Address History: 322 S Whiting Street Apt X3, Alexandria, VA 22304;
300 Maple Court Apt 101, Fredericksburg, VA 22401;
Glen Allen, VA 23060;
Henrico, VA 23294;
Springfield, VA 22150
Aliases (AKA): Kamal Aboul,
Kamal Hussein Aboul Hosn,
Kamal Aboul-Hosn,
Kamal Aboulhosn
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: 8501 Southlawn Court, Alexandria, VA 22309;
5104 Celtic Drive Apt 4, Alexandria, VA 22310;
Springfield, VA 22150
Aliases (AKA): Anis Raman
Phone Numbers: (703) 912-4324
Address History: 7604 Allman Drive Apt T1, Annandale, VA 22003;
6311 Frenchmens Drive, Alexandria, VA 22312;
Springfield, VA 22150
Address History: 6710 Spring Road, Springfield, VA 22150;
6432 Northanna Drive, Springfield, VA 22150
Aliases (AKA): Klaus Maier
Email Addresses: chr****@hotmail.com
Aliases (AKA): D Popal,
Daoud B Popal,
David Popal
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: 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: 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
Aliases (AKA): Jeff Foreman
Phone Numbers: (919) 782-2968
Address History: 3613 Buckeye Court, Fairfax, VA 22033;
1099 30th Street Nw # 213, Washington, DC 20007;
Chantilly, VA 20151;
Falls Church, VA 22042;
Springfield, VA 22150
Aliases (AKA): C Olarte,
Cesar A Olarterisquez,
Cesar Aolarte Risquez
Email Addresses: ces****@earthlink.com,
ces****@hotline.com,
ces****@hotmail.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: 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: 6526 Spring Road, Springfield, VA 22150;
11982 Truro Avenue Apt 5, Hawthorne, CA 90250;
Van Nuys, CA 91405
Address History: 6526 Spring Road, Springfield, VA 22150;
1101 Oleander Avenue Apt 12, Bakersfield, CA 93304;
Bell, CA 90201;
Bell Gardens, CA 90201;
Hawthorne, CA 90250
Aliases (AKA): Percu David Ramos,
Percy David Ramos
Relatives & Associates: Daniel Amos
Delia Beltran
Alfredo Ramos
Karina Ramos
Maria Ramos
Address History: 5902 Atteentee Road, Springfield, VA 22150;
7322 Gore Drive Unit 2271, Houston, TX 77016;
Arlington, VA 22202
Aliases (AKA): Elsie Charles Johnson
Email Addresses: joh****@aol.com
Address History: 8298 Deep Valley Court, Springfield, VA 22153;
1805 Cantrill Drive, Lexington, KY 40505;
Silver Spring, MD 20910;
Alexandria, VA 22312;
Falls Church, VA 22042
Aliases (AKA): Christopher Mc,
Christopher Mc Farland,
C Mcfarland,
Christoph L Mcfarland,
Christophe Lee Mcfarland
Email Addresses: clm****@my.com,
gle****@aol.com,
gur****@charter.net
Address History: 5502 Easton Drive, Springfield, VA 22151;
17115 Northwest 272nd Street, Okeechobee, FL 34972;
Fairfield, PA 17320;
Alexandria, VA 22310
Aliases (AKA): Natalie Schoenadel
Relatives & Associates: Carmel Schoenadel
Carmel Schoenadel
James Schoenadel
Robert Schoenadel
Ronald Schoenadel
Phone Numbers: (703) 971-0119
Email Addresses: cpe****@aol.com,
nsc****@netzero.net
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: 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
Address History: 2167 Ellis Street, Augusta, GA 30904;
2926 Bridgeport Drive, Augusta, GA 30909;
Harlem, GA 30814;
Columbia, SC 29210;
Springfield, VA 22150
Aliases (AKA): Stacy A Wheatley
Address History: 822 Tanley Road, Silver Spring, MD 20904;
110 Misty Dale Way, Gaithersburg, MD 20877;
Laurel, MD 20708;
Montgomery Village, MD 20886;
Springfield, VA 22150
Aliases (AKA): George Duk,
George D Duk,
George D Villanueva,
Georges D Villanueva
Address History: 10291 Candlestick Lane, Pensacola, FL 32514;
2065 Whitney North Place Unit 917, Clearwater, FL 33760;
Hollywood, FL 33025;
Longwood, FL 32779;
Pembroke Pines, FL 33025
Aliases (AKA): George W Heard,
George Walton Heard,
George W Heard Rd,
George Heardiii,
George W Rd
Phone Numbers: (850) 477-4505
Address History: 16540 Sw 144th Place, Miami, FL 33177;
96004 Po Box, Hialeah, FL 33011;
Hollywood, FL 33027;
Springfield, VA 22150
Aliases (AKA): Jean C Charles
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