Address History: 2251 Pimmit Drive Apt 1009, Falls Church, VA 22043;
7524 Red Hill Drive, Springfield, VA 22153;
Vienna, VA 22182
Aliases (AKA): Muayad El Ashhab
Address History: 7500 Red Hill Drive, Springfield, VA 22153;
18707 Little Star Lane, Germantown, MD 20874;
Blacksburg, VA 24060;
Burke, VA 22015
Aliases (AKA): Pete Darke,
Peter A Parke
Email Addresses: cda****@altavista.com,
pda****@yahoo.com
Address History: 4055 Po Box, Woodbridge, VA 22194;
2150 P/O Box, Fort Campbell, KY 42223;
Roanoke Rapids, NC 27870;
Winston Salem, NC 27104;
Bristow, VA 20136
Aliases (AKA): Yvonne P Hannah,
Yvonne P Hannahml
Email Addresses: han****@aol.com
Address History: 7507 Red Hill Drive, Springfield, VA 22153;
188 Buchanan Street Apt 209, San Francisco, CA 94102
Email Addresses: dog****@gmail.com
Address History: 7512 Red Hill Drive, Springfield, VA 22153;
7251 Amigo Street Ste 100, Las Vegas, NV 89119;
Bronx, NY 10462;
New York, NY 10003;
Rochester, NY 14620
Aliases (AKA): Ashebir Woldeabezgi
Email Addresses: ash****@bellsouth.net,
ash****@hotmail.com,
was****@yahoo.com
Address History: 4213 Wynnwood Drive, Annandale, VA 22003;
2100 F Street Apartment 904, Washington, DC 20052;
Bear, DE 19701;
New Castle, DE 19720;
Newport, DE 19804
Aliases (AKA): J L Perkins,
Jennifer Lyn Perkins
Relatives & Associates: Marsha Cliffordperkins
Marvin Drozdowski
Jennifer Kaplan
Casey Perkins
Elaine Perkins
Email Addresses: jel****@aol.com,
jel****@comcast.net,
jel****@earthlink.net,
jel****@mail.com,
jel****@aol.com
Address History: 7524 Red Hill Drive, Springfield, VA 22153;
6818 Trovita Way, Citrus Heights, CA 95610;
Orangevale, CA 95662;
Lexington, KY 40517;
Hilliard, OH 43026
Aliases (AKA): Sami A Swadek,
Samia Swadek
Email Addresses: bin****@aol.com,
sam****@speedyegger.com,
ssw****@bitstreamtech.com
Address History: 1020 N Highland Street Unit 721, Arlington, VA 22201;
82 Westside Drive # 7, Iowa City, IA 52246;
Alexandria, VA 22314;
Glen Allen, VA 23060;
Henrico, VA 23228
Aliases (AKA): Joseph Khalil,
Youssef A Khalil
Address History: 3452 Aviary Way, Woodbridge, VA 22192;
2619 Albion Street, Holiday, FL 34691;
Greensboro, NC 27420;
Alexandria, VA 22305;
Arlington, VA 22206
Email Addresses: kth****@webtv.net,
pam****@gmail.com
Address History: 7522 Red Hill Drive, Springfield, VA 22153;
5740 Po Box, Breckenridge, CO 80424;
Baltimore, MD 21230;
Derwood, MD 20855;
Alexandria, VA 22306
Aliases (AKA): T Harvan,
Tara J Stockel
Address History: 7869 Tyson Oaks Circle, Vienna, VA 22182;
20333 Medalist Drive, Ashburn, VA 20147;
Falls Church, VA 22043;
Springfield, VA 22153
Aliases (AKA): Antonio Federico Accinelli
Relatives & Associates: Antonio Accinelbi
Andrea Accinelli
Mary Accinelli
Victoria Accinelli
Victoria Accinelli
Address History: 7512 Red Hill Drive, Springfield, VA 22153
Aliases (AKA): Abebe Kongit
Address History: 903 N Fairfax Street, Alexandria, VA 22314;
1806 Corcoran Street Nw, Washington, DC 20009;
Orlando, FL 32859;
Chantilly, VA 20152;
Clifton, VA 20124
Aliases (AKA): R Espina,
Rosa Seara Espina,
Rosa Rosa Espina
Address History: 7524 Red Hill Drive, Springfield, VA 22153;
6070 Clerkenwell Court, Burke, VA 22015;
Clifton, VA 20124
Relatives & Associates: Salem Salem
Ahmed Swadek
Amani Swadek
Ghada Swadek
Manatallah Swadek
Email Addresses: rsw****@bigfoot.com
Address History: 7526 Red Hill Drive, Springfield, VA 22153;
4335 Reno Northwest Road, Washington, DC 20008;
Bethesda, MD 20816;
Chevy Chase, MD 20815;
Potomac, MD 20854
Address History: 1437 Occoquan Heights Court, Occoquan, VA 22125;
10142 Red Spruce Road, Fairfax, VA 22032;
Springfield, VA 22153
Aliases (AKA): Vincent M Cao
Relatives & Associates: Hong Cao
Address History: 7517 Red Hill Drive, Springfield, VA 22153;
10 Claremont Street # 2a, Worcester, MA 01610;
Kearny, NJ 07032;
Alexandria, VA 22314;
Annandale, VA 22003
Relatives & Associates: Ping Jiang
Email Addresses: lga****@gmail.com,
lga****@yahoo.com,
lub****@gmail.com
Address History: 7514 Red Hill Drive, Springfield, VA 22153
Phone Numbers: (703) 250-4033
Address History: 8100 Vista Point Lane, Fairfax Station, VA 22039;
7515 Red Hill Drive, Springfield, VA 22153
Phone Numbers: (703) 451-2529
Address History: 7516 Red Hill Drive, Springfield, VA 22153;
4515 John Tyler Court, Annandale, VA 22003;
Burke, VA 22015;
Fairfax, VA 22032
Phone Numbers: (703) 942-8163
Address History: 652 E 25th Street, Indianapolis, IN 46205;
6451 W Bell Road, Glendale, AZ 85308;
Alexandria, VA 22307;
Midlothian, VA 23114;
Springfield, VA 22153
Address History: 4634 Villa Ridge Road Ne, Marietta, GA 30068;
1182 Buttonwood Circle, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Gainesville, FL 32608;
Orlando, FL 32806
Aliases (AKA): Allyson Silver,
Allyson B Silverwalton,
Allyson B Springs,
A Walton,
Allyson B Walton
Email Addresses: all****@me.com,
all****@netzero.net
Address History: 19683 Tortuga Cay Drive, Venice, FL 34293;
226 Malvern Drive, Venice, FL 34293;
Alexandria, VA 22304;
Springfield, VA 22153;
Vienna, VA 22182
Aliases (AKA): Tirawan Tharotai,
Tirawan Zupraz
Relatives & Associates: Kasomsak Tharotai
Phone Numbers: (703) 893-8091
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