Address History: 25290 Caversham Terrace Apt 100, Chantilly, VA 20152;
41777 Eloquence Terrace, Aldie, VA 20105;
Bristow, VA 20136;
Dumfries, VA 22026;
Falls Church, VA 22041
Relatives & Associates: Gonzalo Gonzalez
Address History: 7924 Bubbling Brook Circle, Springfield, VA 22153;
9 Blackwood Street Apartment 34, Boston, MA 02115;
Portland, ME 04104;
Alexandria, VA 22311
Email Addresses: ayu****@gmail.com,
buz****@bigfoot.com,
hai****@aol.com
Address History: 1146 Kettle Pond Lane, Great Falls, VA 22066;
606 Autumn Grove Court, Fort Washington, MD 20744;
Alexandria, VA 22314;
Springfield, VA 22150
Aliases (AKA): Li Y Zhao,
Li Ze Zhao
Address History: 7024 Rhoden Court Apt T3, Springfield, VA 22151;
3821 Portland Avenue, Minneapolis, MN 55407;
Waverly, MN 55390
Relatives & Associates: Roque Reyes
Phone Numbers: (703) 975-9081
Address History: 614 W Graham Road, Richmond, VA 23222;
9739 Rolling Ridge Drive, Fairfax Station, VA 22039;
Midlothian, VA 23113;
Springfield, VA 22150
Aliases (AKA): Pam Woltz,
Pamela Porto Woltz
Email Addresses: wol****@gmail.com
Address History: 7209 Giles Place, Springfield, VA 22150;
52 W 85th Street # 1, New York, NY 10024;
Alexandria, VA 22314;
Dunn Loring, VA 22027
Address History: 8246 Hillstone Court, Mechanicsville, VA 23111;
517 N Armistead Street, Alexandria, VA 22312;
Annandale, VA 22003;
Arlington, VA 22204;
Fairfax, VA 22038
Aliases (AKA): Tammy Henderson,
T Nelson,
Tamara H Nelson,
Tammy Nelson
Address History: 42018 Guardfish Way, Ashburn, VA 20148;
1580 Spring Gate Drive Unit 4402, Mc Lean, VA 22102;
Springfield, VA 22150
Phone Numbers: (703) 866-3737
Address History: 7910 Saint Dennis Drive, Springfield, VA 22153;
2965 Myrtlewood Drive, Dumfries, VA 22026;
Fairfax, VA 22033;
Fredericksburg, VA 22407
Aliases (AKA): Matthew T Deuterman
Relatives & Associates: Cari Deuterman
Cari Deuterman
Charles Deuterman
Charles Deuterman
Martha Deuterman
Email Addresses: lei****@alltel.net,
lei****@aol.com,
lei****@yahoo.com,
mdh****@concentric.net,
mdh****@aol.com
Address History: 6736 Newington Road, Lorton, VA 22079;
253 Willow Street, Waterbury, CT 06710;
Springfield, VA 22150;
Woodbridge, VA 22191
Aliases (AKA): James A Velezis
Address History: 5908 Atteentee Road, Springfield, VA 22150;
7005 Sw 105th Court, Miami, FL 33173;
Jackson Heights, NY 11372;
Staten Island, NY 10314;
Woodside, NY 11377
Phone Numbers: (703) 644-4384
Address History: 14108 Gabrielle Way, Centreville, VA 20121;
6168 Edsall Road Apt 18, Alexandria, VA 22304;
Springfield, VA 22150
Aliases (AKA): Liza Kanaan
Address History: 7209 Giles Place, Springfield, VA 22150;
3439 P/O Box, New Haven, CT 06515;
Lake View, NY 14085;
Burke, VA 22015;
Centreville, VA 20121
Aliases (AKA): Theadora J Black,
Theodora Black,
Theadora Velezis,
Theadora J Velezis
Address History: 7211 Giles Place, Springfield, VA 22150;
3424 Douglas Court, Kissimmee, FL 34746;
Lakeland, FL 33803;
Temple Hills, MD 20748
Aliases (AKA): J H Lee,
Jack Lee
Email Addresses: fro****@gamil.com,
hig****@aol.com,
hig****@yahoo.com
Address History: 1931 N Edison Street, Arlington, VA 22207;
1253 Wisconsin Avenue Nw # B, Washington, DC 20007;
Silver Spring, MD 20910;
Springfield, VA 22150
Aliases (AKA): Kathleen P Newton,
Kathleen Patricia Newton
Relatives & Associates: Khadija Abdel Hafiz-Sokaria
Kathy Carpenter
Mohep Elhafiz
Jihan Hafiz
Khadija Hafiz
Email Addresses: 1yo****@gmail.com,
cas****@gmail.com,
kat****@ecoutlook.com,
kpn****@yahoo.com,
who****@yahoo.com
Address History: 7205 Giles Place, Springfield, VA 22150;
3110 Mount Vernon Avenue Apt 108, Alexandria, VA 22305;
Burke, VA 22015
Aliases (AKA): Bao Nguyen Quoc
Address History: 1743 Dumbarton Street, Mc Lean, VA 22101;
1818 Roxbury Drive, Xenia, OH 45385;
Alexandria, VA 22310;
Springfield, VA 22150
Address History: 93 Kestral Way, Brentwood, CA 94513;
2310 Rock Street Apt 43, Mountain View, CA 94043;
Newark, CA 94560;
New Castle, PA 16101;
Round Rock, TX 78681
Aliases (AKA): Lara Kanaan,
Lara K Marmash
Address History: 18141 Sw 33rd Street, Hollywood, FL 33029;
18141 Southwest 33rd Street, Hollywood, FL 33029;
Miramar, FL 33029;
Spring Valley, NY 10977;
Hilton Head Island, SC 29926
Email Addresses: bab****@aol.com,
jba****@cableone.net
Address History: 716 France Street, New Orleans, LA 70117;
513 E Clement Street, Baltimore, MD 21230;
Mercer, PA 16137;
Pittsburgh, PA 15232;
Springfield, VA 22150
Address History: 792 Fairview Avenue Apt D, Annapolis, MD 21403;
304 Court Square, De Witt, AR 72042;
Owings, MD 20736;
Solomons, MD 20688;
Burke, VA 22015
Aliases (AKA): Ben B Fulton,
William B Fulton,
Ben B Fulton Rd
Address History: 293 Po Box, Spencerville, MD 20868;
3500 Greencastle Road, Burtonsville, MD 20866;
Rockville, MD 20852;
Briarcliff Manor, NY 10510;
Bronx, NY 10455
Aliases (AKA): Farhana Maha,
Farhana A Mahar
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