Address History: 7827 Lewis Chapel Circle Apt 301, Lorton, VA 22079;
5465 N Morgan Street Apt 405, Alexandria, VA 22312;
Springfield, VA 22152
Aliases (AKA): Nazia Hamdeni,
Nazia Khan
Email Addresses: eag****@gmail.com,
naz****@hotmail.com
Address History: 8580 Gwynedd Way, Springfield, VA 22153;
5771 Oakwood Road Nw Apt 3101, Huntsville, AL 35806;
Coral Springs, FL 33067;
Hollywood, FL 33020;
Miami, FL 33126
Relatives & Associates: Angelic Basauri
Antonio Basauri
Cristina Basauri
David Basauri
Francisca Basauri
Address History: 3402 Tipton Lane, Woodbridge, VA 22192;
3435 Po Box, Princeton, NJ 08543;
Sioux Falls, SD 57186;
Springfield, VA 22150
Email Addresses: jam****@alltel.net,
jam****@sbcglobal.net,
jni****@aol.com,
jni****@aol.com,
jni****@sbcglobal.net
Aliases (AKA): Yaneth Ferrufino,
Yanett D Palomo,
Yongth Palomo
Address History: 8560 Gwynedd Way, Springfield, VA 22153;
3831 Sw 146th Avenue, Hollywood, FL 33027;
Miramar, FL 33027;
Alexandria, VA 22304;
Arlington, VA 22202
Address History: 12400 Winfree Street, Chester, VA 23831;
6601 Victoria Avenue Apt 367, Highland, CA 92346;
Ann Arbor, MI 48103;
Clinton Township, MI 48035;
Mountain City, TN 37683
Aliases (AKA): Lori A Faul,
Lori Pau,
L Paul,
Laurie Paul,
Lori A Paul
Email Addresses: aat****@yahoo.com,
bes****@earthlink.net,
bes****@live.com,
bes****@yaho.com,
dea****@aol.com
Address History: 8531 Gwynedd Way, Springfield, VA 22153;
319 Onalee Drive, Lima, OH 45806;
Alexandria, VA 22301
Aliases (AKA): Charles Mooney
Email Addresses: cmo****@twcny.rr.com,
moo****@aol.com,
moo****@prodigy.net
Address History: 8552 Gwynedd Way, Springfield, VA 22153;
6086 Po Box, Glendale, AZ 85312;
Peoria, AZ 85345;
Washington, DC 20036;
Pensacola, FL 32503
Aliases (AKA): K Edge,
Kathy L Edge,
Kathy Greer,
Kathyrn Greer,
M K Greer
Address History: 8533 Gwynedd Way, Springfield, VA 22153;
3603 Barcroft View Terrace Apt 301, Falls Church, VA 22041
Aliases (AKA): Roberto Villafuerte
Address History: 120 Mount Zion Road, Phenix, VA 23959;
3132 16th Street Nw Apt 306, Washington, DC 20010;
Upper Marlboro, MD 20774;
Lynchburg, VA 24502;
Red House, VA 23963
Aliases (AKA): Jalila Ahmad,
Jill Ahmad,
Jill Gunter
Address History: 8528 Gwynedd Way, Springfield, VA 22153;
6000 13th Street Nw, Washington, DC 20011;
Harrisonburg, VA 22802
Aliases (AKA): Sergio A Hernandez,
Sergio Szelaya,
Sergio Velaya,
Sergio Zelaya
Email Addresses: ser****@gmail.com
Address History: 8544 Gwynedd Way, Springfield, VA 22153
Aliases (AKA): Manny Pitt
Phone Numbers: (703) 455-8910
Address History: 47575 Watkins Island Square, Sterling, VA 20165;
5582 Ascot Court Apt 122, Alexandria, VA 22311;
Springfield, VA 22153
Aliases (AKA): Mohammed A Al Matari,
Mohammed Ali Almatar I,
Mohamed Ali Almatari,
Mohammed A Ali Almatari,
Mohamed Ali Matari
Email Addresses: gp4****@gmail.com,
moe****@live.com
Address History: 2524 Fillmore Road, Richmond, VA 23235;
8415 Pamela Drive, Henrico, VA 23229;
Springfield, VA 22150
Aliases (AKA): Michael Massa,
Mike Jefferson Massa
Email Addresses: and****@wogrubb.com,
dia****@asia.com,
ebo****@yahoo.com,
mmi****@peoplepc.com,
rbe****@yahoo.com
Address History: 8557 Gwynedd Way, Springfield, VA 22153
Address History: 8537 Gwynedd Way, Springfield, VA 22153
Phone Numbers: (703) 372-2109
Address History: 8554 Gwynedd Way, Springfield, VA 22153;
2031 Brooks Drive Apt 402, District Heights, MD 20747;
Silver Spring, MD 20906;
Centreville, VA 20121
Address History: 8532 Gwynedd Way, Springfield, VA 22153;
6161 Edsall Road Apt 409, Alexandria, VA 22304;
Annandale, VA 22003
Aliases (AKA): Victoria Catheriine,
Vicky M Savino,
Victoria M Savino
Relatives & Associates: Carl Catherine
Carl Catherine
Kelly Catherine
Michael Catherine
Cynthia Rinaldi
Email Addresses: vca****@verizon.net
Address History: 8547 Gwynedd Way, Springfield, VA 22153;
330 W 11th Street Apt 607, Los Angeles, CA 90015;
Washington, DC 20008;
Belleair Bluffs, FL 33770;
Clearwater, FL 33763
Aliases (AKA): Brook Norma Vandecar
Email Addresses: bro****@hotmail.com
Address History: 8576 Gwynedd Way, Springfield, VA 22153;
20508 Morningside Terrace, Sterling, VA 20165
Phone Numbers: (910) 848-2513
Address History: 5415 Connecticut Avenue Nw Apt 412, Washington, DC 20015;
209 Blue Hills Parkways, Milton, MA 02186;
Durham, NC 27709;
New Hope, PA 18938;
Arlington, VA 22207
Aliases (AKA): Licy Licy Canto,
Canto Licy Do,
L Docanto,
Licy M Docanto
Email Addresses: lat****@yahoo.com
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