Address History: 8935 Purple Lilac Circle, Lorton, VA 22079;
8112 Colony Point Road Apt F, Springfield, VA 22152;
Woodbridge, VA 22191
Aliases (AKA): Irfan Mazar,
I Nazar,
Imran Nazar
Email Addresses: irf****@exx.com,
irf****@exxon.com
Address History: 8110 Colony Point Road Apt F, Springfield, VA 22152;
6429 Birch Leaf Court, Burke, VA 22015;
Woodbridge, VA 22193;
Morgantown, WV 26505
Aliases (AKA): Rob M Shallcross,
Robert M Shallcross
Address History: 6360 Draco Street, Burke, VA 22015;
1005 Duke Street, Alexandria, VA 22314;
Onancock, VA 23417;
Springfield, VA 22152
Email Addresses: fox****@aol.com
Address History: 6075 Hollow Knoll Court, Springfield, VA 22152;
808 W University Avenue, Gainesville, FL 32601;
Kennesaw, GA 30152;
Marietta, GA 30062;
Jersey City, NJ 07306
Aliases (AKA): Tarv H Patel
Address History: 8216 Maple Ridge Avenue, Springfield, VA 22153;
3984 Warner Avenue Apt B1, Hyattsville, MD 20784;
Charlotte, NC 28205;
Alexandria, VA 22304
Phone Numbers: (703) 451-2020
Address History: 5001 Bradford Drive, Annandale, VA 22003;
6050 Guildhall Court, Burke, VA 22015;
Springfield, VA 22152
Aliases (AKA): N Zamani,
Namatulah Zamani
Address History: 8712 Nero Street, Annandale, VA 22003;
12706 P/O Box, Fort Huachuca, AZ 85670;
Kenner, LA 70062;
Marrero, LA 70072;
Hubert, NC 28539
Aliases (AKA): Teddy L Yates
Address History: 15593 Grade Line Place, Woodbridge, VA 22191;
4409 Dixie Hill Road Apt 201, Fairfax, VA 22030;
Springfield, VA 22152
Aliases (AKA): Jeffrey M Moore,
Jeff Singer,
Jeffrey Singer
Phone Numbers: (703) 866-0817
Address History: 4390 King Street Apt 1305, Alexandria, VA 22302;
5595 Malone Ridge Street Unit 6306, Alexandria, VA 22312;
Arlington, VA 22202;
Fairfax, VA 22030;
Hampton, VA 23666
Address History: 8112 Colony Point Road Apt F, Springfield, VA 22152;
10403 46th Avenue Apt 308, Beltsville, MD 20705;
Elmhurst, NY 11373;
Falls Church, VA 22043
Aliases (AKA): Glen Zhen,
Glenn J Zhen
Phone Numbers: (571) 830-6127
Address History: 14108 Gabrielle Way, Centreville, VA 20121;
1270 Polo Road Apt 116, Columbia, SC 29223;
Fairfax, VA 22033;
Springfield, VA 22152
Aliases (AKA): Ayub K Chhipa,
Ayubbhai K Chhipa,
Raisha A Chhipa,
Rasia Chhipa
Address History: 8110 Colony Point Road Apt F, Springfield, VA 22152;
9073 Andromeda Drive, Burke, VA 22015
Aliases (AKA): H Habiballah,
Habib Hamniaz,
Habiballah Hamniaz,
Habidallah Hamniaz
Phone Numbers: (703) 644-9715
Address History: 6009 Sherborn Lane, Springfield, VA 22152;
8112 Colony Point Road Apartment D, Springfield, VA 22152
Aliases (AKA): Karen Babel,
Karen Wainri Babel
Email Addresses: bab****@hotmail.com
Address History: 122 North Cleveland Street Apartment 17a, Quincy, FL 32351;
201 South Ward Street, Quincy, FL 32351;
Fort Washington, MD 20744;
Alexandria, VA 22304;
Arlington, VA 22201
Aliases (AKA): Trevon Hosten
Email Addresses: tdj****@yahoo.com,
tdj****@yahoo.com
Address History: 4666 Autumn Glory Way, Chantilly, VA 20151;
12 Raleigh Street, Wrightsville Beach, NC 28480;
