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: 6605 Spring Road, Springfield, VA 22150;
5901 Po Box, Springfield, VA 22150
Aliases (AKA): Ronald Fernandez
Relatives & Associates: Maria Fernandez
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: 3203 Arrowhead Circle Apt B, Fairfax, VA 22030;
407 Hurtt Place, Fort Washington, MD 20744;
Alexandria, VA 22304;
Springfield, VA 22150;
Vienna, VA 22180
Aliases (AKA): Chris Allen,
Christoph B Allen
Phone Numbers: (703) 866-9080
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: 6534 Spring Road, Springfield, VA 22150
Phone Numbers: (703) 451-2104
Address History: 4919 Manitoba Drive Apt T1, Alexandria, VA 22312;
6567 Spring Road, Springfield, VA 22150
Phone Numbers: (571) 721-9400
Address History: 14201 Rockinghorse Drive, Woodbridge, VA 22193;
309 Campfield Avenue, Hartford, CT 06114;
Alexandria, VA 22311;
Centreville, VA 20122;
Clifton, VA 20124
Aliases (AKA): Richard Guillermo Cieza
Email Addresses: rci****@excite.com,
rci****@excite.com
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: 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: 6526 Spring Road, Springfield, VA 22150;
11982 Truro Avenue Apt 5, Hawthorne, CA 90250;
Van Nuys, CA 91405
Phone Numbers: (703) 912-9859
(703) 921-9876
Address History: 5466 Lighthouse Lane, Burke, VA 22015;
12352 Po Box, Burke, VA 22009;
Springfield, VA 22150
Phone Numbers: (703) 618-6104
Address History: 2650 Penbury Court Apt 103, Woodbridge, VA 22191;
7127 Constantine Avenue, Springfield, VA 22150
Aliases (AKA): Jonathan Alfredo Euceda,
Jonathan Alfredo Euceda Ulloa,
Jonathan Eueda,
Jonathan Alfredo Ulloa
Relatives & Associates: Juan Euceda
Address History: 6017 Sumner Road, Alexandria, VA 22310;
4210 Duvawn Street, Alexandria, VA 22310;
Arlington, VA 22206;
Springfield, VA 22150;
Woodbridge, VA 22191
Aliases (AKA): Yadina G Aeriaza,
Yadina Guevara,
Yadina Y Guevarra Arriaza,
Yadina Y Quevara Arriaza
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: 7470 Spring Village Drive, Springfield, VA 22150;
19630 Lan Shell Drive, North Fort Myers, FL 33917;
Virginia Beach, VA 23462
Aliases (AKA): Marie Patricia Grieg,
Patricia M Grieg
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: 9213 Cambridge Manor Court, Potomac, MD 20854;
48 Dovetree Drive, Newark, DE 19713;
Rockville, MD 20852;
Philadelphia, PA 19104;
Alexandria, VA 22315
Aliases (AKA): E Levenson,
Eric Levenson
Relatives & Associates: Courtney Habbersett
Amy Levenson
Catherine Levenson
Patricia Levenson
Stephen Levenson
Address History: 152 Lasell Street, West Roxbury, MA 02132;
32 Haynes Street, East Boston, MA 02128;
Roslindale, MA 02131;
Alexandria, VA 22310;
Springfield, VA 22150
Aliases (AKA): Lalida Essaranuwata,
Lalida Essaranuwatanakul,
Lalida Essaranu Tanakul
Phone Numbers: (703) 924-5894
Address History: 42 Phoebe Street, Methuen, MA 01844;
15 Lowell Avenue, Malden, MA 02148;
Raleigh, NC 27614;
Wake Forest, NC 27587;
Alexandria, VA 22306
Aliases (AKA): John Dyer,
John G Linn,
John G Mc Linn,
J Mclinn,
John G Mclinn
Email Addresses: jgn****@att.net,
jgn****@gateway.net,
jgn****@att.net,
jmc****@lycos.com,
jmc****@resourceconsultants.com
Address History: 1350 Rollins Avenue, Florence, SC 29505;
1530 Rollins Avenue, Florence, SC 29505;
Richmond, VA 23235;
Springfield, VA 22150
Address History: 911 Reigate Road, Charlotte, NC 28262;
222 Sw 11th Street, Dania, FL 33004;
Griffith, IN 46319;
Odenton, MD 21113;
Bronx, NY 10468
Aliases (AKA): Claudia J Menjivar,
Claudie Menjivar
Relatives & Associates: Christopher Charles
Elise Charles
Farah Charles
Gertrude Charles
Jean Charles
Phone Numbers: (305) 252-0676
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