Address History: 12531 Mountain Road, Lovettsville, VA 20180;
3241 Martha Custis Drive, Alexandria, VA 22302;
Springfield, VA 22150
Relatives & Associates: Nicolas Centeno
Address History: 7303 Gateside Place, Springfield, VA 22150;
4901 Seminary Road Apt 1510, Alexandria, VA 22311
Aliases (AKA): Nabil Awavalla
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: 7311 Gateside Place, Springfield, VA 22150
Phone Numbers: (703) 455-6243
Address History: 7315 Gateside Place, Springfield, VA 22150;
325 Ouachita Road 312, Chidester, AR 71726;
Chantilly, VA 20153
Aliases (AKA): Mysaloon Al,
Mysaloon Al Aubaidi,
Mysaloon Al-Aubaidi,
Mysaloon Alaubaidi,
Alaubaidi J Mysaloon
Address History: 13618 Forest Pond Court, Centreville, VA 20121;
6032 Machen Road, Centreville, VA 20121;
Springfield, VA 22150
Aliases (AKA): Thuy Nguyen
Address History: 7309 Gateside Place, Springfield, VA 22150;
5606 Bismach Drive Apt 3, Alexandria, VA 22312
Email Addresses: h.u****@yahoo.com,
ish****@yahoo.com,
zah****@yahoo.com
Address History: 7301 Gateside Place, Springfield, VA 22150
Address History: 16068 Deer Park Drive, Dumfries, VA 22025;
7304 Belinger Court, Springfield, VA 22150
Email Addresses: ber****@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
Relatives & Associates: Anh Ledong
Hiep Nguyen
Inhan Nguyen
Nga Nguyen
Ngoc Nguyen
Address History: 7305 Gateside Place, Springfield, VA 22150;
3525 Club Drive Apt 1216, Lawrenceville, GA 30044;
Centreville, VA 20121;
Falls Church, VA 22044
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: 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
Relatives & Associates: Humera Arif
Mohammad Arif
Rabiha Arif
Rehana Arif
Rukhsana Arif
Email Addresses: sar****@msn.com,
zah****@yahoo.com
Address History: 307 Yoakum Parkways Apt 316, Alexandria, VA 22304;
6030 Archstone Court Apt 101, Alexandria, VA 22310;
Annandale, VA 22003;
Chantilly, VA 20151;
Springfield, VA 22150
Aliases (AKA): Matthew Y Ahn,
Matthew Ahn
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: 7307 Gateside Place, Springfield, VA 22150;
7412 Eastmoreland Road Apt 203, Annandale, VA 22003
Aliases (AKA): E Mohsin
Address History: 3184 Glendale Avenue, Pittsburgh, PA 15227;
13500 Layhill Road, Silver Spring, MD 20906;
Springfield, VA 22150
Email Addresses: car****@aol.com,
car****@yahoo.com,
hah****@yahoo.com,
hng****@barrie.org,
hng****@yahoo.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
Email Addresses: baw****@netzero.net,
pee****@angelfire.com,
pee****@hotmail.com,
pee****@peoplepc.com
Address History: 17419 Astrachan Road, Richmond, TX 77407;
4925 Fort Crockett Boulevard, Galveston, TX 77551;
Houston, TX 77071;
Missouri City, TX 77459;
Stafford, TX 77477
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: 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
Address History: 5083 Splendido Court Apt A, Boynton Beach, FL 33437;
3468 Bates Street Apt 1, Pittsburgh, PA 15213;
Springfield, VA 22150
Aliases (AKA): Raya Q Al Ani
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