Address History: 6828 Inverness Drive, Springfield, VA 22150;
13030 P/O Box, Alexandria, VA 22312;
Arlington, VA 22207;
Woodbridge, VA 22193
Aliases (AKA): Alma Gutierrez,
Alma T Picado,
Alma T Picado Gutierrez
Email Addresses: pic****@yahoo.com
Address History: 6828 Inverness Drive, Springfield, VA 22150;
7717 Lafayette Forest Drive Apt P2, Annandale, VA 22003;
Richmond, VA 23220
Aliases (AKA): Roy A Kassar,
Rustom A Kassar
Address History: 6828 Inverness Drive, Springfield, VA 22150
Address History: 6828 Inverness Drive, Springfield, VA 22150
Phone Numbers: (703) 354-4177
Address History: 6828 Inverness Drive, Springfield, VA 22150;
4705 Tecumseh Street, Berwyn Heights, MD 20740;
College Park, MD 20740;
Alexandria, VA 22315;
Arlington, VA 22209
Aliases (AKA): Sami Sadiq Al,
Sami Al Ali,
Sami Al-Ali,
Sami Sadiq Alali,
Sami Al Alali
Address History: 6828 Inverness Drive, Springfield, VA 22150
Aliases (AKA): Abbas H Al-Ali
Address History: 605 E 11 Mile Road Apt 9, Royal Oak, MI 48067;
907 Avenue Magdalena, San Juan, PR 00907;
Springfield, VA 22150
Relatives & Associates: Ana Kassar
Daniel Kassar
Mike Kassar
Roy Kassar
Silvana Kassar
Address History: 5222 Cather Road, Springfield, VA 22151;
650 Ne 2nd Avenue Apt 1701, Miami, FL 33132;
Temple Hills, MD 20748;
Alexandria, VA 22306
Aliases (AKA): M Gutierrez,
Marvin Gutierrez
Address History: 8101 Parkdale Court, Springfield, VA 22153;
523 E Vermont Avenue Apt A, Anaheim, CA 92805;
Alexandria, VA 22309
Relatives & Associates: Rafael Morfin
Address History: 5222 Perth Court, Springfield, VA 22151;
5972 Clerkenwell Court, Burke, VA 22015;
Manassas, VA 20112
Aliases (AKA): Ilenia N Herrera,
Ilenia Navarrow
Address History: 203 S Washington Street, Falls Church, VA 22046;
6340 Lincolnia Road, Alexandria, VA 22312;
Annandale, VA 22003;
Fairfax, VA 22030;
Springfield, VA 22150
Aliases (AKA): Kheder A Rababeh,
Khedr A Rababeh,
Kheder Rababeha
Email Addresses: khe****@yahoo.com,
kra****@aol.com,
sam****@hotmail.com
Address History: 2711 Bellforest Court Apt 402, Vienna, VA 22180;
247 S Pickett Street Apt 201, Alexandria, VA 22304;
Annandale, VA 22003;
Arlington, VA 22203;
Fairfax, VA 22031
Aliases (AKA): Daniel Karssar,
Daniel Kassar
Relatives & Associates: Amineh Kassar
Ana Kassar
Marwan Kassar
Mike Kassar
Roy Kassar
Email Addresses: drk****@gmail.com,
lai****@aol.com
Address History: 14003 Grumble Jones Court B, Centreville, VA 20121;
4701 Kenmore Avenue Apartment 1204, Alexandria, VA 22304;
Arlington, VA 22206;
Falls Church, VA 22041;
Lorton, VA 22079
Aliases (AKA): Raed Niiem,
Raed Mahmud Nijem,
Randa Nijem
Address History: 501 N Pegram Street, Alexandria, VA 22304;
4920 Brenman Park Drive, Alexandria, VA 22304;
Lorton, VA 22079;
Manassas, VA 20109;
Springfield, VA 22150
Aliases (AKA): Dina H Hammoude,
Dina Hamoude
Relatives & Associates: Anisse Hammoude
Hassan Hammoude
Khadir Hammoude
Majdi Hammoude
Medhat Hammoude
Address History: 2750 Gallows Road Apt 343, Vienna, VA 22180;
6001 Rock Cliff Lane Apt B, Alexandria, VA 22315;
Dulles, VA 20189;
Mc Lean, VA 22101;
Springfield, VA 22150
Email Addresses: she****@frontpointsecurity.com
Address History: 1651 Anderson Road Apt 5, Mc Lean, VA 22102;
19 Sandalwood Drive Apartment 9, Newark, DE 19713;
Wilmington, DE 19802;
Alexandria, VA 22312;
Clifton, VA 20124
Aliases (AKA): Mohamed Gad
Phone Numbers: (703) 863-4747
Address History: 8000 Chanute Place Apt 4, Falls Church, VA 22042;
8506 S Mackinaw Avenue, Chicago, IL 60617;
Dyer, IN 46311;
Lexington Park, MD 20653;
Patuxent River, MD 20670
Relatives & Associates: Alexanderia Medrano
Danielle Medrano
Elizabeth Medrano
Michael Medrano
Victoria Medrano
Email Addresses: log****@bellsouth.net,
log****@aol.com,
log****@msn.com,
ste****@usdoj.gov,
ste****@ymail.com
Address History: 504 Henry Clay Road, Ashland, VA 23005;
9 E Read Street Apt 3a, Baltimore, MD 21202;
Germantown, MD 20874;
Chester, VA 23831;
Fairfax, VA 22031
Aliases (AKA): R Timmons,
Rob J Timmons,
Robert J Timmons
Relatives & Associates: Danielle Corso
Angela Dunlap
Silvana Kassar
Christopher Timmons
Julian Timmons
Email Addresses: 1ro****@gmail.com,
rti****@email.msn.com,
rti****@sycomtech.com,
rti****@email.msn.com
Address History: 5210 Saint Genevieve Place, Alexandria, VA 22315;
5800 Quantrell Avenue Apt 608, Alexandria, VA 22312;
Arlington, VA 22213;
Falls Church, VA 22041;
Springfield, VA 22150
Aliases (AKA): Mohamad E Colip,
Mohamed E Omar Colib
Email Addresses: mco****@hotmail.com
Address History: 7308 Little River Turnpike, Annandale, VA 22003;
202 Wyndtryst Drive, Westminster, MD 21158;
Springfield, VA 22150
Aliases (AKA): Yeghjabet Kassar
Relatives & Associates: Amineh Kassar
Ana Kassar
Daniel Kassar
Marwan Kassar
Mike Kassar
Phone Numbers: (703) 569-8086
(703) 992-8384
Address History: 9062 Galvin Lane, Lorton, VA 22079;
1210 Jefferson Lane, Waldorf, MD 20602;
Alexandria, VA 22302;
Mc Lean, VA 22102;
Springfield, VA 22150
Aliases (AKA): Tammy Rasheed
Email Addresses: fso****@aol.com
Address History: 6300 Stevenson Avenue Apt 703, Alexandria, VA 22304;
6828 Invernees Drive, Topsfield, MA 01983;
Springfield, VA 22161
Email Addresses: hyt****@yahoo.com
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