Address History: 17980 Swans Creek Lane, Dumfries, VA 22026;
3 Hanover Square Apt 9c, New York, NY 10004;
Arlington, VA 22204;
Fredericksburg, VA 22405;
Lorton, VA 22079
Aliases (AKA): Ayyub Assawy,
Ayyub M Yassawy
Relatives & Associates: Yahia Mehayoddin
Abdulaziz Yassawy
Abdullah Yassawy
Anita Yassawy
Arif Yassawy
Email Addresses: art****@aol.com,
aya****@aol.com,
aya****@msn.com,
ayy****@aol.com,
ayy****@aol.com
Address History: 3318 E Ocean View Avenue Apt 9, Norfolk, VA 23518;
3322 Woodburn Village Drive Apt 14, Annandale, VA 22003;
Springfield, VA 22153;
Zuni, VA 23898
Address History: 8564 Chester Grove Court, Springfield, VA 22153;
1583 Borman Way, Chico, CA 95926;
Sunnyvale, CA 94087;
Washington, DC 20015;
Silver Spring, MD 20911
Address History: 8575 Chester Grove Court, Springfield, VA 22153;
642 Coral Reef Drive, Gaithersburg, MD 20878;
Falling Waters, WV 25419
Aliases (AKA): Felipe A Silva
Address History: 6300 Pasture View Place, Gainesville, VA 20155;
139 6th Street Apt 7, Seal Beach, CA 90740;
Fuquay Varina, NC 27526;
Alexandria, VA 22309;
Arlington, VA 22207
Aliases (AKA): Deborah A Mason,
Deborah Ramano,
Deborah Romano
Email Addresses: cou****@aol.com,
cou****@bellsouth.net,
cou****@centurytel.net
Address History: 21081 Mossy Glen Terrace, Ashburn, VA 20147;
1129 New Hampshire Northwest Avenue Apartment 300, Washington, DC 20037;
Waldorf, MD 20602;
Arlington, VA 22203;
Burke, VA 22015
Aliases (AKA): Zeban I Russell,
Zeban I Russen
Relatives & Associates: Zi Russell
Email Addresses: zpa****@gmail.com
Address History: 10060 Chestnut Wood Lane, Burke, VA 22015;
5738 N Carlin Springs Road # B, Arlington, VA 22203;
Falls Church, VA 22041;
Springfield, VA 22153;
Triangle, VA 22172
Aliases (AKA): J Soria,
J Soria Galvarro,
Julio C Soria Galvarro,
J Soria-Galvarro,
Julio C Soriagalvarro
Relatives & Associates: Bonnie Foriagalvarro
Alexandra Galvarro
Cesar Galvarro
Soria Galvarro
Shirley Lacki
Email Addresses: cea****@aol.com
Address History: 7104 Clarkton Court, Gainesville, VA 20155;
2907 Dover Lane, Falls Church, VA 22042;
Haymarket, VA 20169;
Springfield, VA 22153
Aliases (AKA): Phil Cockrell,
Phillip S Cockrell,
Philip S Cockrell Rd,
Philip S Rd
Address History: 9020 Fox Lair Drive, Burke, VA 22015;
812 North Iverson Street Apartment 104, Alexandria, VA 22304;
Charlottesville, VA 22903;
Radford, VA 24141;
Springfield, VA 22153
Relatives & Associates: Christine Franco
Joanna Franco
Richard Franco
Richard Franco
Ricardo Sanchez
Email Addresses: qui****@aol.com,
ric****@prodigy.net
Address History: 11700 Crest Maple Drive, Woodbridge, VA 22192;
2 Rr Box # 134, Verbank, NY 12585;
El Paso, TX 79906;
Alexandria, VA 22302;
Springfield, VA 22151
Aliases (AKA): Josh Dukes,
Joshua E Losds
Email Addresses: jos****@mac.com
Address History: 8587 Chester Grove Court, Springfield, VA 22153
Phone Numbers: (703) 440-8780
Address History: 8572 Chester Grove Court, Springfield, VA 22153;
8560 Chester Grove Court, Springfield, VA 22153
Phone Numbers: (703) 455-8568
Address History: 151 Ligontown Road, Farmville, VA 23901;
8587 Chester Grove Court # 202, Springfield, VA 22153;
Woodbridge, VA 22192
Aliases (AKA): Randolph C Cox
Address History: 8572 Chester Grove Court, Springfield, VA 22153
Phone Numbers: (703) 455-9673
Address History: 12930 Lockleven Lane, Woodbridge, VA 22192;
5929 Hil Mar Drive, District Heights, MD 20747;
Alexandria, VA 22306;
Herndon, VA 20170;
Reston, VA 20191
Address History: 12249 Water Elm Lane, Fairfax, VA 22030;
4105 21st Street N, Arlington, VA 22207;
Falls Church, VA 22042;
Springfield, VA 22153
Address History: 7104 Clarkton Court, Gainesville, VA 20155;
2907 Dover Lane Apt 101, Falls Church, VA 22042;
Haymarket, VA 20169;
Mc Lean, VA 22101;
Springfield, VA 22153
Aliases (AKA): Kim Cockrell,
Kimberly Cockrell,
Kimberly A Howel,
Kimberly A Howell
Relatives & Associates: Barbara Cockrell
Barbara Cockrell
Philip Cockrell
Christine Cox
Denise Farrell
Address History: 9906 Hagel Circle, Lorton, VA 22079;
8583 Chester Grove Court, Springfield, VA 22153
Phone Numbers: (703) 455-2823
Address History: 35313 Quail Meadow Lane, Locust Grove, VA 22508;
6017 Heathwick Court, Burke, VA 22015;
Fairfax, VA 22030;
Spotsylvania, VA 22553;
Springfield, VA 22153
Aliases (AKA): C Coubert,
Christoph M Coubert,
Christophe Coubert,
Christopher M Coubert,
Christopher Coubert
Email Addresses: cmc****@gmail.com,
dav****@yahoo.com
Address History: 2203 12th Court North Unit 36, Arlington, VA 22201;
1050 Connecticut Avenue Nw, Washington, DC 20036;
Alexandria, VA 22310;
Centreville, VA 20120;
Lorton, VA 22079
Email Addresses: ral****@bellsouth.net,
ral****@hotmail.com
Address History: 13310 Fort Washington Road, Fort Washington, MD 20744;
2302 14th Street Ne, Washington, DC 20018;
Hyattsville, MD 20784;
Silver Spring, MD 20904;
Upper Marlboro, MD 20772
Aliases (AKA): Keith Barns
Email Addresses: kei****@hotmail.com,
kei****@yahoo.com
Address History: 3 Meadowfield Court, Ormond Beach, FL 32174;
1237 Baypointe Drive, Newport Beach, CA 92660;
Havana, FL 32333;
Leesburg, FL 34788;
Tallahassee, FL 32309
Aliases (AKA): Victor Lzugg,
Victor L Ugg,
Victor Zugg,
Victor L Zugg
Email Addresses: vic****@aol.com,
vzu****@aol.com
Address History: 10601 Creel Court, Orlando, FL 32825;
1954 Bonneville Drive, Orlando, FL 32826;
Falls Church, VA 22044;
Springfield, VA 22153
Aliases (AKA): Kiet Minh Nguyen
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