Address History: 7212 Commerce Street Apartment 104, Springfield, VA 22150;
1022 61st Avenue East Drive East, Bradenton, FL 34203;
Long Beach, NY 11561
Address History: 6728 Metropolitan Center Drive Apartment 203, Springfield, VA 22150;
3918 Sonora Place, Alexandria, VA 22309;
Woodbridge, VA 22192
Aliases (AKA): Maria S Banegas
Address History: 8312 Tenbrook Drive, Gainesville, VA 20155;
14412 Sharpshinned Drive, Gainesville, VA 20155;
Haymarket, VA 20169;
Leesburg, VA 20175;
Lorton, VA 22079
Aliases (AKA): Ahsan Afzalzada
Relatives & Associates: Karim Afzalsodi
Elias Afzalzada
Hasina Afzalzada
Hushang Afzalzada
Mashal Afzalzada
Address History: 13702 Knowles Street, Woodbridge, VA 22191;
5100 Celtic Drive Apt 4, Alexandria, VA 22310;
Springfield, VA 22150
Aliases (AKA): Isbela Alvarenga
Relatives & Associates: Humberlo Alugienga
Concepcion Alvarenga
Humbe Alvarenga
Humberto Alvarenga
Lexiles Alvarenga
Address History: 7131 Silver Lake Boulevard Apartment 123, Alexandria, VA 22315;
6272 Edsall Road, Alexandria, VA 22312;
Springfield, VA 22150;
Woodbridge, VA 22191
Aliases (AKA): Joyce Sargent
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