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: 6853 Creek Crest Way, Springfield, VA 22150;
5812 Biscayne Drive, Alexandria, VA 22303
Aliases (AKA): Zahari Jacqueline Clark,
Zahari J Clark,
Zahari J Navorio
Address History: 6526 Spring Road, Springfield, VA 22150;
1101 Oleander Avenue Apt 12, Bakersfield, CA 93304;
Bell, CA 90201;
Bell Gardens, CA 90201;
Hawthorne, CA 90250
Aliases (AKA): Percu David Ramos,
Percy David Ramos
Address History: 6515 Cottonwood Drive, Alexandria, VA 22310;
6712 Spring Road, Springfield, VA 22150
Aliases (AKA): Leonor Rioja
Phone Numbers: (571) 257-9155
Address History: 9850 Hagel Circle, Lorton, VA 22079;
23732 Stagg Street, Canoga Park, CA 91304;
Hallandale, FL 33009;
Naples, FL 34116;
Alexandria, VA 22310
Aliases (AKA): Jose Antonio Barahona,
Jose A Barahona,
Jose A Barahona Cruz,
Jose Antonio Barahona-Cruz,
Jose A Barahonacruz
Relatives & Associates: Avelino Barahona
Francisco Barahona
Julio Barahona
Kimberly Barahona
Tania Barahona
Email Addresses: fel****@hotmail.com
Aliases (AKA): Ronald Fernandez
Relatives & Associates: Maria Fernandez
Address History: 6605 Spring Road, Springfield, VA 22150
Address History: 5316 Gardner Avenue G, Fort Knox, KY 40121;
1313 P/O Box, Fort Belvoir, VA 22060;
Garrisonville, VA 22463;
Lorton, VA 22079;
Springfield, VA 22153
Email Addresses: gen****@aol.com
Aliases (AKA): D Popal,
Daoud B Popal,
David Popal
Address History: 8253 Backlick Road Ste J, Lorton, VA 22079;
112 North 12th Street Unit 2113, Tampa, FL 33602;
Houston, TX 77036;
Manvel, TX 77578;
Missouri City, TX 77459
Aliases (AKA): Fred Long,
Freddie M Long,
Freddy M Long,
Freddy Long
Address History: 6710 Spring Road, Springfield, VA 22150;
6432 Northanna Drive, Springfield, VA 22150
Aliases (AKA): Klaus Maier
Email Addresses: chr****@hotmail.com
Relatives & Associates: Ella Geddings
Gerald Geddings
Harvey Geddings
Kristine Geddings
Tim Geddings
Address History: 8813 Hampton Station Court, Lorton, VA 22079;
4720 Nw 19th Court # 14, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Gastonia, NC 28054;
Alexandria, VA 22310
Aliases (AKA): Enrigue Lopez
Address History: 6605 Spring Road, Springfield, VA 22150;
1457 Viridian Road, Aberdeen, MD 21001;
District Heights, MD 20747;
Fort Washington, MD 20744;
Arlington, VA 22207
Email Addresses: ham****@yahoo.com
Address History: 6601 Spring Road, Springfield, VA 22150
Phone Numbers: (703) 256-2848
(703) 548-4361
(703) 644-0462
(703) 866-1433
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: 1541 Newton Pass, Broadview Heights, OH 44147;
11106 Northwest 37th Street, Fort Lauderdale, FL 33351;
Holiday, FL 34691;
Sunrise, FL 33351;
Akron, OH 44321
Aliases (AKA): Ajay K Mehta,
Ajay K Metha
Email Addresses: meh****@raex.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: 4015 N University Drive, Fort Lauderdale, FL 33351;
4015 N University Drive, Sunrise, FL 33351;
Fairfax, VA 22033;
Springfield, VA 22150
Aliases (AKA): Hosn Rola Aboul
Phone Numbers: (703) 927-5558
Address History: 19630 Lan Shell Drive, North Fort Myers, FL 33917;
1347 Somerset Northwest Place, Washington, DC 20011;
Altamonte Springs, FL 32714;
Cape Coral, FL 33909;
Estero, FL 33928
Aliases (AKA): Tom Grieg
Email Addresses: dgr****@att.net,
gri****@yahoo.com
Address History: 11060 Lake Shore Court, Waldorf, MD 20603;
7972 Jersey Road, Salisbury, MD 21801;
Suitland, MD 20746;
Mc Keesport, PA 15131;
Mckeesport, PA 15131
Aliases (AKA): Orlando Lee Harper,
Orlando Harper
Relatives & Associates: Patrica Baucom
Beatrice Goslee
April Harper
Bryant Harper
Christopher Harper
Email Addresses: nee****@aol.com,
oha****@aol.com,
oha****@aol.com
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
Address History: 611 E Rivendell Road, Grapeview, WA 98546;
7414 Calamo Street, Springfield, VA 22150;
Allyn, WA 98524;
Bremerton, WA 98312;
Silverdale, WA 98383
Aliases (AKA): Maria Zorrizua,
Maria L Zorrozua,
Maria Zorrozva
Email Addresses: mzo****@msn.com
Address History: 19630 Lan Shell Drive, North Fort Myers, FL 33917;
1758 Algonquin Drive, Clearwater, FL 33755;
Chantilly, VA 20151;
Lorton, VA 22079;
Springfield, VA 22150
Aliases (AKA): Diane L Grieg,
Diane Grieg,
Diane L Havener
Email Addresses: dgr****@att.net,
dia****@earthlink.net,
dia****@aol.com,
dia****@bellsouth.net,
dia****@hotmail.com
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