Address History: 1830 Courthouse Road, Louisa, VA 23093;
376 Goldmine Road, Louisa, VA 23093;
Springfield, VA 22150
Aliases (AKA): Michael O Thurston
Address History: 6399 Springfield Mall, Springfield, VA 22150
Address History: 4764 Gainsborough Drive, Fairfax, VA 22032;
10709 Cleary Boulevard Apt 204, Fort Lauderdale, FL 33324;
Miami, FL 33137;
Plantation, FL 33324;
Burke, VA 22015
Aliases (AKA): S Jeon
Email Addresses: sje****@yahoo.com
Address History: 8355 Crackling Cedar Lane, Gainesville, VA 20155;
6941 Mary Caroline Circle Unit L, Alexandria, VA 22310;
Bristow, VA 20136;
Springfield, VA 22150
Email Addresses: ani****@erols.com,
rya****@audi.com,
rya****@yahoo.com
Address History: 1942 Mariner Lane, Woodbridge, VA 22192;
6127 Franconia Road, Alexandria, VA 22310;
Dumfries, VA 22025;
Fairfax, VA 22032;
Lorton, VA 22079
Aliases (AKA): Sydney A Rolli,
Sydney A Turner
Address History: 6500 Springfield Mall, Springfield, VA 22150;
2724 Sw 23rd Cranbrook Drive, Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Saint Petersburg, FL 33715;
Tampa, FL 33623
Aliases (AKA): Elving Elving Torres
Email Addresses: elv****@etconsulting.net
Address History: 113 Po Box, Newington, VA 22122;
70916 Po Box, Washington, DC 20024;
Springfield, VA 22150
Address History: 23276 Southdown Manor Terrace Unit 116, Ashburn, VA 20148;
1401 Blair Mill Road Apt 918, Silver Spring, MD 20910;
Alexandria, VA 22312;
Broadlands, VA 20148;
Springfield, VA 22150
Aliases (AKA): Khaled Daud Abedrabo,
Khaled Daod Abedrabo
Email Addresses: afa****@aol.com,
nas****@aol.com
Address History: 4700 Ketterman Court, Woodbridge, VA 22193;
3014 Talking Rock Drive, Fairfax, VA 22031;
Lorton, VA 22079;
Springfield, VA 22150;
Stafford, VA 22554
Aliases (AKA): Jr Margretta Steeves
Relatives & Associates: Broderick Clark
Donna Clark
Juanita Maldonado
Sandra Pingatore
Sarah Steeves
Email Addresses: puz****@hotmail.com
Address History: 523220 Po Box, Springfield, VA 22152;
4 Crestline Drive, Tuscaloosa, AL 35405;
Spotsylvania, VA 22551
Aliases (AKA): S Dexter,
Sue Dexter
Email Addresses: gal****@angelfire.com,
gal****@aol.com,
sde****@aol.com
Address History: 2228 Farrington Avenue, Alexandria, VA 22303;
9022 Orion Avenue Apartment 6, North Hills, CA 91343;
Sylmar, CA 91342;
Brooklyn, NY 11218;
Manassas, VA 20109
Aliases (AKA): Maria Noemi Santos
Email Addresses: mar****@tampabay.rr.com
Address History: 17974 Swans Creek Lane, Dumfries, VA 22026;
14971 253rd Street #2, Rosedale, NY 11422;
Alexandria, VA 22312;
Ashburn, VA 20147;
Springfield, VA 22150
Email Addresses: nya****@msn.com
Address History: 13107 Queensdale Drive, Woodbridge, VA 22193;
26012 Po Box, Greensboro, NC 27420;
Burke, VA 22015;
Springfield, VA 22150
Aliases (AKA): Zia U Hussa,
Zia Ul Hussan
Relatives & Associates: Saima Malik
Email Addresses: dhu****@worldnet.att.net,
muz****@yahoo.com
Address History: 6693 Springfield Mall, Springfield, VA 22150
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: 8074 Paper Birch Drive, Lorton, VA 22079;
5112 Birnamwood Trail, Greensboro, NC 27407;
El Paso, TX 79915;
Alexandria, VA 22309;
Burke, VA 22015
Aliases (AKA): Theodore Trapp
Phone Numbers: (703) 451-6788
Address History: 1189 Braddock Avenue, North Charleston, SC 29405;
2709 N Green Street, Wichita, KS 67219;
Awendaw, SC 29429;
Charleston, SC 29414;
Alexandria, VA 22302
Aliases (AKA): W L West,
William M West
Address History: 20222 Harbor Tree Road, Montgomery Village, MD 20886;
11928 Viewcrest Terrace, Silver Spring, MD 20902;
Alexandria, VA 22304;
Ashburn, VA 20147;
Falls Church, VA 22042
Aliases (AKA): Margherita Herrera,
Margherita Marquetti,
M Salvo,
Margherita S Salvo,
Margherita Salvo
Relatives & Associates: Robin Clatterbuck
Adela Herrera
Elizabeth Herrera
Enrique Herrera
Hector Herrera
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