Address History: 43812 Goshen Farm Court, Leesburg, VA 20176;
57217 Po Box, Washington, DC 20037;
Macungie, PA 18062;
Annandale, VA 22003;
Arlington, VA 22207
Aliases (AKA): Yusef M Abu,
Yusef M Abu Ghannam,
Yusef Abu-Ghannam,
Y Abughannam,
Yusef M Abughannam
Address History: 7301 Briarcliff Drive, Springfield, VA 22153
Phone Numbers: (703) 866-2938
Address History: 7304 Briarcliff Drive, Springfield, VA 22153;
8804 Lanier Drive Apt 203, Silver Spring, MD 20910;
Alexandria, VA 22312;
Woodbridge, VA 22191
Email Addresses: aam****@aol.com,
aam****@aol.com
Address History: 3814 Del Mar Drive, Woodbridge, VA 22193;
3179 Meanderwood Drive, Canfield, OH 44406;
Pittsburgh, PA 15229;
Springfield, VA 22153
Aliases (AKA): James Bethoski
Relatives & Associates: David Bethoski
Joseph Bethoski
Joseph Bethoski
Joseph Bethoski
Margaret Bethoski
Phone Numbers: (703) 878-2407
Address History: 5013 Advance Mills Road, Earlysville, VA 22936;
3 Barker Avenue, White Plains, NY 10601;
Alexandria, VA 22311;
Charlottesville, VA 22905;
Crimora, VA 24431
Aliases (AKA): Sharon A Ortiz
Address History: 7998 Oak Bridge Lane, Fairfax Station, VA 22039;
1704 19th Street Nw Apt 4, Washington, DC 20009;
Boston, MA 02215;
Boothbay Harbor, ME 04538;
Alexandria, VA 22304
Aliases (AKA): Paul A Hurd
Address History: 9122 Golden Ball Tavern Court, Springfield, VA 22153;
7498 Psc 2 Box, Apo, AE 09012;
Pebble Beach, CA 93953;
Redondo Beach, CA 90278;
San Diego, CA 92116
Aliases (AKA): Jennifer Lavoie
Address History: 9010 Weatherly Way, Lorton, VA 22079;
323 Seminole Drive, Montgomery, AL 36117;
Antelope, CA 95843;
Carson, CA 90746;
San Pedro, CA 90732
Aliases (AKA): A B Moseley,
Alphronzo Mosely
Address History: 7199 Briarcliff Drive, Springfield, VA 22152
Address History: 7315 Briarcliff Drive, Springfield, VA 22153;
169 Brookview Drive, Rochester, NY 14617
Aliases (AKA): Amanda J Morreale,
Amanda J Shapiro
Address History: 5035 Brook View Road, Crozet, VA 22932;
5800 W Sunset Boulevard # 102, Los Angeles, CA 90028;
Washington, DC 20009;
Council Bluffs, IA 51501;
Chicago, IL 60611
Aliases (AKA): Howard L Witt
Address History: 7303 Briarcliff Drive, Springfield, VA 22153;
303 Se Pinewood Trail, Port Saint Lucie, FL 34952;
Dumfries, VA 22025;
Woodbridge, VA 22191
Aliases (AKA): Tim Allen Calloway
Relatives & Associates: Christopher Calloway
Donald Calloway
Greg Calloway
Jennifer Calloway
Jessica Calloway
Phone Numbers: (703) 494-4624
Email Addresses: hot****@aol.com,
sus****@yahoo.com
Address History: 321 4th Avenue Apt 102, Quantico, VA 22134;
7140 Hanover Parkways # 2b, Greenbelt, MD 20770;
Laurel, MD 20708;
Waco, TX 76705;
Falls Church, VA 22041
Aliases (AKA): James L Vanghn
Address History: 7301 Briarcliff Drive, Springfield, VA 22153;
4500 Colony Court Apt 1311, Alexandria, VA 22309
Relatives & Associates: Duk Kim
Hee Kim
Paul Kim
Phone Numbers: (703) 866-2938
Address History: 7815 Huntsman Boulevard, Springfield, VA 22153;
16 Sarah Beth Drive, Cabot, AR 72023;
Gainesville, FL 32605;
Rockledge, FL 32955;
West Palm Beach, FL 33418
Aliases (AKA): Erica Denise Lewis,
Erica D Preston,
Erica Denise Preston
Address History: 7194 Briarcliff Drive, Springfield, VA 22152;
5007 Terry Lane, Lakeland, FL 33813;
Orange Park, FL 32065;
Castleton, VA 22716;
Virginia Beach, VA 23464
Email Addresses: ufr****@yahoo.com
Address History: 7199 Briarcliff Drive, Springfield, VA 22152;
1201 S Scott Street Apt 706, Arlington, VA 22204;
Centreville, VA 20120;
Fairfax Station, VA 22039
Phone Numbers: (703) 644-6795
(703) 815-1812
Address History: 245 Nomini Bay Drive Apartment F6, Montross, VA 22520;
1299 S Ocean Boulevard Apt F6, Boca Raton, FL 33432;
Springfield, VA 22153
Address History: 285 S Pickett Street Apt 202, Alexandria, VA 22304;
7196 Briarcliff Drive, Springfield, VA 22152
Phone Numbers: (703) 866-0142
Relatives & Associates: Maurice Lee
Phone Numbers: (704) 243-7445
Address History: 9116 Shearman Street, Fairfax, VA 22032;
4310 N Henderson Road Apt 301, Arlington, VA 22203;
Springfield, VA 22153
Relatives & Associates: Ana Parada
Address History: 7313 Briarcliff Drive, Springfield, VA 22153;
54 Endl Avenue, Fort Rucker, AL 36362;
Augusta, GA 30909;
O Fallon, IL 62269;
Indianapolis, IN 46236
Aliases (AKA): Vincent C Bons
Email Addresses: bon****@att.net,
bon****@hotmail.com
Address History: 13840 Tarleton Court, Gainesville, VA 20155;
11141 Stagestone Way, Manassas, VA 20109;
Springfield, VA 22152
Aliases (AKA): M White
Address History: 3078 Felton Drive, Dayton, OH 45431;
531 Springwood Lane, Adkins, TX 78101;
Converse, TX 78109;
San Antonio, TX 78259;
Springfield, VA 22153
Aliases (AKA): Larry Cardinal,
Lawerence D Cardinal
Relatives & Associates: Jan Cardinal
Email Addresses: rlc****@txdirect.net
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