Address History: 2132 Polo Pointe Drive, Vienna, VA 22181;
19824 Bethpage Court, Ashburn, VA 20147;
Clifton, VA 20124;
Fairfax, VA 22033;
Falls Church, VA 22046
Aliases (AKA): G Paolozzi,
Guy Anthony Paolozzi
Relatives & Associates: Linda Astrangelo
Lisa Gurgevich
Nicole Kriegel
Angela Paolozzi
Bettina Paolozzi
Address History: 98 Brush Everard Court, Stafford, VA 22554;
11080 Sharp Avenue, Mission Hills, CA 91345;
Panorama City, CA 91402;
San Fernando, CA 91340;
San Jose, CA 95111
Aliases (AKA): Hanh Ngoc Tran,
Hanh Ngoz Tran
Email Addresses: b3m****@marketplace.amazon.com,
han****@freeb.com,
han****@freewwweb.com,
han****@worldnet.att.net,
kel****@aol.com
Address History: 1660 W Palm Lane Apt 65, Anaheim, CA 92802;
10301 Artesia Boulevard, Bellflower, CA 90706;
Fountain Valley, CA 92708;
Fullerton, CA 92833;
Garden Grove, CA 92841
Aliases (AKA): Jenni H Nguyen,
Jennifer Huong Nguyen,
Tam Thanh Huong Nguyen,
Than V Nguyen,
Thanh Hong Nguyen
Email Addresses: anh****@yahoo.com,
ant****@yahoo.com,
bel****@yahoo.com,
bil****@yahoo.com,
b_t****@hotmail.com
Address History: 113 Po Box, Newington, VA 22122;
70916 Po Box, Washington, DC 20024;
Springfield, VA 22150
Phone Numbers: (703) 508-7846
Address History: 6304 Yosemite Drive, Alexandria, VA 22312;
157 N Spencer Street, Frackville, PA 17931;
Bristow, VA 20136;
Nokesville, VA 20181;
Springfield, VA 22150
Aliases (AKA): F Subalusky,
Frank Subalusky
Relatives & Associates: Sandra Cusack
Fdaniel Subalusky
Frank Subalusky
Samantha Subalusky
Sharon Subalusky
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: 6003 Trailside Drive, Springfield, VA 22150;
26012 Po Box, Greensboro, NC 27420;
Alexandria, VA 22312;
Woodbridge, VA 22193
Aliases (AKA): Joseph Lococo,
Joseph Ibrahim Zaarour,
Joseph Zarou,
Joseph I Zarour,
Joseph Ibrahim Zarour
Email Addresses: jos****@aol.com
Address History: 4908 Backlick Road # M, Annandale, VA 22003;
4528 Commons Drive Apartment 202, Annandale, VA 22003;
Springfield, VA 22150;
Williamsburg, VA 23188
Aliases (AKA): Cheryl G Khoury,
Cheryl A Shances
Phone Numbers: (703) 639-0778
Address History: 6602 Springfield Mall, Springfield, VA 22150
Phone Numbers: (703) 971-9500
Address History: 1333 Po Box, Newington, VA 22122;
11015 Po Box, Alexandria, VA 22312;
Springfield, VA 22150
Phone Numbers: (415) 564-1719
Address History: 4210 Ashmere Circle, Dumfries, VA 22025;
6603 Hunter Creek Lane, Alexandria, VA 22315;
Springfield, VA 22150;
Woodbridge, VA 22191
Aliases (AKA): Marietta Bueno,
Marietta P Patterson
Relatives & Associates: Jerome Patterson
Address History: 25959 Braided Mane Terrace, Aldie, VA 20105;
11083 Po Box, Alexandria, VA 22312;
Annandale, VA 22003;
Leesburg, VA 20176;
Springfield, VA 22151
Aliases (AKA): Bandai Bouri,
Bandalli E Bouri
Address History: 9190 Marovelli Forest Drive, Lorton, VA 22079;
800 Park Road, Morris Plains, NJ 07950;
Wharton, NJ 07885;
Rosedale, NY 11422;
Alexandria, VA 22315
Aliases (AKA): Yousef M Sabri,
Yousuf Sabri
Phone Numbers: (571) 216-9024
Address History: 8406 Stockade Drive, Alexandria, VA 22308;
627 Heritage Drive, Gettysburg, PA 17325;
Burke, VA 22015;
Lorton, VA 22079;
Manassas, VA 20112
Aliases (AKA): Charles Juana Jones,
De Juana Jones,
De L Jones,
De Juana L Jones,
De Juana Ljones
Address History: 6663 Springfield Mall, Springfield, VA 22150
Phone Numbers: (703) 455-5513
Address History: 10133 Elliston Court, Bristow, VA 20136;
1200 Crestwood Road, Englewood, FL 34223;
Holly Ridge, NC 28445;
Surf City, NC 28445;
Springfield, VA 22150
Aliases (AKA): M Nicol,
Mark Nicol,
Mark Alan Nicol
Email Addresses: fos****@gmail.com,
fos****@hotmail.com,
fos****@msn.com,
m_n****@yahoo.com,
tyn****@yahoo.com
Address History: 900 Lossing Avenue, Colonial Beach, VA 22443;
5801 Duke Street Ste C140, Alexandria, VA 22304;
Springfield, VA 22150;
Stafford, VA 22556
Address History: 1 Cavern Court, Fredericksburg, VA 22406;
4801 Kenmore Avenue Apt 511, Alexandria, VA 22304;
Henrico, VA 23228;
Lorton, VA 22079;
Springfield, VA 22152
Aliases (AKA): Christina M Jackson,
C Trader,
Christin M Trader,
Christinia M Trader,
Christina M Trader Jackson
Address History: 9225 Northedge Drive # 7, Springfield, VA 22153;
6225 Brandon Avenue Ste 275, Springfield, VA 22150;
Woodbridge, VA 22193
Aliases (AKA): S Quigley,
Sharon Quigley
Address History: 4171 Pleasant Meadow Court, Chantilly, VA 20151;
3915 Annandale Road, Annandale, VA 22003;
Centreville, VA 20121;
Springfield, VA 22150
Aliases (AKA): Amine Khoury
Address History: 8355 Crackling Cedar Lane, Gainesville, VA 20155;
6941 Mary Caroline Circle Unit L, Alexandria, VA 22310;
Bristow, VA 20136;
Springfield, VA 22150
Email Addresses: ani****@erols.com,
rya****@audi.com,
rya****@yahoo.com
Address History: 17157 Gullwing Drive, Dumfries, VA 22026;
17586 Deweys Run Lane, Dumfries, VA 22026;
Springfield, VA 22150;
Woodbridge, VA 22191
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
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