Address History: 8291 Swope Court, Springfield, VA 22153;
2913 John Marshall Drive Apt 2, Falls Church, VA 22044
Aliases (AKA): V Dilawari
Phone Numbers: (703) 569-1328
Email Addresses: kav****@msn.com,
kav****@msn.com
Address History: 8295 Swope Court, Springfield, VA 22153;
255 Carnation Street, Oceanside, CA 92058;
Centreville, VA 20121;
Clifton, VA 20124
Address History: 8302 Swope Court, Springfield, VA 22153;
165 E Morris Avenue, Buffalo, NY 14214;
Abilene, TX 79606;
Fairfax, VA 22031;
Newport News, VA 23602
Aliases (AKA): Theresa M Hickey,
Theresa Marie Soto
Email Addresses: drs****@covad.net
Address History: 8296 Swope Court, Springfield, VA 22153;
3901 Rainbow Boulevard, Kansas City, KS 66103;
Overland Park, KS 66212;
Shawnee Mission, KS 66212;
Jamestown, NC 27282
Aliases (AKA): Faisal F Talukdar,
Roni Faisal Talukdar
Email Addresses: kme****@hotmail.com,
rta****@att.net,
rta****@austin.rr.com,
rta****@hotmail.com,
rta****@sbcglobal.net
Address History: 8293 Swope Court, Springfield, VA 22153;
5270 Duke Street Apt 108, Alexandria, VA 22304;
Norfolk, VA 23513;
Virginia Beach, VA 23462
Aliases (AKA): D Erezo,
Darwin Erezo
Phone Numbers: (703) 642-5915
Address History: 8292 Swope Court, Springfield, VA 22153;
21905 Lake Forest Circle Apartment 101, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Tallahassee, FL 32304
Email Addresses: are****@cox.net
Address History: 8284 Swope Court, Springfield, VA 22153;
217 Tennessee Avenue Ne Apt B, Washington, DC 20002;
Renwick, IA 50577;
Burley, ID 83318;
Henderson, NV 89012
Aliases (AKA): Cheryl Anne Parke
Email Addresses: ami****@yahoo.com,
che****@aol.com
Address History: 8290 Swope Court, Springfield, VA 22153;
3 Psc, Apo, AP 96266;
Barksdale Afb, LA 71110;
Bossier City, LA 71111;
Canby, OR 97013
Aliases (AKA): Lyla T Fox,
L Stevens,
Lyla A Stevens
Address History: 8302 Swope Court, Springfield, VA 22153;
165 E Morris Avenue, Buffalo, NY 14214;
Abilene, TX 79606;
Newport News, VA 23602;
Reston, VA 20191
Aliases (AKA): Carlos Soto
Email Addresses: bra****@yahoo.com,
car****@graphicsillustrated.com,
car****@illustratedgraphics.com,
los****@aol.com
Address History: 8289 Swope Court, Springfield, VA 22153;
4301 Military Road Nw Apt 311, Washington, DC 20015
Aliases (AKA): Diane P Erezo
Phone Numbers: (703) 738-4599
Email Addresses: dnt****@hotmail.com
Address History: 8283 Swope Court, Springfield, VA 22153;
6805 Arlington Boulevard, Falls Church, VA 22042;
Lorton, VA 22079
Phone Numbers: (703) 339-0246
Email Addresses: pmv****@hotmail.com
Address History: 8285 Swope Court, Springfield, VA 22153;
7730 Eastern Northwest Avenue Apartment 202, Washington, DC 20012;
Bowie, MD 20721;
Gaithersburg, MD 20877;
Hyattsville, MD 20783
Aliases (AKA): Ibrahim Ahmed,
Ibrahim Ullah Ahmed
Email Addresses: aft****@att.net
Address History: 8286 Swope Court, Springfield, VA 22153;
4452 Sw 101st Drive, Gainesville, FL 32608;
Alexandria, VA 22310;
Arlington, VA 22202
Relatives & Associates: Burhan Ogut
Address History: 8287 Swope Court, Springfield, VA 22153;
6418 Caleb Court, Alexandria, VA 22315;
Falls Church, VA 22044;
Woodbridge, VA 22192
Aliases (AKA): Kyung Park
Phone Numbers: (703) 752-1776
Email Addresses: kyp****@aol.com
Address History: 8291 Swope Court, Springfield, VA 22153;
2913 John Marshall Drive Apt 2, Falls Church, VA 22044
Aliases (AKA): S Dilawari
Email Addresses: kav****@cox.net,
kav****@cox.net,
kav****@msn.com,
sdi****@comcast.net
Address History: 8283 Swope Court, Springfield, VA 22153;
2844 Annandale Road Apartment 118, Falls Church, VA 22042;
Lorton, VA 22079
Aliases (AKA): P M Diep,
Phuong Maiv Diep,
Phuong M Diep,
P M Vo
Email Addresses: p.d****@yahoo.com
Address History: 8287 Swope Court, Springfield, VA 22153;
1310 L Northwest Street, Washington, DC 20005;
Alexandria, VA 22315;
Burke, VA 22009;
Woodbridge, VA 22192
Aliases (AKA): Young Park
Email Addresses: kyp****@aol.com
Address History: 8284 Swope Court, Springfield, VA 22153;
16504 Gramercy Place, Gardena, CA 90247;
Torrance, CA 90504;
Washington, DC 20002;
Renwick, IA 50577
Aliases (AKA): Gavin David Parke
Email Addresses: che****@aol.com,
eli****@gmail.com,
gpa****@erols.com,
roa****@aol.com
Address History: 267 Southwood Drive, Lancaster, TX 75146;
607 Dancer Street, Lancaster, TX 75146;
Springfield, VA 22153
Aliases (AKA): H Stevens,
Hiram S Stevens
Phone Numbers: (972) 227-2314
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