Address History: 14045 Hanover Quarter Road, Hanover, VA 23069;
11807 Chase Wellesley Drive Apt 1117, Henrico, VA 23233;
Richmond, VA 23230;
Springfield, VA 22150
Address History: 8723 Meadows Road, Warrenton, VA 20186;
6512 79th Place, Cabin John, MD 20818;
Charlottesville, VA 22901;
Great Falls, VA 22066;
Mc Lean, VA 22101
Aliases (AKA): Howard Jensen,
Howard A A Jensen
Email Addresses: pak****@address.com,
pak****@netscape.net
Address History: 3240 Glen Carlyn Road, Falls Church, VA 22041;
9164 Broken Oak Place, Burke, VA 22015;
Springfield, VA 22150;
Stafford, VA 22554
Address History: 6609 Wren Drive, Springfield, VA 22150;
28 S Poplar Way, Chandler, AZ 85226;
Phoenix, AZ 85044;
Scottsdale, AZ 85254;
Jacksonville, NC 28546
Email Addresses: spm****@hotmail.com
Address History: 6529 Wren Drive, Springfield, VA 22150
Address History: 6609 Wren Drive, Springfield, VA 22150
Relatives & Associates: Ronald Becker
Address History: 8239 Taunton Place, Springfield, VA 22152;
7 2915g South Woodley Street Suite, Arlington, VA 22206;
Falls Church, VA 22042
Aliases (AKA): Carlos A Lacruz,
Carlos Lacruz
Email Addresses: cla****@aol.com
Address History: 9121 Lakeland Valley Court, Springfield, VA 22153;
7421 Renee Street, Alexandria, VA 22315;
Fairfax, VA 22032
Address History: 6524 Wren Drive, Springfield, VA 22150;
3513 Pence Court, Annandale, VA 22003;
Blacksburg, VA 24060
Phone Numbers: (703) 508-7846
Address History: 15008 Spriggs Valley Court, Woodbridge, VA 22193;
16650 Harwood Oaks Court Apt 104, Dumfries, VA 22026;
Springfield, VA 22150
Aliases (AKA): Renzo Queirola,
Renzo B Queirolo
Address History: 7504 Oriole Avenue, Springfield, VA 22150;
194 Salem Street Apt 1, Boston, MA 02113
Aliases (AKA): Al Curtis
Address History: 15 Richards Ferry Road, Fredericksburg, VA 22406;
6801 Litchford Road, Raleigh, NC 27615;
Oklahoma City, OK 73108;
Alexandria, VA 22306;
Lorton, VA 22079
Aliases (AKA): Abdul Nasser Ahmadi,
N A Ahmadi,
Abdu Hmadi,
Abdul Nasseu
Relatives & Associates: Fatima Ahmadi
Hamid Ahmadi
Hamiddullah Ahmadi
Khalilulla Ahmadi
Nadia Ahmadi
Address History: 7815 Rolling View Lane Apt 101, Springfield, VA 22153;
5200 Alex Court, Mobile, AL 36618;
Lorton, VA 22079
Address History: 6529 Wren Drive # 00000, Springfield, VA 22150
Phone Numbers: (703) 451-5203
Address History: 221 Po Box, Shenandoah, VA 22849;
4291 Dyes Lane, Bealeton, VA 22712;
Burke, VA 22015;
Centreville, VA 20122;
Clifton, VA 20124
Aliases (AKA): Sue F Fhadid,
Donna Sue Foltz,
Donna F Shadid,
Donna Foltz Shadid,
Sue Shadid
Relatives & Associates: Patty Herman
Sana Kanashadid
Loretta Karazoun
Abdeljaleel Shadid
Ahmad Shadid
Email Addresses: aks****@aol.com,
sla****@hotmail.com,
sue****@aol.com,
sue****@att.net,
sue****@earthlink.net
Address History: 2913 Cottage Cove Drive, Henrico, VA 23233;
2792 Autumn Lake Lane, Decatur, GA 30034;
Charlotte, NC 28269;
Alexandria, VA 22314;
Ashburn, VA 20147
Aliases (AKA): Gracia J Holtz
Email Addresses: gra****@aol.com,
gra****@bellatlantic.net,
gra****@cs.com,
gra****@hotmail.com,
gra****@sprintpcs.com
Address History: 6601 Wren Drive, Springfield, VA 22150
Phone Numbers: (703) 644-6882
Address History: 4684 Mackubin Street, Saint Paul, MN 55126;
111 Teak Trail, Brunswick, GA 31525;
North Plainfield, NJ 07063;
Plainfield, NJ 07063;
Watchung, NJ 07069
Email Addresses: ghu****@aol.com,
gre****@verizon.net
Address History: 140 6th Street, Naples, FL 34113;
398 W Wilson Street, Costa Mesa, CA 92627;
Miami, FL 33179;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Blanca Gavilano
Relatives & Associates: Bruno Gavilano
Bruno Gavilano
Ricard Gavilano
Ricardina Gavilano
Blanca Rottiers
Address History: 880 47th Avenue Ne, Naples, FL 34120;
20311 Ne 2nd Avenue Apt 31, Miami, FL 33179;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Alexandria, VA 22304
Relatives & Associates: Bruno Gavilano
Bruno Gavilano
Bruno Gavilano
Ricard Gavilano
Ricardina Gavilano
Address History: 9761 322nd Road, Arkansas City, KS 67005;
422 P/O Box, Arkansas City, KS 67005;
Norman, OK 73071;
Oklahoma City, OK 73107;
Springfield, VA 22153
Aliases (AKA): George Spore
Address History: 4 Hovey Lane, Hanover, NH 03755;
2454 Garys Lane, New Bern, NC 28562;
Newport, RI 02840;
Nellysford, VA 22958;
Smithfield, VA 23430
Aliases (AKA): R Johnson,
Ricahrd Johnson,
Rick Johnson
Relatives & Associates: Johnson Cougill
Richard Jhonson
Charlotte Johnson
Donald Johnson
Gracia Johnson
Address History: 6925 College Court, Fort Lauderdale, FL 33317;
6120 Reese Road Apt 412, Davie, FL 33314;
Delray Beach, FL 33445;
Pompano Beach, FL 33064;
Alexandria, VA 22309
Phone Numbers: (954) 798-1890
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