Address History: 62 Magnolia Drive, Stafford, VA 22556;
1 Hummell Lane, Southwick, MA 01077;
Springfield, MA 01104;
Springfield, VA 22150
Aliases (AKA): Mohamed Bakri,
Mohammed Bakri
Email Addresses: bil****@aol.com,
bil****@gateway.net,
moh****@hotmail.com
Address History: 3870 Oriole Court, Dumfries, VA 22025;
8 Carty Avenue, Fort Monmouth, NJ 07703;
Springfield, VA 22150
Aliases (AKA): P Balderman,
Patricia E Valderman
Relatives & Associates: Earl Balderman
Earl Balderman
Jennifer Balderman
Kim Balderman
Margaret Balderman
Phone Numbers: (703) 680-0765
Address History: 6161 Edsall Road Apt T12, Alexandria, VA 22304;
105 Spruce Street, Greenwood, AR 72936;
Washington, DC 20002;
Temple Hills, MD 20748;
Springfield, VA 22150
Aliases (AKA): Calvin D Mcclain
Email Addresses: dea****@yahoo.com
Address History: 7409 Floyd Avenue, Springfield, VA 22150;
19363 Acclaim Drive, Salinas, CA 93908;
Bridgeton, MO 63044;
Saint Louis, MO 63139;
Brooklyn, NY 11220
Aliases (AKA): Likaa H Gaduri,
Likaa Oaduri,
Likaa Qadur,
Likaa H Qaduri
Relatives & Associates: Wissam Ali
Email Addresses: lqa****@altavista.com,
lqa****@hotmail.com,
lqa****@voanews.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: 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: 301 N Ripley Street Apt 625, Alexandria, VA 22304;
6265 Alforth Avenue, Alexandria, VA 22315;
Springfield, VA 22151;
Woodbridge, VA 22193
Relatives & Associates: Claire Brown
Cristobal Henriquez
Lourdes Henriquez
Reina Henriquez
Merced Lopez
Address History: 42744 Autumn Day Terrace, Ashburn, VA 20148;
343 Ternwing Drive, Arnold, MD 21012;
Burke, VA 22015;
Springfield, VA 22150
Address History: 6304 Yosemite Drive, Alexandria, VA 22312;
157 N Spencer Street, Frackville, PA 17931;
Bristow, VA 20136;
Nokesville, VA 20181;
Springfield, VA 22150
Relatives & Associates: Sandra Cusack
Dan Subalusky
Fdaniel Subalusky
Samantha Subalusky
Sharon Subalusky
Aliases (AKA): Sushma Gulati
Email Addresses: gra****@yahoo.com
Address History: 12292 Fort Buffalo Circle, Fairfax, VA 22033;
168 New York Avenue Apartment 2, Jersey City, NJ 07307;
York, PA 17404;
Alexandria, VA 22309;
Ashburn, VA 20147
Aliases (AKA): Young S Lanway
Address History: 6759 Springfield Mall, Springfield, VA 22150
Address History: 603 Sedgwick Court, Stafford, VA 22554;
4112 Stanley Street Se, Washington, DC 20019;
Suitland, MD 20746;
Temple Hills, MD 20748;
Alexandria, VA 22306
Aliases (AKA): Kinyatte K Smith
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: 5427 Broadmoor Street, Alexandria, VA 22315;
112 S Michigan Avenue, Chicago, IL 60603;
Springfield, VA 22150
Aliases (AKA): Austell Collwood
Address History: 4210 Ashmere Circle, Dumfries, VA 22025;
6603 Hunter Creek Lane, Alexandria, VA 22315;
Springfield, VA 22150;
Woodbridge, VA 22191
Aliases (AKA): Marietta Bueno,
Marietta P Patterson
Relatives & Associates: Jerome Patterson
Address History: 8355 Crackling Cedar Lane, Gainesville, VA 20155;
6941 Mary Caroline Circle Unit L, Alexandria, VA 22310;
Bristow, VA 20136;
Springfield, VA 22150
Email Addresses: ani****@erols.com,
rya****@audi.com,
rya****@yahoo.com
Address History: 5427 Broadmoor Street, Alexandria, VA 22315;
112 S Michigan Avenue, Chicago, IL 60603;
Springfield, VA 22150
Address History: 113 Po Box, Newington, VA 22122;
70916 Po Box, Washington, DC 20024;
Springfield, VA 22150
Address History: 14191 Rockinghorse Drive, Woodbridge, VA 22193;
7487 Broad Creek Circle, Seaford, DE 19973;
Springfield, VA 22150
Address History: 3413 Archer Court, Virginia Beach, VA 23452;
4507 Chelsea Court, Juneau, AK 99801;
Ketchikan, AK 99901;
Petersburg, AK 99833;
Miami, FL 33131
Aliases (AKA): Chona Balding
Relatives & Associates: Charles Balding
Christine Balding
David Balding
Katrina Balding
Michael Balding
Email Addresses: vab****@att.net
Address History: 1702 Maple Hill Place, Alexandria, VA 22302;
6612 Boulevard View Apt A1, Alexandria, VA 22307;
Springfield, VA 22152
Address History: 7478 Jayhawk Street, Annandale, VA 22003;
3 Iowa Terrace, Browns Mills, NJ 08015;
Herndon, VA 20171;
Manassas, VA 20110;
Springfield, VA 22153
Aliases (AKA): Sonya Alexander,
Sonya J Er
Relatives & Associates: Christopher Alexander
Leon Alexander
Leon Alexander
Richard Alexander
Stacey Alexander
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
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