Address History: 6716 Tower Drive Apartment 103, Alexandria, VA 22306;
3116 Furman Lane Apartment 203, Alexandria, VA 22306;
Dumfries, VA 22025;
Lorton, VA 22079;
Springfield, VA 22150
Address History: 25959 Braided Mane Terrace, Aldie, VA 20105;
11083 Po Box, Alexandria, VA 22312;
Annandale, VA 22003;
Leesburg, VA 20176;
Springfield, VA 22151
Aliases (AKA): Bandai Bouri,
Bandalli E Bouri
Aliases (AKA): Theodore Trapp
Phone Numbers: (703) 451-6788
Address History: 301 N Ripley Street Apt 625, Alexandria, VA 22304;
6265 Alforth Avenue, Alexandria, VA 22315;
Springfield, VA 22151;
Woodbridge, VA 22193
Relatives & Associates: Claire Brown
Cristobal Henriquez
Lourdes Henriquez
Reina Henriquez
Merced Lopez
Address History: 14337 Belleville Avenue, Woodbridge, VA 22193;
7304 Arlington Boulevard, Falls Church, VA 22042;
Springfield, VA 22150
Email Addresses: puz****@bellsouth.net,
puz****@hotmail.com
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: 5831 Quantrell Avenue Apt 302, Alexandria, VA 22312;
323 Po Box, Springfield, VA 22150
Aliases (AKA): M Costello,
Maria A Sanchez
Address History: 9007 Dolsie Grove Drive, Lorton, VA 22079;
3616 Bridgeton Valley Circle, Bridgeton, MO 63044;
Saint Louis, MO 63139;
Elkland, PA 16920;
Alexandria, VA 22311
Aliases (AKA): Kamal Dasoki,
Kamal S Dasoki
Address History: 6307 Springfield Mall, Springfield, VA 22150;
4210 Lincoln Swing Street Unit 9, Ames, IA 50014;
Davenport, IA 52803;
Des Moines, IA 50315;
Waukee, IA 50263
Aliases (AKA): Shawn Stout
Email Addresses: hub****@aol.com,
hub****@centurytel.net,
sst****@simplywireless.com
Address History: 5712 Medallion Court, Alexandria, VA 22303;
613 Dover Street, Marietta, GA 30066;
Louisville, KY 40241;
Springfield, VA 22152
Aliases (AKA): Elizabeth B Guinn,
Florence Guinn,
Elizabeth Yowell,
F Elizabeth Yowell
Address History: 8229 Kings Charter Lane Apt F, Springfield, VA 22152;
6612 Boulevard View Apt A1, Alexandria, VA 22307
Relatives & Associates: Elizabeth Guinn
Jackie Guinn
John Guinn
Address History: 12336 Indigo Springs Court, Bristow, VA 20136;
6304 Yosemite Drive, Alexandria, VA 22312;
Nokesville, VA 20181;
Springfield, VA 22150
Aliases (AKA): Fdaniel V Subalusky,
Jr Frank Subalusky
Relatives & Associates: Sandra Cusack
Dan Subalusky
Frank Subalusky
Samantha Subalusky
Sharon Subalusky
Address History: 4171 Pleasant Meadow Court, Chantilly, VA 20151;
3915 Annandale Road, Annandale, VA 22003;
Centreville, VA 20121;
Springfield, VA 22150
Aliases (AKA): Amine Khoury
Address History: 98 Brush Everard Court, Stafford, VA 22554;
11080 Sharp Avenue, Mission Hills, CA 91345;
Panorama City, CA 91402;
San Fernando, CA 91340;
San Jose, CA 95111
Aliases (AKA): Hanh Ngoc Tran,
Hanh Ngoz Tran
Email Addresses: b3m****@marketplace.amazon.com,
han****@freeb.com,
han****@freewwweb.com,
han****@worldnet.att.net,
kel****@aol.com
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: 39 Brookway Road, Providence, RI 02906;
72 Glenrise Road, Swanton, MD 21561;
South Bend, NE 68058;
Alexandria, VA 22314;
Chantilly, VA 20153
Aliases (AKA): Michael C Ahern,
Michael F Ahern
Email Addresses: kim****@aol.com,
mah****@windrosemedia.com,
mah****@aol.com,
mah****@gmail.com,
mic****@comcast.net
Address History: 351 Se 6th Terrace, Pompano Beach, FL 33060;
708 Po Box, Bloomington, CA 92316;
California City, CA 93505;
Elk Grove, CA 95624;
Tehachapi, CA 93561
Aliases (AKA): Craig Price,
Craig A Price,
Craig William Price
Email Addresses: arm****@gmail.com,
bep****@gmail.com,
bep****@gmail.com,
bwh****@gmail.com,
c7l****@aol.com
Address History: 1132 Horizon View Drive, Sarasota, FL 34242;
2393 Placid Drive, Fort Walton Beach, FL 32547;
Mary Esther, FL 32569;
Churchville, MD 21028;
Edgewood, MD 21040
Aliases (AKA): Steve Titunick,
Steven Titunick,
Marjorie Goldstein Titunik,
Marjorie G Titunik,
Marjorie Titunik
Email Addresses: blu****@yahoo.com,
mcb****@aol.com,
mcb****@comcast.net,
mcb****@hotmail.com,
mcb****@netzero.com
Address History: 16057 Tampa Palms Boulevard W # 206, Tampa, FL 33647;
5049 Southampton Circle, Tampa, FL 33647;
Alexandria, VA 22315;
Springfield, VA 22152
Aliases (AKA): Judith Schumann Matheson,
Judy Schumann Matheson,
Judith M Schumann,
Judy M Schumann
Email Addresses: jsm****@comcast.net,
jsm****@cs.com,
jsm****@hotmail.com
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