Address History: 6916 Gilbert Street, Springfield, VA 22150;
7723 Donnybrook Court Apartment 107, Annandale, VA 22003;
Arlington, VA 22209
Aliases (AKA): Dinh Dinh Ha
Email Addresses: din****@juno.com,
din****@swbell.net,
din****@yahoo.com,
had****@yahoo.com
Address History: 6914 Gilbert Street, Springfield, VA 22150
Aliases (AKA): Aguilar C Moratoya,
Carlos Moratoya
Phone Numbers: (703) 209-1833
Address History: 3115 White Daisy Place, Fairfax, VA 22031;
15300 37th Avenue N, Minneapolis, MN 55446;
Arlington, TX 76014;
El Paso, TX 79912;
Annandale, VA 22003
Aliases (AKA): Sheham Jaradat,
Sheham Jeradat,
Sheham I Jeradet,
Alec H Victorian
Phone Numbers: (763) 557-4923
Address History: 7430 Canterbury Road, Petersburg, VA 23805;
3835 El Camino Place, Alexandria, VA 22309;
Annandale, VA 22003;
Springfield, VA 22150
Address History: 6904 Gilbert Street, Springfield, VA 22150;
1151 Smoky Park Highway, Candler, NC 28715;
Alexandria, VA 22311
Aliases (AKA): Ivan Amado Briones,
Ivan Amado Madrigal
Email Addresses: ima****@advanceautoparts.com,
iva****@yahoo.com
Address History: 6903 Gilbert Street, Springfield, VA 22150;
875 South Greenbrier Street Apartment 12, Arlington, VA 22204;
Woodbridge, VA 22191
Aliases (AKA): Ismael Villarroel
Phone Numbers: (703) 931-7866
Address History: 8102 Smithfield Avenue, Springfield, VA 22152;
2316 S Arlington Ridge Road # R, Arlington, VA 22202
Phone Numbers: (703) 866-3932
Email Addresses: the****@gmail.com
Address History: 6904 Gilbert Street, Springfield, VA 22150;
5431 Columbia Road Apt 315, Columbia, MD 21044
Relatives & Associates: Jaradat Al
Nasser Al-Jaradat
Khaled Aljaradat
Linda Aljaradat
Basil Jaradat
Email Addresses: dja****@ameritech.net,
dja****@aol.com,
dja****@comcast.net,
dja****@cox.net,
dja****@hotmail.com
Address History: 610 S Carlin Springs Road Apt 741, Arlington, VA 22204;
3812 Duke Street, Alexandria, VA 22304;
Falls Church, VA 22044;
Springfield, VA 22150
Aliases (AKA): Crispin A Rivera
Email Addresses: chr****@gmail.com
Address History: 6914 Gilbert Street, Springfield, VA 22150
Address History: 21706 Comstock Circle, Sterling, VA 20164;
3235 Blundell Road, Falls Church, VA 22042;
Springfield, VA 22150
Aliases (AKA): Tran Hung,
Tran Ryan,
Hung Van Tran
Address History: 6910 Gilbert Street, Springfield, VA 22150;
413 Neepier Road, Catonsville, MD 21228;
Columbia, MD 21044;
Annandale, VA 22003
Email Addresses: gil****@erols.com,
gil****@erols.com,
sli****@yahoo.com
Address History: 5313 Cedar Ridge Drive, Fredericksburg, VA 22407;
5312 Cedar Ridge Drive, Fredericksburg, VA 22407;
Merrifield, VA 22116;
Springfield, VA 22150;
Woodbridge, VA 22193
Aliases (AKA): Alice G Upchurch
Phone Numbers: (540) 891-0292
Email Addresses: jj_****@hotmail.com,
jos****@worldnet.att.net
Address History: 2 Mccormick Lane, Lexington, VA 24450;
5801 Tattersall Drive Apt 14, Durham, NC 27713;
Oxford, NC 27565;
Annandale, VA 22003;
Grottoes, VA 24441
Relatives & Associates: Anthony Carter
Phone Numbers: (703) 371-1246
Address History: 6905 Gilbert Street, Springfield, VA 22150;
5335 Duke Street Apt T9, Alexandria, VA 22304;
Falls Church, VA 22041
Address History: 15099 Brabrand Lane, Montpelier, VA 23192;
2617 E Maple Street, Alexandria, VA 22306;
Centreville, VA 20121;
Manassas, VA 20110;
Springfield, VA 22150
Aliases (AKA): Christoph Swain,
Christophe D Swain
Address History: 610 S Carlin Springs Road Apt 741, Arlington, VA 22204;
303 Palmspring Drive Apt 1, Gaithersburg, MD 20878;
Alexandria, VA 22304;
Falls Church, VA 22044;
Springfield, VA 22150
Aliases (AKA): J L Rivera
Phone Numbers: (703) 644-6743
Address History: 1744 S Durango Street, Tacoma, WA 98405;
2636 E Frontier Elm Drive, Fayetteville, AR 72703;
Lowell, AR 72745;
Berkeley, CA 94704;
Culver City, CA 90230
Email Addresses: lau****@gmail.com,
lau****@hotmail.com,
lau****@lycos.com
Address History: 1270 Polo Road Apt 722, Columbia, SC 29223;
116 Brookfield Road, Pasadena, MD 21122;
Leesville, SC 29070;
Charlottesville, VA 22901;
Manassas, VA 20109
Email Addresses: 815****@daum.net,
zac****@bellsouth.net,
zac****@comcast.net,
zco****@aol.com,
zco****@netscape.net
Address History: 813 Cambria Circle, Greensburg, PA 15601;
222 Indiana Avenue, Greensburg, PA 15601;
Latrobe, PA 15650;
Dumfries, VA 22026;
Quantico, VA 22134
Aliases (AKA): Perry Fostar,
Perry Foster,
Perry Fostar Rd
Address History: 2691 Arbor Grove Lane, Santa Rosa, CA 95407;
350 Henry Street, Oakland, CA 94607;
San Francisco, CA 94118;
Bethesda, MD 20817;
Allentown, PA 18109
Aliases (AKA): Than V Tran,
Thanh Thanh Tran,
Thanh Thanh Van,
Thanh Van Tran,
Thanh Vantran
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