: 5503 Southampton Drive, Springfield, VA 22151;
7705 Donnybrook Court Apartment 2, Annandale, VA 22003;
Leesburg, VA 20175;
Manassas, VA 20109;
Sterling, VA 20164
Aliases (AKA): Amanda Frey
Email Addresses: emj****@yahoo.com
Address History: 5504 Southampton Drive, Springfield, VA 22151;
1800 Northwest 23rd Street, Oklahoma City, OK 73106;
Alexandria, VA 22304;
Annandale, VA 22003;
Chantilly, VA 20151
Aliases (AKA): Tuan P Le
Email Addresses: tea****@gmail.com
Address History: 5228 Southampton Drive, Springfield, VA 22151;
96 31st Street Apt 4, Newport News, VA 23607
Aliases (AKA): Sr Jerry Whetzel
Email Addresses: jww****@worldnet.att.net
Address History: 5302 Southampton Drive, Springfield, VA 22151;
5013 Caryn Court Apartment 101, Alexandria, VA 22312
Aliases (AKA): Zakia Sultana Shafiq
Address History: 5230 Southampton Drive, Springfield, VA 22151;
6508 Woodhurst Court, Citrus Heights, CA 95621;
Glendale, CA 91207;
Suitland, MD 20746;
Burke, VA 22015
Aliases (AKA): Patrica Vega,
Patricia Vega,
Ximena Vega,
Ximena Vega Uriona
Email Addresses: xur****@hotmail.com
Address History: 5305 Southampton Drive, Springfield, VA 22151;
17194 E Brown Circle, Aurora, CO 80013;
Lone Tree, CO 80124;
Bel Aire, KS 67226;
Wichita, KS 67226
Address History: 5202 Southampton Drive, Springfield, VA 22151;
6807 Capstan Drive, Annandale, VA 22003;
Falls Church, VA 22042
Relatives & Associates: Chi Dngyuen
Duc Nguyen
Ha Nguyen
Nam Nguyen
Nguyen Nguyen
Address History: 5611 Southampton Drive, Springfield, VA 22151
Address History: 5307 Southampton Drive, Springfield, VA 22151
Relatives & Associates: Patricia Avila
Alejandrina Betancourt
Felix Betancourt
Isabel Betancourt
Isabella Betancourt
Address History: 5516 Southampton Drive, Springfield, VA 22151;
4455 Backlick Road, Annandale, VA 22003;
Centreville, VA 20120;
Falls Church, VA 22041
Aliases (AKA): Thi Mong Nguyen
Address History: 5205 Southampton Drive, Springfield, VA 22151;
524 Valencia Avenue Apt 4, Coral Gables, FL 33134;
Miami, FL 33186;
Palm Coast, FL 32137;
Annandale, VA 22003
Aliases (AKA): Nicholas A Dodd,
Nick Dodd,
Nicolas Dodd
Address History: 5501 Southampton Drive, Springfield, VA 22151;
573183 Po Box, Washington, DC 20057;
Winter Park, FL 32789;
Alpharetta, GA 30004;
Arlington, VA 22209
Address History: 5621 Southampton Drive, Springfield, VA 22151;
1500 Wolverine Street, Anchorage, AK 99504;
Fort Pierce, FL 34949;
West Palm Beach, FL 33401
Aliases (AKA): Yusef Karin Mobarak
Relatives & Associates: Blanca Duenas
Maria Duenas-Rendon
German Mobarak
Nataly Mobarak
Nicole Mobarak
Email Addresses: nic****@hotmail.com,
ymo****@aol.com,
yus****@gmail.com
Address History: 5206 Southampton Drive, Springfield, VA 22151;
2935 Everleigh Way, Fairfax, VA 22031;
Fredericksburg, VA 22405;
Woodbridge, VA 22192
Aliases (AKA): Carlo Cifuentes,
Carlos Alfredo Cifuentes
Email Addresses: car****@kp.org,
cel****@yahoo.com,
pay****@aol.com,
pay****@yahoo.com
Address History: 5305 Southampton Drive, Springfield, VA 22151;
17194 E Brown Circle, Aurora, CO 80013;
Lone Tree, CO 80124;
Bel Aire, KS 67226;
Wichita, KS 67226
Aliases (AKA): Abbey P Levinson,
Abbey Moran
Relatives & Associates: Candace Levinson
Jonathan Levinson
Julie Levinson
Karl Levinson
Andrea Moran
Email Addresses: lab****@earthlink.net,
lab****@wmconnect.com
Address History: 5512 Southampton Drive, Springfield, VA 22151;
309 Hoyes Run Road, Oakland, MD 21550;
Fredericksburg, VA 22401;
Reston, VA 20194
Address History: 5512 Southampton Drive, Springfield, VA 22151
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