Address History: 13310 Country Way Circle, Fredericksburg, VA 22407;
49 Post Kennel Road, Far Hills, NJ 07931;
Fairfax, VA 22033;
Richmond, VA 23222;
Springfield, VA 22150
Aliases (AKA): A J Fontaine,
Arthur J Fontaine,
James Fontaine,
Jim Fontaine
Email Addresses: art****@aol.com,
nhm****@gmail.com
Address History: 217 Cypress Drive Apt D, Laguna Beach, CA 92651;
8600 Rugby Drive Apt 2, West Hollywood, CA 90069;
Haverhill, MA 01832;
Littleton, MA 01460;
Nashua, NH 03062
Email Addresses: pat****@abercrombie.com
Address History: 7475 Dunquin Court, Clifton, VA 20124;
1625 Tommy Aaron Drive, El Paso, TX 79936;
Alexandria, VA 22309;
Arlington, VA 22203;
Ashburn, VA 20147
Aliases (AKA): M Lanway,
Merle S Lanway
Email Addresses: mla****@aol.com
Address History: 4300 Cedar Forest Drive Apt A, Fairfax, VA 22030;
6048 Buttercup Court, Alexandria, VA 22310;
Bristow, VA 20136;
Centreville, VA 20121;
Falls Church, VA 22042
Aliases (AKA): D Carter,
Doug P Carter,
Douglas P Carter
Email Addresses: dca****@nvcc.edu,
sto****@yahoo.com
Address History: 12 Banner Spring Circle, Stafford, VA 22554;
11080 Sharp Avenue, Mission Hills, CA 91345;
Fredericksburg, VA 22405;
Mechanicsville, VA 23111;
Springfield, VA 22150
Aliases (AKA): Linda Nguyet Do,
Linda Ndo,
Linda Nguyet Tran
Phone Numbers: (703) 477-7710
Address History: 8526 Laurel Oak Drive, Springfield, VA 22153;
5316 Gardner Avenue G, Fort Knox, KY 40121;
Fort Belvoir, VA 22060;
Garrisonville, VA 22463;
Lorton, VA 22079
Aliases (AKA): Olda Gendrbau,
Olda Gendreau,
Olda Perez
Address History: 6710 Spring Road, Springfield, VA 22150;
6432 Northanna Drive, Springfield, VA 22150
Aliases (AKA): Klaus Maier
Email Addresses: chr****@hotmail.com
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: 4555 Metro Court, Annandale, VA 22003;
8511 Bauer Drive Apartment T2, Springfield, VA 22152
Aliases (AKA): Oscar G Henriquez
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: 23276 Southdown Manor Terrace Unit 116, Ashburn, VA 20148;
1401 Blair Mill Road Apt 918, Silver Spring, MD 20910;
Alexandria, VA 22312;
Broadlands, VA 20148;
Springfield, VA 22150
Aliases (AKA): Khaled Daud Abedrabo,
Khaled Daod Abedrabo
Email Addresses: afa****@aol.com,
nas****@aol.com
Address History: 10133 Elliston Court, Bristow, VA 20136;
1200 Crestwood Road, Englewood, FL 34223;
Holly Ridge, NC 28445;
Surf City, NC 28445;
Springfield, VA 22150
Aliases (AKA): M Nicol,
Mark Nicol,
Mark Alan Nicol
Email Addresses: fos****@gmail.com,
fos****@hotmail.com,
fos****@msn.com,
m_n****@yahoo.com,
tyn****@yahoo.com
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: 6675 Springfield Mall, Springfield, VA 22150
Phone Numbers: (703) 719-7121
Address History: 2307 Po Box, Merrifield, VA 22116;
6300 Springfield Mall # A, Springfield, VA 22150
Address History: 10618 Morning Field Drive, Potomac, MD 20854;
1090 Woodshire Lane Apt F201, Naples, FL 34105;
Bethesda, MD 20814;
Chevy Chase, MD 20815;
Arlington, VA 22209
Aliases (AKA): C Levy,
C Lezy,
Claude Lezy
Email Addresses: cla****@comcast.net,
don****@comcast.net
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: 1904 Applewood Drive, Wauconda, IL 60084;
4604 Northwest 59th Court, Fort Lauderdale, FL 33319;
Pompano Beach, FL 33097;
Lake Bluff, IL 60044;
Round Lake, IL 60073
Aliases (AKA): Nada N Auouls,
Eli Awoub,
Eli Ayoub,
Eli Maroun Ayoub,
Elia M Ayoub
Email Addresses: ayo****@aol.com,
ayo****@att.net,
ayo****@hotmail.com,
ayo****@ix.netcom.com,
ayo****@msn.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: 724 61st Avenue, Capitol Heights, MD 20743;
311 Division Avenue Ne Apt 204, Washington, DC 20019;
Ellenwood, GA 30294;
District Heights, MD 20747;
Oxon Hill, MD 20745
Aliases (AKA): Dorothy M Poland,
Dorthy M Poland,
Dorothy M Scott
Email Addresses: bsc****@aol.com,
dor****@aol.com,
dor****@yahoo.com,
dpo****@netzero.net,
eye****@aol.com
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