Address History: 12603 Ventura Lane, Fredericksburg, VA 22407;
6103 Bitternut Drive, Alexandria, VA 22310;
Annandale, VA 22003;
Falls Church, VA 22044;
Manassas, VA 20111
Aliases (AKA): Ferena T Nguyen,
Serena T Nguyen,
Serena T Trang
Aliases (AKA): Miriam Salas
Phone Numbers: (757) 827-6740
Address History: 3231 Holly Berry Court, Falls Church, VA 22042;
4023 Medford Drive Apt 203, Annandale, VA 22003;
Arlington, VA 22204;
Fairfax, VA 22030;
Springfield, VA 22150
Address History: 7101 Itte Lane, Springfield, VA 22150;
10601 Maple Glenn Court, Fredericksburg, VA 22407
Email Addresses: dar****@yahoo.com,
lyt****@aol.com,
pet****@comcast.net,
sci****@yahoo.com
Address History: 7006 Rhoden Court Apt 201, Springfield, VA 22151;
4918 Fran Place Apt 201, Alexandria, VA 22312
Aliases (AKA): Anwar Idelby
Phone Numbers: (757) 236-7774
Address History: 3709 S George Mason Drive Apt 1302e, Falls Church, VA 22041;
5450 Jacobs Field Street, Las Vegas, NV 89148;
Aldie, VA 20105;
Mc Lean, VA 22102;
Springfield, VA 22150
Aliases (AKA): Amal Hadad
Email Addresses: sou****@yahoo.com
Address History: 5501 Independence Circle, Alexandria, VA 22312;
3568 North Carefree Circle Apartment D, Colorado Springs, CO 80917;
Longmont, CO 80503;
Peyton, CO 80831;
Arlington, VA 22206
Address History: 13233 Overcup Oak Court, Herndon, VA 20171;
2377 Birch Run Circle B, Herndon, VA 20171;
Springfield, VA 22150;
Sterling, VA 20165
Aliases (AKA): Luis E Retes Espichan,
Luis E Retesespichan
Email Addresses: dam****@yahoo.com,
ret****@hotmail.com
Address History: 5962 Clames Drive, Alexandria, VA 22310;
3021 Furman Lane Apt 203, Alexandria, VA 22306;
Springfield, VA 22150
Aliases (AKA): Fredis Lazo,
Freds L Lazo,
Fredis L Lazosalvador,
Fredis L Salvador
Address History: 8207 Smithfield Avenue, Springfield, VA 22152;
3821 Jay Avenue # 218, Alexandria, VA 22302;
Annandale, VA 22003;
Blacksburg, VA 24060
Aliases (AKA): Azizul Choudhury
Relatives & Associates: Abdul Choudhury
Ruhulamin Choudhury
Sabrina Choudhury
Sanjida Choudhury
Buhul Qchoudhury
Email Addresses: sdo****@yahoo.com
Address History: 8370 Derwent Valley Court, Lorton, VA 22079;
6453 Birch Leaf Court, Burke, VA 22015;
Springfield, VA 22150
Aliases (AKA): Harinder Randhawa,
Narinder Singh
Relatives & Associates: Amarjit Amarjit
Jagbinder Gill
Manjit Kaur
Carmencita Robinson
Carmencita Robinson
Address History: 7113 Itte Lane, Springfield, VA 22150;
2110 Arlington Terrace, Alexandria, VA 22303;
Arlington, VA 22204
Aliases (AKA): Heberto Portobanc,
Herbert Portobanco,
Herberto Portobanco
Relatives & Associates: Maria Esmeria
Jordan Portobanco
Jorge Portobanco
Julio Portobanco
Maria Portobanco
Email Addresses: heb****@gmail.com
Address History: 7205 Belinger Court, Springfield, VA 22150;
366 Sw Ridgecrest Drive, Port Saint Lucie, FL 34953;
Fairfax, VA 22031;
Woodbridge, VA 22191
Aliases (AKA): Sandra Balladares
Email Addresses: rus****@hotmail.com
