Address History: 203 Yoakum Parkways Apt 807, Alexandria, VA 22304;
604 Kent Avenue, La Plata, MD 20646;
Pascagoula, MS 39581;
Greensboro, NC 27455;
Annandale, VA 22003
Aliases (AKA): Enrique M Lopez
Email Addresses: elo****@cox.net
Address History: 8501 Southlawn Court, Alexandria, VA 22309;
5104 Celtic Drive Apt 4, Alexandria, VA 22310;
Springfield, VA 22150
Aliases (AKA): Anis Raman
Phone Numbers: (703) 912-4324
Address History: 6530 Spring Road, Springfield, VA 22150;
3422 Amsterdam Avenue, Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Warner Robins, GA 31098;
San Antonio, TX 78230
Aliases (AKA): Scott S Ml Custer
Email Addresses: sco****@yahoo.com
Address History: 6515 Cottonwood Drive, Alexandria, VA 22310;
6712 Spring Road, Springfield, VA 22150
Aliases (AKA): Leonor Rioja
Phone Numbers: (571) 257-9155
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: 6534 Spring Road, Springfield, VA 22150;
162 Hessian Hills Way Apt 1, Charlottesville, VA 22901;
Falls Church, VA 22042
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: 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: 14286 Fleetwood Drive, Nokesville, VA 20181;
105 Texas Avenue, Villas, NJ 08251;
Catlett, VA 20119;
Dumfries, VA 22026;
Fredericksburg, VA 22408
Aliases (AKA): D Endicott,
Donna Endicott
Email Addresses: roc****@gmail.com
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: 14522 Del Mar Drive, Woodbridge, VA 22193;
93 Sander Street, Rochester, NY 14605;
Murfreesboro, TN 37128;
Alexandria, VA 22304;
Annandale, VA 22003
Aliases (AKA): Janet U Jayo,
Janet Lopez,
Janeth U Lopez,
Jayo R Lopez
Email Addresses: lp@****@myself.com,
lp1****@myself.com
Address History: 9000 Mulvaney Court, Springfield, VA 22152;
4015 N University Drive, Sunrise, FL 33351;
Fairfax, VA 22033
Aliases (AKA): Mona Aboul Aboulhosn,
Mona K Hosn
Address History: 3613 Buckeye Court, Fairfax, VA 22033;
5520 Buggy Whip Drive, Centreville, VA 20120;
Falls Church, VA 22042;
Herndon, VA 20171;
Springfield, VA 22150
Aliases (AKA): C Olarte,
Carlos Olarte,
Carlos E Orlarte
Address History: 8526 Laurel Oak Drive, Springfield, VA 22153;
5316 Gardner Avenue G, Fort Knox, KY 40121;
Fort Belvoir, VA 22060;
Garrisonville, VA 22463;
Lorton, VA 22079
Aliases (AKA): Olda Gendrbau,
Olda Gendreau,
Olda Perez
Address History: 6560 Backlick Road Ste 208, Springfield, VA 22150;
4501 Lillian Highway, Pensacola, FL 32506;
Alamo, TX 78516;
Donna, TX 78537
Aliases (AKA): Lee Wayne Foreman
Email Addresses: lee****@gmail.com
Aliases (AKA): Jeff Foreman
Phone Numbers: (919) 782-2968
Address History: 6601 Spring Road, Springfield, VA 22150;
14264 Hawksmore Lane, Jacksonville, FL 32223;
Orange Park, FL 32065;
New Orleans, LA 70129;
Alexandria, VA 22302
Address History: 471 Po Box, Lewisburg, WV 24901;
3875 Po Box, Arlington, VA 22203;
Falls Church, VA 22041;
Springfield, VA 22150
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: 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
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
Relatives & Associates: Christopher Charles
Elise Charles
Farah Charles
Gertrude Charles
Jean Charles
Phone Numbers: (305) 252-0676
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: 28639 Rolling Ridge Drive, Katy, TX 77494;
133 Woodruff Drive, Slidell, LA 70461;
Monroe, MI 48161;
Petersburg, MI 49270;
Cleveland, OH 44135
Aliases (AKA): David Rigel
Email Addresses: dav****@nov.com,
dri****@gmail.com
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