Address History: 6534 Spring Road, Springfield, VA 22150
Phone Numbers: (703) 913-9842
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
Address History: 5167 Gatewood Road, Woodford, VA 22580;
12119 Cranefoot Drive, Jacksonville, FL 32223;
Tampa, FL 33615;
Oakland, MS 38948;
Arlington, VA 22204
Aliases (AKA): Carol Devone Jone,
C D Jones,
Carol L Jones,
Carol Lynn Jones,
Carol Devone Jones
Email Addresses: cjo****@ahca.org,
cjo****@wrightgardner.com,
cjo****@gmail.com,
dj4****@yahoo.com,
mis****@gmail.com
Address History: 21105 Cardinal Pond Terrace Apt 421, Ashburn, VA 20147;
6075 Talavera Court, Alexandria, VA 22310;
Colonial Beach, VA 22443;
Springfield, VA 22152
Aliases (AKA): Cecelia Lazzaro,
C M Lazzarro,
Cecelia M Lazzarro
Relatives & Associates: Gerald Lazzaro
Aliases (AKA): D Popal,
Daoud B Popal,
David Popal
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: 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: 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: 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: 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: 6560 Backlick Road Ste 208, Springfield, VA 22150;
4501 Lillian Highway, Pensacola, FL 32506;
Alamo, TX 78516;
Donna, TX 78537
Aliases (AKA): Lee Wayne Foreman
Email Addresses: lee****@gmail.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): W L Griffin,
Wendell Griffin,
Wendell Lynn Griffin
Address History: 5810 Craig Street, Springfield, VA 22150;
4015 N University Drive, Fort Lauderdale, FL 33351;
Fairfax, VA 22033
Aliases (AKA): Rola Hosn
Email Addresses: rol****@hotmail.com,
rol****@navyfederal.org
Address History: 23 Little Oak Road, Fredericksburg, VA 22405;
6522 Spring Road, Springfield, VA 22150;
Woodbridge, VA 22192
Aliases (AKA): Danielle Velasquez
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
Address History: 8924 Igoe Street, Lorton, VA 22079;
4015 N University Drive, Fort Lauderdale, FL 33351;
Hollywood, FL 33024;
Sunrise, FL 33351;
Fairfax, VA 22033
Aliases (AKA): Hosn M Aboul,
R Aboul,
Rola R Aboul,
Rabah K Aboul Hosn,
Rola A Aboul Hosn
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: 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: 16540 Sw 144th Place, Miami, FL 33177;
96004 Po Box, Hialeah, FL 33011;
Hollywood, FL 33027;
Springfield, VA 22150
Aliases (AKA): Jean C Charles
Address History: 19630 Lan Shell Drive, North Fort Myers, FL 33917;
1347 Somerset Northwest Place, Washington, DC 20011;
Altamonte Springs, FL 32714;
Cape Coral, FL 33909;
Estero, FL 33928
Aliases (AKA): Tom Grieg
Email Addresses: dgr****@att.net,
gri****@yahoo.com
Aliases (AKA): Taylor N Dixon,
Taylor Nicole Dixon
Email Addresses: tay****@gmail.com
Address History: 107 Plowlan Court, Knightdale, NC 27545;
4716 Dansey Drive Apt C, Raleigh, NC 27616;
Alexandria, VA 22306;
Manassas, VA 20111;
Springfield, VA 22153
Aliases (AKA): Janet Crosby
Address History: 404 N Olivia Avenue, Lawrence, KS 66049;
24479 Dehoff Drive, Tonganoxie, KS 66086;
Burke, VA 22015;
Springfield, VA 22150
Aliases (AKA): Donna M Hendrick
Relatives & Associates: William Handrick
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
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