Address History: 6217 Apache Street, Springfield, VA 22150;
4351 Carmelo Drive Apt 302, Annandale, VA 22003;
Grundy, VA 24614
Address History: 104 Courtside Drive, Ashland, VA 23005;
1588 Colony Court, Palm Harbor, FL 34683;
Saint Petersburg, FL 33713;
Alexandria, VA 22314;
Aylett, VA 23009
Aliases (AKA): Barbara Pasnack,
Barbara A Pasnak
Address History: 7934 Sausalito Place, Alexandria, VA 22309;
2507 University West Boulevard, Silver Spring, MD 20902;
Dumfries, VA 22026;
Springfield, VA 22150
Aliases (AKA): James Amster
Address History: 13507 Minion Street, Woodbridge, VA 22192;
5485 Sheffield Court, Alexandria, VA 22311;
Arlington, VA 22204;
Fredericksburg, VA 22407;
Springfield, VA 22150
Aliases (AKA): Jose I Zelaya,
Jose I Zelayas
Address History: 1910 Meadow Country Road, Suffolk, VA 23434;
10875 Rose Avenue, Ontario, CA 91762;
San Dimas, CA 91773;
Pensacola, FL 32506;
Woburn, MA 01801
Email Addresses: ash****@ecoutlook.com,
bob****@aol.com,
boo****@gmail.com
Address History: 6209 Apache Street, Springfield, VA 22150
Address History: 6221 Apache Street, Springfield, VA 22150;
20303 Bowfonds Street, Ashburn, VA 20147;
Centreville, VA 20121;
Reston, VA 20190
Aliases (AKA): Michelle M Benoliel,
Michelle B Marham,
Michelle Meloni
Relatives & Associates: Christine Barham
Doug Barham
Michael Barham
Alexander Benoliel
Israel Benoliel
Address History: 10513 Daysailer Drive, Fairfax Station, VA 22039;
6213 Apache Street, Springfield, VA 22150;
Woodbridge, VA 22193
Aliases (AKA): Lee A Santos
Email Addresses: lee****@gmail.com,
reb****@yahoo.com,
tac****@gmail.com
Address History: 1101 Harman Road, Maurertown, VA 22644;
6200 Apache Street, Springfield, VA 22150;
Sterling, VA 20164;
Strasburg, VA 22657
Aliases (AKA): Lisa L Kniceley
Address History: 6451 Franconia Court, Springfield, VA 22150;
440 N Armistead Street Apt 302, Alexandria, VA 22312;
Arlington, VA 22204;
Falls Church, VA 22044
Aliases (AKA): Lai P Leong,
Lai Leong
Email Addresses: lai****@email.com,
lil****@aol.com,
lil****@iwon.com
Address History: 7911 Mulberry Bottom Court, Springfield, VA 22153;
6213 Apache Street, Springfield, VA 22150;
Woodbridge, VA 22192
Aliases (AKA): Mirna Khairallah
Relatives & Associates: Charlie Ayoub
Email Addresses: mir****@gmail.com,
mir****@yahoo.com
Address History: 6413 Davis Ford Road, Manassas, VA 20111;
1185 Kibbe Circle, Lawrenceville, GA 30044;
Fort Washington, MD 20744;
Upper Marlboro, MD 20772;
Alexandria, VA 22303
Aliases (AKA): Carmen Estrada,
Carmen E Estrada,
Carmen E Estrada Castaneda
Email Addresses: est****@28yahoo.com,
est****@yahoo.com
Address History: 3338 Cape May Court, Dumfries, VA 22026;
264 Branciforte Ridge, Santa Cruz, CA 95065;
Pearl City, HI 96782;
Bristol, TN 37620;
Springfield, VA 22150
Aliases (AKA): Ronnie R Zamora
Email Addresses: zro****@aol.com
Address History: 4635 Woodway Place, Woodbridge, VA 22193;
4706 Kandel Court, Annandale, VA 22003;
Lorton, VA 22079;
Springfield, VA 22150
Aliases (AKA): Brian Mcdonald
Email Addresses: pep****@hotmail.com,
pep****@gateway.com,
pep****@gateway.net,
pep****@hotmail.com
Address History: 4106 Jewel Street, Alexandria, VA 22312;
5511 Fisher Road, Temple Hills, MD 20748;
Springfield, VA 22150
Aliases (AKA): Jose J Barias
Email Addresses: jos****@aol.com,
jos****@aol.comm
Address History: 6053 Burkewood Way, Burke, VA 22015;
3100 9th Road N Apt 6, Arlington, VA 22201;
Falls Church, VA 22043;
Springfield, VA 22150;
Woodbridge, VA 22192
Aliases (AKA): Charbel M Ayoub
Email Addresses: cay****@aol.com,
cay****@juno.com,
cha****@aol.com
Address History: 6211 Apache Street, Springfield, VA 22150;
440 N Armistead Street Apt 302, Alexandria, VA 22312;
Falls Church, VA 22044
Aliases (AKA): Fong Leong
Address History: 6215 Apache Street, Springfield, VA 22150;
1208 Glen Lochen Drive, Virginia Beach, VA 23464
Phone Numbers: (757) 467-7490
Address History: 6309 Thomas Drive, Springfield, VA 22150;
1367 Sirocco Street, Fort Myers, FL 33919;
North Fort Myers, FL 33917;
Colonial Beach, VA 22443;
Glen Allen, VA 23059
Aliases (AKA): Jamie Cox
Address History: 4928 Beauregard Street Apt T3, Alexandria, VA 22312;
5542 N Morgan Street, Alexandria, VA 22312;
Springfield, VA 22150
Aliases (AKA): Jose Navarro
Phone Numbers: (703) 642-3564
(703) 888-3475
(703) 922-3473
Address History: 6207 Apache Street, Springfield, VA 22150;
5911 Craig Street, Springfield, VA 22150
Aliases (AKA): Carmelita Amado,
Carmelita Amster
Phone Numbers: (703) 971-9244
Address History: 6209 Apache Street, Springfield, VA 22150;
818 Northwest 46th Street, Miami, FL 33127;
Miami Beach, FL 33139;
Alexandria, VA 22304;
Lorton, VA 22079
Aliases (AKA): Edmund A Sandoval,
Edmundo Sandoval
Relatives & Associates: Laura Babendererde
Luis Sandoual
Amanda Sandoval
Jessica Sandoval
Karen Sandoval
Address History: 6816 Rolling Road, Springfield, VA 22152;
1812 Firethorne Place Apartment 203, Corona, CA 92881;
Scottsville, NY 14546;
Alexandria, VA 22311;
Burke, VA 22015
Email Addresses: mir****@yahoo.com
Address History: 131 Providence Boulevard, Kendall Park, NJ 08824;
2 Barbara Street, Kendall Park, NJ 08824;
New Brunswick, NJ 08901;
North Brunswick, NJ 08902;
Springfield, VA 22150
Aliases (AKA): Elie T Chedid,
Nada J Chedid,
Nada T Chedid,
Tanos E Chedid
Email Addresses: ech****@aol.com,
lil****@hotmail.com,
lxl****@yahoo.com,
nan****@aol.com,
nch****@yahoo.com
Address History: 7235 Cozy Run, San Antonio, TX 78218;
31826 North 132nd Avenue, Peoria, AZ 85383;
Phoenix, AZ 85085;
Germantown, MD 20876;
Olney, MD 20832
Aliases (AKA): Jose E Arce
Email Addresses: can****@lycos.com
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