Address History: 6606 Greenview Lane, Springfield, VA 22152;
11604 Rowan Court, Fredericksburg, VA 22407
Aliases (AKA): Shazia S Rafique
Relatives & Associates: Muhammad Rafique
Phone Numbers: (703) 644-6141
Address History: 6706 Greenview Lane, Springfield, VA 22152;
279 Psc Box 234 #, Apo, AP 96552;
Colorado Springs, CO 80909;
Cross Junction, VA 22625;
Cheyenne, WY 82001
Aliases (AKA): Curtis Buckles
Address History: 6525 Greenview Lane, Springfield, VA 22152;
310 North Park Avenue, Jackson, MI 49201;
Pleasant Lake, MI 49272;
Arlington, VA 22206;
Centreville, VA 20121
Aliases (AKA): Mee Y Suh
Address History: 23884 Heather Meadow Drive, Ashburn, VA 20148;
2027 1st Avenue N, Saint Petersburg, FL 33713;
Aldie, VA 20105;
Arlington, VA 22203;
Chantilly, VA 20152
Aliases (AKA): Jay Bose
Email Addresses: jay****@hotmail.com,
jay****@hotmail.com,
jay****@peoplepc.com
Email Addresses: jac****@hotmail.com
Address History: 13910 Hedgewood Drive Apt 228, Woodbridge, VA 22193;
100 Hallmans Road, Front Royal, VA 22630;
Gainesville, VA 20155;
Springfield, VA 22153;
Star Tannery, VA 22654
Aliases (AKA): L A Campbell
Relatives & Associates: Adria Campbell
Carole Campbell
Emmet Campbell
Madison Campbell
Paul Campbell
Address History: 6602 Greenview Lane, Springfield, VA 22152;
3539 S George Mason Drive Apt 326, Alexandria, VA 22302
Aliases (AKA): Natalie Katherine Cuzmar
Phone Numbers: (571) 278-1096
Address History: 8554 Bauer Circle, Springfield, VA 22152;
6508 Greenview Lane, Springfield, VA 22152
Phone Numbers: (703) 912-5749
Address History: 6609 Greenview Lane, Springfield, VA 22152
Phone Numbers: (703) 866-0586
Address History: 6712 Greenview Lane, Springfield, VA 22152
Relatives & Associates: Hazem Awad
Address History: 6527 Greenview Lane, Springfield, VA 22152;
4604 Raleigh Avenue Apt 401, Alexandria, VA 22304;
Herndon, VA 20170
Aliases (AKA): Andy H Le,
Andy Hoang Lee
Phone Numbers: (703) 569-8617
Address History: 24108 Eland Place, Sterling, VA 20166;
362 N Glebe Road Apt 4, Arlington, VA 22203;
Ashburn, VA 20148;
Fairfax, VA 22030;
Falls Church, VA 22041
Phone Numbers: (703) 277-2801
(703) 277-2824
(703) 327-3094
(703) 644-2248
(703) 913-5690
Email Addresses: sun****@aol.com,
sun****@hotmail.com,
sun****@yahoo.com
Address History: 7651 Hooes Road, Springfield, VA 22152;
1513 Potomac Heights Drive, Fort Washington, MD 20744;
Waldorf, MD 20602;
Beaumont, TX 77702;
Orange, TX 77632
Aliases (AKA): Philip Daniel,
Phillips Daniel,
Philip Mack,
Phillip D Mack
Email Addresses: phi****@manhattanconstruction.com,
pma****@cox.net,
pma****@manhattanconstruction.com
Address History: 6612 Greenview Lane, Springfield, VA 22152;
5225 Chapel Cove Court, Alexandria, VA 22315
Aliases (AKA): Richard Floyd Tiner
Email Addresses: jkt****@aol.com
Address History: 6708 Greenview Lane, Springfield, VA 22152;
6621 High Valley Lane # L, Alexandria, VA 22315;
Burke, VA 22015
Aliases (AKA): Patmarie S Maher,
Patmarie Suzanne Maher,
Patmarie Nedelka
Email Addresses: akl****@gmail.com,
and****@juno.com
Address History: 6512 Greenview Lane, Springfield, VA 22152;
5792 Dunster Court Apartment 373, Alexandria, VA 22311;
Lorton, VA 22079
Aliases (AKA): Samson Tadesse Berhanu
Relatives & Associates: Selamaurit Zelleke
Address History: 6708 Greenview Lane, Springfield, VA 22152
Phone Numbers: (703) 913-5567
Address History: 6717 Greenview Lane, Springfield, VA 22152;
416 Lexington Court, Fredericksburg, VA 22405;
Stafford, VA 22554
Aliases (AKA): Greg L Sayers
Address History: 1109 Parkersburg Turnpike, Swoope, VA 24479;
2 Alpine Drive, Front Royal, VA 22630;
Linden, VA 22642;
Mount Sidney, VA 24467;
Springfield, VA 22152
Aliases (AKA): Pamela A Eavers,
Pam Watts,
Pamela Watts
Address History: 6715 Greenview Lane, Springfield, VA 22152;
1300 L Street Nw Ste 500, Washington, DC 20005;
Alexandria, VA 22315
Aliases (AKA): B Lingberg,
Barbara J Shah
Relatives & Associates: James Lavender
Barbara Lingberg
Geehan Lingberg
James Lingberg
Robert Lingberg
Address History: 1326 Northview Road, Baltimore, MD 21218;
92626 Po Box, Durham, NC 27708;
Springfield, VA 22152
Address History: 6615 Greenview Lane, Springfield, VA 22152;
859 N Main Street, Limestone, NY 14753;
Rochester, NY 14627;
Lewis Run, PA 16738;
Alexandria, VA 22310
Address History: 6504 Greenview Lane, Springfield, VA 22152;
954 Candlelight Place, La Jolla, CA 92037;
Alexandria, VA 22302
Aliases (AKA): David Kurt Battaglia,
David Kevin Conde,
David Kurt Condebattaglia
Address History: 6523 Greenview Lane, Springfield, VA 22152
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