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: 6530 Spring Road, Springfield, VA 22150;
3422 Amsterdam Avenue, Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Warner Robins, GA 31098;
San Antonio, TX 78230
Aliases (AKA): Scott S Ml Custer
Email Addresses: sco****@yahoo.com
Address History: 7101 Granberry Way, Springfield, VA 22151;
751 Kenyon Street Nw, Washington, DC 20010;
Riverdale, GA 30296;
Laurel, MD 20708;
Minneapolis, MN 55448
Address History: 6708 Spring Road, Springfield, VA 22150;
1205 East 95th Street, Brooklyn, NY 11236;
Alexandria, VA 22310;
Arlington, VA 22203;
Leesburg, VA 20175
Aliases (AKA): Una Murphy
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
Aliases (AKA): Nafisa Popal
Address History: 6605 Spring Road, Springfield, VA 22150;
1604 Portland Avenue, Fort Washington, MD 20744;
Alexandria, VA 22310;
Arlington, VA 22207
Email Addresses: aja****@tivejo.com,
lil****@aol.com,
lil****@compuserve.com,
xxt****@hotmail.com
Address History: 9000 Mulvaney Court, Springfield, VA 22152;
4015 N University Drive, Sunrise, FL 33351;
Fairfax, VA 22033
Aliases (AKA): Mona Aboul Aboulhosn,
Mona K Hosn
Aliases (AKA): Jeff Foreman
Phone Numbers: (919) 782-2968
Address History: 6605 Spring Road, Springfield, VA 22150;
2201 R Street Nw, Washington, DC 20008;
Arlington, VA 22201;
Bluefield, WV 24701
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
Phone Numbers: (703) 866-9080
Address History: 12800 Harbor Drive Apt 202, Woodbridge, VA 22192;
89848 Po Box, Sioux Falls, SD 57109;
Falls Church, VA 22046;
Springfield, VA 22150
Aliases (AKA): Maria C Navas,
Carmen Oliva,
Mario C Oliva
Phone Numbers: (703) 878-0238
Address History: 23 Little Oak Road, Fredericksburg, VA 22405;
6522 Spring Road, Springfield, VA 22150;
Woodbridge, VA 22192
Aliases (AKA): Danielle Velasquez
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
Relatives & Associates: Rabih Abouelhosn
Hosn Aboul
Hosn Aboul
Hosn Aboul
Walid Aboulboss
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: 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: 6605 Spring Road, Springfield, VA 22150;
5901 Po Box, Springfield, VA 22150
Address History: 6712 Spring Road, Springfield, VA 22150;
201 3916a Bruce Street Apartment, Alexandria, VA 22305;
Woodbridge, VA 22191
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: 11060 Lake Shore Court, Waldorf, MD 20603;
7972 Jersey Road, Salisbury, MD 21801;
Suitland, MD 20746;
Mc Keesport, PA 15131;
Mckeesport, PA 15131
Aliases (AKA): Orlando Lee Harper,
Orlando Harper
Relatives & Associates: Patrica Baucom
Beatrice Goslee
April Harper
Bryant Harper
Christopher Harper
Email Addresses: nee****@aol.com,
oha****@aol.com,
oha****@aol.com
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: 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: 747 Po Box, Alpine, NJ 07620;
290 S State Road 434, Altamonte Springs, FL 32714;
Daytona Beach, FL 32128;
Port Orange, FL 32128;
Great Neck, NY 11024
Aliases (AKA): Ron Ghafarian,
Ronald Ghaffarian
Relatives & Associates: Kristen Campana
Ahmad Ghaffarian
Ahmad Ghaffarian
Effat Ghaffarian
Shervin Ghaffarian
Email Addresses: ahm****@msn.com,
inv****@gmail.com,
kgh****@gmail.com,
rgh****@aol.com
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