Address History: 1395 Po Box, West Point, VA 23181;
764 P/O Box, Burgess, VA 22432;
Callao, VA 22435;
Fairfax, VA 22032;
Heathsville, VA 22473
Aliases (AKA): Anita Shargots
Email Addresses: ash****@aol.com,
ash****@bellatlantic.net,
ash****@bellsouth.net,
ash****@wmconnect.com
Address History: 4501 Dogwood Tree Court, Haymarket, VA 20169;
176 Psc 277 Box, Dpo, AP 96549;
Delray Beach, FL 33483;
Fort Walton Beach, FL 32548;
Shalimar, FL 32579
Aliases (AKA): S Scaperotto,
Susan R Scaperotto
Relatives & Associates: Theresa Hoopingarner
Albert Scaperotto
Alex Scaperotto
Charles Scaperotto
Charles Scaperotto
Email Addresses: ssc****@yahoo.com,
sus****@hotmail.com
Address History: 1942 Mariner Lane, Woodbridge, VA 22192;
6127 Franconia Road, Alexandria, VA 22310;
Dumfries, VA 22025;
Fairfax, VA 22032;
Lorton, VA 22079
Aliases (AKA): Sydney A Rolli,
Sydney A Turner
Address History: 6600 Springfield Mall, Springfield, VA 22150
Address History: 2307 Po Box, Merrifield, VA 22116;
6300 Springfield Mall # A, Springfield, VA 22150
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: 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: 8865 Liberty Oaks Place, Nokesville, VA 20181;
6304 Yosemite Drive, Alexandria, VA 22312;
Bristow, VA 20136;
Springfield, VA 22150
Aliases (AKA): Dan D Subalusky,
Frank D Subalusky,
Jr Frank Subalusky,
Danniel Sublausky
Relatives & Associates: Sandra Cusack
Dan Subalusky
Frank Subalusky
Samantha Subalusky
Sharon Subalusky
Address History: 5115 Whisper Willow Drive, Fairfax, VA 22030;
10565 P/O Box, Burke, VA 22009;
Catlett, VA 20119;
Springfield, VA 22150
Aliases (AKA): Rachel C Gravett,
Rachel G Mrad
Phone Numbers: (703) 941-2523
Email Addresses: rac****@juno.com,
rac****@earthlink.net
Address History: 3515 Schuerman House Drive, Fairfax, VA 22031;
3500 Williamsburg Lane Nw, Washington, DC 20008;
Alexandria, VA 22312;
Annandale, VA 22003;
Burke, VA 22015
Aliases (AKA): Jianxn J Wang
Email Addresses: jia****@msn.com,
jwa****@theindgrp.com,
jwa****@theintgrp.com
Address History: 5427 Broadmoor Street, Alexandria, VA 22315;
112 S Michigan Avenue, Chicago, IL 60603;
Springfield, VA 22150
Aliases (AKA): Austell Collwood
Address History: 10704 Rosehaven Street, Fairfax, VA 22030;
121 Riverview Avenue, Annapolis, MD 21401;
Baltimore, MD 21224;
Beltsville, MD 20705;
Bethesda, MD 20817
Aliases (AKA): Sebast Hwa Kim,
Son H Kim,
Son Hwa Kim,
Soo J Kim
Email Addresses: son****@comcast.net
Address History: 6202 Wayles Street, Springfield, VA 22150;
2408 Po Box, Falls Church, VA 22042;
Lorton, VA 22079;
Woodbridge, VA 22192
Email Addresses: ctr****@ballysportsclub.com,
ctr****@nvl.army.mil
Address History: 7310 Foxe Place, Springfield, VA 22151;
3201 Donnell Drive, District Heights, MD 20747;
Potomac, MD 20854;
Rockville, MD 20852;
Silver Spring, MD 20904
Aliases (AKA): Rak Y Chung
Address History: 4764 Gainsborough Drive, Fairfax, VA 22032;
10709 Cleary Boulevard Apt 204, Fort Lauderdale, FL 33324;
Miami, FL 33137;
Plantation, FL 33324;
Burke, VA 22015
Aliases (AKA): S Jeon
Email Addresses: sje****@yahoo.com
Address History: 6614 Springfield Mall # Mal, Springfield, VA 22150;
4906 Fran Place Apartment 304, Alexandria, VA 22312;
Annandale, VA 22003
Aliases (AKA): Jihad Bouri
Address History: 4283 Po Box, Woodbridge, VA 22194;
3537 Leesburg Court Apt 203, Alexandria, VA 22302;
Lorton, VA 22079;
Springfield, VA 22150
Aliases (AKA): Brahim Quertani
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: 450 Hembree Road, Roswell, GA 30076;
5840 Bratislava Place, Washington, DC 20521;
Alexandria, VA 22305;
Fairfax, VA 22032;
Harrisonburg, VA 22802
Aliases (AKA): William P Acarraway,
Liam Carraway,
M William Carraway,
P Carraway,
Perry Carraway
Email Addresses: pc@****@anent.com,
pca****@bac-atl.com,
pca****@cisco.com,
per****@yahoo.com
Address History: 7578 Cherrybark Oak Lane, Elkridge, MD 21075;
1542 Whitehall Road, Annapolis, MD 21409;
College Park, MD 20740;
Hanover, MD 21076;
Laurel, MD 20723
Aliases (AKA): Hitesh P Patel
Email Addresses: die****@aol.com,
die****@comcast.net,
hpa****@aol.com
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: 1189 Braddock Avenue, North Charleston, SC 29405;
2709 N Green Street, Wichita, KS 67219;
Awendaw, SC 29429;
Charleston, SC 29414;
Alexandria, VA 22302
Aliases (AKA): W L West,
William M West
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