Address History: 5902 Atteentee Road, Springfield, VA 22150;
7322 Gore Drive Unit 2271, Houston, TX 77016;
Arlington, VA 22202
Aliases (AKA): Elsie Charles Johnson
Email Addresses: joh****@aol.com
Address History: 7723 Fort Hunt Road, Alexandria, VA 22308;
6056 P/O Box, Alexandria, VA 22306;
Springfield, VA 22150;
Wicomico Church, VA 22579
Aliases (AKA): Vicki M Buckley,
Vicki Marcom Cocuzzi,
Vicki L Marcom,
Vicki M Olive
Email Addresses: fco****@gmail.com
Address History: 615 Swann Avenue Apt 528, Alexandria, VA 22301;
165 N Point Street Apt 1150, San Francisco, CA 94133;
Springfield, VA 22150
Address History: 6601 Spring Road, Springfield, VA 22150
Address History: 23 Little Oak Road, Fredericksburg, VA 22405;
6522 Spring Road, Springfield, VA 22150;
Woodbridge, VA 22192
Aliases (AKA): Danielle Velasquez
Phone Numbers: (703) 569-2402
(703) 598-2216
(757) 227-9513
Phone Numbers: (703) 978-0564
Address History: 3613 Buckeye Court, Fairfax, VA 22033;
1099 30th Street Nw # 213, Washington, DC 20007;
Centreville, VA 20120;
Falls Church, VA 22042;
Springfield, VA 22150
Aliases (AKA): Luisa De Coraspedeolarpe,
Luisa Coraspedeolarpe,
Luisa De,
Luisa De Olarte,
Luisa C Deolarte
Address History: 6560 Backlick Road Ste 208, Springfield, VA 22150;
4501 Lillian Highway, Pensacola, FL 32506;
Alamo, TX 78516;
Donna, TX 78537
Aliases (AKA): Lee Wayne Foreman
Email Addresses: lee****@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: 5817 Rockdale Court, Centreville, VA 20121;
1727 W Montecito Avenue, Phoenix, AZ 85015;
Alexandria, VA 22310;
Springfield, VA 22150
Address History: 9850 Hagel Circle, Lorton, VA 22079;
23732 Stagg Street, Canoga Park, CA 91304;
Hallandale, FL 33009;
Naples, FL 34116;
Alexandria, VA 22310
Aliases (AKA): Jose Antonio Barahona,
Jose A Barahona,
Jose A Barahona Cruz,
Jose Antonio Barahona-Cruz,
Jose A Barahonacruz
Relatives & Associates: Avelino Barahona
Francisco Barahona
Julio Barahona
Kimberly Barahona
Tania Barahona
Email Addresses: fel****@hotmail.com
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
Email Addresses: mra****@yahoo.com
Address History: 6522 Spring Road, Springfield, VA 22150
Phone Numbers: (703) 569-2402
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
Phone Numbers: (703) 913-4852
Address History: 6605 Spring Road, Springfield, VA 22150
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: 713 Edgewater Place, Hahira, GA 31632;
1500 Massachusetts Avenue Nw Apt 60, Washington, DC 20005;
Albany, GA 31705;
Barney, GA 31625;
Cecil, GA 31627
Email Addresses: roh****@yahoo.com
Address History: 2164 Sun Bluff Court, Lady Lake, FL 32162;
2540 Highmeadow Lane, Lady Lake, FL 32162;
The Villages, FL 32162;
Alexandria, VA 22304;
Arlington, VA 22204
Aliases (AKA): Dick Baker,
Richard Baker
Address History: 16111 Village Drive W, Upper Marlboro, MD 20772;
1104 Larchmont Avenue, Capitol Heights, MD 20743;
Derwood, MD 20855;
Frederick, MD 21702;
Rockville, MD 20850
Aliases (AKA): Linda B Najera,
Linda B Ortega,
Linda B Villanueva,
Linda Villanueva
Email Addresses: drc****@yahoo.com
Address History: 12861 E Caspian Place, Aurora, CO 80014;
12861 East Caspian Place, Aurora, CO 80014;
Denver, CO 80250;
Westminster, CO 80031;
Jacksonville, FL 32246
Aliases (AKA): Joseph S Abdo
Email Addresses: jos****@verizon.net
Address History: 13045 Nw Miami Court, Miami, FL 33168;
1845 Southwest 163rd Avenue, Hollywood, FL 33027;
North Miami Beach, FL 33162;
Brooklyn, NY 11210;
Springfield, VA 22153
Aliases (AKA): Jean Marc Charles,
Jean Claude Charles
Relatives & Associates: Marie Charles
Address History: 2826 Osprey Cove Place Apt 103, Kissimmee, FL 34746;
907 51st Avenue Drive W, Bradenton, FL 34207;
Saint Cloud, FL 34769;
Ashburn, VA 20147;
Lorton, VA 22079
Aliases (AKA): Mary Freeman
Email Addresses: mad****@cox.net
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
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