Address History: 9000 Mulvaney Court, Springfield, VA 22152;
4015 N University Drive, Fort Lauderdale, FL 33351;
Fairfax, VA 22033
Aliases (AKA): Mona Aboul,
Mona K Aboul Hosn,
Mona Aboul-Hosn,
Mona Aboul Hosn
Address History: 14401 Woodmere Court Apt 418, Centreville, VA 20120;
3941 Persimmon Drive Apt 2, Fairfax, VA 22031;
Newport News, VA 23607;
Springfield, VA 22150;
Virginia Beach, VA 23451
Aliases (AKA): Barbara A Blanchard,
Barbara J Ledbetter
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: 15882 Cliffbrook Court, Dumfries, VA 22025;
25 N Belcher Road Apt J166, Clearwater, FL 33765;
Palm Harbor, FL 34683;
Providence, RI 02905;
Alexandria, VA 22310
Aliases (AKA): Devin Thomas Tullis,
Devin Tullis
Email Addresses: dev****@altavista.com,
dev****@aol.com,
dev****@netzero.net,
dtu****@aol.com,
hea****@gmail.com
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: 900 Aldrich Place, Woodbridge, VA 22191;
1111 Arbor Drive, Shrewsbury, MA 01545;
Reisterstown, MD 21136;
Upper Marlboro, MD 20774;
Windsor Mill, MD 21244
Aliases (AKA): Faisal I Chaudhry,
Faisal Chaudry,
Faisal Choudhary,
Faisal I Choudhry
Address History: 6605 Spring Road, Springfield, VA 22150
Email Addresses: ham****@yahoo.com
Address History: 4903 Americana Drive Apt T7, Annandale, VA 22003;
4537 Eaton Place, Alexandria, VA 22310;
Springfield, VA 22150
Aliases (AKA): Melanie S Odria
Address History: 7604 Allman Drive Apt T1, Annandale, VA 22003;
6311 Frenchmens Drive, Alexandria, VA 22312;
Springfield, VA 22150
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: 1354 Eisenhower Circle Apartment 401, Woodbridge, VA 22191;
4409 Mission Avenue Apartment J106, Oceanside, CA 92057;
San Diego, CA 92134;
Boone, NC 28607;
Clarksville, TN 37043
Relatives & Associates: Stephen Kisiah
Email Addresses: aim****@yahoo.com,
aki****@bellsouth.net,
aki****@bright.net,
aki****@comcast.net,
hvn****@aol.com
Address History: 21105 Cardinal Pond Terrace Apt 421, Ashburn, VA 20147;
6075 Talavera Court, Alexandria, VA 22310;
Colonial Beach, VA 22443;
Springfield, VA 22152
Aliases (AKA): Cecelia Lazzaro,
C M Lazzarro,
Cecelia M Lazzarro
Relatives & Associates: Gerald Lazzaro
Address History: 6522 Spring Road, Springfield, VA 22150
Address History: 6605 Spring Road, Springfield, VA 22150
Aliases (AKA): D Popal,
Daoud B Popal,
David Popal
Address History: 13807 Mapledale Avenue, Woodbridge, VA 22193;
44277 King Bird Drive, Callahan, FL 32011;
Miami, FL 33180;
Stone Mountain, GA 30087;
Greenwood Lake, NY 10925
Aliases (AKA): Odria Odria,
Odria Owner
Email Addresses: ear****@alltell.net,
eod****@yahoo.com,
ggr****@yahoo.com,
hod****@yahoo.com,
jes****@gmail.com
Address History: 8298 Deep Valley Court, Springfield, VA 22153;
1805 Cantrill Drive, Lexington, KY 40505;
Silver Spring, MD 20910;
Alexandria, VA 22312;
Falls Church, VA 22042
Aliases (AKA): Christopher Mc,
Christopher Mc Farland,
C Mcfarland,
Christoph L Mcfarland,
Christophe Lee Mcfarland
Email Addresses: clm****@my.com,
gle****@aol.com,
gur****@charter.net
Address History: 13115 Cross Keys Court, Fairfax, VA 22033;
4015 N University Drive, Fort Lauderdale, FL 33351;
Hollywood, FL 33024;
Annandale, VA 22003;
Springfield, VA 22150
Aliases (AKA): Rabih Rabih Abouelhosn,
Hosn Rabih Aboul,
R Aboul,
Rola R Aboul,
Rabah Kamal Aboul Hosn
Address History: 7714 Bradley Boulevard, Bethesda, MD 20817;
342103 P/O Box, Bethesda, MD 20827;
District Heights, MD 20747;
Alexandria, VA 22310;
Arlington, VA 22206
Aliases (AKA): Levi Zebulan Junior,
Levi Zebulon Junior,
Levi Zebby Vaughn
Email Addresses: csv****@aol.com,
lev****@hotmail.com,
lev****@collegeclub.com,
lev****@hotmail.com
Address History: 611 E Rivendell Road, Grapeview, WA 98546;
7414 Calamo Street, Springfield, VA 22150;
Allyn, WA 98524;
Bremerton, WA 98312;
Silverdale, WA 98383
Aliases (AKA): Maria Zorrizua,
Maria L Zorrozua,
Maria Zorrozva
Email Addresses: mzo****@msn.com
Address History: 10291 Candlestick Lane, Pensacola, FL 32514;
2065 Whitney North Place Unit 917, Clearwater, FL 33760;
Hollywood, FL 33025;
Longwood, FL 32779;
Pembroke Pines, FL 33025
Aliases (AKA): George W Heard,
George Walton Heard,
George W Heard Rd,
George Heardiii,
George W Rd
Phone Numbers: (850) 477-4505
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
Address History: 9213 Cambridge Manor Court, Potomac, MD 20854;
48 Dovetree Drive, Newark, DE 19713;
Rockville, MD 20852;
Philadelphia, PA 19104;
Alexandria, VA 22315
Aliases (AKA): E Levenson,
Eric Levenson
Relatives & Associates: Courtney Habbersett
Amy Levenson
Catherine Levenson
Patricia Levenson
Stephen Levenson
Address History: 11060 Lake Shore Court, Waldorf, MD 20603;
7972 Jersey Road, Salisbury, MD 21801;
Suitland, MD 20746;
Mc Keesport, PA 15131;
Mckeesport, PA 15131
Aliases (AKA): Orlando Lee Harper,
Orlando Harper
Relatives & Associates: Patrica Baucom
Beatrice Goslee
April Harper
Bryant Harper
Christopher Harper
Email Addresses: nee****@aol.com,
oha****@aol.com,
oha****@aol.com
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