Address History: 8311 Harland Drive, Springfield, VA 22152;
4801 W Braddock Road, Alexandria, VA 22311;
Arlington, VA 22204;
Burke, VA 22015;
Woodbridge, VA 22193
Aliases (AKA): Muataz Abdelrahman,
Muataz Abdel Rahman
Email Addresses: mua****@netzero.com
Address History: 7725 Pohick River Drive, Lorton, VA 22079;
8619 Burnside Court, Manassas, VA 20111;
Springfield, VA 22152;
Woodbridge, VA 22193
Aliases (AKA): Santokh Singh
Email Addresses: san****@aol.com,
san****@gci.net
Address History: 6402 Rivington Road, Springfield, VA 22152;
8304 Harland Drive, Springfield, VA 22152
Phone Numbers: (703) 451-1789
Address History: 8120 American Holly Road, Lorton, VA 22079;
8810 Leleux Road, New Iberia, LA 70560;
Alexandria, VA 22311;
Burke, VA 22015;
Fairfax, VA 22031
Aliases (AKA): Singh S Karan,
Karan Singh
Address History: 8314 Harland Drive, Springfield, VA 22152;
835 Brooksville Road, Dickinson, AL 36436;
Pensacola, FL 32508;
Norfolk, VA 23503
Address History: 8800 Terry Lynn Court, Springfield, VA 22152;
431 Verb Street, Fort Walton Beach, FL 32547;
Boise, ID 83716;
Glen Carbon, IL 62034;
Watertown, MA 02472
Aliases (AKA): Anthony A Waisanen,
Antony A Waisanen,
Tony T Waisanen
Email Addresses: ant****@magi.net,
twa****@hotmail.com
Address History: 1253 Po Box, Falls Church, VA 22041;
920 Emerson Street Apartment E306, Philadelphia, PA 19111;
Arlington, VA 22219;
Springfield, VA 22152
Aliases (AKA): Mahasin M Maki,
Mahasin Mahasin Maki,
Mahasin Abdelgadir Mohamed Makki,
Makki M Mohameb,
Mahasin Mohamed
Email Addresses: mah****@hotmail.com
Address History: 203 E Southwerk Street, Winchester, VA 22601;
8309 Harland Drive, Springfield, VA 22152
Phone Numbers: (703) 639-0769
Address History: 7786 Grandwind Drive, Lorton, VA 22079;
7704 Donnybrook Court, Annandale, VA 22003;
Springfield, VA 22152
Email Addresses: yso****@cox.net,
yso****@cox.net
Address History: 14808 Harvest Court, Centreville, VA 20120;
8 Clarendon Road, Albany, NY 12203;
Chantilly, VA 20151;
Springfield, VA 22152
Aliases (AKA): Mary Downes
Address History: 223 Hartwood Road, Fredericksburg, VA 22406;
465 P/O Box A, Hartwood, VA 22471;
Springfield, VA 22152
Aliases (AKA): Clarence Lewis Chaffee
Email Addresses: cch****@aol.com,
cla****@earthlink.net
Address History: 8309 Harland Drive, Springfield, VA 22152;
712 Conway Road # D, Branford, CT 06405;
West Hartford, CT 06117;
Washington, DC 20002;
Wildwood, NJ 08260
Aliases (AKA): Fred Reynolds,
Frederick Reynolds
Relatives & Associates: Michelle Monaco
Magdalena Potter
Matthew Reynolds
Sharon Reynolds
Steven Reynolds
Address History: 10919 Crevenna Oak Drive, Burke, VA 22015;
7522 Allman Drive Apt 302, Annandale, VA 22003;
Arlington, VA 22204;
Fairfax, VA 22033;
Springfield, VA 22152
Address History: 6181 Turkey Run Court, Manassas, VA 20112;
2200 Las Brisas Way Apartment 226, Sierra Vista, AZ 85635;
Edwards, CA 93523;
Boulder, CO 80302;
Hollywood, FL 33019
Aliases (AKA): Michael Obal,
Michael C Obal,
Mike Obal
Email Addresses: bob****@msn.com,
mob****@yahoo.com
Address History: 8321 Harland Drive, Springfield, VA 22152
Address History: 8321 Harland Drive, Springfield, VA 22152;
789 Hammond Drive Apt 1610, Atlanta, GA 30328;
Alexandria, VA 22311;
Arlington, VA 22207;
Dumfries, VA 22025
Aliases (AKA): Grindl Rawlings,
Grindle I Rawlins,
Grindal Taylor,
Grindle I Taylor
Relatives & Associates: Delores Baccus
Anthony Rawlings
Goldie Rawlings
John Rawlings
Victoria Rawlings
Email Addresses: flo****@aol.com,
gra****@cs.com
Address History: 166 Po Box, Mount Vernon, VA 22121;
5916 Founders Hill Drive, Alexandria, VA 22310;
Lorton, VA 22079;
Norton, VA 24273;
Springfield, VA 22152
Aliases (AKA): Nancy J Jewellfaddoul
Relatives & Associates: Faddoul Batchoun
Jacqueline Faddoul
Jenny Faddoul
Pierre Faddoul
Roger Faddoul
Address History: 8800 Terry Lynn Court, Springfield, VA 22152;
2 Wolfe Creek Road, Boise, ID 83716;
Glen Carbon, IL 62034;
Bellevue, NE 68005;
Burke, VA 22015
Aliases (AKA): H Waisanen,
Holly Waisanen,
Holly A William
Phone Numbers: (571) 214-9996
(703) 912-6982
(757) 284-9305
Email Addresses: twa****@hotmail.com
Address History: 18324 Signature Way, Ruther Glen, VA 22546;
9800 Woodview Drive, Bowie, MD 20721;
Alexandria, VA 22309;
Farmville, VA 23901;
Lorton, VA 22079
Aliases (AKA): Yolanda B Barnhil,
Y Barnhill,
Yolanda Barnhill,
Yolanda Brown
Email Addresses: yba****@att.net,
yol****@hotmail.com
Address History: 8405 Harland Drive, Springfield, VA 22152
Phone Numbers: (757) 270-7450
Address History: 8305 Harland Drive, Springfield, VA 22152;
1 Po Box, Charleston, SC 29402;
Charleston Afb, SC 29404
Email Addresses: fat****@concentric.net
Address History: 352 Brister Park Court, Camarillo, CA 93012;
21200 Kittridge Street Apt 2236, Canoga Park, CA 91303;
Hayward, CA 94544;
Simi Valley, CA 93065;
Odenton, MD 21113
Aliases (AKA): Jagminder B Singh,
Jagminder Singh
Email Addresses: jag****@gmail.com
Address History: 614 Auwina Street, Kailua, HI 96734;
126 Kailuana Loop, Kailua, HI 96734;
Springfield, VA 22152
Aliases (AKA): Lucille C Githens
Phone Numbers: (808) 261-9879
Address History: 15 Latimore Way, Owings Mills, MD 21117;
6514 Loch Hill Road, Baltimore, MD 21239;
Alexandria, VA 22304;
Annandale, VA 22003;
Springfield, VA 22152
Aliases (AKA): Kelly A Ippolito
Relatives & Associates: Anastasia Ippolito
Charles Ippolito
Charles Ippolito
Elizabeth Ippolito
Frank Ippolito
Email Addresses: gnk****@comcast.net
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