Address History: 6012 Trailside Drive, Springfield, VA 22150;
5 Sharondale Way Apt J, Essex, MD 21221;
Broken Arrow, OK 74012;
Alexandria, VA 22309;
Woodbridge, VA 22191
Aliases (AKA): Iqbal Ahmad
Phone Numbers: (703) 971-2787
Email Addresses: myt****@hotmail.com,
sid****@gmail.com
Address History: 10804 Norman Avenue, Fairfax, VA 22030;
38710 Division Street, Palmdale, CA 93550;
Washington, DC 20007;
Hialeah, FL 33014;
Miami, FL 33157
Aliases (AKA): Patricia N Lopez,
Patricia Morales
Address History: 6006 Trailside Drive, Springfield, VA 22150;
48 William Street Apt 2, Fairhaven, MA 02719;
Swansea, MA 02777;
San Antonio, TX 78253
Aliases (AKA): Ashley B Alexander,
Ashley Lexvold
Address History: 6036 Basingstoke Court, Centreville, VA 20120;
4613 Mayhunt Court, Alexandria, VA 22312;
Springfield, VA 22150
Aliases (AKA): Marcelo T Rosas
Address History: 6114 Amherst Avenue Apt 3c, Springfield, VA 22150;
6014 Trailside Drive, Springfield, VA 22150
Phone Numbers: (269) 651-8571
Address History: 7905 Schuyler Court, Annandale, VA 22003;
10833 Littleford Lane, Kensington, MD 20895;
Waldorf, MD 20602;
Riverside, NJ 08075;
Alexandria, VA 22315
Email Addresses: ssn****@deloitte.com,
ssn****@yahoo.com,
ste****@jll.com
Address History: 6006 Trailside Drive, Springfield, VA 22150;
37 Beverly Drive, Warwick, NY 10990;
Alexandria, VA 22304
Aliases (AKA): Gerald Francis Simpson
Address History: 8505 Wild Spruce Drive, Springfield, VA 22153;
5831 Quantrell Avenue Apartment 501, Alexandria, VA 22312;
Arlington, VA 22203
Aliases (AKA): Jackie Gomes,
Jacquelin M Gomes,
Jacqueline Gomes,
Jacquelinem M Gomes
Email Addresses: wjj****@gmail.com
Address History: 12811 Valleywood Drive, Woodbridge, VA 22192;
3446 Buford Highway Ne Apt H7, Atlanta, GA 30329;
Cleveland, GA 30528;
Lilburn, GA 30047;
Norcross, GA 30093
Relatives & Associates: Rezwan Sirajum
Email Addresses: djt****@gmail.com,
ras****@hotmail.com,
ras****@yahoo.com,
rsi****@yahoo.com
Address History: 25 Po Box, Georgetown, DE 19947;
1201 Balls Hill Road # C, Mc Lean, VA 22101;
Springfield, VA 22150
Relatives & Associates: Lou Wissler
Phone Numbers: (703) 356-4587
Address History: 6012 Trailside Drive, Springfield, VA 22150
Phone Numbers: (703) 971-2787
Address History: 6015 Trailside Drive, Springfield, VA 22150;
2601 Park Center Drive, Alexandria, VA 22302;
Arlington, VA 22203
Aliases (AKA): Michelle L Bowers Pennington,
M Pennington,
Michelle L Pennington
Address History: 563 Po Box, Ophelia, VA 22530;
1010 Park Road Nw, Washington, DC 20010;
High Point, NC 27263;
Alexandria, VA 22309;
Heathsville, VA 22473
Email Addresses: dea****@gmail.com,
dea****@gmail.com
Address History: 6010 Trailside Drive, Springfield, VA 22150;
848 Po Box, Annandale, VA 22003;
Woodbridge, VA 22191
Address History: 40912 Munson Woods Place, Aldie, VA 20105;
4904 Fran Place Apt T2, Alexandria, VA 22312;
Fairfax Station, VA 22039;
Herndon, VA 20171;
Springfield, VA 22152
Aliases (AKA): Sami G Feghali
Relatives & Associates: Joseph Feghale
Anthony Feghali
Anthony Feghali
Denise Feghali
George Feghali
Email Addresses: afe****@gmail.com
Address History: 6008 Trailside Drive, Springfield, VA 22150
Aliases (AKA): W J Dishner
Phone Numbers: (703) 971-7640
Email Addresses: lil****@aol.com,
lil****@gte.net,
lil****@aol.com,
lil****@bellsouth.net
Address History: 6009 Trailside Drive, Springfield, VA 22150
Phone Numbers: (703) 924-4846
Address History: 13907 Lindendale Lane, Chantilly, VA 20151;
286 Bloomsbury Avenue Apt D3, Catonsville, MD 21228;
College Park, MD 20740;
Round Rock, TX 78665;
Alexandria, VA 22311
Aliases (AKA): Dilnigar Eolkun
Address History: 8634 Chase Glen Circle, Fairfax Station, VA 22039;
450 W Glebe Road, Alexandria, VA 22305;
Springfield, VA 22151
Aliases (AKA): Debbie S Mayeus,
D S Mayeux,
Debbie F Simpson
Address History: 14815 Sw 297th Street, Homestead, FL 33033;
7947 Harwood Place # 22152, Springfield, VA 22152
Relatives & Associates: Andre Salgado
Llewellyn Salgado
Llewellyn Salgado
Sabrina Salgado
Sue Salgado
Address History: 6008 Trailside Drive, Springfield, VA 22150
Email Addresses: lil****@aol.com
Address History: 6003 Trailside Drive, Springfield, VA 22150;
5840 Cameron Run Terrace Apt 404, Alexandria, VA 22303;
Fairfax, VA 22030
Address History: 12 Arrowhead Trail, Waterford, CT 06385;
115 Proteus Avenue, Groton, CT 06340;
West Lafayette, IN 47906;
Clifton Park, NY 12065;
Middletown, RI 02842
Aliases (AKA): Michelle Jo Pennington,
Michelle Lee Pennington
Address History: 10 Hopkinson Court, Basking Ridge, NJ 07920;
4636 Longridge Avenue, Sherman Oaks, CA 91423;
Emmaus, PA 18049;
Export, PA 15632;
Orwigsburg, PA 17961
Aliases (AKA): Michael D Gallo,
Mike Gallo
Email Addresses: jup****@amlaw.com,
mic****@valerisys.com,
mic****@gmail.com,
mik****@sbcglobal.net,
mik****@att.net
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