Address History: 6629 Keene Drive, Springfield, VA 22152;
11400 Fort Washington Road, Fort Washington, MD 20744;
Annandale, VA 22003;
Falls Church, VA 22042
Aliases (AKA): Omar Pinaya,
Omar P Soto
Email Addresses: oma****@hitt.com
Address History: 7911 Westpark Drive Apt 1517, Mc Lean, VA 22102;
8182 Broad Place, Manassas, VA 20110;
Springfield, VA 22152;
Woodbridge, VA 22193
Aliases (AKA): Evelyn Victores Aleman
Phone Numbers: (703) 878-2876
Address History: 9614 Scorpio Court, Burke, VA 22015;
6612 Keene Drive, Springfield, VA 22152;
Woodbridge, VA 22193
Relatives & Associates: Derby Ford
Dana Lightel
Erin Lightel
Kurt Lightel
Marian Lightel
Phone Numbers: (703) 451-6281
Address History: 6616 Keene Drive, Springfield, VA 22152
Address History: 7094 Spring Garden Drive Unit 201, Springfield, VA 22150;
4609 Backlick Road, Annandale, VA 22003;
North Chesterfield, VA 23234;
Richmond, VA 23234;
New Martinsville, WV 26155
Address History: 12672 Victory Lakes Loop, Bristow, VA 20136;
1572 Po Box, Washington, DC 20013;
Arlington, TX 76017;
Fairfax Station, VA 22039;
Springfield, VA 22152
Aliases (AKA): Colleen B Madigan
Phone Numbers: (703) 369-9409
Address History: 6605 Keene Drive, Springfield, VA 22152;
400 Second Tee Drive, Incline Village, NV 89451;
Arlington, VA 22207;
Culpeper, VA 22701
Relatives & Associates: Catherine Awilliams
Bret Beale
Melissa Taylor
Denise Westbrook
Melissa Wilburn
Email Addresses: moo****@aol.com,
moo****@gmail.com,
mwi****@motherswork.com,
old****@yahoo.com
Address History: 676 Cedar Grove Road, Winchester, VA 22603;
7101 Beverly Park Drive, Springfield, VA 22150
Relatives & Associates: Christine Allen
Constance Meehan
Elizabeth Simpson
Ernest Simpson
Joseph Simpson
Address History: 6605 Keene Drive, Springfield, VA 22152
Email Addresses: h.b****@gmail.com
Address History: 1198 Rocky Glen Drive, White Post, VA 22663;
4412 Cobblestone Alley, New Bern, NC 28562;
Springfield, VA 22152
Phone Numbers: (540) 636-7733
Address History: 6613 Keene Drive, Springfield, VA 22152
Aliases (AKA): Gianluca B Marzano
Phone Numbers: (703) 250-4456
Address History: 12672 Victory Lakes Loop, Bristow, VA 20136;
910 Po Box, Bristow, VA 20136;
Fairfax Station, VA 22039;
Springfield, VA 22152
Address History: 5044 Eisenhower Avenue Apt 303, Alexandria, VA 22304;
4615 Clay Street Ne, Washington, DC 20019;
Muskegon, MI 49444;
Minot, ND 58701;
Dayton, OH 45458
Aliases (AKA): Mustafa L Kousmat
Relatives & Associates: Jessica Dixon
Abdelhamid Kousmat
Amina Kousmat
Deborah Kousmat
Mohammed Kousmat
Email Addresses: ang****@aol.com,
jam****@yahoo.com,
joe****@yahoo.com,
lad****@gmail.com,
ski****@hotmail.fr
Address History: 6616 Keene Drive, Springfield, VA 22152;
6608 Forbush Court, Alexandria, VA 22310;
Annandale, VA 22003
Address History: 4626 Arlington Boulevard, Arlington, VA 22204;
6630 Keene Drive, Springfield, VA 22152
Aliases (AKA): Tarik G Aburish
Phone Numbers: (703) 920-3120
Address History: 8634 Tuttle Road, Springfield, VA 22152;
1111 Hill Street Apt U18, New Smyrna Beach, FL 32169;
North Port, FL 34291;
Fort Washington, MD 20744;
Mount Airy, MD 21771
Aliases (AKA): Anthony Ma Beale,
Danthony A Beale,
David Anthony Beale,
Tony Anthony Beale
Email Addresses: cmb****@prodigy.net,
dbe****@aol.com,
tbe****@o-n.com,
tbe****@on.com,
the****@yahoo.com
Address History: 539 River Road, Church Hill, TN 37642;
389 River Road, Church Hill, TN 37642;
Kingsport, TN 37660;
Springfield, VA 22152
Relatives & Associates: Dalles Kindle
Phone Numbers: (423) 357-9966
Address History: 272 Bryn Du Drive, Granville, OH 43023;
5525 Ponderosa Drive, Columbus, OH 43231;
New Albany, OH 43054;
Pataskala, OH 43062;
Warren, OH 44483
Relatives & Associates: Cali Charnas
Address History: 9598 Sw 82nd Place Road, Ocala, FL 34481;
4721 Glenview Lane, Orlando, FL 32821;
Myrtle Beach, SC 29575;
Surfside Beach, SC 29575;
Fairfax Station, VA 22039
Aliases (AKA): R Cranston
Relatives & Associates: Aprilee Cranston
Beth Cranston
Elizabeth Cranston
Frances Cranston
George Cranston
Address History: 103 Stone Point Drive Unit 375, Annapolis, MD 21401;
691 Harwood Road, Harwood, MD 20776;
Alexandria, VA 22302;
Springfield, VA 22152
Address History: 512 Foxtail Drive, Longs, SC 29568;
7111 Indica Drive Apt 521, Raleigh, NC 27613;
Burke, VA 22015;
Fairfax, VA 22030;
Fredericksburg, VA 22401
Aliases (AKA): Shawn C Lightel,
Shawn Wyatt
Address History: 7479 Woodcrest Drive, Stanley, NC 28164;
249 N Highway 16 Apt 3, Denver, NC 28037;
Fairfax, VA 22033;
Leesburg, VA 20175;
Lorton, VA 22079
Aliases (AKA): J Fisher,
Jay Christopher Fisher
Email Addresses: jay****@playpower.com,
jay****@smartcore.com,
jay****@worldnet.att.net,
jay****@bellsouth.net
Address History: 4667 Flamingo Road, Memphis, TN 38117;
926 Beacon Square Court Apt 335, Gaithersburg, MD 20878;
Mount Airy, MD 21771;
Medford, OR 97501;
Springfield, VA 22152
Aliases (AKA): Levi J Wardell
Email Addresses: lev****@interactivestrategies.com,
lev****@gmail.com,
lwa****@nawd.org,
lwa****@vivacreative.com,
lwa****@webmechanix.com
Address History: 319 Broad Creek Drive # 202, Annapolis, MD 21401;
618 35th Street, Tuscaloosa, AL 35405;
Washington, DC 20038;
Riva, MD 21140;
Burke, VA 22015
Aliases (AKA): J P Davidson,
J Patrick Davidson
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