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
Address History: 8501 Southlawn Court, Alexandria, VA 22309;
5104 Celtic Drive Apt 4, Alexandria, VA 22310;
Springfield, VA 22150
Aliases (AKA): Anis Raman
Phone Numbers: (703) 912-4324
Address History: 6534 Spring Road, Springfield, VA 22150
Phone Numbers: (703) 451-2104
Address History: 6708 Spring Road, Springfield, VA 22150;
1205 East 95th Street, Brooklyn, NY 11236;
Alexandria, VA 22310;
Arlington, VA 22203;
Leesburg, VA 20175
Aliases (AKA): Una Murphy
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: 1414 General Pershing Street, New Orleans, LA 70115;
5023 S Saratoga Street, New Orleans, LA 70115;
Fairfax, VA 22030;
Springfield, VA 22150
Aliases (AKA): Rebecca Rossi
Phone Numbers: (703) 360-4428
Address History: 6639 Spring Road, Springfield, VA 22150
Address History: 14522 Del Mar Drive, Woodbridge, VA 22193;
93 Sander Street, Rochester, NY 14605;
Murfreesboro, TN 37128;
Alexandria, VA 22304;
Annandale, VA 22003
Aliases (AKA): Janet U Jayo,
Janet Lopez,
Janeth U Lopez,
Jayo R Lopez
Email Addresses: lp@****@myself.com,
lp1****@myself.com
Phone Numbers: (703) 978-0564
Address History: 332 Freedom Boulevard, Coatesville, PA 19320;
107 Lakewood Drive, Coatesville, PA 19320;
West Chester, PA 19382;
Quantico, VA 22135;
Springfield, VA 22150
Aliases (AKA): J P Wade
Address History: 6530 Spring Road, Springfield, VA 22150;
3422 Amsterdam Avenue, Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Warner Robins, GA 31098;
San Antonio, TX 78230
Aliases (AKA): Scott S Ml Custer
Email Addresses: sco****@yahoo.com
Address History: 6853 Creek Crest Way, Springfield, VA 22150;
2631 Arlington Drive Apt 102, Alexandria, VA 22306;
Burke, VA 22015
Aliases (AKA): Robert Alexander Clark
Email Addresses: ale****@msn.com
Address History: 7911 Mulberry Bottom Court, Springfield, VA 22153;
6914 Lafayette Park Drive, Annandale, VA 22003;
Manassas, VA 20110
Aliases (AKA): Mounir Melhem Khalaf,
Mounir Khalaf
Email Addresses: bab****@worldnet.att.net,
kmo****@yahoo.com,
mkh****@msn.com,
mou****@att.net,
mou****@bigfoot.com
Address History: 6605 Spring Road, Springfield, VA 22150;
2201 R Street Nw, Washington, DC 20008;
Arlington, VA 22201;
Bluefield, WV 24701
Address History: 1 Dahlgren Road, Henrico, VA 23238;
110 Irving Street Nw # 316, Washington, DC 20010;
Annandale, VA 22003;
Richmond, VA 23238;
Springfield, VA 22153
Aliases (AKA): Richard Cook
Address History: 16111 Village Drive W, Upper Marlboro, MD 20772;
1104 Larchmont Avenue, Capitol Heights, MD 20743;
Derwood, MD 20855;
Frederick, MD 21702;
Rockville, MD 20850
Aliases (AKA): Linda B Najera,
Linda B Ortega,
Linda B Villanueva,
Linda Villanueva
Email Addresses: drc****@yahoo.com
Address History: 453 Po Box, Great River, NY 11739;
9496 Sw Wedgewood Lane, Stuart, FL 34997;
Bayport, NY 11705;
Springfield, VA 22150
Aliases (AKA): M Popal,
Mohammad Masoud Popal
Address History: 911 Reigate Road, Charlotte, NC 28262;
222 Sw 11th Street, Dania, FL 33004;
Griffith, IN 46319;
Odenton, MD 21113;
Bronx, NY 10468
Aliases (AKA): Claudia J Menjivar,
Claudie Menjivar
Address History: 14264 Hawksmore Lane, Jacksonville, FL 32223;
2520 Hidden Village Drive, Jacksonville, FL 32216;
Orange Park, FL 32065;
New Orleans, LA 70129;
Florence, SC 29505
Email Addresses: ged****@ibm.net,
ged****@pacbell.net
Address History: 399 Great River Road, Great River, NY 11739;
9496 Sw Wedgewood Lane, Stuart, FL 34997;
Bayport, NY 11705;
Patchogue, NY 11772;
Springfield, VA 22150
Aliases (AKA): Masad Popal,
Masoud Masoud Popal,
Mohammad Masoud Popal,
Sean M Popal
Phone Numbers: (561) 472-4630
(631) 472-4630
(703) 472-4630
Address History: 1480 Warren Road Apt 612, Lakewood, OH 44107;
6815 Dartmouth Avenue, College Park, MD 20740;
Gaithersburg, MD 20877;
Germantown, MD 20874;
Cleveland, OH 44129
Aliases (AKA): S Bender
Email Addresses: rro****@yahoo.com,
sus****@yahoo.com
Address History: 471 Po Box, Lewisburg, WV 24901;
3875 Po Box, Arlington, VA 22203;
Falls Church, VA 22041;
Springfield, VA 22150
Address History: 107 Plowlan Court, Knightdale, NC 27545;
4716 Dansey Drive Apt C, Raleigh, NC 27616;
Alexandria, VA 22306;
Manassas, VA 20111;
Springfield, VA 22153
Aliases (AKA): Janet Crosby
Address History: 7714 Bradley Boulevard, Bethesda, MD 20817;
342103 P/O Box, Bethesda, MD 20827;
District Heights, MD 20747;
Alexandria, VA 22310;
Arlington, VA 22206
Aliases (AKA): Levi Zebulan Junior,
Levi Zebulon Junior,
Levi Zebby Vaughn
Email Addresses: csv****@aol.com,
lev****@hotmail.com,
lev****@collegeclub.com,
lev****@hotmail.com
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