Address History: 384 Brooks Lane, Callao, VA 22435;
384 Rr 1 Box, Callao, VA 22435;
Fairfax Station, VA 22039;
Lorton, VA 22079;
Springfield, VA 22150
Aliases (AKA): Theodore Trapp
Phone Numbers: (703) 451-6788
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: 9624 Hazelbrook Court, Fredericksburg, VA 22407;
310 Emerald North Road Apartment D6, Greenwood, SC 29646;
Fairfax, VA 22033;
Springfield, VA 22150
Aliases (AKA): Pamela Mc,
Pamela Mc Daniels,
Pamela Miller Mcdaniels,
Pamela Y Miller
Relatives & Associates: Devin Mcdaniels
Oscar Mcdaniels
Brittaney Miller
Frederick Miller
Michelle Miller
Email Addresses: jos****@yahoo.com,
pmc****@interimhealthcare.com
Address History: 6550 Springfield Mall, Springfield, VA 22150
Address History: 12 Banner Spring Circle, Stafford, VA 22554;
11080 Sharp Avenue, Mission Hills, CA 91345;
State College, PA 16801;
Fredericksburg, VA 22401;
Springfield, VA 22150
Aliases (AKA): Lona V Nguyen,
Julia N Tran
Email Addresses: jul****@yahoo.com,
sam****@aol.com,
try****@yahoo.com
Address History: 3870 Oriole Court, Dumfries, VA 22025;
8 Carty Avenue, Fort Monmouth, NJ 07703;
Springfield, VA 22150
Aliases (AKA): P Balderman,
Patricia E Valderman
Relatives & Associates: Earl Balderman
Earl Balderman
Jennifer Balderman
Kim Balderman
Margaret Balderman
Phone Numbers: (703) 680-0765
Address History: 3923 Tallow Tree Place, Fairfax, VA 22033;
3500 E West Highway, Hyattsville, MD 20782;
Laurel, MD 20707;
Charlotte, NC 28212;
Toledo, OH 43623
Address History: 7931 E Rockglen Court, Springfield, VA 22152;
6512 Backlick Road, Springfield, VA 22150
Aliases (AKA): Wilma Cortez,
W Garcia,
Wiel L Garcia,
Wilma N Garcia,
Wlma Garcia
Address History: 6716 Tower Drive Apartment 103, Alexandria, VA 22306;
3116 Furman Lane Apartment 203, Alexandria, VA 22306;
Dumfries, VA 22025;
Lorton, VA 22079;
Springfield, VA 22150
Address History: 25550 Dabner Drive, Chantilly, VA 20152;
7600 Allman Drive Apartment 201, Annandale, VA 22003;
Fairfax, VA 22031;
Falls Church, VA 22042;
Springfield, VA 22150
Address History: 14191 Rockinghorse Drive, Woodbridge, VA 22193;
7487 Broad Creek Circle, Seaford, DE 19973;
Springfield, VA 22150
Address History: 7475 Dunquin Court, Clifton, VA 20124;
1625 Tommy Aaron Drive, El Paso, TX 79936;
Alexandria, VA 22309;
Arlington, VA 22203;
Ashburn, VA 20147
Aliases (AKA): M Lanway,
Merle S Lanway
Email Addresses: mla****@aol.com
Address History: 5316 Gardner Avenue G, Fort Knox, KY 40121;
1313 P/O Box, Fort Belvoir, VA 22060;
Garrisonville, VA 22463;
Lorton, VA 22079;
Springfield, VA 22153
Email Addresses: gen****@aol.com
Address History: 6614 Springfield Mall # Mal, Springfield, VA 22150;
4906 Fran Place Apartment 304, Alexandria, VA 22312;
Annandale, VA 22003
Aliases (AKA): Jihad Bouri
Address History: 8406 Stockade Drive, Alexandria, VA 22308;
627 Heritage Drive, Gettysburg, PA 17325;
Burke, VA 22015;
Lorton, VA 22079;
Manassas, VA 20112
Aliases (AKA): Charles Juana Jones,
De Juana Jones,
De L Jones,
De Juana L Jones,
De Juana Ljones
Address History: 6600 Springfield Mall, Springfield, VA 22150
Address History: 301 N Ripley Street Apt 625, Alexandria, VA 22304;
6265 Alforth Avenue, Alexandria, VA 22315;
Springfield, VA 22151;
Woodbridge, VA 22193
Relatives & Associates: Claire Brown
Cristobal Henriquez
Lourdes Henriquez
Reina Henriquez
Merced Lopez
Address History: 60 Thorns Mill Run Lane, Amissville, VA 20106;
318 S Whiting Street Apt M21, Alexandria, VA 22304;
Fairfax, VA 22032;
Springfield, VA 22150
Aliases (AKA): Alton H Kirby Rd,
Alton H Rd
Address History: 6663 Springfield Mall, Springfield, VA 22150
Phone Numbers: (703) 455-5513
Address History: 9977 Cameron Street, Las Vegas, NV 89141;
10610 Adobe Ranch Street, Las Vegas, NV 89141;
Springfield, VA 22150
Aliases (AKA): Elizabeth C Favaloro
Email Addresses: eli****@topshop.com
Address History: 747 Po Box, Alpine, NJ 07620;
290 S State Road 434, Altamonte Springs, FL 32714;
Daytona Beach, FL 32128;
Port Orange, FL 32128;
Great Neck, NY 11024
Aliases (AKA): Ron Ghafarian,
Ronald Ghaffarian
Relatives & Associates: Kristen Campana
Ahmad Ghaffarian
Ahmad Ghaffarian
Effat Ghaffarian
Shervin Ghaffarian
Email Addresses: ahm****@msn.com,
inv****@gmail.com,
kgh****@gmail.com,
rgh****@aol.com
Address History: 450 Hembree Road, Roswell, GA 30076;
5840 Bratislava Place, Washington, DC 20521;
Alexandria, VA 22305;
Fairfax, VA 22032;
Harrisonburg, VA 22802
Aliases (AKA): William P Acarraway,
Liam Carraway,
M William Carraway,
P Carraway,
Perry Carraway
Email Addresses: pc@****@anent.com,
pca****@bac-atl.com,
pca****@cisco.com,
per****@yahoo.com
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