Address History: 8090 Edinburgh Drive, Springfield, VA 22153;
7415 Abington Way, Brooksville, FL 34613;
Spring Hill, FL 34610;
Weeki Wachee, FL 34613;
Andrews Air Force Base, MD 20762
Aliases (AKA): Jeff Hart,
Jeffery Eugene Hart
Address History: 8090 Edinburgh Drive, Springfield, VA 22153;
6420 The Divide Parkways Apt 304, Little Rock, AR 72223;
Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Johnson City, TN 37615
Aliases (AKA): Nicholas Aaron Hart
Relatives & Associates: Janice Hart
Jeffery Hart
Jeffery Hart
Justin Hart
Address History: 8090 Edinburgh Drive, Springfield, VA 22153;
7415 Abington Way, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Andrews Air Force Base, MD 20762;
Alexandria, VA 22312
Aliases (AKA): Janice Lorraine Hart
Relatives & Associates: Jeffery Hart
Jeffery Hart
Justin Hart
Nicholas Hart
Address History: 5519 Mitcham Court, Springfield, VA 22151;
325 Blanchard Drive, Bolling Afb, DC 20032;
Washington, DC 20032;
Brooksville, FL 34613;
Eglin Afb, FL 32542
Aliases (AKA): Josh Hart,
Joshua Brian Hart
Email Addresses: fir****@yahoo.com,
fyr****@yahoo.com,
har****@yahoo.com,
jah****@gmail.com,
jos****@hotmail.com
Address History: 6420 Blarney Stone Court, Springfield, VA 22152;
1412 Bangor Southeast Street, Washington, DC 20020;
Takoma Park, MD 20912;
West Orange, NJ 07052;
Alexandria, VA 22312
Aliases (AKA): Sofia A Ali,
Sophia Ali,
Sofia Kamal
Phone Numbers: (240) 432-1431
Address History: 6420 Blarney Stone Court, Springfield, VA 22152;
5606 Bismach Drive Apt 202, Alexandria, VA 22312
Aliases (AKA): Ahmed W Gebremedhim,
Ahmed Gebremedhim
Address History: 7812 Mulberry Bottom Lane, Springfield, VA 22153;
1870 Anchor Way, Seal Beach, CA 90740;
Elizabeth City, NC 27909;
Toledo, OH 43605;
Gainesville, VA 20155
Aliases (AKA): S Byrd,
Stephen Byrd,
Steve Frank Byrd,
Steven Byrd
Email Addresses: nby****@gte.net
Address History: 6382 English Ivy Way, Springfield, VA 22152;
3215 South Parker Road Apartment 809, Aurora, CO 80014;
Alexandria, VA 22304;
Burke, VA 22015;
Woodbridge, VA 22192
Aliases (AKA): H Maftoon,
Homayoon M Maftoon
Relatives & Associates: Fraidoon Maftoon
Haroon Maftoon
Hashema Maftoon
Mahrukh Maftoon
Samia Maftoon
Aliases (AKA): Samia Maffoon,
Samia Maftoon
Phone Numbers: (703) 451-0693
(703) 451-6037
(703) 455-6868
(703) 462-8061
(703) 598-2206
Address History: 8501 Barrington Court Unit F, Springfield, VA 22152;
8513 Bauer Drive, Springfield, VA 22152
Phone Numbers: (703) 866-7939
Address History: 3911 Norris Drive, Fredericksburg, VA 22407;
15706 Buck Lane, Dumfries, VA 22025;
Springfield, VA 22153;
Triangle, VA 22172;
Woodbridge, VA 22192
Email Addresses: khi****@yahoo.com
Address History: 14603 Pratt Street, Woodbridge, VA 22191;
1375 Ne 136th Street, Miami, FL 33161;
North Miami, FL 33161;
Greensboro, NC 27420;
Alexandria, VA 22304
Aliases (AKA): Roberto Molinanri,
Roberto Molinar,
Robert S Molinari,
Roberto Ernesto Molinari
Relatives & Associates: Vilma Milinari
Cinthia Molinari
Johana Molinari
Molinari Molinari
Natalia Molinari
Email Addresses: cin****@yahoo.com,
mol****@hotmail.com,
mol****@gmail.com,
