Address History: 14191 Rockinghorse Drive, Woodbridge, VA 22193;
7487 Broad Creek Circle, Seaford, DE 19973;
Springfield, VA 22150
Address History: 7525 Little River Turnpike Apt 102, Annandale, VA 22003;
13204 Georgia Avenue, Silver Spring, MD 20906;
Alexandria, VA 22312;
Springfield, VA 22150
Email Addresses: cau****@gmail.com
Address History: 1333 Po Box, Newington, VA 22122;
11015 Po Box, Alexandria, VA 22312;
Springfield, VA 22150
Phone Numbers: (415) 564-1719
Address History: 8526 Laurel Oak Drive, Springfield, VA 22153;
5316 Gardner Avenue G, Fort Knox, KY 40121;
Fort Belvoir, VA 22060;
Garrisonville, VA 22463;
Lorton, VA 22079
Aliases (AKA): Olda Gendreau
Address History: 6122 Tammy Drive, Alexandria, VA 22310;
3015 Westcott Street, Falls Church, VA 22042;
Springfield, VA 22150
Aliases (AKA): Tracy L Tienken
Email Addresses: kin****@yahoo.com,
tra****@target.com,
tra****@excite.com,
tti****@gmail.com
Address History: 6693 Springfield Mall, Springfield, VA 22150
Address History: 1299 Po Box, Newington, VA 22122;
6300 Springfield Mall # A, Springfield, VA 22150
Address History: 7949 Hugh Mullen Drive, Manassas, VA 20109;
13224 Emery Avenue, Baldwin Park, CA 91706;
West Covina, CA 91790;
Alexandria, VA 22315;
Annandale, VA 22003
Aliases (AKA): Rosa El Hayek,
Rosa El-Hayek,
Rosa C Escobar,
Rosa Escobar,
Rosa C Escobar Hayek
Email Addresses: esc****@gmail.com,
esc****@yahoo.com,
geo****@yahoo.com,
hay****@aol.com
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: 13971 Oleander Court, Woodbridge, VA 22193;
7777 Glen America Drive Apartment 315, Dallas, TX 75225;
Alexandria, VA 22309;
Centreville, VA 20121;
Falls Church, VA 22042
Aliases (AKA): Syed W Zaidi,
Syed Zaidi,
Syeda Zaidi
Email Addresses: luc****@aol.com
Address History: 1633 Whittier Avenue, Winchester, VA 22601;
470 Heritage Drive, Gettysburg, PA 17325;
Ashburn, VA 20147;
Berryville, VA 22611;
Harrisonburg, VA 22801
Aliases (AKA): David Kerns
Aliases (AKA): Theodore Trapp
Phone Numbers: (703) 451-6788
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
Address History: 3537 Leesburg Court Apt 203, Alexandria, VA 22302;
8270 Cinder Bed Road # A, Lorton, VA 22079;
Springfield, VA 22150;
Woodbridge, VA 22194
Address History: 8074 Paper Birch Drive, Lorton, VA 22079;
5112 Birnamwood Trail, Greensboro, NC 27407;
El Paso, TX 79915;
Alexandria, VA 22309;
Burke, VA 22015
Address History: 25550 Dabner Drive, Chantilly, VA 20152;
7600 Allman Drive Apartment 201, Annandale, VA 22003;
Fairfax, VA 22031;
Falls Church, VA 22042;
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: 4505 Hamilton Drive, Woodbridge, VA 22193;
2300 N Street Nw, Washington, DC 20037;
Fairfax Station, VA 22039;
Springfield, VA 22150
Phone Numbers: (703) 590-2085
Address History: 2160 Mayport Road Apt 2104, Atlantic Beach, FL 32233;
2047 Hovington Circle W, Jacksonville, FL 32246;
Neptune Beach, FL 32266;
Bowie, MD 20715;
Indian Head, MD 20640
Aliases (AKA): G Caswell,
Glenn R Tacaswell
Email Addresses: cas****@msn.com,
gca****@msgmail.com
Address History: 39 Brookway Road, Providence, RI 02906;
72 Glenrise Road, Swanton, MD 21561;
South Bend, NE 68058;
Alexandria, VA 22314;
Chantilly, VA 20153
Aliases (AKA): Michael C Ahern,
Michael F Ahern
Email Addresses: kim****@aol.com,
mah****@windrosemedia.com,
mah****@aol.com,
mah****@gmail.com,
mic****@comcast.net
Address History: 16057 Tampa Palms Boulevard W # 206, Tampa, FL 33647;
5049 Southampton Circle, Tampa, FL 33647;
Alexandria, VA 22315;
Springfield, VA 22152
Aliases (AKA): Judith Schumann Matheson,
Judy Schumann Matheson,
Judith M Schumann,
Judy M Schumann
Email Addresses: jsm****@comcast.net,
jsm****@cs.com,
jsm****@hotmail.com
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: 336 Marcus Garvey Boulevard Apt 3f, Brooklyn, NY 11221;
1793 Sedgwick Avenue Apt 3a, Bronx, NY 10453;
Chesapeake, VA 23320;
Norfolk, VA 23513;
Richmond, VA 23220
Aliases (AKA): Michael O Geth
Email Addresses: blm****@hotmail.com,
mic****@gmail.com,
mic****@yahoo.com,
rea****@gmail.com
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