Address History: 7088 Leewood Forest Drive, Springfield, VA 22151;
1101 Holmes Lane # 5500, Alexandria, VA 22302
Phone Numbers: (703) 642-8186
Address History: 7018 Leewood Forest Drive, Springfield, VA 22151;
6418 Edsall Road, Alexandria, VA 22312
Aliases (AKA): Kuldip Singh
Address History: 7091 Leewood Forest Drive, Springfield, VA 22151;
5008 Tibbitt Lane, Burke, VA 22015;
Fairfax, VA 22032;
Woodbridge, VA 22192
Phone Numbers: (703) 978-3803
Address History: 7066 Leewood Forest Drive, Springfield, VA 22151;
7042 Little River Turnpike, Annandale, VA 22003
Email Addresses: pac****@davcorestaurants.com
Address History: 7092 Leewood Forest Drive, Springfield, VA 22151;
661 Willow Avenue, La Puente, CA 91746;
Richgrove, CA 93261;
North Port, FL 34291;
Fort Washington, MD 20744
Aliases (AKA): M Chavez,
Maria Consuelo Chavez,
Chavez Suazo,
Maria Consuelo Zuazo
Address History: 7057 Leewood Forest Drive, Springfield, VA 22151;
5940 Ohara Landing Court, Burke, VA 22015;
Fairfax, VA 22030;
Falls Church, VA 22041
Relatives & Associates: Christine Banish
Sara Elizabeth
Christopher Lopez
Jennifer Lopez
Martin Lopez
Email Addresses: mlo****@epix.net
Address History: 7008 Leewood Forest Drive, Springfield, VA 22151
Relatives & Associates: Linh Hien
Phone Numbers: (571) 215-3909
Email Addresses: lin****@erols.com
Address History: 7032 Leewood Forest Drive, Springfield, VA 22151;
8 23rd Avenue Ne # 82, Minneapolis, MN 55418;
Clayton, NC 27527;
Mc Lean, VA 22101
Address History: 7043 Leewood Forest Drive, Springfield, VA 22151;
8002 Maple Avenue, Takoma Park, MD 20912;
Las Vegas, NV 89148;
Alexandria, VA 22306;
Woodbridge, VA 22193
Aliases (AKA): Khaled F Shammary
Address History: 7047 Leewood Forest Drive, Springfield, VA 22151;
64 L Street Nw, Washington, DC 20001;
Bowie, MD 20716;
Maumee, OH 43537;
Toledo, OH 43615
Aliases (AKA): Hanna Eno Abunaw,
Hanna E Ebai
Email Addresses: hab****@erols.com
Address History: 7044 Leewood Forest Drive, Springfield, VA 22151;
1553 Meridian Avenue Apt 7, Miami Beach, FL 33139;
Alexandria, VA 22312;
Arlington, VA 22209;
Falls Church, VA 22041
Address History: 7032 Leewood Forest Drive, Springfield, VA 22151;
1080 Peachtree Street Ne Unit 2509, Atlanta, GA 30309;
Minneapolis, MN 55447;
Clayton, NC 27527;
Mc Lean, VA 22101
Aliases (AKA): Bill Howe,
William Howell
Phone Numbers: (703) 847-0833
(703) 847-6651
Address History: 7091 Leewood Forest Drive, Springfield, VA 22161;
4949 Manitoba Drive Apt 416, Alexandria, VA 22312;
Arlington, VA 22204;
Ashburn, VA 20147;
Reston, VA 20194
Phone Numbers: (703) 941-8181
Email Addresses: kin****@yahoo.com
Address History: 7076 Leewood Forest Drive, Springfield, VA 22151;
5009 Caryn Court Apt 302, Alexandria, VA 22312
Aliases (AKA): Roger E Jaoudi
Email Addresses: eaj****@yahoo.com,
raj****@verizon.net,
rog****@worldnet.att.net
Address History: 7036 Leewood Forest Drive, Springfield, VA 22151;
8108 Alcoa Drive, Fort Washington, MD 20744;
Alexandria, VA 22310;
Norfolk, VA 23508
Email Addresses: jcg****@yahoo.com,
kat****@hotmail.com,
roc****@aol.com
Address History: 7037 Leewood Forest Drive, Springfield, VA 22151
Phone Numbers: (571) 830-6167
Address History: 7062 Leewood Forest Drive North, Springfield, VA 22151;
8565 Tyrolean Way, Springfield, VA 22153;
Staunton, VA 24401
Relatives & Associates: Randle Walden
Email Addresses: new****@verizon.net
Address History: 7020 Leewood Forest Drive, Springfield, VA 22151;
7117 Falcon Street, Annandale, VA 22003;
Falls Church, VA 22041
Aliases (AKA): C Makepigul,
Chutima Makpaitoon
Relatives & Associates: Akekanart Makepigul
Orpin Makepigul
Paninee Makepigul
Somboon Makpaitoon
Somk Makpaitoon
Phone Numbers: (703) 941-3872
Address History: 7013 Leewood Forest Drive, Springfield, VA 22151;
2842 South Buchanan Street, Arlington, VA 22206;
Williamsburg, VA 23185
Address History: 7077 Leewood Forest Drive, Springfield, VA 22151;
4732 Lafitte Court, Alexandria, VA 22312;
Arlington, VA 22206
Relatives & Associates: Suzan Guem
Phone Numbers: (703) 642-0116
Address History: 7083 Leewood Forest Drive, Springfield, VA 22151;
4921 Seminary Road Apt 219, Alexandria, VA 22311;
Arlington, VA 22203
Relatives & Associates: Altangerel Davagsambuu
Phone Numbers: (571) 641-9576
Email Addresses: bat****@yahoo.com,
nan****@yahoo.com
Address History: 7058 Leewood Forest Drive, Springfield, VA 22151;
4100 Jewel Street, Alexandria, VA 22312;
Falls Church, VA 22041
Address History: 7001 Leewood Forest Drive, Springfield, VA 22151
Relatives & Associates: Edson Simon
Phone Numbers: (240) 483-3646
Email Addresses: car****@hotmail.com
Address History: 7036 Leewood Forest Drive, Springfield, VA 22151;
640 N 5th Street Apt 2, Newark, NJ 07107;
Alexandria, VA 22304;
Falls Church, VA 22042
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