Address History: 8202 Burning Forest Court, Springfield, VA 22153;
5593 Malone Ridge Street Unit 7208, Alexandria, VA 22312;
Falls Church, VA 22041;
Mc Lean, VA 22102;
Woodbridge, VA 22191
Address History: 8202 Burning Forest Court, Springfield, VA 22153
Phone Numbers: (703) 690-3802
Address History: 8262 Burning Forest Court, Springfield, VA 22153;
28 Garden Shadow Lane, Las Vegas, NV 89135;
Burke, VA 22015
Aliases (AKA): S Khomasi,
Sandra Sarmiento,
Sandra L Sarmiento
Phone Numbers: (703) 690-3627
Address History: 8202 Burning Forest Court, Springfield, VA 22153;
3127 Brunswick Avenue # 822, New Bern, NC 28562;
Alexandria, VA 22304;
Fairfax, VA 22030;
Falls Church, VA 22041
Aliases (AKA): Amal Malik Al Eryani,
Amal M Malik
Email Addresses: aac****@alltell.net,
aac****@cs.com,
aac****@hotmail.com,
ama****@hotmail.com,
ama****@yahoo.com
Address History: 1404 Providence Green Lane, Apex, NC 27502;
14145 Pershing Crescent, Jamaica, NY 11435;
Kew Gardens, NY 11415;
New York, NY 10033;
Ridgewood, NY 11385
Aliases (AKA): Joseph A Guiliano
Address History: 8432 Kitchener Drive, Springfield, VA 22153;
3710 Powers Ferry Northwest Road Northwest, Atlanta, GA 30342;
Alexandria, VA 22311;
Annandale, VA 22003;
Arlington, VA 22204
Aliases (AKA): Krystal Bright,
Krystal D Bright,
Krystal Glen
Address History: 5130 Higgins Drive, Dumfries, VA 22025;
17436 Bayou Bend Circle, Dumfries, VA 22025;
Lorton, VA 22079;
Springfield, VA 22153
Aliases (AKA): Sophia Hart,
Eun Kim
Address History: 5130 Higgins Drive, Dumfries, VA 22025;
10202 Chase Commons Drive Apt 205, Burke, VA 22015;
Springfield, VA 22153
Phone Numbers: (703) 493-8353
(703) 825-1066
Address History: 13550 Heathcote Boulevard Apt 104, Gainesville, VA 20155;
10152 Po Box, Arlington, VA 22210;
Springfield, VA 22153;
Vienna, VA 22181
Address History: 14602 Woodgate Manor Circle, Centreville, VA 20120;
5110 Woodmere Drive Apartment 201, Centreville, VA 20120;
Springfield, VA 22153
Email Addresses: nas****@yahoo.com,
nas****@yahoo.com
Address History: 3624 Barcroft View Terrace Apt 401, Falls Church, VA 22041;
5597 Seminary Road Apt 2306s, Falls Church, VA 22041;
Springfield, VA 22153;
Woodbridge, VA 22191
Aliases (AKA): Mazen Yahya Aleryani
Address History: 3189 Eagle Ridge Drive, Woodbridge, VA 22191;
5595 Malone Ridge Street Unit 6402, Alexandria, VA 22312;
Falls Church, VA 22041;
Springfield, VA 22153
Relatives & Associates: Hadri Boudissa
Mohammed Boudissa
Nassima Boudissa
Toufik Boudissa
Zohra Boudissa
Address History: 6055 Palladium Court Apt 303, Alexandria, VA 22315;
5828 Mount Vernon Drive, Alexandria, VA 22303;
Springfield, VA 22153
Address History: 1404 Providence Green Lane, Apex, NC 27502;
9211 Massie Street, Manassas, VA 20110;
Springfield, VA 22153
Aliases (AKA): Merim Yosuf
Address History: 1553 Nottingham Knoll Drive, Jacksonville, FL 32225;
1763 Covington Lane, Fleming Island, FL 32003;
Orange Park, FL 32003;
Germantown, MD 20874;
Alexandria, VA 22312
Aliases (AKA): Piedad Celifiallo,
Piedad C Fiallo
Email Addresses: pie****@bellsouth.net
Address History: 2027 Hawkeye Place, Fleming Island, FL 32003;
1763 Covington Lane, Fleming Island, FL 32003;
Orange Park, FL 32003;
Annandale, VA 22003;
Fairfax, VA 22031
Aliases (AKA): Michelle Fiallo,
Michelle Seaman
Email Addresses: pho****@sbcglobal.net,
pho****@sprintpcs.com,
pho****@sprintpcs.com,
pho****@sprintpcs.org
Address History: 817 Golden Nugget Drive, Mckinney, TX 75069;
1404 Providence Green Lane, Apex, NC 27502;
Manassas, VA 20110;
Springfield, VA 22153
Address History: 8 Morrison Street Apt 3, Tyrone, PA 16686;
10152 Po Box, Arlington, VA 22210;
Springfield, VA 22153
Aliases (AKA): Judith A Custred
Relatives & Associates: Patrick Custred
Paul Custred
Stephen Custred
Angela Kinard
Phone Numbers: (703) 690-3802
Address History: 2027 Hawkeye Place, Fleming Island, FL 32003;
1763 Covington Lane, Fleming Island, FL 32003;
Fort Lauderdale, FL 33322;
Orange Park, FL 32003;
Plantation, FL 33322
Aliases (AKA): Jimmy Fiallo
Relatives & Associates: Nancy Barash
Elizabeth Fiallo
Galo Fiallo
Galo Fiallo
Luis Fiallo
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