Address History: 9000 Mulvaney Court, Springfield, VA 22152;
4015 N University Drive, Fort Lauderdale, FL 33351;
Fairfax, VA 22033
Aliases (AKA): Mona Aboul,
Mona K Aboul Hosn,
Mona Aboul-Hosn,
Mona Aboul Hosn
Address History: 6605 Spring Road, Springfield, VA 22150;
5901 Po Box, Springfield, VA 22150
Address History: 4931 Sunset Lane, Annandale, VA 22003;
38675 Newport Village Drive, Frankford, DE 19945;
Miami, FL 33147;
Ocean City, MD 21842;
Alexandria, VA 22310
Aliases (AKA): Nadim Khalaf
Relatives & Associates: Luma Alamiri
Ali Alkhalaf
Mohammad Alkhalaf
Alexander Khalaf
Alexandra Khalaf
Email Addresses: nad****@yahoo.com,
nkh****@netzero.net,
nmk****@gmail.com
Aliases (AKA): D Popal,
Daoud B Popal,
David Popal
Address History: 12614 Builders Road, Herndon, VA 20170;
1626 Princess Ann Road, Kill Devil Hills, NC 27948;
Springfield, VA 22150;
Vienna, VA 22182
Aliases (AKA): Glen Allen Schow,
Glenn Schow
Address History: 8057 Sky Blue Drive, Alexandria, VA 22315;
6004 Curtier Drive Unit D, Alexandria, VA 22310;
Annandale, VA 22003;
Lorton, VA 22079;
Springfield, VA 22153
Aliases (AKA): Patricia Grady,
Patti Grady
Address History: 4537 Eaton Place, Alexandria, VA 22310;
4945 Americana Drive Apartment 105, Annandale, VA 22003;
Burke, VA 22009;
Springfield, VA 22150
Aliases (AKA): Flaydee S Odria,
Haydee Odria
Email Addresses: hod****@yahoo.com
Email Addresses: mra****@yahoo.com
Address History: 25904 Stinger Drive, Chantilly, VA 20152;
2316 Lemon Street, Metairie, LA 70001;
Centreville, VA 20120;
Springfield, VA 22150
Phone Numbers: (703) 957-4992
Address History: 8526 Laurel Oak Drive, Springfield, VA 22153;
5316 Gardner Avenue G, Fort Knox, KY 40121;
Fort Belvoir, VA 22060;
Garrisonville, VA 22463;
Lorton, VA 22079
Aliases (AKA): Olda Gendrbau,
Olda Gendreau,
Olda Perez
Address History: 6555 Old Carriage Lane, Alexandria, VA 22315;
4537 Eaton Place, Alexandria, VA 22310;
Falls Church, VA 22041;
Lorton, VA 22079;
Springfield, VA 22150
Aliases (AKA): J Odria,
Juan P Odria,
Juan Odria
Relatives & Associates: Eder Odria
Flaydee Odria
Melanie Odria
Miguel Odria
Patricia Odria
Email Addresses: hod****@yahoo.com,
jod****@sbcglobal.net,
lit****@aol.com
Address History: 12800 Harbor Drive Apt 202, Woodbridge, VA 22192;
89848 Po Box, Sioux Falls, SD 57109;
Falls Church, VA 22046;
Springfield, VA 22150
Aliases (AKA): Maria C Navas,
Carmen Oliva,
Mario C Oliva
Phone Numbers: (703) 878-0238
Address History: 6522 Spring Road, Springfield, VA 22150;
9803 Roark Road, Houston, TX 77099;
Fredericksburg, VA 22405
Aliases (AKA): Elsie M Charles,
Elise C Johnson,
Elsie Charles Johnson
Address History: 3203 Arrowhead Circle Apt B, Fairfax, VA 22030;
407 Hurtt Place, Fort Washington, MD 20744;
Alexandria, VA 22304;
Springfield, VA 22150;
Vienna, VA 22180
Aliases (AKA): Chris Allen,
Christoph B Allen
Phone Numbers: (703) 866-9080
Address History: 6601 Spring Road, Springfield, VA 22150
Phone Numbers: (703) 548-4361
(703) 644-0462
(703) 866-1433
Address History: 6601 Spring Road, Springfield, VA 22150;
4949 Manitoba Drive Apt 821, Alexandria, VA 22312
Phone Numbers: (703) 548-4361
(703) 644-0462
(703) 866-1433
(703) 913-0276
Address History: 5011 Sudley Road, Catharpin, VA 20143;
955 S Columbus Street Apt 315, Arlington, VA 22204;
Fairfax, VA 22030;
Falls Church, VA 22042;
Manassas, VA 20111
Aliases (AKA): I Mishima
Email Addresses: ijr****@bigfoot.com,
iku****@msn.com,
imi****@netscape.net
Address History: 6601 Spring Road, Springfield, VA 22150;
98 Po Box, Springfield, VA 22150;
Woodbridge, VA 22192
Aliases (AKA): Edward C C Campbell
Relatives & Associates: Edward Campbell
Lawerence Campbell
Marie Campbell
Marta Campbell
Mary Campbell
Address History: 152 Lasell Street, West Roxbury, MA 02132;
32 Haynes Street, East Boston, MA 02128;
Roslindale, MA 02131;
Alexandria, VA 22310;
Springfield, VA 22150
Aliases (AKA): Lalida Essaranuwata,
Lalida Essaranuwatanakul,
Lalida Essaranu Tanakul
Phone Numbers: (703) 924-5894
Address History: 747 Po Box, Alpine, NJ 07620;
290 S State Road 434, Altamonte Springs, FL 32714;
Daytona Beach, FL 32128;
Port Orange, FL 32128;
Great Neck, NY 11024
Aliases (AKA): Ron Ghafarian,
Ronald Ghaffarian
Relatives & Associates: Kristen Campana
Ahmad Ghaffarian
Ahmad Ghaffarian
Effat Ghaffarian
Shervin Ghaffarian
Email Addresses: ahm****@msn.com,
inv****@gmail.com,
kgh****@gmail.com,
rgh****@aol.com
Address History: 11177 N Oracle Road Apt 5302, Tucson, AZ 85737;
8215 N Oracle Road Apt 95, Tucson, AZ 85704;
Alexandria, VA 22302;
Springfield, VA 22150
Aliases (AKA): V Antonaiou,
Voula Antonalou
Relatives & Associates: Andrew Pappamihiel
Carolyn Pappamihiel
Constantine Pappamihiel
Doria Pappamihiel
Elaine Pappamihiel
Email Addresses: vel****@yahoo.com
Address History: 110 Rama Court, Morrisville, NC 27560;
711 Payton Drive, Fredericksburg, VA 22405;
Springfield, VA 22150
Aliases (AKA): C H Speer,
Constance Hylton Speer
Email Addresses: con****@comcast.net
Address History: 471 Po Box, Lewisburg, WV 24901;
3875 Po Box, Arlington, VA 22203;
Falls Church, VA 22041;
Springfield, VA 22150
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