Address History: 121 Heron Court, Williamsburg, VA 23188;
4200 54th Avenue S # 1139, Saint Petersburg, FL 33711;
Crofton, MD 21114;
Riva, MD 21140;
Richmond, VA 23223
Phone Numbers: (410) 956-6575
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: 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: 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: 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: 7101 Granberry Way, Springfield, VA 22151;
751 Kenyon Street Nw, Washington, DC 20010;
Riverdale, GA 30296;
Laurel, MD 20708;
Minneapolis, MN 55448
Address History: 6704 Spring Road, Springfield, VA 22150;
6518 Yadkin Court, Alexandria, VA 22310;
Burke, VA 22015;
Fairfax, VA 22031;
Argonne, WI 54511
Aliases (AKA): Ann J Wade
Phone Numbers: (703) 913-4852
Address History: 6601 Spring Road, Springfield, VA 22150;
423 S Main Street, Syracuse, NY 13212;
Woodbridge, VA 22193
Aliases (AKA): Keven Blanchard
Relatives & Associates: Barba Blanchard
Barbara Blanchard
David Blanchard
Kirstin Blanchard
Parker Blanchard
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
Phone Numbers: (703) 978-0564
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: 6601 Spring Road, Springfield, VA 22150
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: 6522 Spring Road, Springfield, VA 22150;
96004 Po Box, Hialeah, FL 33011;
Hollywood, FL 33027;
Miami, FL 33296
Phone Numbers: (703) 569-2402
Address History: 6605 Spring Road, Springfield, VA 22150
Relatives & Associates: Halim Urrahman
Address History: 6534 Spring Road, Springfield, VA 22150
Address History: 4300 Cedar Forest Drive Apt A, Fairfax, VA 22030;
6048 Buttercup Court, Alexandria, VA 22310;
Bristow, VA 20136;
Centreville, VA 20121;
Falls Church, VA 22042
Aliases (AKA): D Carter,
Doug P Carter,
Douglas P Carter
Email Addresses: dca****@nvcc.edu,
sto****@yahoo.com
Address History: 9709 Hammocks Boulevard Apartment 102, Miami, FL 33196;
96004 Po Box, Hialeah, FL 33011;
Hollywood, FL 33027;
Miramar, FL 33027;
Springfield, VA 22153
Aliases (AKA): Marie Charles
Address History: 107 Plowlan Court, Knightdale, NC 27545;
4716 Dansey Drive Apt C, Raleigh, NC 27616;
Alexandria, VA 22306;
Manassas, VA 20111;
Springfield, VA 22153
Aliases (AKA): Janet Crosby
Relatives & Associates: Christopher Charles
Elise Charles
Farah Charles
Gertrude Charles
Jean Charles
Phone Numbers: (305) 252-0676
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
Relatives & Associates: Rabih Abouelhosn
Hosn Aboul
Hosn Aboul
Mona Aboulhosn
Rodine Aboulhosn
Phone Numbers: (703) 927-5558
Address History: 1350 Rollins Avenue, Florence, SC 29505;
1530 Rollins Avenue, Florence, SC 29505;
Richmond, VA 23235;
Springfield, VA 22150
Address History: 14264 Hawksmore Lane, Jacksonville, FL 32223;
2520 Hidden Village Drive, Jacksonville, FL 32216;
Orange Park, FL 32065;
New Orleans, LA 70129;
Florence, SC 29505
Email Addresses: ged****@ibm.net,
ged****@pacbell.net
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