Address History: 6382 Andrew Matthew Terrace, Springfield, VA 22150;
35 East Northwest Street Apartment 602, Washington, DC 20001;
Baltimore, MD 21202;
Union, NJ 07083;
Fairfax, VA 22031
Relatives & Associates: Amy Koslowski
Domingo Ordaza
Anton Ordoveza
Antonio Ordoveza
Francis Ordoveza
Address History: 37 Lafayette Street, Stafford, VA 22554;
353 Mccarty Road, Fredericksburg, VA 22405;
Springfield, VA 22150
Relatives & Associates: Jerry Gernhard
Jordan Gernhard
Robin Gernhard
Tucker Gernhard
Brittany Hallenbeck
Address History: 1420 W Abingdon Drive Apt B1, Alexandria, VA 22314;
912 N Wayne Street Apt 202, Arlington, VA 22201;
Fairfax, VA 22033;
Lorton, VA 22079;
Springfield, VA 22150
Aliases (AKA): Walter C Hersman,
Walter Clayton Hersman
Relatives & Associates: Stephane Anderson
Clazina Dubbeld
Deborah Hersman
Valerie Hersman
Philip Plummer
Address History: 6372 Andrew Matthew Terrace, Springfield, VA 22150;
612 Lighthouse Avenue Apt 1, Monterey, CA 93940;
Oceanside, CA 92057;
Levittown, PA 19057
Aliases (AKA): Laureen M Jones
Email Addresses: lau****@att.net,
lau****@collegeclub.com,
lau****@ptd.net,
lau****@att.net,
lau****@collegeclub.com
Address History: 11511 Hearthstone Court, Reston, VA 20191;
7314 Glenwood Mews Court, Alexandria, VA 22315;
Springfield, VA 22150
Aliases (AKA): Andre Bessarabov
Phone Numbers: (703) 860-1023
Address History: 6404 Andrew Matthew Terrace, Springfield, VA 22150;
3505 Hubbard Road Apt T2, Hyattsville, MD 20785
Relatives & Associates: Mirwais Amani
Email Addresses: beh****@yahoo.com
Address History: 16204 Chase Eagle Lane, Woodbridge, VA 22191;
70222 P/O Box, Bakersfield, CA 93387;
Alexandria, VA 22310;
Falls Church, VA 22041;
Springfield, VA 22150
Email Addresses: han****@comcast.net,
han****@hotmail.com
Address History: 6408 Andrew Matthew Terrace, Springfield, VA 22150;
6929 Columbia Drive, Alexandria, VA 22307
Aliases (AKA): Neelma Rc Sajjad
Relatives & Associates: Mohammad Sajjad
Address History: 6604 Netties Lane Unit 1201, Alexandria, VA 22315;
299 Pollywog Point, Labelle, FL 33935;
Grovetown, GA 30813;
Fayetteville, NC 28311;
Springfield, VA 22150
Email Addresses: cut****@hotmail.com
Address History: 15221 Fog Mountain Circle, Haymarket, VA 20169;
4342 Greenwood Lane, Grapevine, TX 76051;
Irving, TX 75061;
Fairfax Station, VA 22039;
Roseland, VA 22967
Aliases (AKA): Don Dwyer,
Dwyer W Dwyer
Address History: 8359 Longfields Lane, Alexandria, VA 22309;
154 Affinity Lane Apt C, Buffalo, NY 14215;
Fairview, PA 16415;
Lake City, PA 16423;
Fairfax, VA 22031
Aliases (AKA): William J Nagel,
William J Staffor,
W Stafford
Address History: 14303 Grape Holly Grove Apt 34, Centreville, VA 20121;
11725 Fairfax Woods Way Apt 72, Fairfax, VA 22030;
Gainesville, VA 20155;
Richmond, VA 23225;
Springfield, VA 22150
Aliases (AKA): Su O Chang,
Suok Ok Chang
Address History: 7817 Mulberry Bottom Lane, Springfield, VA 22153;
