Address History: 338 S Whiting Street Apt G22, Alexandria, VA 22304;
245 Bond Street, Elizabeth, NJ 07206;
Elizabethport, NJ 07206;
Springfield, VA 22150
Phone Numbers: (862) 571-6324
Address History: 6381 Trips Way, Springfield, VA 22150;
1301 S Scott Street Apt 434, Arlington, VA 22204
Phone Numbers: (703) 924-3474
Address History: 6111 Pond Lily Court, Burke, VA 22015;
6134 Edsall Road, Alexandria, VA 22304;
Springfield, VA 22150
Aliases (AKA): Jae K Chong
Email Addresses: cho****@gmail.com,
jay****@yahoo.com
Address History: 9208 Sycamore Crest Drive, Fairfax, VA 22031;
1064 Alabama Drive Apt 107, Herndon, VA 20170;
Springfield, VA 22150;
Sterling, VA 20164
Aliases (AKA): Thanh U Nguyen,
Nguyen Thanhthi
Address History: 1879 Powells Landing Circle, Woodbridge, VA 22191;
6307 Northlake Circle Ne, Atlanta, GA 30345;
Parkville, MD 21234;
Windsor Mill, MD 21244;
State College, PA 16801
Aliases (AKA): Lora Jane Bradford
Email Addresses: lja****@msn.com
Address History: 7527 Mcwhorter Place Apt 104, Annandale, VA 22003;
3438 Terrace Drive, Alexandria, VA 22302;
Arlington, VA 22204;
Burke, VA 22015;
Falls Church, VA 22041
Aliases (AKA): Khanal Prakash
Phone Numbers: (703) 924-1081
Address History: 6400 Orchid Drive, Bethesda, MD 20817;
4824 Abbyville Place # 59, Olney, MD 20832;
Arlington, VA 22206;
Springfield, VA 22150
Aliases (AKA): Perry Tyler Stevenson
Email Addresses: lis****@yahoo.com
Address History: 6380 Trips Way, Springfield, VA 22150;
15614 Lucille Court # 110, Canyon Country, CA 91387
Phone Numbers: (703) 746-8193
Address History: 6390 Trips Way, Springfield, VA 22150;
2416 Elvans Southeast Road Apartment 202, Washington, DC 20020;
Clinton, MD 20735;
District Heights, MD 20747;
Alexandria, VA 22306
Address History: 5931 Williamsburg Road, Alexandria, VA 22303;
1940 North Filbert Street, Stockton, CA 95205;
Washington, DC 20002;
Baltimore, MD 21216;
Oswego, NY 13126
Aliases (AKA): David Allen
Address History: 6381 Trips Way, Springfield, VA 22150
Phone Numbers: (703) 924-3474
Address History: 6383 Trips Way, Springfield, VA 22150;
24 Potomac Southeast Avenue, Washington, DC 20003;
Alexandria, VA 22304;
Burke, VA 22015;
Centreville, VA 20121
Aliases (AKA): Surinder Singh Deo,
Surmder S Deo,
Surinder Singh,
Surinder Singhdeo
Email Addresses: sde****@msn.com
Address History: 2156 Oberlin Drive, Woodbridge, VA 22191;
5850 Cameron Run Terrace Apt 708, Alexandria, VA 22303;
Springfield, VA 22150
Address History: 3744 Tonbridge Place, Woodbridge, VA 22192;
409 Claypool Alvaton Road, Bowling Green, KY 42103;
Watertown, NY 13601;
Clarksville, TN 37042;
Springfield, VA 22150
Aliases (AKA): Chelsi Deweese
Relatives & Associates: Brittani Deweese
Larry Deweese
Terry Deweese
Wesley Deweese
Saifuldeen Shalal
Address History: 9449 Jenerio Court, Lorton, VA 22079;
5477 Sheffield Court Apt 153, Alexandria, VA 22311;
Springfield, VA 22150
Address History: 6381 Trips Way, Springfield, VA 22150
Address History: 8356 Traford Lane A, Springfield, VA 22152;
2557 Harn Boulevard Unit 3, Clearwater, FL 33764;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Burke, VA 22015
Relatives & Associates: Farouk Alhussein
Don Elhussein
Faisal Elhussein
Faro Elhussein
Faro Elhussein
Address History: 6942 Hamilton Court, Lorton, VA 22079;
6912 Columbia Pike, Annandale, VA 22003;
Springfield, VA 22150;
Woodbridge, VA 22193
Aliases (AKA): T Hua
Address History: 9711 Glenway Court, Burke, VA 22015;
1940 North Filbert Street, Stockton, CA 95205;
Great Barrington, MA 01230;
Allentown, PA 18109;
Alexandria, VA 22314
Aliases (AKA): Julie D Allen
Email Addresses: all****@yahoo.com
Address History: 6374 Trips Way, Springfield, VA 22150;
30 Willow Lane, Schererville, IN 46375;
Alexandria, VA 22304;
Brookfield, WI 53045;
Waukesha, WI 53186
Phone Numbers: (219) 789-0230
Address History: 6374 Trips Way, Springfield, VA 22150
Phone Numbers: (703) 347-6209
Address History: 4208 Moberly Street, Fort Worth, TX 76119;
4424 Tahoe Drive, Fort Worth, TX 76119;
Alexandria, VA 22303;
Springfield, VA 22150
Aliases (AKA): Leeroy Brooks
Address History: 1405 W Street Nw Unit 303, Washington, DC 20009;
555 W Middlefield Road, Mountain View, CA 94043;
Greenacres, FL 33463;
Lake Worth, FL 33463;
West Palm Beach, FL 33413
Aliases (AKA): Aglae E Deparra
Email Addresses: joe****@verizon.net
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