Address History: 21105 Cardinal Pond Terrace Apt 421, Ashburn, VA 20147;
16 Po Box, Reese, MI 48757;
Alexandria, VA 22310;
Colonial Beach, VA 22443;
Springfield, VA 22152
Aliases (AKA): Gerald Joseph Lazzaro,
Gerald Lazzarro
Relatives & Associates: Cecelia Lazzaro
Address History: 1414 General Pershing Street, New Orleans, LA 70115;
5023 S Saratoga Street, New Orleans, LA 70115;
Fairfax, VA 22030;
Springfield, VA 22150
Aliases (AKA): Rebecca Rossi
Phone Numbers: (703) 360-4428
Address History: 8114 Kenova Lane, Springfield, VA 22153;
1376 Carnegie Avenue, Atlanta, GA 30344;
Bogart, GA 30622;
Watkinsville, GA 30677;
Fairfax, VA 22031
Aliases (AKA): Sheryl Bruce,
S Puhk,
Sheryl Puhk
Address History: 6614 Springfield Mall, Springfield, VA 22150;
6305 Everglades Drive, Alexandria, VA 22312
Aliases (AKA): Mouaffa Mrad,
Mouffac K Mrad,
Moussac Mrad,
Paul K Mrad
Relatives & Associates: Ella Geddings
Gerald Geddings
Harvey Geddings
Kristine Geddings
Tim Geddings
Address History: 322 S Whiting Street Apt X3, Alexandria, VA 22304;
300 Maple Court Apt 101, Fredericksburg, VA 22401;
Glen Allen, VA 23060;
Henrico, VA 23294;
Springfield, VA 22150
Aliases (AKA): Kamal Aboul,
Kamal Hussein Aboul Hosn,
Kamal Aboul-Hosn,
Kamal Aboulhosn
Address History: 6526 Spring Road, Springfield, VA 22150;
1101 Oleander Avenue Apt 12, Bakersfield, CA 93304;
Bell, CA 90201;
Bell Gardens, CA 90201;
Hawthorne, CA 90250
Aliases (AKA): Percu David Ramos,
Percy David Ramos
Address History: 6708 Spring Road, Springfield, VA 22150;
1205 East 95th Street, Brooklyn, NY 11236;
Alexandria, VA 22310;
Arlington, VA 22203;
Leesburg, VA 20175
Aliases (AKA): Una Murphy
Address History: 4919 Manitoba Drive Apt T1, Alexandria, VA 22312;
6567 Spring Road, Springfield, VA 22150
Phone Numbers: (571) 721-9400
Address History: 4537 Eaton Place, Alexandria, VA 22310;
4945 Americana Drive Apartment 105, Annandale, VA 22003;
Burke, VA 22009;
Springfield, VA 22150
Aliases (AKA): Flaydee S Odria,
Haydee Odria
Email Addresses: hod****@yahoo.com
Aliases (AKA): Jeff Foreman
Phone Numbers: (919) 782-2968
Address History: 6522 Spring Road, Springfield, VA 22150
Address History: 14201 Rockinghorse Drive, Woodbridge, VA 22193;
309 Campfield Avenue, Hartford, CT 06114;
Alexandria, VA 22311;
Centreville, VA 20122;
Clifton, VA 20124
Aliases (AKA): Richard Guillermo Cieza
Email Addresses: rci****@excite.com,
rci****@excite.com
Email Addresses: mra****@yahoo.com
Address History: 6712 Spring Road, Springfield, VA 22150;
201 3916a Bruce Street Apartment, Alexandria, VA 22305;
Woodbridge, VA 22191
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: 5466 Lighthouse Lane, Burke, VA 22015;
12352 Po Box, Burke, VA 22009;
Springfield, VA 22150
Phone Numbers: (703) 618-6104
Phone Numbers: (703) 978-0564
Address History: 6710 Spring Road, Springfield, VA 22150;
6432 Northanna Drive, Springfield, VA 22150
Aliases (AKA): Klaus Maier
Email Addresses: chr****@hotmail.com
Address History: 453 Po Box, Great River, NY 11739;
9496 Sw Wedgewood Lane, Stuart, FL 34997;
Bayport, NY 11705;
Springfield, VA 22150
Aliases (AKA): M Popal,
Mohammad Masoud Popal
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: 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: 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: 4015 N University Drive, Fort Lauderdale, FL 33351;
4015 N University Drive, Sunrise, FL 33351;
Fairfax, VA 22033;
Springfield, VA 22150
Aliases (AKA): Hosn Rola Aboul
Relatives & Associates: Rabih Abouelhosn
Hosn Aboul
Hosn Aboul
Mona Aboulhosn
Rodine Aboulhosn
Phone Numbers: (703) 927-5558
Address History: 911 Reigate Road, Charlotte, NC 28262;
222 Sw 11th Street, Dania, FL 33004;
Griffith, IN 46319;
Odenton, MD 21113;
Bronx, NY 10468
Aliases (AKA): Claudia J Menjivar,
Claudie Menjivar
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