3701 A1 Rolling Hills, Alexandria, VA 22309
Email Addresses: joy****@bellatlantic.net,
joy****@yahoo.com,
kob****@gmail.com
Address History: 4322 Duncan Drive, Annandale, VA 22003;
5920 Founders Crossing Court Unit 301, Alexandria, VA 22310;
Fairfax, VA 22030;
Springfield, VA 22150;
Vienna, VA 22182
Aliases (AKA): Yamah A Aghiassi,
Y Ghiassi,
Yamah Ghiassi,
Yamah Ghiassy
Relatives & Associates: Hamed Ghassi
Qudratulleh Ghiassi
Tariq Ghiassi
Torpekai Ghiassi
Khalid Ghiassy
Email Addresses: bil****@thefloorcenter.com
Address History: 3001 Park Center Drive Apt 718, Alexandria, VA 22302;
6390 Andrew Matthew Terrace, Springfield, VA 22150
Phone Numbers: (304) 675-7076
Address History: 2000 Sequoia Court Apt 204, Woodbridge, VA 22191;
3859 Mesa Drive Apt 102, Oceanside, CA 92056;
Temecula, CA 92591;
Washington, DC 20011;
Baltimore, MD 21212
Aliases (AKA): Cynthia Duffield,
C Griffin,
Cynthia L Griffin
Relatives & Associates: Christina Duffield
Craig Duffield
Virginia Duffield
Larry Griffin
Lauran Griffin
Address History: 6404 Andrew Matthew Terrace, Springfield, VA 22150
Relatives & Associates: Behishta Sarwari
Address History: 6388 Andrew Matthew Terrace, Springfield, VA 22150;
7715 Lafayette Forest Drive, Annandale, VA 22003;
Centreville, VA 20121;
Fairfax, VA 22030
Email Addresses: tfe****@comcast.net,
tra****@aol.com
Address History: 113 Po Box, Elkwood, VA 22718;
6263 Terrapin Drive, Manassas, VA 20112;
Springfield, VA 22150;
Woodbridge, VA 22193
Aliases (AKA): P Dwyer,
Patricia Patricia Dwyer
Address History: 1601 Peach Street, Alexandria, VA 22302;
1215 South Clark Street Suite 1210, Arlington, VA 22202;
Fairfax, VA 22032;
Fairfax Station, VA 22039;
Springfield, VA 22150
Aliases (AKA): Lili Dzung Phan,
Lili D Phan,
Luongdzung T Phan
Address History: 14523 Old Mill Road, Centreville, VA 20121;
7715 Lafayette Forest Drive, Annandale, VA 22003;
Fairfax, VA 22030;
Occoquan, VA 22125;
Springfield, VA 22150
Aliases (AKA): T Parker,
Tracy F Parker
Address History: 10036 Three Sisters Court, Bristow, VA 20136;
4150 Memorial Southwest Parkway Apartment C, Huntsville, AL 35802;
New Hope, AL 35760;
Kensington, MD 20895;
Rockville, MD 20852
Aliases (AKA): L Jordan,
Laura Jordan,
Laura Elaine Jordan,
Laura E Walters
Email Addresses: ljo****@corvusid.com,
mla****@yahoo.com
Address History: 5580 Shellfield Road, Enterprise, AL 36330;
2883 Acton Road Apt C, Birmingham, AL 35243;
Hoover, AL 35226;
Mobile, AL 36609;
Vestavia, AL 35243
Aliases (AKA): Beverly Dawn Pike
Email Addresses: bev****@hotmail.com,
bev****@mcdean.com
Address History: 4922 Beacon Lane, Racine, WI 53402;
5602 Bismach Drive Apartment 201, Alexandria, VA 22312;
Charlottesville, VA 22903;
Lorton, VA 22079;
Springfield, VA 22150
Aliases (AKA): Jayne M Exner
Email Addresses: exn****@hotmail.com,
exn****@wi.rr.com,
jay****@ameritech.net,
jay****@wfhc.org,
jex****@vredenburg.com
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