Address History: 7507 Ashby Lane Unit D, Alexandria, VA 22315;
14811 Bowie Road Apartment 304, Laurel, MD 20708;
Temple Hills, MD 20748;
Annandale, VA 22003;
Springfield, VA 22153
Address History: 6990 Falls Reach Drive Apt 302, Falls Church, VA 22043;
3806 Florence Drive Apt 4, Alexandria, VA 22305;
Burke, VA 22015;
Fairfax, VA 22031;
Springfield, VA 22153
Relatives & Associates: Hasan Konik
Email Addresses: oko****@rocketmail.com
Address History: 4712 Autumn Cove Court, Alexandria, VA 22312;
12250 Canna Road, Los Angeles, CA 90049;
Pacific Palisades, CA 90272;
Farmingdale, NY 11735;
Hauppauge, NY 11788
Aliases (AKA): Zahera Ahmadi
Address History: 7506 Gambrill Road, Springfield, VA 22153;
8990 Northwest 6th Court, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Baltimore, MD 21223;
Alexandria, VA 22312
Aliases (AKA): Kamran Khan,
Kamran Ahmad Khan
Email Addresses: kka****@ncc4pcs.com,
kkh****@adelphia.com,
kkh****@ncc4pcs.com,
kkh****@nccpcs.com
Address History: 6231 Fox Chapel Drive, Columbus, GA 31904;
7240 E Wynfield Loop, Midland, GA 31820;
Somerset, KY 42501;
Missoula, MT 59803;
Fayetteville, NC 28306
Aliases (AKA): Simeon Wood
Email Addresses: sim****@goarmy.com
Address History: 6936 Spelman Drive, Springfield, VA 22153;
5912 Cove Landing Road Apt 102, Burke, VA 22015
Email Addresses: kdk****@aol.com
Address History: 2838 Little Falls Place, Falls Church, VA 22042;
3513 Leesburg Court Apartment 104, Alexandria, VA 22302;
Fairfax, VA 22032;
Lorton, VA 22079;
Springfield, VA 22153
Relatives & Associates: Cente Asuncion
Ireneo Asuncion
Ligaya Asuncion
Sherwein Asuncion
Vincente Asuncion
Address History: 7317 Scarlet Oak Court, Fairfax Station, VA 22039;
808 17th Street Nw # 800, Washington, DC 20006;
Houston, TX 77025;
Springfield, VA 22153
Email Addresses: bgr****@yahoo.com,
bru****@juno.com
Address History: 5829 Cove Landing Road Apt 202, Burke, VA 22015;
21 Urell Street, Fort Rucker, AL 36362;
Hialeah, FL 33015;
Savannah, GA 31405;
Fort Polk, LA 71459
Aliases (AKA): Jose M Echevarria,
Jose M Sotoechevarria
Address History: 6943 Spelman Drive, Springfield, VA 22153;
5550 Columbia Pike Apt 540, Arlington, VA 22204
Phone Numbers: (703) 451-4668
Address History: 6939 Spelman Drive, Springfield, VA 22153;
1250 Ridge Avenue Apartment 3a, Philadelphia, PA 19123;
Richmond, VA 23220
Email Addresses: ams****@yahoo.com
Address History: 6905 Spelman Drive, Springfield, VA 22153;
115 Manor House Drive, Huntsville, AL 35811
Email Addresses: ada****@yahoo.com
Address History: 8132 Viola Street, Springfield, VA 22152;
4870 Eisenhower Avenue Unit 202, Alexandria, VA 22304;
Centreville, VA 20120
Relatives & Associates: Annamarie Bowers
Address History: 2505 Childs Lane, Alexandria, VA 22308;
5 Ashley Boulevard, Charleston, SC 29401;
Goose Creek, SC 29445;
Arlington, VA 22207;
Ashburn, VA 20147
Aliases (AKA): Cristina E Dizon,
Christina L Estrella,
Cristina L Estrella
Address History: 6918 Spelman Drive # 201, Springfield, VA 22153;
14612 Lufthansa Circle, Chantilly, VA 20151;
Fairfax, VA 22033;
Herndon, VA 20170;
Troutdale, VA 24378
Aliases (AKA): Jrclifton Roy Testerman
Relatives & Associates: Sandra Hawkins
Linda Macferrem
Clifton Testerman
Debbie Testerman
Linda Testerman
Address History: 6930 Spelman Drive, Springfield, VA 22153;
6388 English Ivy Way, Springfield, VA 22152
Aliases (AKA): Paz Dela
Address History: 6937 Spelman Drive, Springfield, VA 22153;
5135 Clark Lane Apt 201, Columbia, MO 65202;
New York, NY 10065;
Falls Church, VA 22043
Aliases (AKA): Peiyu Yu Zhou
Address History: 9 Windy Hill Court, Orange, VA 22960;
454 9th Avenue, Menlo Park, CA 94025;
Burke, VA 22015;
Locust Grove, VA 22508;
Mc Lean, VA 22102
Aliases (AKA): Brad A Kirley,
Bradford Kirley
Email Addresses: bki****@yahoo.com,
che****@aol.com
Address History: 17519 Twin Falls Lane, Moseley, VA 23120;
325 Po Box, Kinsale, VA 22488;
Midlothian, VA 23112;
Springfield, VA 22153;
Stafford, VA 22554
Address History: 6923 Spelman Drive, Springfield, VA 22153
Address History: 46186 Po Box, Washington, DC 20050;
325 Po Box, Belleville, IL 62222;
Scott Air Force Base, IL 62225;
Dayton, OH 45417;
San Antonio, TX 78230
Aliases (AKA): I Niles,
Indra D Niles
Address History: 9154 Stevens Court, Manassas, VA 20110;
45800 Challenger Way # 00000, Lancaster, CA 93535;
Englewood, FL 34224;
Springfield, VA 22150;
Woodbridge, VA 22193
Aliases (AKA): Megan M Fermino
Relatives & Associates: Barbara Aghajanian
Avani Fermind
Adoniran Fermino
Adriel Fermino
Avani Fermino
Phone Numbers: (571) 334-0031
Email Addresses: meg****@att.net,
msc****@ameritrade.com,
msc****@yahoo.com,
msc****@yahoo.com
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