Address History: 1 Dahlgren Road, Henrico, VA 23238;
4313 Holly Lane, Annandale, VA 22003;
Richmond, VA 23238;
Springfield, VA 22153
Aliases (AKA): Diana Cook,
Dianna Cooke
Address History: 6017 Sumner Road, Alexandria, VA 22310;
4210 Duvawn Street, Alexandria, VA 22310;
Arlington, VA 22206;
Springfield, VA 22150;
Woodbridge, VA 22191
Aliases (AKA): Yadina G Aeriaza,
Yadina Guevara,
Yadina Y Guevarra Arriaza,
Yadina Y Quevara Arriaza
Address History: 3203 Arrowhead Circle Apt B, Fairfax, VA 22030;
407 Hurtt Place, Fort Washington, MD 20744;
Alexandria, VA 22304;
Springfield, VA 22150;
Vienna, VA 22180
Aliases (AKA): Chris Allen,
Christoph B Allen
Phone Numbers: (703) 866-9080
Address History: 7475 Little River Turnpike Apt 203, Annandale, VA 22003;
2842 Pennsylvania Avenue, Halethorpe, MD 21227;
Alexandria, VA 22306;
Springfield, VA 22150
Aliases (AKA): Virgil Estandian,
Shi Virgil Lestandian
Email Addresses: ves****@earthlink.net
Address History: 14400 Woodmere Court Apt 322, Centreville, VA 20120;
43107 Autumnwood Square, Ashburn, VA 20148;
Broadlands, VA 20148;
Springfield, VA 22150
Relatives & Associates: Edward Campbell
Edward Campbell
Lawerence Campbell
Marie Campbell
Marta Campbell
Email Addresses: sar****@aol.com
Address History: 6605 Spring Road, Springfield, VA 22150;
4600 S Four Mile Run Drive Apt 721, Arlington, VA 22204;
Falls Church, VA 22041
Aliases (AKA): Shariq Akhtar
Phone Numbers: (703) 671-1756
Address History: 12800 Harbor Drive Apt 202, Woodbridge, VA 22192;
89848 Po Box, Sioux Falls, SD 57109;
Falls Church, VA 22046;
Springfield, VA 22150
Aliases (AKA): Maria C Navas,
Carmen Oliva,
Mario C Oliva
Phone Numbers: (703) 878-0238
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: 6555 Old Carriage Lane, Alexandria, VA 22315;
4537 Eaton Place, Alexandria, VA 22310;
Falls Church, VA 22041;
Lorton, VA 22079;
Springfield, VA 22150
Aliases (AKA): J Odria,
Juan P Odria,
Juan Odria
Email Addresses: hod****@yahoo.com,
jod****@sbcglobal.net,
lit****@aol.com
Address History: 6853 Creek Crest Way, Springfield, VA 22150;
5812 Biscayne Drive, Alexandria, VA 22303
Aliases (AKA): Zahari Jacqueline Clark,
Zahari J Clark,
Zahari J Navorio
Address History: 5822 Westchester Street, Alexandria, VA 22310;
8928 Langwood Drive Apartment 101, Raleigh, NC 27613;
Springfield, VA 22150
Aliases (AKA): Allen Causseaux
Email Addresses: abc****@verizon.net,
sou****@erols.com
Address History: 4919 Manitoba Drive Apt T1, Alexandria, VA 22312;
6567 Spring Road, Springfield, VA 22150
Phone Numbers: (571) 721-9400
Address History: 6528 Alexis Lane, Springfield, VA 22152;
4015 N University Drive, Sunrise, FL 33351;
Alexandria, VA 22305;
Fairfax, VA 22033;
Woodbridge, VA 22193
Aliases (AKA): Rodana Aboul Hosn,
Rodine Aboul Hosn,
Rodana Aboul-Hosn,
Rodine Aboul-Hosn,
Rodana K Aboulhosn
Address History: 7911 Mulberry Bottom Court, Springfield, VA 22153;
6914 Lafayette Park Drive, Annandale, VA 22003;
Manassas, VA 20110
Aliases (AKA): Mounir Melhem Khalaf,
Mounir Khalaf
Email Addresses: bab****@worldnet.att.net,
kmo****@yahoo.com,
mkh****@msn.com,
mou****@att.net,
mou****@bigfoot.com
Address History: 6530 Spring Road, Springfield, VA 22150;
3422 Amsterdam Avenue, Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Warner Robins, GA 31098;
San Antonio, TX 78230
Aliases (AKA): Scott S Ml Custer
Email Addresses: sco****@yahoo.com
Address History: 6522 Spring Road, Springfield, VA 22150
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: 1395 Po Box, West Point, VA 23181;
764 P/O Box, Burgess, VA 22432;
Callao, VA 22435;
Fairfax, VA 22032;
Heathsville, VA 22473
Aliases (AKA): Anita Shargots
Email Addresses: ash****@aol.com,
ash****@bellatlantic.net,
ash****@bellsouth.net,
ash****@wmconnect.com
Address History: 6522 Spring Road, Springfield, VA 22150
Phone Numbers: (703) 569-2402
Address History: 3613 Buckeye Court, Fairfax, VA 22033;
1099 30th Street Nw # 213, Washington, DC 20007;
Chantilly, VA 20151;
Falls Church, VA 22042;
Springfield, VA 22150
Aliases (AKA): C Olarte,
Cesar A Olarterisquez,
Cesar Aolarte Risquez
Email Addresses: ces****@earthlink.com,
ces****@hotline.com,
ces****@hotmail.com
Address History: 1114 Larchmont Avenue, Capitol Heights, MD 20743;
3164 Plyers Mill Road, Kensington, MD 20895;
Silver Spring, MD 20902;
Arlington, VA 22215;
Springfield, VA 22150
Email Addresses: ele****@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: 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: 5341 Saint Vincent Lane, Loxahatchee, FL 33470;
15403 Lake Drive # 75, Hialeah, FL 33015;
Hollywood, FL 33027;
Miami, FL 33196;
Miramar, FL 33027
Aliases (AKA): Marie Alice M Charles,
Marie-Alice Charles,
Mariealice M Charles,
Marlene Germain Charles,
Marlene G Charles
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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