Address History: 8139 Drayton Lane, Springfield, VA 22151;
5608 Bismach Drive Apt 101, Alexandria, VA 22312
Phone Numbers: (703) 827-3323
Email Addresses: dsc****@hotmail.com,
dsc****@aol.com
Address History: 8136 Drayton Lane, Springfield, VA 22151;
5801 Quantrell Avenue Apt 509, Alexandria, VA 22312
Aliases (AKA): S D Cutshaw
Email Addresses: sus****@gmail.com
Address History: 8122 Drayton Lane, Springfield, VA 22151;
2615 E Randolph Avenue, Alexandria, VA 22301;
Annandale, VA 22003;
Lorton, VA 22079
Aliases (AKA): Bill Gibson
Email Addresses: wil****@juno.com,
wil****@worldnet.att.net
Address History: 5426 Brixham Court, Burke, VA 22015;
6463 Frenchmens Drive, Alexandria, VA 22312;
Springfield, VA 22151
Aliases (AKA): D V Stenger,
Deborah V Stenger,
Deborah J Vaiksnoras
Address History: 4921 Seminary Road Apt 903, Alexandria, VA 22311;
53121 Po Box, Washington, DC 20009;
Springfield, VA 22151
Aliases (AKA): Betty Esayas
Phone Numbers: (703) 820-4732
Address History: 7442 Spring Village Drive Apt 122, Springfield, VA 22150;
8118 Drayton Lane, Springfield, VA 22151
Aliases (AKA): J Ferrell
Phone Numbers: (703) 913-5362
Address History: 12913 Chaparral Drive, Woodbridge, VA 22192;
220 Century Place Apt 3207, Alexandria, VA 22304;
Occoquan, VA 22125;
Springfield, VA 22151
Aliases (AKA): Wendy De,
Wendy De Petro,
W Depetro,
Wendy Depetro,
Wendy Petro
Relatives & Associates: Gary Berkheimer
Linda Berkheimer
Michael Berkheimer
Steven Berkheimer
Kaleigh Depetro
Address History: 6106 Greenlawn Court, Springfield, VA 22152;
760 Lee Burke Road, Front Royal, VA 22630;
Harrisonburg, VA 22802
Aliases (AKA): Laura W Asiello,
Laura Jean Strong,
Laura J Strong
Email Addresses: str****@gmail.com
Address History: 21708 Lakeshore Drive, Abingdon, VA 24211;
8139 Drayton Lane, Springfield, VA 22151
Aliases (AKA): Edward J O'neill
Phone Numbers: (276) 623-1247
Address History: 8434 Georgian Way, Annandale, VA 22003;
515 Kipp Street, Teaneck, NJ 07666;
Weehawken, NJ 07086;
Dunn Loring, VA 22027;
Falls Church, VA 22044
Aliases (AKA): Mohammed Ali Al-Hanooti,
Mohammed A Alhanoob,
Mohammed A Alhanooki,
Mohammed Alhanooti,
Mohammed Ali Hanooti
Relatives & Associates: Tariq Alhanodti
Ali Alhanooti
Muhannad Alhanooti
Nabeel Alhanooti
Shayma Alhanooti
Address History: 7442 Spring Village Drive Apt 122, Springfield, VA 22150;
8118 Drayton Lane, Springfield, VA 22151
Phone Numbers: (703) 866-1443
Address History: 8135 Drayton Lane, Springfield, VA 22151;
7804 Gum Springs Village Drive, Alexandria, VA 22306;
Annandale, VA 22003;
Richmond, VA 23223
Aliases (AKA): Hoang-Anh Nguyen,
Hoanganh Nguyen
Phone Numbers: (703) 799-6650
Address History: 210 Colfax Court, Manassas, VA 20111;
201 North Union Street Suite 120, Alexandria, VA 22314;
Burke, VA 22015;
Manassas Park, VA 20111;
Remington, VA 22734
Aliases (AKA): D M Neal,
David M Neal,
David A Neal
Email Addresses: bar****@7-11.com,
bne****@7-11.com,
dav****@ameritech.net
Address History: 13670 South Springs Drive, Clifton, VA 20124;
1301 Argonne Drive, Baltimore, MD 21218;
Elkridge, MD 21075;
Arlington, VA 22207;
Springfield, VA 22151
Aliases (AKA): Paul Spicer
Relatives & Associates: Patricia Spicer
Address History: 8118 Drayton Lane, Springfield, VA 22151;
7202 Fairchild Drive, Alexandria, VA 22306
Aliases (AKA): Mike Niznik
Address History: 8104 Drayton Lane, Springfield, VA 22151;
9512 Claychin Court, Burke, VA 22015;
Falls Church, VA 22042
Aliases (AKA): Aniela Miska,
A Renteria,
Aniela C Renteria
Aliases (AKA): Gregory Sans Hughes
Aliases (AKA): Ginny Mancuso,
V Mancuso,
Virgi Mancuso
Email Addresses: ljm****@verizon.net
Address History: 11400 Tanbark Drive, Reston, VA 20191;
4404 Meanderwood Drive, Burtonsville, MD 20866;
Hyattsville, MD 20782;
Laurel, MD 20723;
Silver Spring, MD 20904
Aliases (AKA): Poriya Moazz,
P Moazzami,
Poriya Mozzami
Email Addresses: pmo****@csc.com,
por****@csra.com
Address History: 6320 Rose Hill Drive, Alexandria, VA 22310;
7718 Effingham Square, Alexandria, VA 22315;
Springfield, VA 22151;
Winchester, VA 22601
Aliases (AKA): R Cleveland
Relatives & Associates: Johnny Cleveland
Michelle Cleveland
Patricia Cleveland
Robert Cleveland
Michele Guyer
Address History: 24146 Panama Avenue, Warren, MI 48091;
4710 Nightingale Drive Apartment M101, Colorado Springs, CO 80918;
Usaf Academy, CO 80840;
Dearborn, MI 48126;
Dearborn Heights, MI 48127
Aliases (AKA): Zivad Alhanooti,
Ziyad N Alhanooti
Relatives & Associates: Nada Al-Hanooti
Mohammed Alhanocti
Tariq Alhanodti
Ali Alhanooti
Lena Alhanooti
Email Addresses: zal****@gmail.com,
ziy****@fluor.com
Address History: 13510 Mccoy Ridge Drive, Huntersville, NC 28078;
555 Wilson Bridge Drive, Oxon Hill, MD 20745;
Cincinnati, OH 45241;
East Liverpool, OH 43920;
Newark, OH 43055
Aliases (AKA): Sandra Lee Chaconas,
Sandra Lee Steele
Address History: 5520 Mirasol Manor Way, Eureka, MO 63025;
8079 Golden Star Avenue, Riverside, CA 92506;
Nyssa, OR 97913;
Layton, UT 84041;
Ogden, UT 84404
Aliases (AKA): Marcie Ellen Dawson,
Marcie Dawson,
Marci Payne,
Marcie E Payne
Email Addresses: mar****@yahoo.com,
mar****@aol.com
Address History: 7309 Cassimir Place, Wilmington, NC 28412;
1001 Canal Drive, Carolina Beach, NC 28428;
Greenville, SC 29615;
Greer, SC 29650;
North Myrtle Beach, SC 29582
Aliases (AKA): Plato C Theophilos,
Rene Theophilos,
Renee Theophilos
Email Addresses: ren****@ec.rr.com,
rth****@msn.com
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