Centreville, VA 20120;
Fairfax, VA 22030;
Springfield, VA 22152
Aliases (AKA): Hiba Aziz
Address History: 5849 Banning Place, Burke, VA 22015;
2180 Hypoluxo Road, Lake Worth, FL 33462;
Alexandria, VA 22312;
Annandale, VA 22003;
Centreville, VA 20120
Aliases (AKA): M Ramirez,
Magdalena Ramirez,
Maggie Ramirez,
Maggie V Ramirez,
Maggie Velasquez
Relatives & Associates: Rafael Ramirez
Jose Reyesramirez
Geordano Zayas
Giovonnis Zayas
Magdalema Zayas
Address History: 5967 Oakland Park Drive, Burke, VA 22015;
13901 New Hampshire Avenue, Silver Spring, MD 20904;
Fairfax, VA 22032;
Springfield, VA 22152
Phone Numbers: (703) 323-5478
Email Addresses: kru****@caci.com,
rut****@aol.com
Address History: 5001 Bradford Drive, Annandale, VA 22003;
6050 Guildhall Court, Burke, VA 22015;
Springfield, VA 22152
Phone Numbers: (571) 405-6287
(703) 569-1349
(703) 941-0236
(703) 992-0306
Address History: 11301 Henderson Road, Fairfax Station, VA 22039;
1840 Singleton Road, Battletown, KY 40104;
Cleveland, OH 44106;
Pittsburgh, PA 15217;
Springfield, VA 22152
Aliases (AKA): Christopher Franke,
Christopher James Franke
Email Addresses: cfr****@aol.com,
cwb****@hotmail.com,
cwb****@yahoo.com,
cwb****@geocities.com,
cwb****@hotmail.com
Address History: 8112 Colony Point Road Apartment K, Springfield, VA 22152;
23160 Fleetwood Road, Aldie, VA 20105;
Annandale, VA 22003;
Sterling, VA 20165;
Woodbridge, VA 22193
Aliases (AKA): David S Hoopengarner,
Dave Scott Hooping-Arner,
David Scott Hooping-Arner,
David Scott Hoopingarner,
David S Hoozingarner
Relatives & Associates: Johnna Crump
Cory Hoopingarner
Frances Hoopingarner
James Hoopingarner
Jason Hoopingarner
Email Addresses: cho****@bellsouth.com,
cho****@bellsouth.net,
cho****@hotmail.com,
cho****@sbcglobal.net,
cho****@yahoo.com
Address History: 6209 Cardinal Brook Court, Springfield, VA 22152;
223 5th Street Se, Washington, DC 20003;
Alexandria, VA 22303;
Arlington, VA 22204;
Fairfax, VA 22031
Aliases (AKA): Saul U Jaurez,
Saul Jlarck,
Saul U Jurez
Phone Numbers: (571) 241-0676
Address History: 49 Willow Glen Court, Stafford, VA 22554;
1400 Gandy North Boulevard Unit 1106, Saint Petersburg, FL 33702;
Springfield, VA 22152;
Woodbridge, VA 22192
Aliases (AKA): Laura R Garcia,
Laura R Garcia - Moreyra,
Laura Garcia-Moreyra,
Laura R Garciamoreyra
Relatives & Associates: Lisa Coleman
Alexis Garcia
Edgardo Garcia
Moreyra Garcia
Edgardo Garcia-Moreyra
Address History: 5488 Ashleigh Road, Fairfax, VA 22030;
19 Cosby Avenue, Amherst, MA 01002;
Turners Falls, MA 01376;
Mount Airy, MD 21771;
Alexandria, VA 22306
Aliases (AKA): Nancy Mackenzie,
Nancy L Phillips,
Nancy Leona Phillips
Relatives & Associates: Andrew Mackenzie
Emily Mackenzie
Reagan Mackenzie
Scott Mackenzie
Jon Phillips
Address History: 6010 Stoneygate Court, Springfield, VA 22152;
8112 Colony Point Road Apartment E, Springfield, VA 22152
Aliases (AKA): Eduardo J Lopera Ruiz
Email Addresses: edu****@gmail.com,
lop****@yahoo.com
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