rob****@hotmail.com
Address History: 14603 Pratt Street, Woodbridge, VA 22191;
3735 7th Avenue Apt 2, San Diego, CA 92103;
Alexandria, VA 22304;
Annandale, VA 22003;
Burke, VA 22015
Aliases (AKA): Cindy Connors,
Cinthia Alarcon Connors,
Cynthia S Connors,
Cinthia Alarcon Molinari,
Cinthia Molinari
Email Addresses: cco****@yahoo.com,
cin****@yahoo.com,
cin****@aol.com,
cin****@hotmail.com,
cin****@yahoo.com
Address History: 11053 Saffold Way, Reston, VA 20190;
12443 P/O Box, Fort Huachuca, AZ 85670;
Sierra Vista, AZ 85635;
Daytona Beach, FL 32114;
Columbus, GA 31907
Aliases (AKA): Jennifer Ann Baltazar,
Jennifer A Baltazar,
J Smith
Relatives & Associates: Cadet Baltazar
Deweith Baltazar
Erlinda Baltazar
Franklin Baltazar
Mary Baltazar
Email Addresses: jen****@outlook.com,
jen****@comcast.net,
jen****@hotmail.com
Address History: 4010 Mount Atlas Lane, Haymarket, VA 20169;
111 Bonney Street, Elizabeth City, NC 27909;
Gainesville, VA 20155;
Springfield, VA 22153
Aliases (AKA): Laurie Alves,
L Byrd,
Laurie K Wiley
Address History: 805 S Florida Street Apt 1, Arlington, VA 22204;
5811 Edsall Road Apartment 204, Alexandria, VA 22304;
Springfield, VA 22153
Aliases (AKA): Beza Shenkute,
Beza G Shenkute
Address History: 1110 Anderson Street, Fredericksburg, VA 22401;
3435 Po Box, Princeton, NJ 08543;
Alexandria, VA 22310;
Burke, VA 22015;
Fairfax, VA 22030
Aliases (AKA): Cary T Jones
Email Addresses: cjo****@gmail.com
Address History: 2833 N Somerset Street, Arlington, VA 22213;
870 S Greenbrier Street Apt 206, Arlington, VA 22204;
Springfield, VA 22153
Address History: 4640 Montega Drive, Woodbridge, VA 22192;
6161 Edsall Road Apt 603, Alexandria, VA 22304;
Burke, VA 22015;
Lorton, VA 22079;
Springfield, VA 22153
Aliases (AKA): Hadia Rahban,
Hadia R Rahimi
Address History: 13000 Taverner Loop, Woodbridge, VA 22192;
6365 Fenestra Court, Burke, VA 22015;
Lorton, VA 22079;
Manassas, VA 20112;
Springfield, VA 22153
Address History: 6831 Cottingham Lane, Centreville, VA 20121;
506 Nw 87th Avenue, Miami, FL 33172;
Fairfax, VA 22030;
Falls Church, VA 22044;
Manassas, VA 20111
Aliases (AKA): V Sanchez,
Vanessa C Sanchez
Address History: 3620 Connecticut Northwest Avenue Apartment 23, Washington, DC 20008;
3620 Connecticut Avenue Nw Apt 23, Washington, DC 20008;
Brooklyn, NY 11233;
New York, NY 10009;
Rockwall, TX 75032
Address History: 202 Dartford Drive, Madison, AL 35756;
21188 Po Box, Huntsville, AL 35813;
Hopkinsville, KY 42240;
Carthage, NY 13619;
Watertown, NY 13603
Aliases (AKA): J Caudhill,
Jonathan Caudhill
Email Addresses: jdc****@1000islands.net
Address History: 160 Berkley Drive, Macon, GA 31204;
164 Brandon Way, Macon, GA 31210;
Villa Rica, GA 30180;
Alexandria, VA 22306;
Annandale, VA 22003
Aliases (AKA): Jose L Barrios,
Leonardo J Barrios,
Jose Guichon
Relatives & Associates: Olga Zimina
Phone Numbers: (703) 993-2793
Address History: 124 Lanshire Drive, Rockwall, TX 75032;
5713 Harwich Court Apt 32, Alexandria, VA 22311;
Springfield, VA 22153
Email Addresses: joe****@peoplepc.com,
mcu****@yahoo.com
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