Address History: 7301 Gateside Place, Springfield, VA 22150;
3004 Kingsway Road, Fort Washington, MD 20744;
Pasadena, MD 21122;
Alexandria, VA 22304;
Annandale, VA 22003
Aliases (AKA): Amanda Senires,
Amanda S Senires,
Amanda Senires Sosa,
Amanda Seniressofa,
Amanda S Sofa
Email Addresses: lil****@yahoo.com
Address History: 7303 Gateside Place, Springfield, VA 22150
Email Addresses: baw****@gmail.com,
nen****@mchsi.com
Address History: 6614 Reserves Hill Court, Annandale, VA 22003;
407 Poplar Place Apt B, Birmingham, AL 35209;
Archer, FL 32618;
Gainesville, FL 32609;
Jacksonville, FL 32211
Aliases (AKA): Tam Trang,
Thomas C Trang
Email Addresses: ams****@earthlink.net
Address History: 12531 Mountain Road, Lovettsville, VA 20180;
3241 Martha Custis Drive, Alexandria, VA 22302;
Springfield, VA 22150
Relatives & Associates: Nicolas Centeno
Address History: 9474 Lake Hill Farms Drive, Lorton, VA 22079;
2001 Medinah Ridge Road, Accokeek, MD 20607;
Temple Hills, MD 20748;
Alexandria, VA 22310;
Burke, VA 22015
Address History: 7309 Gateside Place, Springfield, VA 22150;
4103 Twin Circle Way, Halethorpe, MD 21227;
Alexandria, VA 22306;
Arlington, VA 22206;
Woodbridge, VA 22191
Aliases (AKA): Mohammad M Arif,
Mohammed Arif
Email Addresses: zah****@yahoo.com
Address History: 16963 Point Pleasant Lane, Dumfries, VA 22026;
5606 Bismach Drive Apt 3, Alexandria, VA 22312;
Springfield, VA 22150
Aliases (AKA): Sumeera Irfan
Email Addresses: sar****@msn.com,
zah****@yahoo.com
Address History: 8432 Kirby Lionsdale Drive, Lorton, VA 22079;
4533 Ravensworth Road, Annandale, VA 22003;
Springfield, VA 22150
Address History: 7313 Gateside Place, Springfield, VA 22150;
7026 Elmwood Road, San Bernardino, CA 92404;
Falls Church, VA 22044;
Lorton, VA 22079
Aliases (AKA): Thu Nguyen,
Thu-Ha Thi Nguyen,
Thuha Thi Nguyen
Email Addresses: lrb****@swbell.net,
mav****@verizon.net,
tba****@gmail.com,
two****@cutey.com,
vie****@yahoo.com
Address History: 31 Clear Spring Lane, Fredericksburg, VA 22405;
4358 Chatham Drive, King George, VA 22485;
Springfield, VA 22150
Aliases (AKA): S Nguyen,
Son Ngoc Nguyen
Address History: 4532 Commons Drive Apartment 302, Annandale, VA 22003;
6030 Archstone Court Apt 101, Alexandria, VA 22310;
Arlington, VA 22201;
Burke, VA 22015;
Chantilly, VA 20151
Aliases (AKA): Yun Yi Ahn
Phone Numbers: (571) 217-6574
Email Addresses: yon****@juno.com
Address History: 16068 Deer Park Drive, Dumfries, VA 22025;
7304 Belinger Court, Springfield, VA 22150
Relatives & Associates: Nikka Centeno
Email Addresses: nix****@yahoo.com
Address History: 8049 Towering Oak Way, Manassas, VA 20111;
9808 Spillway Court, Burke, VA 22015;
Springfield, VA 22150
Relatives & Associates: Ghada Awadallah
Phone Numbers: (703) 249-4981
Address History: 5225 Whisper Willow Drive, Fairfax, VA 22030;
22545 Maywood Drive Apartment 303, Farmington, MI 48335;
Grand Blanc, MI 48439;
Warren, MI 48092;
Springfield, VA 22150
Relatives & Associates: Hany Attalla
Phone Numbers: (703) 343-0427
Address History: 7307 Gateside Place, Springfield, VA 22150;
6312 S Kings Highway, Alexandria, VA 22306;
Annandale, VA 22003;
Arlington, VA 22203;
Centreville, VA 20121
Address History: 7301 Gateside Place, Springfield, VA 22150;
31 Malaga Terrace, Malaga, NJ 08328;
Alexandria, VA 22308;
Annandale, VA 22003;
Falls Church, VA 22042
Aliases (AKA): Vivian Eleanor Senires
Relatives & Associates: Crystal Benn
Snookie Dubyuk
Roseanne Lecklikner
Amanda Senires
Larry Senires
Email Addresses: nse****@hotmail.com,
rcm****@aol.com
Address History: 7311 Oldham Leeds Way, Springfield, VA 22150;
13202 Grand Junction Drive, Fairfax, VA 22033;
Herndon, VA 20171
Email Addresses: wai****@hotmail.com,
wai****@yahoo.com
Address History: 7315 Gateside Place, Springfield, VA 22150
Address History: 4029 Sw 13th Street, Miami, FL 33134;
4615 Center Boulevard Apt 2808, Long Island City, NY 11109;
Springfield, VA 22150
Address History: 2478 W Angola Drive, Beverly Hills, FL 34465;
12001 Woodside Avenue Apartment 100, Lakeside, CA 92040;
Cocoa, FL 32927;
Edgewater, FL 32141;
Jacksonville, FL 32224
Aliases (AKA): Chris Gates,
Chris Allen Gates
Email Addresses: chr****@juno.com
Address History: 1818 Mariners Lane, Fort Lauderdale, FL 33327;
9002 Bishop Crest Lane, Charlotte, NC 28277;
Alexandria, VA 22315;
Chantilly, VA 20151;
Fairfax, VA 22030
Aliases (AKA): B Awadalla,
Boutros N Awadalla,
Boutros Awadalla
Relatives & Associates: Angie Awadalla
Joseph Awadalla
Nabil Awadalla
Email Addresses: baw****@netzero.net,
pee****@angelfire.com,
pee****@hotmail.com,
pee****@peoplepc.com
Address History: 3463 Marble Arch Drive, Pasadena, MD 21122;
712 Crews Drive, Panama City, FL 32404;
Annapolis, MD 21401;
Annandale, VA 22003;
Springfield, VA 22150
Aliases (AKA): Lisa M Lex,
Lisa M Lexrodriquez,
Lisa M Rodriguez
Email Addresses: bla****@yahoo.com,
lis****@yahoo.com,
lis****@yahoo.com
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