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: 5466 Lighthouse Lane, Burke, VA 22015;
12352 Po Box, Burke, VA 22009;
Springfield, VA 22150
Phone Numbers: (703) 618-6104
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
Aliases (AKA): Nafisa Popal
Address History: 6530 Spring Road, Springfield, VA 22150;
3560 Royal Carriage Drive, Montgomery, AL 36116;
Apo, AP 96319;
Swanton, MD 21561;
Universal City, TX 78148
Aliases (AKA): M Custer,
Maria Custer
Address History: 6704 Spring Road, Springfield, VA 22150;
6518 Yadkin Court, Alexandria, VA 22310;
Burke, VA 22015;
Fairfax, VA 22031;
Argonne, WI 54511
Aliases (AKA): Ann J Wade
Address History: 7638 Southern Oak Drive, Springfield, VA 22153;
702 Broderick Drive, Oxon Hill, MD 20745;
Alexandria, VA 22306;
Woodbridge, VA 22193
Aliases (AKA): Franklin Orlando Fuentes,
Franklin O Velasqrez,
F Velasquez,
Franklin O Velasquez,
Franklin Orlando Velasquez-Fuentes
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: 6708 Spring Road, Springfield, VA 22150;
1201 Se 2nd Court Apt 108, Fort Lauderdale, FL 33301;
Miami, FL 33156;
Alexandria, VA 22310
Aliases (AKA): Catherine Levenson
Email Addresses: cat****@yahoo.com
Address History: 35422 Paxson Road, Round Hill, VA 20141;
5402 Connecticut Avenue Nw, Washington, DC 20015;
Ashburn, VA 20148;
Brambleton, VA 20148;
Broadlands, VA 20148
Aliases (AKA): Larry Campbell,
Lawerence J Campbell,
Lawrence J Campbell,
Lawrence Campbell
Email Addresses: car****@aol.com,
fir****@adelphia.net,
fir****@aol.com,
han****@aol.com,
law****@rocketmail.com
Address History: 21105 Cardinal Pond Terrace Apt 421, Ashburn, VA 20147;
6075 Talavera Court, Alexandria, VA 22310;
Colonial Beach, VA 22443;
Springfield, VA 22152
Aliases (AKA): Cecelia Lazzaro,
C M Lazzarro,
Cecelia M Lazzarro
Relatives & Associates: Gerald Lazzaro
Address History: 2650 Penbury Court Apt 103, Woodbridge, VA 22191;
7127 Constantine Avenue, Springfield, VA 22150
Aliases (AKA): Jonathan Alfredo Euceda,
Jonathan Alfredo Euceda Ulloa,
Jonathan Eueda,
Jonathan Alfredo Ulloa
Relatives & Associates: Juan Euceda
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: 9007 Dolsie Grove Drive, Lorton, VA 22079;
3616 Bridgeton Valley Circle, Bridgeton, MO 63044;
Saint Louis, MO 63139;
Elkland, PA 16920;
Alexandria, VA 22311
Aliases (AKA): Kamal Dasoki,
Kamal S Dasoki
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: 6708 Spring Road, Springfield, VA 22150;
1201 Se 2nd Court, Fort Lauderdale, FL 33301;
Alexandria, VA 22310
Aliases (AKA): Steve Levenson
Address History: 13115 Cross Keys Court, Fairfax, VA 22033;
4015 N University Drive, Fort Lauderdale, FL 33351;
Hollywood, FL 33024;
Annandale, VA 22003;
Springfield, VA 22150
Aliases (AKA): Rabih Rabih Abouelhosn,
Hosn Rabih Aboul,
R Aboul,
Rola R Aboul,
Rabah Kamal Aboul Hosn
Address History: 2193 Delta Drive Apt J, Colorado Springs, CO 80910;
887 Parklin Avenue, Sacramento, CA 95831;
Aurora, CO 80014;
Johnstown, CO 80534;
Loveland, CO 80538
Aliases (AKA): Y Chang,
Yoson Chang,
Yoson C Dodge,
Yoson Smith
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: 512 E Nebraska Road, Alamo, TX 78516;
426 Country Club Drive, Alamo, TX 78516;
Donna, TX 78537;
Springfield, VA 22150
Aliases (AKA): Earlene Foreman,
Frances Frances Foreman,
Francis Foreman
Email Addresses: fra****@cs.com,
fra****@hotmail.com,
fra****@msn.com,
fra****@netzero.com
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: 335 Rolling Meadow Drive # D, Drummonds, TN 38023;
1279 Old Mill Lane, Elk Grove Village, IL 60007;
Munford, TN 38058;
Arlington, VA 22201;
Springfield, VA 22150
Aliases (AKA): Murray Southwell
Email Addresses: sou****@gao.gov,
sou****@hotmail.com
Address History: 6 Karen Lane, Bristol, RI 02809;
330 Dartmouth Street Apt 3s, Boston, MA 02116;
Brighton, MA 02135;
North Easton, MA 02356;
Arlington, VA 22201
Aliases (AKA): Carol Anguilla,
Carol Angulua,
Carol Anguilla Weissman
Relatives & Associates: Ernesto Aguilla
Ernesto Anguilla
Ernesto Anguilla
Fausto Anguilla
Jenni Anguilla
Address History: 28639 Rolling Ridge Drive, Katy, TX 77494;
133 Woodruff Drive, Slidell, LA 70461;
Monroe, MI 48161;
Petersburg, MI 49270;
Cleveland, OH 44135
Aliases (AKA): David Rigel
Email Addresses: dav****@nov.com,
dri****@gmail.com
Address History: 6991 Fairway Lakes Drive, Boynton Beach, FL 33472;
501 Crescent Street #230, New Haven, CT 06515;
Trumbull, CT 06611;
Washington, DC 20064;
Boston, MA 02116
Aliases (AKA): Eric Weissman
Relatives & Associates: Carol Anguilla
Scott Cbsssman
Saraanne Hawkins
Martin Weissman
Sherin Weissman
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