Address History: 1701 Cottonwood Grove Road, Dumfries, VA 22026;
10535 Kemerton Road, San Diego, CA 92126;
Alexandria, VA 22315;
Fairfax, VA 22030;
Falls Church, VA 22041
Aliases (AKA): Abdul Jalil Rahim
Address History: 12380 Henderson Road, Clifton, VA 20124;
6146 Edsall Road # 3, Alexandria, PA 16611;
Fort Worth, TX 76137;
Alexandria, VA 22312;
Lorton, VA 22079
Aliases (AKA): Giemi Ramzy Abu,
Ramzy T Abu,
Ramzy T Abugiemi,
Ramzy T Azir
Address History: 12420 Southington Drive, Woodbridge, VA 22192;
47 Baldwin Drive, Fredericksburg, VA 22406;
Springfield, VA 22153
Aliases (AKA): Reanna R Weatherford
Address History: 118 Oakwood Drive, Stafford, VA 22554;
8417 Red Ash Court, Springfield, VA 22153;
Woodbridge, VA 22193
Aliases (AKA): L Crook
Address History: 6814 Sydenstricker Road, Springfield, VA 22152;
5781 Rayburn Avenue Apt 262, Alexandria, VA 22311;
Arlington, VA 22204
Aliases (AKA): Carlos Cordoba,
C Cordova,
Carlos R Dordova
Address History: 552 Bowling View Road, Front Royal, VA 22630;
7924 Ashton Street, Alexandria, VA 22309;
Broadway, VA 22815;
Centreville, VA 20121;
Fairfax, VA 22033
Aliases (AKA): B Tice
Email Addresses: roc****@excite.com,
roc****@shentel.net,
roc****@shentel.net
Address History: 8413 Red Ash Court, Springfield, VA 22153
Phone Numbers: (703) 372-1420
Address History: 321 Henrico Road, Front Royal, VA 22630;
10179 Meadowbriar Lane, Littleton, CO 80126;
Parker, CO 80138;
El Paso, TX 79907;
Alexandria, VA 22304
Aliases (AKA): Guadalupe F Carreras,
Guadalupe F Guerra
Email Addresses: lgu****@aol.com
Address History: 6006 Waynesboro Circle, Springfield, VA 22150;
6350 Eighth Circle, Alexandria, VA 22312;
Annandale, VA 22003;
Arlington, VA 22204;
Burke, VA 22015
Aliases (AKA): Michael C Arandia,
Michael Christopher Arandia
Relatives & Associates: Fernando Arandia
Fernando Arandia
Gloria Arandia
Gustavo Arandia
Jessica Arandia
Address History: 8405 Red Ash Court, Springfield, VA 22153;
2403 Hannon Street, Hyattsville, MD 20783;
Alexandria, VA 22304;
Arlington, VA 22206;
Burke, VA 22015
Aliases (AKA): Ricardo Urtecho
Email Addresses: rur****@earthlink.net
Address History: 8253 Getty Court, Springfield, VA 22153;
83 Po Box, Fort Belvoir, VA 22060
Aliases (AKA): D Mcdonald
Address History: 8411 Red Ash Court, Springfield, VA 22153
Aliases (AKA): Yolanda Chanez,
Yolanda R Chanez Dorado
Address History: 4620 Woodway Place, Woodbridge, VA 22193;
5607 Quincy Street, Hyattsville, MD 20784;
Manassas, VA 20109;
Springfield, VA 22152
Address History: 5815 St Gregorys Lane Apartment 1b, Alexandria, VA 22309;
5812 Saint Gregorys Lane Apt 2b, Alexandria, VA 22309;
Springfield, VA 22153
Address History: 221 Po Box, Fort Garland, CO 81133;
221 P/O Box, Fort Garland, CO 81133;
Austin, TX 78727;
Pflugerville, TX 78660;
Round Rock, TX 78681
Aliases (AKA): Shannon Allen,
Shawn Allen,
S Wine,
Shannon J Wine
Relatives & Associates: Christophe Allen
Christopher Allen
Geoffrey Allen
Jacqueline Allen
Raymond Allen
Address History: 2050 Nw 101st Street, Gainesville, FL 32606;
2271 W Floral Cliff Way, Tucson, AZ 85741;
Chula Vista, CA 91913;
San Marcos, CA 92078;
Freehold, NJ 07728
Aliases (AKA): Thuc Do,
Thuc Lang
Address History: 127 Kellumtown Road, Hubert, NC 28539;
5947 Harwell Road, Catawba, NC 28609;
New Bern, NC 28562;
Vanceboro, NC 28586;
Annandale, VA 22003
Aliases (AKA): Barbara Nguyen,
B Roberts,
Barbara A Roberts
Address History: 37 Odell Avenue Apt 1f, Yonkers, NY 10701;
442 Park Tree Terrace Apt 2613, Orlando, FL 32825;
Bronx, NY 10457;
Elmsford, NY 10523;
Pleasantville, NY 10570
Aliases (AKA): Evelyn Garcia
Relatives & Associates: Desiree Armstead
Grace Brignolle
Antonio Garcia
Caridad Garcia
Christy Garcia
Address History: 2101 48 S Highway, Dickson, TN 37055;
17493 P/O Box, Encino, CA 91416;
Goleta, CA 93117;
Laguna Niguel, CA 92677;
Los Angeles, CA 90028
Aliases (AKA): Tamara Skaidrite Graff,
Tamara Kern
Address History: 4834 Rushden Avenue, San Diego, CA 92117;
8860 Britland Way, Fair Oaks, CA 95628;
National City, CA 91950;
Orangevale, CA 95662;
Sacramento, CA 95828
Aliases (AKA): Charlene French
Email Addresses: cha****@gmail.com,
cha****@yahoo.com,
fre****@yahoo.com
Address History: 4935 47th Avenue W Apt 1305, Bradenton, FL 34210;
4935 47th, Bradenton, FL 34210;
Lakeland, FL 33811;
Sarasota, FL 34237;
Springfield, VA 22153
Aliases (AKA): Lesly Marie Plummer
Email Addresses: bob****@collegeclub.com,
bob****@hotmail.com,
bob****@prodigy.net,
les****@msn.com,
les****@aug.com
Address History: 9849 N Majestic Vista Lane, Tucson, AZ 85743;
18 Blueberry Lane, Burlington, CT 06013;
Meriden, CT 06450;
New Hartford, CT 06057;
Torrington, CT 06790
Phone Numbers: (860) 921-0082
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