Address History: 7202 Oriole Avenue, Springfield, VA 22150;
4501 Lillian Highway, Pensacola, FL 32506;
Alamo, TX 78516;
Donna, TX 78537
Aliases (AKA): Lee V Foreman
Email Addresses: lee****@gmail.com
Address History: 7638 Southern Oak Drive, Springfield, VA 22153;
702 Broderick Drive, Oxon Hill, MD 20745;
Alexandria, VA 22306;
Woodbridge, VA 22193
Aliases (AKA): Franklin Orlando Fuentes,
Franklin O Velasqrez,
F Velasquez,
Franklin O Velasquez,
Franklin Orlando Velasquez-Fuentes
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: 900 Aldrich Place, Woodbridge, VA 22191;
1111 Arbor Drive, Shrewsbury, MA 01545;
Reisterstown, MD 21136;
Upper Marlboro, MD 20774;
Windsor Mill, MD 21244
Aliases (AKA): Faisal I Chaudhry,
Faisal Chaudry,
Faisal Choudhary,
Faisal I Choudhry
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: 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: 5502 Easton Drive, Springfield, VA 22151;
17115 Northwest 272nd Street, Okeechobee, FL 34972;
Fairfield, PA 17320;
Alexandria, VA 22310
Aliases (AKA): Natalie Schoenadel
Relatives & Associates: Carmel Schoenadel
Carmel Schoenadel
James Schoenadel
Robert Schoenadel
Ronald Schoenadel
Phone Numbers: (703) 971-0119
Email Addresses: cpe****@aol.com,
nsc****@netzero.net
Address History: 6526 Spring Road, Springfield, VA 22150;
1101 Oleander Avenue Apartment 12, Bakersfield, CA 93304;
Hawthorne, CA 90250;
Huntington Park, CA 90255;
Paramount, CA 90723
Aliases (AKA): Percy David Ramos
Email Addresses: mra****@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: 23 Little Oak Road, Fredericksburg, VA 22405;
6522 Spring Road, Springfield, VA 22150;
Woodbridge, VA 22192
Aliases (AKA): Danielle Velasquez
Address History: 7723 Fort Hunt Road, Alexandria, VA 22308;
6056 P/O Box, Alexandria, VA 22306;
Springfield, VA 22150;
Wicomico Church, VA 22579
Aliases (AKA): Vicki Marcom Cocuzzi
Email Addresses: fco****@gmail.com
Address History: 6605 Spring Road, Springfield, VA 22150;
8225 Jade Coast Road, San Diego, CA 92126;
Kailua, HI 96734;
Chattanooga, TN 37403;
Alexandria, VA 22304
Phone Numbers: (803) 782-3701
Address History: 6534 Spring Road, Springfield, VA 22150;
162 Hessian Hills Way Apt 1, Charlottesville, VA 22901;
Danville, VA 24541;
Falls Church, VA 22042;
Free Union, VA 22940
Aliases (AKA): Hillary Paige Hylton,
Hillary Muir
Phone Numbers: (434) 964-0211
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
Relatives & Associates: Anne Berry
Bryan Clark
Ian Clark
James Clark
Karen Clark
Address History: 35422 Paxson Road, Round Hill, VA 20141;
5402 Connecticut Avenue Nw, Washington, DC 20015;
Ashburn, VA 20148;
Brambleton, VA 20148;
Broadlands, VA 20148
Aliases (AKA): Larry Campbell,
Lawerence J Campbell,
Lawrence J Campbell,
Lawrence Campbell
Email Addresses: car****@aol.com,
fir****@adelphia.net,
fir****@aol.com,
han****@aol.com,
law****@rocketmail.com
Address History: 6329 Fenestra Court, Burke, VA 22015;
1900 S Eads Street Apt 428, Arlington, VA 22202;
Falls Church, VA 22044;
Springfield, VA 22150
Aliases (AKA): Michael Erb
Relatives & Associates: Michael Erbjr
Address History: 15882 Cliffbrook Court, Dumfries, VA 22025;
25 N Belcher Road Apt J166, Clearwater, FL 33765;
Palm Harbor, FL 34683;
Providence, RI 02905;
Alexandria, VA 22310
Aliases (AKA): Devin Thomas Tullis,
Devin Tullis
Email Addresses: dev****@altavista.com,
dev****@aol.com,
dev****@netzero.net,
dtu****@aol.com,
hea****@gmail.com
Address History: 6601 Spring Road, Springfield, VA 22150
Address History: 7114 Strawn Court, Alexandria, VA 22306;
2601 Traverse Creek Drive, Milford, OH 45150;
Providence, RI 02907;
Falls Church, VA 22046;
Mc Lean, VA 22101
Aliases (AKA): Gordon M Buckley
Email Addresses: gor****@aol.com,
gor****@gateway.net,
gor****@hotmail.com,
gor****@verizon.net,
gor****@webtv.com
Address History: 8924 Igoe Street, Lorton, VA 22079;
4015 N University Drive, Fort Lauderdale, FL 33351;
Hollywood, FL 33024;
Sunrise, FL 33351;
Fairfax, VA 22033
Aliases (AKA): Hosn M Aboul,
R Aboul,
Rola R Aboul,
Rabah K Aboul Hosn,
Rola A Aboul Hosn
Address History: 12615 Spotswood Furnace Road, Fredericksburg, VA 22407;
22353 Colton Street, Leonardtown, MD 20650;
Odenton, MD 21113;
Rockville, MD 20852;
Kill Devil Hills, NC 27948
Aliases (AKA): Katherine Rose Bridgewater,
Katherine Rose Bridgwater,
Kathrine Bridgwater,
Kathy Bridgwater,
K Dixon
Relatives & Associates: Keith Bridgewater
Kevin Bridgewater
Alan Bridgwater
Margaret Bridgwater
Eleanor Cargill
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: 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
Aliases (AKA): Taylor N Dixon,
Taylor Nicole Dixon
Email Addresses: tay****@gmail.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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