Address History: 6675 Springfield Mall, Springfield, VA 22150
Phone Numbers: (703) 719-7121
Address History: 1830 Courthouse Road, Louisa, VA 23093;
376 Goldmine Road, Louisa, VA 23093;
Springfield, VA 22150
Aliases (AKA): Michael O Thurston
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: 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: 4501 Dogwood Tree Court, Haymarket, VA 20169;
176 Psc 277 Box, Dpo, AP 96549;
Delray Beach, FL 33483;
Fort Walton Beach, FL 32548;
Shalimar, FL 32579
Aliases (AKA): S Scaperotto,
Susan R Scaperotto
Relatives & Associates: Theresa Hoopingarner
Albert Scaperotto
Alex Scaperotto
Charles Scaperotto
Charles Scaperotto
Email Addresses: ssc****@yahoo.com,
sus****@hotmail.com
Address History: 6202 Wayles Street, Springfield, VA 22150;
2408 Po Box, Falls Church, VA 22042;
Lorton, VA 22079;
Woodbridge, VA 22192
Email Addresses: ctr****@ballysportsclub.com,
ctr****@nvl.army.mil
Address History: 3515 Schuerman House Drive, Fairfax, VA 22031;
3500 Williamsburg Lane Nw, Washington, DC 20008;
Alexandria, VA 22312;
Annandale, VA 22003;
Burke, VA 22015
Aliases (AKA): Jianxn J Wang
Email Addresses: jia****@msn.com,
jwa****@theindgrp.com,
jwa****@theintgrp.com
Address History: 6614 Springfield Mall # Mal, Springfield, VA 22150;
4906 Fran Place Apartment 304, Alexandria, VA 22312;
Annandale, VA 22003
Aliases (AKA): Jihad Bouri
Aliases (AKA): Sushma Gulati
Email Addresses: gra****@yahoo.com
Address History: 9418 Wood Creek Circle, Fredericksburg, VA 22407;
2321 Hoyt Terrace, Philadelphia, PA 19145;
Greenwood, SC 29646;
North Charleston, SC 29405;
King George, VA 22485
Aliases (AKA): Oscar P Mcdaniels
Email Addresses: opm****@hotmail.com
Address History: 12 Banner Spring Circle, Stafford, VA 22554;
11080 Sharp Avenue, Mission Hills, CA 91345;
State College, PA 16801;
Fredericksburg, VA 22401;
Springfield, VA 22150
Aliases (AKA): Lona V Nguyen,
Julia N Tran
Email Addresses: jul****@yahoo.com,
sam****@aol.com,
try****@yahoo.com
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: 6312 Glenbard Road, Burke, VA 22015;
6313 Glenbard Road, Burke, VA 22015;
Springfield, VA 22150;
Deforest, WI 53532;
Wisconsin Dells, WI 53965
Aliases (AKA): Karen H Wampler
Relatives & Associates: Theresa Sargent
Sarah Scott
Bethany Wampler
Cheryl Wampler
Christina Wampler
Email Addresses: den****@yahoo.com,
kwa****@verizon.net
Address History: 7313 Lamar Drive, Springfield, VA 22150;
5535 N Military Trail Apt 1812, Boca Raton, FL 33496;
Ocean City, MD 21842;
Mc Lean, VA 22102
Aliases (AKA): Michelle Doufal,
Michael Noufal,
Michel N Noufal,
Michelle G Noufal
Address History: 6116 Roxbury Avenue, Springfield, VA 22152;
25672 Rangewood Road, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): L Kathleen Snyder,
Leta K Snyder,
Leta L Snyder
Phone Numbers: (949) 240-4866
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
Address History: 4202 13th Road S Apt 2, Arlington, VA 22204;
9319 Dogwood Road, Windsor Mill, MD 21244;
Salt Lake City, UT 84103;
Springfield, VA 22150
Aliases (AKA): Donal K Beveridge,
Donal Beverigde
Relatives & Associates: Gwenny Beveridge
Address History: 6759 Springfield Mall, Springfield, VA 22150
Address History: 336 Marcus Garvey Boulevard Apt 3f, Brooklyn, NY 11221;
1793 Sedgwick Avenue Apt 3a, Bronx, NY 10453;
Chesapeake, VA 23320;
Norfolk, VA 23513;
Richmond, VA 23220
Aliases (AKA): Michael O Geth
Email Addresses: blm****@hotmail.com,
mic****@gmail.com,
mic****@yahoo.com,
rea****@gmail.com
Address History: 351 Se 6th Terrace, Pompano Beach, FL 33060;
708 Po Box, Bloomington, CA 92316;
California City, CA 93505;
Elk Grove, CA 95624;
Tehachapi, CA 93561
Aliases (AKA): Craig Price,
Craig A Price,
Craig William Price
Email Addresses: arm****@gmail.com,
bep****@gmail.com,
bep****@gmail.com,
bwh****@gmail.com,
c7l****@aol.com
Address History: 237 E Cahill Court, Big Pine Key, FL 33043;
237 East Cahill Court, Big Pine Key, FL 33043;
Key West, FL 33040;
Summerland Key, FL 33042;
Bowie, MD 20715
Aliases (AKA): Daniel E Smith,
Daniel Eugene Smith,
Danierl Smith
Email Addresses: dsm****@rhnmc.org
Address History: 1132 Horizon View Drive, Sarasota, FL 34242;
2393 Placid Drive, Fort Walton Beach, FL 32547;
Mary Esther, FL 32569;
Churchville, MD 21028;
Edgewood, MD 21040
Aliases (AKA): Steve Titunick,
Steven Titunick,
Marjorie Goldstein Titunik,
Marjorie G Titunik,
Marjorie Titunik
Email Addresses: blu****@yahoo.com,
mcb****@aol.com,
mcb****@comcast.net,
mcb****@hotmail.com,
mcb****@netzero.com
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