Address History: 2867 Coors Park Court, Falls Church, VA 22043;
4215 Americana Drive, Annandale, VA 22003;
Arlington, VA 22205;
Burke, VA 22015;
Springfield, VA 22150
Aliases (AKA): Toan Nguyen
Email Addresses: tha****@yahoo.com
Relatives & Associates: Abdul Choudhury
Azizul Choudhury
Sabrina Choudhury
Sanjida Choudhury
Aquader Quader
Address History: 7107 Itte Lane, Springfield, VA 22150;
4903 31st Avenue, Woodside, NY 11377;
Alexandria, VA 22304;
Annandale, VA 22003
Aliases (AKA): Hector Martinez
Relatives & Associates: Ana Martinez
Angelica Martinez
Johanna Martinez
Michael Martinez
Michael Martinez
Email Addresses: hec****@comcast.net,
hec****@gateway.com,
hec****@gateway.net,
hec****@ptd.net
Address History: 4351 Carmelo Drive Apt 101, Annandale, VA 22003;
12534 Inglewood Avenue Apt 154, Hawthorne, CA 90250;
Greeley, CO 80631;
Richmond, KY 40475;
Arlington, VA 22204
Aliases (AKA): Davida A Granados
Relatives & Associates: Claudia Dranados
Abelina Granados
Alberto Granados
Jose Granados
Jose Granados
Email Addresses: gra****@charter.net,
lat****@yahoo.com,
lat****@yahoo.com,
lyt****@aol.com,
old****@aol.com
Address History: 7109 Itte Lane, Springfield, VA 22150
Phone Numbers: (703) 569-6523
Address History: 13188 Kinnicutt Drive, Woodbridge, VA 22192;
1203 N Main Street, Blacksburg, VA 24060;
Springfield, VA 22150
Aliases (AKA): Amin Q Choudhury,
Ruhul A Choudhury,
Ruhul Amin Q Choudhury
Relatives & Associates: Abdul Choudhury
Azizul Choudhury
Sabrina Choudhury
Sanjida Choudhury
Aquader Quader
Phone Numbers: (703) 496-5073
(703) 497-2379
Address History: 97 Siegel Court, Frederick, MD 21702;
3637 Elder Oaks Boulevard Apt 8407, Bowie, MD 20716;
Columbia, MD 21044;
Ellicott City, MD 21043;
Springfield, VA 22150
Aliases (AKA): Sandra M Greening,
Sandra M Weldon,
Sandra May Weldon,
Sandy Weldon
Relatives & Associates: Brandon Greening
Connie Greening
Eloisa Greening
Glen Greening
James Greening
Address History: 4390 Hunterston Lane, Jacksonville, FL 32224;
10901 Burnt Mill Road Apt 2605, Jacksonville, FL 32256;
Palm Harbor, FL 34683;
Safety Harbor, FL 34695;
Pittsburgh, PA 15237
Aliases (AKA): Denise A Hakimi,
Denise Ondina,
Denise A Sabo
Phone Numbers: (904) 642-6144
Address History: 1250 Swan Avenue, Miami, FL 33166;
686 E 18th Street, Hialeah, FL 33013;
Miami Springs, FL 33166;
Annandale, VA 22003;
Springfield, VA 22150
Aliases (AKA): Ana C Martinez,
Ana Martinez,
Anna N Martinez,
Ana Cristina Moyano,
Anna C Moyano
Email Addresses: hec****@ptd.net
Address History: 1935 Shallow Canyon Lane, Katy, TX 77494;
1507 Fitzpatrick Drive, Severn, MD 21144;
Houston, TX 77056;
Richmond, TX 77406;
San Antonio, TX 78216
Aliases (AKA): S Badr,
Shahida Badr
Address History: 2145 192nd Road, Sabetha, KS 66534;
701 12th Street Ne Apt A, Washington, DC 20002;
Manhattan, KS 66502;
Springfield, VA 22150
Email Addresses: lev****@carma.com,
lev****@infoition.com,
lev****@gmail.com,
lro****@cs.com
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