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: 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: 8813 Hampton Station Court, Lorton, VA 22079;
4720 Nw 19th Court # 14, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Gastonia, NC 28054;
Alexandria, VA 22310
Aliases (AKA): Enrigue Lopez
Address History: 9850 Hagel Circle, Lorton, VA 22079;
23732 Stagg Street, Canoga Park, CA 91304;
Hallandale, FL 33009;
Naples, FL 34116;
Alexandria, VA 22310
Aliases (AKA): Jose Antonio Barahona,
Jose A Barahona,
Jose A Barahona Cruz,
Jose Antonio Barahona-Cruz,
Jose A Barahonacruz
Relatives & Associates: Avelino Barahona
Francisco Barahona
Julio Barahona
Kimberly Barahona
Tania Barahona
Email Addresses: fel****@hotmail.com
Address History: 14522 Del Mar Drive, Woodbridge, VA 22193;
93 Sander Street, Rochester, NY 14605;
Murfreesboro, TN 37128;
Alexandria, VA 22304;
Annandale, VA 22003
Aliases (AKA): Janet U Jayo,
Janet Lopez,
Janeth U Lopez,
Jayo R Lopez
Email Addresses: lp@****@myself.com,
lp1****@myself.com
Address History: 4903 Americana Drive Apt T7, Annandale, VA 22003;
4537 Eaton Place, Alexandria, VA 22310;
Springfield, VA 22150
Aliases (AKA): Melanie S Odria
Address History: 14401 Woodmere Court Apt 418, Centreville, VA 20120;
3941 Persimmon Drive Apt 2, Fairfax, VA 22031;
Newport News, VA 23607;
Springfield, VA 22150;
Virginia Beach, VA 23451
Aliases (AKA): Barbara A Blanchard,
Barbara J Ledbetter
Address History: 6605 Spring Road, Springfield, VA 22150;
1457 Viridian Road, Aberdeen, MD 21001;
District Heights, MD 20747;
Fort Washington, MD 20744;
Arlington, VA 22207
Email Addresses: ham****@yahoo.com
Address History: 120 Edward Wyatt Drive, Williamsburg, VA 23188;
1424 Northwest 178th Terrace, Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Barksdale Afb, LA 71110;
Papillion, NE 68046
Aliases (AKA): Wendell Griffin
Address History: 182 Shellfield Lane, Colonial Beach, VA 22443;
16 Po Box, Reese, MI 48757;
Alexandria, VA 22310;
Ashburn, VA 20147;
Springfield, VA 22152
Aliases (AKA): Gerald G Lazzaro
Relatives & Associates: Cecelia Lazzaro
Address History: 4537 Eaton Place, Alexandria, VA 22310;
4945 Americana Drive Apartment 105, Annandale, VA 22003;
Burke, VA 22009;
Springfield, VA 22150
Aliases (AKA): Flaydee S Odria,
Haydee Odria
Email Addresses: hod****@yahoo.com
Phone Numbers: (703) 913-4852
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: 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: 5762 Backlick Road Apartment 102, Springfield, VA 22150;
1581 Fall Creek Drive, Tonganoxie, KS 66086;
Burke, VA 22015
Aliases (AKA): Donna M Handrick
Relatives & Associates: William Handrick
Address History: 6555 Old Carriage Lane, Alexandria, VA 22315;
4537 Eaton Place, Alexandria, VA 22310;
Falls Church, VA 22041;
Lorton, VA 22079;
Springfield, VA 22150
Aliases (AKA): J Odria,
Juan P Odria,
Juan Odria
Relatives & Associates: Eder Odria
Flaydee Odria
Melanie Odria
Miguel Odria
Patricia Odria
Email Addresses: hod****@yahoo.com,
jod****@sbcglobal.net,
lit****@aol.com
Address History: 35422 Paxson Road, Round Hill, VA 20141;
43107 Autumnwood Square, Ashburn, VA 20148;
Brambleton, VA 20148;
Broadlands, VA 20148;
Springfield, VA 22150
Aliases (AKA): M Campbell,
Martha C Campbell
Relatives & Associates: Edward Campbell
Edward Campbell
Edward Campbell
Lawerence Campbell
Marie Campbell
Address History: 3613 Buckeye Court, Fairfax, VA 22033;
1099 30th Street Nw # 213, Washington, DC 20007;
Centreville, VA 20120;
Falls Church, VA 22042;
Springfield, VA 22150
Aliases (AKA): Luisa De Coraspedeolarpe,
Luisa Coraspedeolarpe,
Luisa De,
Luisa De Olarte,
Luisa C Deolarte
Address History: 15 Lowell Avenue, Malden, MA 02148;
11601 Midlavian Drive, Raleigh, NC 27614;
Wake Forest, NC 27587;
Alexandria, VA 22306;
Annandale, VA 22003
Aliases (AKA): John G Dyer,
John Dyer,
John G Linn
Email Addresses: jgn****@att.net,
jgn****@gateway.net,
jgn****@att.net,
jmc****@lycos.com,
jmc****@resourceconsultants.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
Address History: 453 Po Box, Great River, NY 11739;
9496 Sw Wedgewood Lane, Stuart, FL 34997;
Bayport, NY 11705;
Springfield, VA 22150
Aliases (AKA): M Popal,
Mohammad Masoud Popal
Address History: 399 Great River Road, Great River, NY 11739;
9496 Sw Wedgewood Lane, Stuart, FL 34997;
Bayport, NY 11705;
Patchogue, NY 11772;
Springfield, VA 22150
Aliases (AKA): Masad Popal,
Masoud Masoud Popal,
Mohammad Masoud Popal,
Sean M Popal
Phone Numbers: (561) 472-4630
(631) 472-4630
(703) 472-4630
Address History: 12861 E Caspian Place, Aurora, CO 80014;
12861 East Caspian Place, Aurora, CO 80014;
Denver, CO 80250;
Westminster, CO 80031;
Jacksonville, FL 32246
Aliases (AKA): Joseph S Abdo
Email Addresses: jos****@verizon.net
Aliases (AKA): Taylor N Dixon,
Taylor Nicole Dixon
Email Addresses: tay****@gmail.com
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