Address History: 4717 King Carter Court, Annandale, VA 22003;
5150 Ballycastle Circle, Alexandria, VA 22315;
Burke, VA 22015;
Lorton, VA 22079;
Springfield, VA 22150
Address History: 6230 Rolling Road, Springfield, VA 22152;
8026 Po Box, Cedar Rapids, IA 52408
Aliases (AKA): William Kirby,
William Trice
Address History: 3611 Paramount Road, Fairfax, VA 22033;
5351 New Peachtree Road Apt A, Atlanta, GA 30341;
Charlotte, NC 28212;
Toledo, OH 43623;
Mc Lean, VA 22102
Aliases (AKA): Omar Khaldie,
Omar Khaldreh
Address History: 8355 Crackling Cedar Lane, Gainesville, VA 20155;
6941 Mary Caroline Circle Unit L, Alexandria, VA 22310;
Bristow, VA 20136;
Springfield, VA 22150
Email Addresses: ani****@erols.com,
rya****@audi.com,
rya****@yahoo.com
Address History: 6003 Trailside Drive, Springfield, VA 22150;
26012 Po Box, Greensboro, NC 27420;
Alexandria, VA 22312;
Woodbridge, VA 22193
Aliases (AKA): Joseph Lococo,
Joseph Ibrahim Zaarour,
Joseph Zarou,
Joseph I Zarour,
Joseph Ibrahim Zarour
Email Addresses: jos****@aol.com
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: 5831 Quantrell Avenue Apt 302, Alexandria, VA 22312;
323 Po Box, Springfield, VA 22150
Aliases (AKA): M Costello,
Maria A Sanchez
Address History: 5849 Kara Place, Burke, VA 22015;
14 Jewell Street, Providence, RI 02909;
Alexandria, VA 22311;
Falls Church, VA 22042;
Springfield, VA 22150
Aliases (AKA): Lordes Cuque,
Loures Garcia Cuque,
Lourdes A Garcia,
Lourdes Garua,
Lourdes H Garua
Email Addresses: lou****@tmmortgage.com,
lou****@tmortgage.com
Address History: 8313 Ivy Green Road, Fairfax Station, VA 22039;
2109 E Street Nw, Washington, DC 20037;
Alexandria, VA 22304;
Falls Church, VA 22041;
Herndon, VA 20170
Aliases (AKA): Ghamdi Mohammad Al,
Mohammad Al,
Mohammad N Al Ghamdi,
Mohammad Al-Ghamdi,
Mohammed Al-Ghamdi
Email Addresses: abe****@gmail.com
Aliases (AKA): Theodore Trapp
Phone Numbers: (703) 451-6788
Address History: 4112 Stanley Street Se, Washington, DC 20019;
4112 Stanley Southeast Street, Washington, DC 20019;
Suitland, MD 20746;
Temple Hills, MD 20748;
Alexandria, VA 22306
Aliases (AKA): K Smith,
Kinyatte K Smith
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: 2024 Merrymount Drive, Fredericksburg, VA 22407;
6970 S Turquoise Place, Chandler, AZ 85249;
Pensacola, FL 32507;
Rockville, MD 20850;
Buffalo, NY 14216
Aliases (AKA): Carol M Bencs,
Carol Jones
Address History: 945 Herons Run Lane, Woodbridge, VA 22191;
1720 Santa Maria Street, Kingsville, TX 78363;
San Antonio, TX 78261;
Aldie, VA 20105;
Alexandria, VA 22310
Aliases (AKA): Fadi G Aki,
Fadi Fadi Akl,
Akl Fadi Bou,
Fadi G Bou,
Fadi G Bou Akl
Relatives & Associates: Henriette Akl
Address History: 10133 Elliston Court, Bristow, VA 20136;
1200 Crestwood Road, Englewood, FL 34223;
Holly Ridge, NC 28445;
Surf City, NC 28445;
Springfield, VA 22150
Aliases (AKA): M Nicol,
Mark Nicol,
Mark Alan Nicol
Email Addresses: fos****@gmail.com,
fos****@hotmail.com,
fos****@msn.com,
m_n****@yahoo.com,
tyn****@yahoo.com
Address History: 5427 Broadmoor Street, Alexandria, VA 22315;
112 S Michigan Avenue, Chicago, IL 60603;
Springfield, VA 22150
Aliases (AKA): Austell Collwood
Address History: 6210 Marilyn Drive, Alexandria, VA 22310;
6225 Brandon Avenue Ste 330, Springfield, VA 22150
Relatives & Associates: Carmel Schoenadel
Carmel Schoenadel
James Schoenadel
Natalie Schoenadel
Robert Schoenadel
Phone Numbers: (703) 971-0119
Address History: 400 Freeman Drive Apt 402, Hampton, VA 23666;
2237 Schenectady Avenue, Brooklyn, NY 11234;
Springfield, VA 22150
Phone Numbers: (718) 253-0138
Email Addresses: yoh****@gmail.com
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: 3322 Homestead Court, Napa, CA 94558;
480 Cooke Drive, Huntsville, AL 35808;
Tempe, AZ 85282;
Mount Prospect, IL 60056;
Aberdeen, MD 21001
Aliases (AKA): K Nagel,
Katherine Nagel,
Kay Nagel
Email Addresses: nap****@yahoo.com
Address History: 3918 Golflinks Drive Nw, Acworth, GA 30101;
75 W Fairfield Drive, Dover, DE 19901;
Rehoboth Beach, DE 19971;
Lake Worth, FL 33467;
Lilburn, GA 30047
Aliases (AKA): John Kevin Capodanno,
John Capodanno
Relatives & Associates: Amy Capodanno
Audrey Capodanno
Daniel Capodanno
Jeremy Capodanno
Jerry Capodanno
Email Addresses: cap****@aol.com,
cap****@bellsouth.net,
cap****@comcast.net,
cap****@webtv.net,
cap****@yahoo.com
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