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
Aliases (AKA): Jeff Foreman
Phone Numbers: (919) 782-2968
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: 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: 6555 Old Carriage Lane, Alexandria, VA 22315;
4537 Eaton Place, Alexandria, VA 22310;
Falls Church, VA 22041;
Lorton, VA 22079;
Springfield, VA 22150
Aliases (AKA): J Odria,
Juan P Odria,
Juan Odria
Email Addresses: hod****@yahoo.com,
jod****@sbcglobal.net,
lit****@aol.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
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: 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: 4903 Americana Drive Apt T7, Annandale, VA 22003;
4537 Eaton Place, Alexandria, VA 22310;
Springfield, VA 22150
Aliases (AKA): Melanie S Odria
Address History: 182 Shellfield Lane, Colonial Beach, VA 22443;
16 Po Box, Reese, MI 48757;
Alexandria, VA 22310;
Ashburn, VA 20147;
Springfield, VA 22152
Aliases (AKA): Gerald G Lazzaro
Relatives & Associates: Cecelia Lazzaro
Phone Numbers: (703) 912-9290
(804) 224-4267
Address History: 6534 Spring Road, Springfield, VA 22150;
162 Hessian Hills Way Apt 1, Charlottesville, VA 22901;
Danville, VA 24541;
Falls Church, VA 22042;
Free Union, VA 22940
Aliases (AKA): Hillary Paige Hylton,
Hillary Muir
Phone Numbers: (434) 964-0211
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: 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): Wendell Griffin
Address History: 6605 Spring Road, Springfield, VA 22150
Relatives & Associates: Halim Urrahman
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: 3724 Munson Road B, Falls Church, VA 22041;
4850 Eisenhower Avenue Unit 423, Alexandria, VA 22304;
Fairfax, VA 22033;
Springfield, VA 22150
Address History: 713 Edgewater Place, Hahira, GA 31632;
1500 Massachusetts Avenue Nw Apt 60, Washington, DC 20005;
Albany, GA 31705;
Barney, GA 31625;
Cecil, GA 31627
Email Addresses: roh****@yahoo.com
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: 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: 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: 105 Keswick Court, Murrells Inlet, SC 29576;
6 Deer Run Trail, Danbury, CT 06811;
New Fairfield, CT 06812;
Ijamsville, MD 21754;
Montgomery Village, MD 20886
Address History: 399 Great River Road, Great River, NY 11739;
9496 Sw Wedgewood Lane, Stuart, FL 34997;
Bayport, NY 11705;
Patchogue, NY 11772;
Springfield, VA 22150
Aliases (AKA): Masad Popal,
Masoud Masoud Popal,
Mohammad Masoud Popal,
Sean M Popal
Phone Numbers: (561) 472-4630
(631) 472-4630
(703) 472-4630
Address History: 1610 Clarks Court, Crofton, MD 21114;
5600 Carmichael Road, Montgomery, AL 36117;
Dover, DE 19904;
Laurel, MD 20708;
Millersville, MD 21108
Relatives & Associates: Linda Field
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