Address History: 6401 Racetec Place, Springfield, VA 22150;
9454 Oakhurst Court, Cincinnati, OH 45241;
Arlington, VA 22203
Aliases (AKA): Lauren F Kipfer,
L E Miller,
Laurie Miller
Address History: 6308 W Dranesville Drive, Fredericksburg, VA 22407;
3117 Whitestag Road, Ontario, CA 91761;
Washington, DC 20018;
Newark, NJ 07107;
Alexandria, VA 22310
Aliases (AKA): Lynda M Gyles,
Lynda Gyles
Email Addresses: buc****@att.net,
lyn****@yahoo.com
Address History: 6712 Metropolitan Center Drive Apt 301, Springfield, VA 22150;
3400 Grange Avenue, Stockton, CA 95204;
Upper Marlboro, MD 20774;
Alexandria, VA 22315;
Fredericksburg, VA 22405
Aliases (AKA): Mohammed Khan,
Mohammed A Khan
Address History: 6605 Schurtz Street, Alexandria, VA 22310;
1013 Sandune Drive, Norcross, GA 30093;
Columbus, OH 43235;
Baker City, OR 97814;
Springfield, VA 22150
Aliases (AKA): Jerry Fairfax,
Jerry Jerry,
Jerry Tynes
Relatives & Associates: Leanna Dickerson
Lorraine Robinson
Judy Smith
Leopoldine Tynes
Lillian Tynes
Email Addresses: jda****@netscape.net,
jer****@msn.com,
lid****@gmail.com,
lid****@gmail.com,
lyd****@yahoo.com
Address History: 7309 Stream Way, Springfield, VA 22152;
1232 Northeast 194th Court, Portland, OR 97230;
Alexandria, VA 22310;
Fairfax, VA 22031;
Leesburg, VA 20175
Aliases (AKA): Anourack Chinyauong,
Anousack Chinyavong,
Anousack A Chinyavong
Relatives & Associates: Cindy Chan
Angela Chinyavong
Anou Chinyavong
Anouphone Chinyavong
Anourack Chinyavong
Email Addresses: ach****@yahoo.com,
nch****@aol.com
Address History: 5225 Connecticut Avenue Nw, Washington, DC 20015;
100 South Lanier Avenue, Fort Meade, FL 33841;
Springfield, VA 22152
Aliases (AKA): Christopher Carino
Address History: 7007 Bethnal Court, Springfield, VA 22150;
3705 Hitchcock Street, Houston, TX 77093;
Alexandria, VA 22312;
Arlington, VA 22209;
Falls Church, VA 22041
Aliases (AKA): Mohammed Rhanime
Relatives & Associates: Abdullah Hamdi
Abdelhafid Haydadi
Allison Haydadi
Hicham Haydadi
Abdelka Rhanime
Email Addresses: mha****@hotmail.com,
mha****@yahoo.com
Address History: 6393 Racetec Place, Springfield, VA 22150;
6383 Trips Way, Springfield, VA 22150;
Woodbridge, VA 22191
Address History: 6391 Racetec Place, Springfield, VA 22150;
8011 Beckner Court, Alexandria, VA 22309;
Woodbridge, VA 22192
Email Addresses: son****@yahoo.com
Address History: 6367 Racetec Place, Springfield, VA 22150;
318 Pursley Street, Macon, GA 31201;
Annandale, VA 22003
Address History: 15250 Lord Culpeper Court, Woodbridge, VA 22191;
735 Wood Duck Court, Middletown, DE 19709;
Gaithersburg, MD 20877;
Flanders, NJ 07836;
Spring Valley, NY 10977
Relatives & Associates: Gurubux Bhatia
Bhamini Hanuman
Chandani Persaud
Goumattie Persaud
Gunanand Persaud
Email Addresses: sbh****@comcast.net
Address History: 6373 Racetec Place, Springfield, VA 22150;
9982 P/O Box, Alexandria, VA 22304
Aliases (AKA): Quinton Aiken
Address History: 49 Catherine Lane, Stafford, VA 22554;
5112 Celtic Drive Apt 102, Alexandria, VA 22310;
Springfield, VA 22150
Aliases (AKA): Mukhtar A Sahrif,
Mukhtar Ahmed Sharief
Email Addresses: daf****@aol.com,
maa****@aol.com,
nms****@verizon.net
Address History: 2924 Glory Court, Woodbridge, VA 22193;
877 East House Street Apartment 803, Alvin, TX 77511;
Friendswood, TX 77546;
Springfield, VA 22150
Aliases (AKA): Andrea Ponte
Address History: 6393 Racetec Place, Springfield, VA 22150;
2590 L Street Nw, Washington, DC 20037
Aliases (AKA): Mohamed Elkeshky
Address History: 6364 Racetec Place, Springfield, VA 22150;
47 Six Flags Circle, Buellton, CA 93427;
Santa Barbara, CA 93101;
Santa Ynez, CA 93460;
Ventura, CA 93004
Aliases (AKA): William H Silvola
Email Addresses: fro****@aol.com,
fro****@worldnet.att.net
Address History: 6338 Racetec Place, Springfield, VA 22150;
6437 Burwell Street, Springfield, VA 22150
Phone Numbers: (703) 922-0138
Address History: 22991 Whitehall Terrace, Sterling, VA 20166;
43274 Sunderleigh Square, Ashburn, VA 20148;
Broadlands, VA 20148;
Fairfax, VA 22031;
Manassas, VA 20109
Aliases (AKA): A H Shaikh,
Abdul H Shaikh,
Abdul Hamid Shaikh,
Faisel Hamid Shaikh,
Sr Hamid Shaikh
Address History: 5816 Amherst Avenue, Springfield, VA 22150;
1181 Old Highway 26, Perkinston, MS 39573;
Millington, TN 38053
Aliases (AKA): H B Davis,
Hugh B Davis
Address History: 18114 Red Mulberry Road, Dumfries, VA 22026;
212 Stevenson Square, Alexandria, VA 22304;
Roanoke, VA 24037;
Springfield, VA 22150
Aliases (AKA): S Murray
Address History: 6361 Racetec Place, Springfield, VA 22150
Address History: 6344 Racetec Place, Springfield, VA 22150;
3400 Columbia Pike Apt 218, Arlington, VA 22204;
Fairfax, VA 22030;
Troy, VA 22974
Address History: 6362 Racetec Place, Springfield, VA 22150;
4921 Montford Drive, Wilmington, NC 28409;
Alexandria, VA 22314
Aliases (AKA): Curtis Leon Davis
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