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: 13618 Forest Pond Court, Centreville, VA 20121;
6032 Machen Road, Centreville, VA 20121;
Springfield, VA 22150
Aliases (AKA): Thuy Nguyen
Address History: 7307 Gateside Place, Springfield, VA 22150
Phone Numbers: (703) 440-8663
Address History: 25494 Hopton House Terrace, Chantilly, VA 20152;
325 Ouachita Road 312, Chidester, AR 71726;
Fairfax, VA 22033;
Gainesville, VA 20155;
Herndon, VA 20171
Aliases (AKA): Aubaida Auday Al,
Auday Al Aaubaidi,
Auday Al Aubaidi,
Auday Al-Aaubaidi,
Auday Al-Aubaidi
Address History: 7303 Gateside Place, Springfield, VA 22150
Email Addresses: baw****@gmail.com,
nen****@mchsi.com
Address History: 7301 Gateside Place, Springfield, VA 22150;
120 Delsea South Drive, Glassboro, NJ 08028;
Thorofare, NJ 08086;
Westville, NJ 08093;
Woodbury, NJ 08096
Aliases (AKA): Charles W Lex
Address History: 7311 Gateside Place, Springfield, VA 22150
Phone Numbers: (703) 455-6243
Address History: 16718 Periscope Place, Dumfries, VA 22026;
5015 Market Street, Cocoa, FL 32927;
Alexandria, VA 22311;
Annandale, VA 22003;
Falls Church, VA 22041
Aliases (AKA): Irshad Moshin
Email Addresses: irs****@msn.com
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: 3438 Belleplain Court, Dumfries, VA 22026;
5606 Bismach Drive Apt 3, Alexandria, VA 22312;
Springfield, VA 22150
Aliases (AKA): Inam U Rehana
Relatives & Associates: Rehana Arif
Email Addresses: ina****@hotmail.com
Address History: 6030 Archstone Court Apartment 101, Alexandria, VA 22310;
7122 Rock Ridge Lane Apartment C, Alexandria, VA 22315;
Springfield, VA 22150
Aliases (AKA): Rebeca J Ahn
Phone Numbers: (703) 303-7582
Address History: 3306 Broker Lane, Woodbridge, VA 22193;
1212 South Highland Avenue, Clearwater, FL 33756;
Cocoa, FL 32927;
Alexandria, VA 22311;
Annandale, VA 22003
Relatives & Associates: Shaheen Ahmed
Ansar Butt
Farkhanda Ejaz
Tasneem Farooq
Aisha Khalid
Address History: 7303 Gateside Place, Springfield, VA 22150;
4901 Seminary Road Apt 1510, Alexandria, VA 22311
Aliases (AKA): Nabil Awavalla
Phone Numbers: (703) 440-1013
(703) 866-1368
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: 12531 Mountain Road, Lovettsville, VA 20180;
3241 Martha Custis Drive, Alexandria, VA 22302;
Springfield, VA 22150
Relatives & Associates: Nicolas Centeno
Address History: 7131 Silver Lake Boulevard Apt 405, Alexandria, VA 22315;
7305 Gateside Place, Springfield, VA 22150
Aliases (AKA): Khanh L Vu
Email Addresses: kha****@worldnet.att.net
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: 410 S Whiting Street, Alexandria, VA 22304;
393 Malvern Lakes Circle Apartment 302, Fredericksburg, VA 22406;
Lorton, VA 22079;
Springfield, VA 22150
Relatives & Associates: Amanda Senires
Address History: 4029 Sw 13th Street, Miami, FL 33134;
4615 Center Boulevard Apt 2808, Long Island City, NY 11109;
Springfield, VA 22150
Aliases (AKA): Emad Shaffick
Phone Numbers: (347) 848-0846
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: 7323 Stewart Avenue, Brooklyn, NY 11209;
325 Ouachita Road, Chidester, AR 71726;
Chantilly, VA 20153;
Fairfax, VA 22033;
Gainesville, VA 20155
Aliases (AKA): F Cruz,
Fidelina A Cruz
Email Addresses: fid****@yahoo.com
Address History: 6309 Fuego Way, Elk Grove, CA 95758;
10070 Willard Parkways Apt 127, Elk Grove, CA 95757;
Alexandria, VA 22304;
Falls Church, VA 22041;
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
Relatives & Associates: Bougros Awadalla
Joseph Awadalla
Nabil Awadalla
Peter Awadalla
Phone Numbers: (703) 440-1013
(703) 866-1368
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