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: 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: 5466 Lighthouse Lane, Burke, VA 22015;
12352 Po Box, Burke, VA 22009;
Springfield, VA 22150
Phone Numbers: (703) 618-6104
Address History: 6605 Spring Road, Springfield, VA 22150
Relatives & Associates: Halim Urrahman
Address History: 6853 Creek Crest Way, Springfield, VA 22150;
2631 Arlington Drive Apt 102, Alexandria, VA 22306;
Burke, VA 22015
Aliases (AKA): Robert Alexander Clark
Email Addresses: ale****@msn.com
Address History: 12615 Spotswood Furnace Road, Fredericksburg, VA 22407;
22353 Colton Street, Leonardtown, MD 20650;
Odenton, MD 21113;
Rockville, MD 20852;
Kill Devil Hills, NC 27948
Aliases (AKA): Katherine Rose Bridgewater,
Katherine Rose Bridgwater,
Kathrine Bridgwater,
Kathy Bridgwater,
K Dixon
Relatives & Associates: Keith Bridgewater
Kevin Bridgewater
Alan Bridgwater
Margaret Bridgwater
Eleanor Cargill
Address History: 8057 Sky Blue Drive, Alexandria, VA 22315;
6004 Curtier Drive Unit D, Alexandria, VA 22310;
Annandale, VA 22003;
Lorton, VA 22079;
Springfield, VA 22153
Aliases (AKA): Patricia Grady,
Patti Grady
Address History: 6526 Spring Road, Springfield, VA 22150;
11982 Truro Avenue Apt 5, Hawthorne, CA 90250;
Van Nuys, CA 91405
Address History: 1206 Fox Run Place, Woodbridge, VA 22191;
9907 Berliner Place Apt B, Middle River, MD 21220;
Annandale, VA 22003;
Springfield, VA 22151
Email Addresses: nph****@wmata.com,
pqn****@hotmail.com,
pqn****@webtv.com,
pqn****@yahoo.com,
pqn****@gte.net
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: 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: 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
Relatives & Associates: Craig Allen
Maria Allen
Rebecca Allen
Phone Numbers: (703) 866-9080
Address History: 6639 Spring Road, Springfield, VA 22150
Address History: 1 Dahlgren Road, Henrico, VA 23238;
110 Irving Street Nw # 316, Washington, DC 20010;
Annandale, VA 22003;
Richmond, VA 23238;
Springfield, VA 22153
Aliases (AKA): Richard Cook
Address History: 900 Aldrich Place, Woodbridge, VA 22191;
1111 Arbor Drive, Shrewsbury, MA 01545;
Reisterstown, MD 21136;
Upper Marlboro, MD 20774;
Windsor Mill, MD 21244
Aliases (AKA): Faisal I Chaudhry,
Faisal Chaudry,
Faisal Choudhary,
Faisal I Choudhry
Address History: 5316 Gardner Avenue G, Fort Knox, KY 40121;
1313 P/O Box, Fort Belvoir, VA 22060;
Garrisonville, VA 22463;
Lorton, VA 22079;
Springfield, VA 22153
Email Addresses: gen****@aol.com
Address History: 41 Brittany Lane, Stafford, VA 22554;
6048 Buttercup Court, Alexandria, VA 22310;
Bristow, VA 20136;
Centreville, VA 20121;
Springfield, VA 22152
Aliases (AKA): Kristina Carter,
Kristine Carter,
Kristina Harris,
Kristine Harris,
Kristina M Hooper
Address History: 6605 Spring Road, Springfield, VA 22150
Email Addresses: ham****@yahoo.com
Address History: 21105 Cardinal Pond Terrace Apt 421, Ashburn, VA 20147;
16 Po Box, Reese, MI 48757;
Alexandria, VA 22310;
Colonial Beach, VA 22443;
Springfield, VA 22152
Aliases (AKA): Gerald Joseph Lazzaro,
Gerald Lazzarro
Relatives & Associates: Cecelia Lazzaro
Address History: 1541 Newton Pass, Broadview Heights, OH 44147;
11106 Northwest 37th Street, Fort Lauderdale, FL 33351;
Holiday, FL 34691;
Sunrise, FL 33351;
Akron, OH 44321
Aliases (AKA): Ajay K Mehta,
Ajay K Metha
Email Addresses: meh****@raex.com
Address History: 7714 Bradley Boulevard, Bethesda, MD 20817;
342103 P/O Box, Bethesda, MD 20827;
District Heights, MD 20747;
Alexandria, VA 22310;
Arlington, VA 22206
Aliases (AKA): Levi Zebulan Junior,
Levi Zebulon Junior,
Levi Zebby Vaughn
Email Addresses: csv****@aol.com,
lev****@hotmail.com,
lev****@collegeclub.com,
lev****@hotmail.com
Address History: 110 Rama Court, Morrisville, NC 27560;
711 Payton Drive, Fredericksburg, VA 22405;
Springfield, VA 22150
Aliases (AKA): C H Speer,
Constance Hylton Speer
Email Addresses: con****@comcast.net
Address History: 3067 Eutaw Forest Drive, Waldorf, MD 20603;
2540 E Commonwealth Circle, Chandler, AZ 85225;
Newburg, MD 20664;
Alexandria, VA 22305;
Springfield, VA 22150
Aliases (AKA): Maria A Jaworski,
Maria Jaworski
Email Addresses: fen****@aol.com
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