Address History: 2100 Owls Cove Lane, Reston, VA 20191;
66521 Po Box, St Pete Beach, FL 33736;
Centreville, VA 20120;
Falls Church, VA 22043;
Vienna, VA 22180
Aliases (AKA): Son R Choe,
Sandy Kim
Address History: 5602 Gresham Lane, Centreville, VA 20120;
3014 Shepperton Terrace, Silver Spring, MD 20904;
Bloomfield Hills, MI 48301;
Saint Clair, MI 48079;
Alexandria, VA 22312
Aliases (AKA): Mohammad J Spanta,
Zahir Zahir Spanta
Address History: 5462 Middlebourne Lane, Centreville, VA 20120;
13200 Logan Lane, Lenexa, KS 66215;
Mission, KS 66202;
Overland Park, KS 66213;
Shawnee Mission, KS 66215
Aliases (AKA): Zakia G Noor,
Zakia Noor
Email Addresses: zak****@prlnet.com,
zak****@yahoo.com,
zno****@comcast.net
Address History: 2100 Owls Cove Lane, Reston, VA 20191;
66521 Po Box, Saint Petersburg, FL 33736;
St Pete Beach, FL 33736;
Centreville, VA 20121
Phone Numbers: (703) 815-9520
(703) 825-1844
Address History: 46711 Fielding Terrace # 41, Sterling, VA 20164;
14263 Heritage Crossing Lane, Centreville, VA 20120;
Reston, VA 20194;
Ranson, WV 25438
Aliases (AKA): Armie Reaoica,
Armie T Reodica
Relatives & Associates: Rowena Reodica
Email Addresses: arm****@cfl.rr.com,
div****@aol.com,
row****@yahoo.com
Address History: 342 Sourwood Road, Black Mountain, NC 28711;
59 Leisure Lane, Swannanoa, NC 28778;
Wilmington, NC 28403;
Alexandria, VA 22309;
Centreville, VA 20120
Aliases (AKA): Jeff C Green,
Jeff Green,
Jeffery C Green
Email Addresses: bg8****@aol.com,
hav****@hotmail.com,
jcg****@hotmail.com,
jef****@bellatlantic.net,
phg****@aol.com
Address History: 2602 S Arlington Mill Drive Apt H, Arlington, VA 22206;
2602 South Arlington Mill Drive Apartment H, Arlington, VA 22206;
Centreville, VA 20121;
Harrisonburg, VA 22801
Address History: 5904 Steamboat Landing Court, Burke, VA 22015;
5432 New London Park Drive, Fairfax, VA 22032;
Lorton, VA 22079;
Springfield, VA 22153
Aliases (AKA): Noelle L Martin,
Noelle Vail
Email Addresses: noe****@hotmail.com
Address History: 14217 Stone Chase Way, Centreville, VA 20121;
6033 Mcalester Way, Centreville, VA 20121;
Fairfax, VA 22030;
Falls Church, VA 22043
Aliases (AKA): Eun S Kim,
Eun-Soo Kim
Phone Numbers: (703) 815-9520
(703) 825-1844
Address History: 11334 Andrew Lane, Fairfax, VA 22030;
7608 Allman Drive Apt 104, Annandale, VA 22003;
Centreville, VA 20121;
Springfield, VA 22153;
Woodbridge, VA 22191
Address History: 4327 Majestic Lane, Fairfax, VA 22033;
25032 Applecross Terrace, Damascus, MD 20872;
Burke, VA 22015;
Fairfax Station, VA 22039;
Manassas, VA 20110
Aliases (AKA): Peter Montgomer,
Peter Montgomery
Relatives & Associates: Carol Costa
Patricia Elkins
Amy Jackson
Christopher Montgome
Bill Montgomery
Address History: 5462 Middlebourne Lane, Centreville, VA 20120;
3418 Carpenter Street Se, Washington, DC 20020;
Cooper City, FL 33328;
Miramar, FL 33023;
Plantation, FL 33317
Aliases (AKA): Spanta Majeed,
A Knight Revonda,
M Sharif,
Abdul M Spanta,
M Zahir Spanta
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