Address History: 5927 Augusta Drive, Springfield, VA 22150;
515 15th Street Nw, Washington, DC 20004;
Alexandria, VA 22310
Email Addresses: wal****@gal-tex.com,
wha****@washingtondchotels.com
Address History: 5927 Augusta Drive, Springfield, VA 22150;
5948 Founders Hill Drive Unit 302, Alexandria, VA 22310;
Vienna, VA 22180
Aliases (AKA): Mona A Harb
Email Addresses: msh****@yahoo.com
Address History: 6879 Brindle Heath Way Apartment 181, Alexandria, VA 22315;
9150 Broken Oak Place, Burke, VA 22015;
Springfield, VA 22150
Relatives & Associates: Wafa Dakdouk
Mona Harb
Recaan Harb
Sally Harb
Walid Harb
Email Addresses: lay****@blackplanet.com,
lay****@gmail.com
Address History: 5221 Gilpin Drive, Springfield, VA 22151;
9430 Treasure Lane Ne, Saint Petersburg, FL 33702;
Arlington, VA 22204;
Woodbridge, VA 22192
Relatives & Associates: Hassan Abilmona
Mounir Abilmona
Sally Abilmona
Samar Abilmona
Sandra Abilmona
Email Addresses: unn****@hotmail.com
Address History: 7452 Spring Village Drive Apt 211, Springfield, VA 22150;
10083 Oakton Drive, Oakton, VA 22124;
Vienna, VA 22183
Aliases (AKA): A Lynch,
Antionett S Lynch,
Antotinette S Lynch
Address History: 7452 Spring Village Drive Apt 211, Springfield, VA 22150;
10083 Oakton Terrace Road, Oakton, VA 22124;
Vienna, VA 22183
Phone Numbers: (703) 451-6590
Address History: 2700 Bellforest Court Apt 104, Vienna, VA 22180;
3900 Fairfax Drive Unit 1211, Arlington, VA 22203;
Springfield, VA 22150
Relatives & Associates: Wafa Dakdouk
Layla Harb
Mona Harb
Walid Harb
Phone Numbers: (703) 242-0609
Address History: 13103 Tory Loop, Woodbridge, VA 22192;
116 Mountainwood Drive, Hendersonville, TN 37075;
Madison, TN 37115;
Alexandria, VA 22304;
Burke, VA 22015
Aliases (AKA): Nada Fayad
Email Addresses: dc_****@hotmail.com,
nad****@iname.com,
nad****@hotmail.com
Address History: 12348 Sw 1st Street, Coral Springs, FL 33071;
538 S Mancos Avenue, Anaheim, CA 92806;
Garden Grove, CA 92844;
Riverside, CA 92501;
Historic New Castle, DE 19850
Aliases (AKA): Naser Dakdook,
Nacer Dakdouk,
Naser Neil Dakdouk,
Neil R Dakdouk
Address History: 219 Beaver Ridge Way, Benson, NC 27504;
538 S Mancos Avenue # 103, Anaheim, CA 92806;
Garden Grove, CA 92844;
Washington, DC 20011;
Centreville, VA 20120
Aliases (AKA): Wafa Harb
Phone Numbers: (512) 766-4355
Address History: 4209 Illinois Avenue Nw, Washington, DC 20011;
1306 Delafield Place Nw, Washington, DC 20011;
Oakton, VA 22124;
Springfield, VA 22150
Aliases (AKA): Charles P Lynch
Phone Numbers: (703) 451-6590
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