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: 900 Aldrich Place, Woodbridge, VA 22191;
1111 Arbor Drive, Shrewsbury, MA 01545;
Reisterstown, MD 21136;
Upper Marlboro, MD 20774;
Windsor Mill, MD 21244
Aliases (AKA): Faisal I Chaudhry,
Faisal Chaudry,
Faisal Choudhary,
Faisal I Choudhry
Address History: 14191 Rockinghorse Drive, Woodbridge, VA 22193;
7487 Broad Creek Circle, Seaford, DE 19973;
Springfield, VA 22150
Address History: 4555 Metro Court, Annandale, VA 22003;
8511 Bauer Drive Apartment T2, Springfield, VA 22152
Aliases (AKA): Oscar G Henriquez
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: 217 Cypress Drive Apt D, Laguna Beach, CA 92651;
8600 Rugby Drive Apt 2, West Hollywood, CA 90069;
Haverhill, MA 01832;
Littleton, MA 01460;
Nashua, NH 03062
Email Addresses: pat****@abercrombie.com
Address History: 5115 Whisper Willow Drive, Fairfax, VA 22030;
10565 P/O Box, Burke, VA 22009;
Catlett, VA 20119;
Springfield, VA 22150
Aliases (AKA): Rachel C Gravett,
Rachel G Mrad
Phone Numbers: (703) 941-2523
Email Addresses: rac****@juno.com,
rac****@earthlink.net
Address History: 6471 Franconia Court, Springfield, VA 22150;
100 Kane Street Apartment A2, W Hartford, CT 06119;
Corydon, IN 47112;
Baltimore, MD 21229;
Parkville, MD 21234
Aliases (AKA): Shen Qiu Wu,
Shenqiu Wu
Email Addresses: swu****@frontiernet.net
Address History: 5310 Windsor Hills Drive, Fairfax, VA 22032;
6024 Bitternut Drive, Alexandria, VA 22310;
Annandale, VA 22003;
Springfield, VA 22150
Aliases (AKA): Hyo Kim
Address History: 1299 Po Box, Newington, VA 22122;
6300 Springfield Mall # A, Springfield, VA 22150
Address History: 6550 Springfield Mall, Springfield, VA 22150
Address History: 4700 Ketterman Court, Woodbridge, VA 22193;
3014 Talking Rock Drive, Fairfax, VA 22031;
Lorton, VA 22079;
Springfield, VA 22150;
Stafford, VA 22554
Aliases (AKA): Jr Margretta Steeves
Relatives & Associates: Broderick Clark
Donna Clark
Juanita Maldonado
Sandra Pingatore
Sarah Steeves
Email Addresses: puz****@hotmail.com
Address History: 1222 Hudgins Farm Circle, Fredericksburg, VA 22408;
1000 6th Street Sw, Washington, DC 20024;
Coram, NY 11727;
Dix Hills, NY 11746;
Huntington Station, NY 11746
Aliases (AKA): Rana Osmani,
Rana Osmeri,
Rana Sabre
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: 1412 Groton Court, Midlothian, VA 23114;
14210 Candlewick Road, Midlothian, VA 23112;
Springfield, VA 22150;
Woodbridge, VA 22192
Aliases (AKA): B L Spence
Email Addresses: bri****@rcn.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): W L Griffin,
Wendell Griffin,
Wendell Lynn Griffin
Address History: 6518 Gildar Street, Alexandria, VA 22310;
6125 Backlick Road # C, Springfield, VA 22150
Relatives & Associates: Ernesto Farago
Address History: 8313 Ivy Green Road, Fairfax Station, VA 22039;
2109 E Street Nw, Washington, DC 20037;
Alexandria, VA 22304;
Falls Church, VA 22041;
Herndon, VA 20170
Aliases (AKA): Ghamdi Mohammad Al,
Mohammad Al,
Mohammad N Al Ghamdi,
Mohammad Al-Ghamdi,
Mohammed Al-Ghamdi
Email Addresses: abe****@gmail.com
Address History: 2024 Merrymount Drive, Fredericksburg, VA 22407;
6970 S Turquoise Place, Chandler, AZ 85249;
Pensacola, FL 32507;
Rockville, MD 20850;
Buffalo, NY 14216
Aliases (AKA): Carol M Bencs,
Carol Jones
Address History: 1189 Braddock Avenue, North Charleston, SC 29405;
2709 N Green Street, Wichita, KS 67219;
Awendaw, SC 29429;
Charleston, SC 29414;
Alexandria, VA 22302
Aliases (AKA): W L West,
William M West
Address History: 1904 Applewood Drive, Wauconda, IL 60084;
4604 Northwest 59th Court, Fort Lauderdale, FL 33319;
Pompano Beach, FL 33097;
Lake Bluff, IL 60044;
Round Lake, IL 60073
Aliases (AKA): Nada N Auouls,
Eli Awoub,
Eli Ayoub,
Eli Maroun Ayoub,
Elia M Ayoub
Email Addresses: ayo****@aol.com,
ayo****@att.net,
ayo****@hotmail.com,
ayo****@ix.netcom.com,
ayo****@msn.com
Address History: 21841 Graves Drive, Lewes, DE 19958;
8825 Chandler Drive Apt B, Myrtle Beach, SC 29575;
Alexandria, VA 22309;
Arlington, VA 22203;
Fairfax, VA 22033
Aliases (AKA): Frank Mc Aleese,
Frank P Mc Aleese,
Frank P Mcaleese,
Frank Patrick Mcaleese
Relatives & Associates: Matthew Aleese
Tracey Amos
Jennifer Canning
Candace Conklin
Lorraine Guevara
Email Addresses: fmc****@msn.com,
fmc****@msn.com,
mca****@msn.com,
rid****@hotmail.com,
tkd****@cs.com
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