Address History: 5810 Craig Street, Springfield, VA 22150;
4015 N University Drive, Fort Lauderdale, FL 33351;
Fairfax, VA 22033
Aliases (AKA): Rola Hosn
Email Addresses: rol****@hotmail.com,
rol****@navyfederal.org
Address History: 13174 Kirkmichael Terrace, Bristow, VA 20136;
6048 Buttercup Court, Alexandria, VA 22310;
Centreville, VA 20121;
Falls Church, VA 22042;
Manassas, VA 20109
Aliases (AKA): Doug P Carter
Email Addresses: dca****@nvcc.edu,
sto****@yahoo.com
Address History: 6601 Spring Road, Springfield, VA 22150
Aliases (AKA): D Popal,
Daoud B Popal,
David Popal
Address History: 6605 Spring Road, Springfield, VA 22150
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: 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: 5167 Gatewood Road, Woodford, VA 22580;
12119 Cranefoot Drive, Jacksonville, FL 32223;
Tampa, FL 33615;
Oakland, MS 38948;
Arlington, VA 22204
Aliases (AKA): Carol Devone Jone,
C D Jones,
Carol L Jones,
Carol Lynn Jones,
Carol Devone Jones
Email Addresses: cjo****@ahca.org,
cjo****@wrightgardner.com,
cjo****@gmail.com,
dj4****@yahoo.com,
mis****@gmail.com
Address History: 20662 Reserve Falls Terrace Apt 312, Sterling, VA 20165;
4904 Orchard Ridge Drive Apt 206, Fredericksburg, VA 22407;
Springfield, VA 22150
Phone Numbers: (703) 569-2402
Address History: 7202 Oriole Avenue, Springfield, VA 22150;
4501 Lillian Highway, Pensacola, FL 32506;
Alamo, TX 78516;
Donna, TX 78537
Aliases (AKA): Lee V Foreman
Email Addresses: lee****@gmail.com
Address History: 6708 Spring Road, Springfield, VA 22150;
1201 Se 2nd Court Apt 108, Fort Lauderdale, FL 33301;
Miami, FL 33156;
Alexandria, VA 22310
Aliases (AKA): Catherine Levenson
Email Addresses: cat****@yahoo.com
Address History: 25904 Stinger Drive, Chantilly, VA 20152;
2316 Lemon Street, Metairie, LA 70001;
Centreville, VA 20120;
Springfield, VA 22150
Phone Numbers: (703) 957-4992
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: 5822 Westchester Street, Alexandria, VA 22310;
8928 Langwood Drive Apartment 101, Raleigh, NC 27613;
Springfield, VA 22150
Aliases (AKA): Allen Causseaux
Email Addresses: abc****@verizon.net,
sou****@erols.com
Address History: 9225 Northedge Drive # 7, Springfield, VA 22153;
6225 Brandon Avenue Ste 275, Springfield, VA 22150;
Woodbridge, VA 22193
Aliases (AKA): S Quigley,
Sharon Quigley
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: 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: 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: 6605 Spring Road, Springfield, VA 22150;
1457 Viridian Road, Aberdeen, MD 21001;
District Heights, MD 20747;
Fort Washington, MD 20744;
Arlington, VA 22207
Email Addresses: ham****@yahoo.com
Address History: 1480 Warren Road Apt 612, Lakewood, OH 44107;
6815 Dartmouth Avenue, College Park, MD 20740;
Gaithersburg, MD 20877;
Germantown, MD 20874;
Cleveland, OH 44129
Aliases (AKA): S Bender
Email Addresses: rro****@yahoo.com,
sus****@yahoo.com
Address History: 5023 S Saratoga Street, New Orleans, LA 70115;
11714 Rockaway Lane, Fairfax, VA 22030;
Springfield, VA 22150
Address History: 1114 Larchmont Avenue, Capitol Heights, MD 20743;
3164 Plyers Mill Road, Kensington, MD 20895;
Silver Spring, MD 20902;
Arlington, VA 22215;
Springfield, VA 22150
Email Addresses: ele****@hotmail.com
Address History: 6 Karen Lane, Bristol, RI 02809;
330 Dartmouth Street Apt 3s, Boston, MA 02116;
Brighton, MA 02135;
North Easton, MA 02356;
Arlington, VA 22201
Aliases (AKA): Carol Anguilla,
Carol Angulua,
Carol Anguilla Weissman
Relatives & Associates: Ernesto Aguilla
Ernesto Anguilla
Ernesto Anguilla
Fausto Anguilla
Jenni Anguilla
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