Address History: 7148 Layton Drive, Springfield, VA 22150;
4902 Beauregard Street Apartment 204, Alexandria, VA 22312;
Woodbridge, VA 22193
Aliases (AKA): Ayesha Muhammad Khalid,
Ayesha M Mkhalid
Email Addresses: akh****@hotmail.com
Address History: 7126 Layton Drive, Springfield, VA 22150;
6603 Jupiter Hills Circle Unit H, Alexandria, VA 22312;
Arlington, VA 22203;
Falls Church, VA 22042
Aliases (AKA): Jose A Postigo,
Jose Postigo,
Jose A Postigo Herrera
Email Addresses: jos****@ameritech.net
Aliases (AKA): Sung C Hsieh
Address History: 7309 Layton Drive, Springfield, VA 22150;
11256 Chestnut Grove Square Apt 24, Reston, VA 20190;
Vienna, VA 22185
Phone Numbers: (703) 971-6614
Address History: 7410 Layton Drive, Springfield, VA 22150;
12008 Fort Hills Court, Fort Washington, MD 20744;
Woodbridge, VA 22192
Relatives & Associates: Shirley Cornick
Address History: 7308 Layton Drive, Springfield, VA 22150;
538 North Oxford Street, Arlington, VA 22203;
Falls Church, VA 22046
Email Addresses: noe****@hotmail.com,
noe****@hotmail.com,
noe****@yahoo.com,
sja****@gmail.com
Address History: 7101 Layton Drive, Springfield, VA 22150;
2505 Popkins Lane, Alexandria, VA 22306;
Annandale, VA 22003
Phone Numbers: (571) 327-5619
Address History: 7123 Layton Drive, Springfield, VA 22150
Address History: 7146 Layton Drive, Springfield, VA 22150;
503 Thayer Avenue, Silver Spring, MD 20910;
Far Rockaway, NY 11691;
Staten Island, NY 10301;
Houston, TX 77072
Aliases (AKA): Gary Hansbrough
Address History: 7140 Layton Drive, Springfield, VA 22150;
7821 Desiree Street, Alexandria, VA 22315
Aliases (AKA): Bob Stockton,
R L Stockton,
Robert Stockton
Email Addresses: rob****@ameritrade.com
Address History: 7307 Layton Drive, Springfield, VA 22150;
8337 W Bell Road, Peoria, AZ 85382;
Phoenix, AZ 85085;
Sun City, AZ 85351;
Brea, CA 92821
Email Addresses: k.s****@yahoo.com,
kst****@gmail.com
Address History: 7306 Layton Drive, Springfield, VA 22150;
7422 Eastmoreland Road, Annandale, VA 22003
Aliases (AKA): N Soriente
Relatives & Associates: Ligaya Olivar
Jose Sorienje
Josephine Soriente
Lagaya Soriente
Lilian Soriente
Address History: 7109 Layton Drive, Springfield, VA 22150;
1500 Massachusetts Avenue Nw Apt 757, Washington, DC 20005;
Alexandria, VA 22312;
Arlington, VA 22201
Address History: 7302 Layton Drive, Springfield, VA 22150;
4524 Roundhill Road, Alexandria, VA 22310;
Fairfax, VA 22032
Aliases (AKA): P Roenpanich Enpanich,
Porntip Frankel,
P Sincharoenpanic,
Porntip Sincharoenpanic,
Porntip Roenpanich Sincharoenpanich
Email Addresses: por****@yahoo.com,
psi****@gmail.com
Address History: 7300 Layton Drive, Springfield, VA 22150
Relatives & Associates: Abdul Husseini
Esmael Husseini
Esmeal Husseini
Khaleda Husseini
Masoud Husseini
Email Addresses: emt****@dell.com,
em_****@ameritech.net,
em_****@aol.com,
em_****@cs.com,
em_****@dell.com
Address History: 7132 Layton Drive, Springfield, VA 22150;
3435 Po Box, Princeton, NJ 08543;
Fredericksburg, VA 22408;
Triangle, VA 22172;
Woodbridge, VA 22192
Aliases (AKA): Maria Stankovich,
Marie E Stankovich
Relatives & Associates: Amy Conaway
Frank Stankovich
Gustavo Stankovich
John Stankovich
Maria Stankovich
Address History: 7106 Layton Drive, Springfield, VA 22150;
1547 28th Street S Apt 4, Arlington, VA 22206;
Centreville, VA 20121;
Manassas, VA 20110;
Vienna, VA 22182
Aliases (AKA): Samantha J Nichols
Address History: 7213 Layton Drive, Springfield, VA 22150
Relatives & Associates: James Charlton
Phone Numbers: (703) 971-1385
Address History: 7138 Layton Drive, Springfield, VA 22150;
5565 Columbia Pike Apt 408, Arlington, VA 22204
Aliases (AKA): Phetsaphon P Phanthavong
Phone Numbers: (703) 924-7221
Email Addresses: oun****@msn.com
Address History: 7306 Layton Drive, Springfield, VA 22150;
807 P/O Box, Ridgeley, WV 26753
Aliases (AKA): Bertie L Rhodes
Phone Numbers: (304) 738-9336
Relatives & Associates: Abdul Husseini
Esmael Husseini
Khaleda Husseini
Mhomad Husseini
Mohamad Husseini
Phone Numbers: (703) 922-5515
Email Addresses: mhu****@aol.com
Address History: 7200 Layton Drive, Springfield, VA 22150;
4309 Rolling Stone Way, Alexandria, VA 22306;
Fairfax, VA 22031;
Woodbridge, VA 22191
Aliases (AKA): Mytrang Huynh
Email Addresses: myt****@yahoo.com
Address History: 7110 Layton Drive, Springfield, VA 22150;
6333 Albro Lane, Alexandria, VA 22312;
Arlington, VA 22204
Aliases (AKA): Phuc V Dinh,
Phue V Dinh,
Phuc Van Dinh,
Phuc Vandinh
Address History: 7308 Layton Drive, Springfield, VA 22150
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