Address History: 41 Brittany Lane, Stafford, VA 22554;
6048 Buttercup Court, Alexandria, VA 22310;
Bristow, VA 20136;
Centreville, VA 20121;
Springfield, VA 22152
Aliases (AKA): Kristina Carter,
Kristine Carter,
Kristina Harris,
Kristine Harris,
Kristina M Hooper
Address History: 1395 Po Box, West Point, VA 23181;
764 P/O Box, Burgess, VA 22432;
Callao, VA 22435;
Fairfax, VA 22032;
Heathsville, VA 22473
Aliases (AKA): Anita Shargots
Email Addresses: ash****@aol.com,
ash****@bellatlantic.net,
ash****@bellsouth.net,
ash****@wmconnect.com
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
Email Addresses: hod****@yahoo.com,
jod****@sbcglobal.net,
lit****@aol.com
Address History: 14401 Woodmere Court Apt 418, Centreville, VA 20120;
3941 Persimmon Drive Apt 2, Fairfax, VA 22031;
Newport News, VA 23607;
Springfield, VA 22150;
Virginia Beach, VA 23451
Aliases (AKA): Barbara A Blanchard,
Barbara J Ledbetter
Address History: 6530 Spring Road, Springfield, VA 22150;
3560 Royal Carriage Drive, Montgomery, AL 36116;
Apo, AP 96319;
Swanton, MD 21561;
Universal City, TX 78148
Aliases (AKA): M Custer,
Maria Custer
Address History: 6614 Springfield Mall, Springfield, VA 22150;
6305 Everglades Drive, Alexandria, VA 22312
Aliases (AKA): Mouaffa Mrad,
Mouffac K Mrad,
Moussac Mrad,
Paul K Mrad
Address History: 7313 Arkwright Drive, Fredericksburg, VA 22407;
44666 Po Box, Washington, DC 20026;
Springfield, VA 22150
Aliases (AKA): Diana L Dixon,
Diana L Foster
Phone Numbers: (703) 451-8379
Email Addresses: dia****@verizon.net
Address History: 6522 Spring Road, Springfield, VA 22150;
96004 Po Box, Hialeah, FL 33011;
Miami, FL 33296;
Miramar, FL 33027
Address History: 7956 Spring Road, Springfield, VA 22152
Relatives & Associates: Shota Dvalidze
Phone Numbers: (202) 552-1252
Email Addresses: mdv****@aol.com,
nuk****@hotmail.com
Address History: 322 S Whiting Street Apt X3, Alexandria, VA 22304;
300 Maple Court Apt 101, Fredericksburg, VA 22401;
Glen Allen, VA 23060;
Henrico, VA 23294;
Springfield, VA 22150
Aliases (AKA): Kamal Aboul,
Kamal Hussein Aboul Hosn,
Kamal Aboul-Hosn,
Kamal Aboulhosn
Address History: 6708 Spring Road, Springfield, VA 22150;
1201 Se 2nd Court Apt 108, Fort Lauderdale, FL 33301;
Miami, FL 33156;
Alexandria, VA 22310
Aliases (AKA): Catherine Levenson
Email Addresses: cat****@yahoo.com
Address History: 6605 Spring Road, Springfield, VA 22150;
1604 Portland Avenue, Fort Washington, MD 20744;
Alexandria, VA 22310;
Arlington, VA 22207
Email Addresses: aja****@tivejo.com,
lil****@aol.com,
lil****@compuserve.com,
xxt****@hotmail.com
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: 352 Poplar Road, Fredericksburg, VA 22406;
212 Freedom Court Ste D, Fredericksburg, VA 22408;
Locust Grove, VA 22508;
Lorton, VA 22079;
Spotsylvania, VA 22551
Aliases (AKA): Edward Dixon,
T Dixon,
Ted Dixon,
Teddy D Dixon,
Ted D Dixon Rd
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: 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: 5810 Craig Street, Springfield, VA 22150;
4015 N University Drive, Fort Lauderdale, FL 33351;
Fairfax, VA 22033
Aliases (AKA): Rola Hosn
Email Addresses: rol****@hotmail.com,
rol****@navyfederal.org
Address History: 6534 Spring Road, Springfield, VA 22150
Address History: 7475 Little River Turnpike Apt 203, Annandale, VA 22003;
2842 Pennsylvania Avenue, Halethorpe, MD 21227;
Alexandria, VA 22306;
Springfield, VA 22150
Aliases (AKA): Virgil Estandian,
Shi Virgil Lestandian
Email Addresses: ves****@earthlink.net
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: 13807 Mapledale Avenue, Woodbridge, VA 22193;
44277 King Bird Drive, Callahan, FL 32011;
Miami, FL 33180;
Stone Mountain, GA 30087;
Greenwood Lake, NY 10925
Aliases (AKA): Odria Odria,
Odria Owner
Email Addresses: ear****@alltell.net,
eod****@yahoo.com,
ggr****@yahoo.com,
hod****@yahoo.com,
jes****@gmail.com
Address History: 2193 Delta Drive Apt J, Colorado Springs, CO 80910;
887 Parklin Avenue, Sacramento, CA 95831;
Aurora, CO 80014;
Johnstown, CO 80534;
Loveland, CO 80538
Aliases (AKA): Y Chang,
Yoson Chang,
Yoson C Dodge,
Yoson Smith
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: 713 Edgewater Place, Hahira, GA 31632;
1500 Massachusetts Avenue Nw Apt 60, Washington, DC 20005;
Albany, GA 31705;
Barney, GA 31625;
Cecil, GA 31627
Email Addresses: roh****@yahoo.com
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
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