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: 6534 Spring Road, Springfield, VA 22150;
162 Hessian Hills Way Apt 1, Charlottesville, VA 22901;
Falls Church, VA 22042
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: 6605 Spring Road, Springfield, VA 22150
Address History: 6530 Spring Road, Springfield, VA 22150;
3560 Royal Carriage Drive, Montgomery, AL 36116;
Apo, AP 96319;
Swanton, MD 21561;
Universal City, TX 78148
Aliases (AKA): M Custer,
Maria Custer
Address History: 9225 Northedge Drive # 7, Springfield, VA 22153;
6225 Brandon Avenue Ste 275, Springfield, VA 22150;
Woodbridge, VA 22193
Aliases (AKA): S Quigley,
Sharon Quigley
Address History: 6605 Spring Road, Springfield, VA 22150
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: 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: 7956 Spring Road, Springfield, VA 22152
Relatives & Associates: Shota Dvalidze
Phone Numbers: (202) 552-1252
Email Addresses: mdv****@aol.com,
nuk****@hotmail.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: 14286 Fleetwood Drive, Nokesville, VA 20181;
105 Texas Avenue, Villas, NJ 08251;
Catlett, VA 20119;
Dumfries, VA 22026;
Fredericksburg, VA 22408
Aliases (AKA): D Endicott,
Donna Endicott
Email Addresses: roc****@gmail.com
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
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: 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: 6522 Spring Road, Springfield, VA 22150
Phone Numbers: (703) 569-2402
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: 6605 Spring Road, Springfield, VA 22150;
5901 Po Box, Springfield, VA 22150
Address History: 35422 Paxson Road, Round Hill, VA 20141;
43107 Autumnwood Square, Ashburn, VA 20148;
Brambleton, VA 20148;
Broadlands, VA 20148;
Springfield, VA 22150
Aliases (AKA): M Campbell,
Martha C Campbell
Relatives & Associates: Edward Campbell
Edward Campbell
Edward Campbell
Lawerence Campbell
Marie Campbell
Address History: 3613 Buckeye Court, Fairfax, VA 22033;
5520 Buggy Whip Drive, Centreville, VA 20120;
Falls Church, VA 22042;
Herndon, VA 20171;
Springfield, VA 22150
Aliases (AKA): C Olarte,
Carlos Olarte,
Carlos E Orlarte
Address History: 1142 Palisades Drive, Ellenwood, GA 30294;
303 Lyndhurst Street, Baltimore, MD 21229;
Laurel, MD 20724;
Springfield, VA 22150;
Woodbridge, VA 22192
Aliases (AKA): Mervin E Person,
Mervin Persons
Email Addresses: div****@earthlink.net,
map****@aol.com,
map****@hotmail.com,
mer****@aol.com
Address History: 1114 Larchmont Avenue, Capitol Heights, MD 20743;
3164 Plyers Mill Road, Kensington, MD 20895;
Silver Spring, MD 20902;
Arlington, VA 22215;
Springfield, VA 22150
Email Addresses: ele****@hotmail.com
Address History: 720 S Sapodilla Avenue Apt 407, West Palm Beach, FL 33401;
2310 Ashmead Place Nw Apt 403, Washington, DC 20009;
Alexandria, VA 22314;
Springfield, VA 22152
Aliases (AKA): Susan Green
Email Addresses: jte****@aol.com
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