Address History: 8762 Cold Plain Court, Springfield, VA 22153;
6374 Althorne Road, Memphis, TN 38134
Phone Numbers: (703) 455-4075
Address History: 228 Church Point Lane, Colonial Beach, VA 22443;
5870 Davis Ford Road, Manassas, VA 20112;
Springfield, VA 22150
Aliases (AKA): Anthony Loconti,
Margaret A Loconti,
P Loconti,
Peggy Loconti,
Tony P Loconti
Address History: 2162 Silversmith Court, Woodbridge, VA 22191;
7083 Allentown Road, Temple Hills, MD 20748;
Ann Arbor, MI 48108;
Flint, MI 48532;
Alexandria, VA 22314
Aliases (AKA): Hamid Raed Abdel,
Hamid Kabdel Abdel,
Raed Kabdel Abdelhamid,
Raed Kabdel Hamid
Relatives & Associates: Alaa Abdelhamid
Areej Abdelhamid
Kamal Abdelhamid
Mahmoud Abdelhamid
Sumaya Abdelhamid
Address History: 8740 Cold Plain Court, Springfield, VA 22153;
10140 W 86th Street, Overland Park, KS 66212;
Chantilly, VA 20151;
Lorton, VA 22079
Aliases (AKA): Mohammad Amin Essar,
Rafeq A Mohammad,
Mohammad A Rafeq,
Sr Mohammad Rafeq
Address History: 8737 Cold Plain Court, Springfield, VA 22153;
801 15th Street S Apt 823, Arlington, VA 22202;
Centreville, VA 20120;
Chantilly, VA 20151;
Hampton, VA 23666
Aliases (AKA): Evelina Darantinao,
Eyen Darantinao,
Evelina A Parantinao
Address History: 1416 Harvest Crossing Drive, Mc Lean, VA 22101;
1826 Elston Circle, Woodland, CA 95776;
District Heights, MD 20747;
Odenton, MD 21113;
Burke, VA 22015
Aliases (AKA): Yong Il,
Yong Il Kim,
Yong Kim
Address History: 3045 Cahill Lane, Dumfries, VA 22026;
5406 Lanham Station Road, Lanham, MD 20706;
Mount Vernon, NY 10550;
Springfield, VA 22153
Address History: 1033 S Dinwiddie Street, Arlington, VA 22204;
149 Box Brussels Dso Pass # C79, Apo, AE 09724;
Yulee, FL 32097;
Brunswick, GA 31521;
Saint Simons Island, GA 31522
Aliases (AKA): Ian Mc,
Ian Mc Shane,
Ian Karl Mcshane
Address History: 43813 Paramount Place, Chantilly, VA 20152;
5550 Columbia Pike Apt 864, Arlington, VA 22204;
Springfield, VA 22151
Aliases (AKA): Nighat Tahira
Address History: 132 Oakwood Drive, Stafford, VA 22554;
8756 Cold Plain Court, Springfield, VA 22153;
Woodbridge, VA 22193
Aliases (AKA): Shannon Chambers
Relatives & Associates: Michael Chambers
Shannon Chambers
Sheila Chambers
William Chambers
Elaine Digiorgi
Address History: 8770 Cold Plain Court, Springfield, VA 22153;
2550 State Road, Clearwater, FL 33761;
Greensboro, NC 27455;
Alexandria, VA 22303
Aliases (AKA): Brenda Dolan,
Brenda Doland
Relatives & Associates: William Dolan
Brian Stanfield
Curtis Stanfield
Douglas Stanfield
Evan Stanfield
Address History: 5739 Yuma Road, Gate City, VA 24251;
719 Farmhurst Drive Unit 6, Charlotte, NC 28217;
Mooresville, NC 28117;
Abingdon, VA 24211;
Bristol, VA 24202
Relatives & Associates: Jessica Gaminde
Nicole Leamond
Elster Mcclanahan
Davanna Meadows
Danielle Stiltiner
Email Addresses: rls****@hotmail.com
Address History: 12124 Nokesville Road, Bristow, VA 20136;
8830 Howland Place, Bristow, VA 20136;
Front Royal, VA 22630;
Gainesville, VA 20155;
Manassas, VA 20109
Aliases (AKA): Nikki Jane Moore,
N Morton,
Nikki J Morton
Email Addresses: moo****@yahoo.com
Address History: 601 Holland Lane Apt 1011, Alexandria, VA 22314;
6012 Rock Cliff Lane Apt G, Alexandria, VA 22315;
Springfield, VA 22153
Phone Numbers: (703) 440-8609
Address History: 8752 Cold Plain Court, Springfield, VA 22153;
6640 Seneca Farm Road, Columbia, MD 21046;
Jackson, MI 49201;
Ashburn, VA 20147;
Centreville, VA 20120
Aliases (AKA): J Newton
Email Addresses: jer****@unilever.com
Address History: 8770 Cold Plain Court, Springfield, VA 22153;
2251 Pimmit Drive Apt 322, Falls Church, VA 22043;
Sterling, VA 20164
Relatives & Associates: Nick Latos
Address History: 8044 Oak Hollow Lane, Fairfax Station, VA 22039;
1307 Congress Street Se, Washington, DC 20032;
Burke, VA 22015;
Springfield, VA 22153
Aliases (AKA): M Jones,
Margaret E Jones
Relatives & Associates: Valerie Chrosniak
Michelle Clements
Barry Giordano
Erving Jones
Kenneth Jones
Email Addresses: mem****@yahoo.com,
mem****@msn.com,
mem****@yahoo.com
Address History: 8757 Cold Plain Court, Springfield, VA 22153
Phone Numbers: (520) 624-7722
Address History: 8754 Cold Plain Court, Springfield, VA 22153;
4248 W Pebble Beach Court, Franklin, WI 53132;
Milwaukee, WI 53215
Address History: 12451 Armand Way, Woodbridge, VA 22192;
6012 Rock Cliff Lane Apt G, Alexandria, VA 22315;
Arlington, VA 22203;
Springfield, VA 22153
Aliases (AKA): Michele Jose
Address History: 8743 Foxhall Terrace, Fairfax Station, VA 22039;
1676 International Drive # Pen, Mc Lean, VA 22102;
Springfield, VA 22153
Aliases (AKA): W Potts,
Williams E Potts
Address History: 43813 Paramount Place, Chantilly, VA 20152;
703 W Braddock Road, Alexandria, VA 22302;
Springfield, VA 22151
Aliases (AKA): Shakil S Aziz
Email Addresses: saz****@hotmail.com,
sha****@bellatlantic.net,
sha****@yahoo.com
Address History: 12912 Larkmeade Lane, Woodbridge, VA 22193;
8760 Cold Plain Court, Springfield, VA 22153
Aliases (AKA): Cameron Carter
Relatives & Associates: Courtney Carson
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