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: 8294 Swope Court, Springfield, VA 22153;
730 Granville Road, Chapel Hill, NC 27514;
Alexandria, VA 22304;
Arlington, VA 22202
Aliases (AKA): H Johnson,
Jr H. Johnson,
Scott Johnson
Address History: 8289 Swope Court, Springfield, VA 22153;
316 10th Street, Palisades Park, NJ 07650;
Paramus, NJ 07652
Email Addresses: sta****@aol.com
Address History: 8286 Swope Court, Springfield, VA 22153;
1111 Sw 16th Avenue Apt 135, Gainesville, FL 32601;
Alexandria, VA 22310
Relatives & Associates: Lu Yin
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
Relatives & Associates: Brandon Soto
Carlos Soto
Carlos Soto
Email Addresses: drs****@covad.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: 11851 Monument Drive Apt 255, Fairfax, VA 22030;
8290 Swope Court, Springfield, VA 22153
Phone Numbers: (972) 227-8352
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: 8289 Swope Court, Springfield, VA 22153;
4301 Military Road Nw Apt 311, Washington, DC 20015;
Arlington, VA 22202;
Burke, VA 22015;
Fairfax, VA 22031
Aliases (AKA): D O Yoo,
Do H Yoo,
Hyun Yoo
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: 8298 Swope Court, Springfield, VA 22153;
6432 Ebsal Road # 101, Alexandria, VA 22312;
Falls Church, VA 22041
Aliases (AKA): S Singh
Address History: 8290 Swope Court, Springfield, VA 22153;
2214 Lexington Drive, Barksdale Afb, LA 71110;
Bossier City, LA 71111;
Altus, OK 73522;
Altus Afb, OK 73523
Aliases (AKA): J Stevens,
John Stevens
Email Addresses: jad****@yahoo.com,
jad****@yahoo.com,
jad****@yahoo.com,
jad****@yahoo.com
Address History: 8290 Swope Court, Springfield, VA 22153;
607 Dancer Street, Lancaster, TX 75146;
Waxahachie, TX 75165
Phone Numbers: (972) 227-8352
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: 8291 Swope Court, Springfield, VA 22153;
360 W 34th Street Apt 14n, New York, NY 10001;
Dallas, TX 75204
Relatives & Associates: Monica Dilawari
Sunila Dilawari
Vinod Dilawari
Phone Numbers: (703) 569-1328
Address History: 7509 Lindberg Drive, Alexandria, VA 22306;
5550 Halwis Street, Alexandria, VA 22303;
Springfield, VA 22153
Aliases (AKA): Huma P Hussain
Phone Numbers: (703) 619-7077
Email Addresses: hum****@yahoo.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: 8295 Swope Court, Springfield, VA 22153;
255 Carnation Street, Oceanside, CA 92058;
Centreville, VA 20121;
Clifton, VA 20124
Address History: 5056 S Rainbow Boulevard Unit 205, Las Vegas, NV 89118;
5 Pacella Park Drive Apt 3110, Randolph, MA 02368;
Flushing, NY 11355;
Burke, VA 22015;
Springfield, VA 22153
Phone Numbers: (646) 522-3423
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
Address History: 92 Indian Road, Waltham, MA 02451;
6507 Susan Barkley Court, Alexandria, VA 22315;
Springfield, VA 22153
Phone Numbers: (703) 339-5754
Phone Numbers: (972) 227-8352
Address History: 465 S 22nd Street, San Jose, CA 95116;
347 Massol Avenue Apt 607, Los Gatos, CA 95030;
Springfield, VA 22153
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