Address History: 13118 Cedar Ridge Drive, Clifton, VA 20124;
37301 Trellis Terrace, Fremont, CA 94536;
Oakland, CA 94606;
Falls Church, VA 22041;
Seattle, WA 98118
Address History: 13118 Cedar Ridge Drive, Clifton, VA 20124
Phone Numbers: (571) 285-3064
(703) 642-2963
Address History: 13118 Cedar Ridge Drive, Clifton, VA 20124;
6363 Christie Avenue Apartment 1013, Emeryville, CA 94608;
Fremont, CA 94536;
Oakland, CA 94607;
Denver, CO 80233
Aliases (AKA): Muhibo Osman Yusuf
Phone Numbers: (703) 310-4757
(703) 333-5879
Address History: 13118 Cedar Ridge Drive, Clifton, VA 20124;
1045 Davenport Circle, Powder Springs, GA 30127;
Somerville, MA 02143
Aliases (AKA): Carl Manuel Pereira
Relatives & Associates: Tania Pauly
Carl Pereira
Carlos Pereira
Catherine Pereira
Christopher Pereira
Email Addresses: car****@gmail.com
Address History: 6421 Union Mill Road, Clifton, VA 20124;
934 W Carmen Avenue, Chicago, IL 60640;
Centreville, VA 20121;
Manassas, VA 20109
Email Addresses: dav****@grabthewheel.com,
dhi****@koonsofmanassas.com
Address History: 1005 Po Box, Centreville, VA 20122;
2130 N Street Nw Apt 404, Washington, DC 20037;
Alexandria, VA 22305;
Clifton, VA 20124;
Fairfax, VA 22031
Aliases (AKA): Jose Carlos Pereia,
J Carlos Pereira,
J C Pereira,
Jose C Pereira,
Jose Carlos Pereira
Email Addresses: jos****@fuse.net,
jos****@peoplepc.com,
sup****@aol.com
Address History: 6269 Covington Lane, Middleburg, VA 20117;
1621 9th Street Apt 5, Boulder, CO 80302;
Reno, NV 89509;
Chantilly, VA 20152;
Clifton, VA 20124
Aliases (AKA): Angela Killing,
Angel H Killinger,
Angela Killinger
Address History: 6024 Hofstra Court, Springfield, VA 22152;
12 Water Street, Mystic, CT 06355;
Newark, DE 19711;
Saint Marys, GA 31558;
Allentown, PA 18104
Aliases (AKA): K Daigle,
Kristin Daigle
Address History: 309 Po Box, Middleburg, VA 20118;
13118 Cedar Ridge Drive, Clifton, VA 20124;
Fairfax, VA 22031;
Marshall, VA 20116;
Upperville, VA 20184
Aliases (AKA): Catherine Boswell,
Cathy Boswell
Address History: 14407 Tracy Schar Lane, Centreville, VA 20121;
14301 Climbing Rose Way # 305, Centreville, VA 20121;
Clifton, VA 20124;
Fairfax, VA 22032;
Manassas, VA 20109
Email Addresses: fan****@bellsouth.net
Address History: 4951 Bonita Bay Boulevard Unit 703, Bonita Springs, FL 34134;
4115 Bayhead Drive Unit 104, Bonita Springs, FL 34134;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33062;
Carmel, IN 46032
Aliases (AKA): C Gurdogan,
Cynthia Irene Gurdogan,
Cynthia Gurdogan,
Cynthia Gurogan
Email Addresses: cyn****@att.net
Address History: 4171 Lake Forest Drive Apt 1424, Bonita Springs, FL 34134;
2316 Castilla Isle, Fort Lauderdale, FL 33301;
Pompano Beach, FL 33062;
Olyphant, PA 18447;
Scranton, PA 18508
Aliases (AKA): Scott L Rohr,
Scott Rohr
Email Addresses: dcs****@aol.com
Address History: 341 Po Box, Kill Devil Hills, NC 27948;
13118 Cedar Ridge Drive, Clifton, VA 20124;
Fairfax, VA 22030;
Kents Store, VA 23084
Address History: 26241 Woodlyn Drive, Bonita Springs, FL 34134;
3715 Woodlake Drive, Bonita Springs, FL 34134;
Pinetta, FL 32350;
Chantilly, VA 20152;
Clifton, VA 20124
Aliases (AKA): J C Koons,
Joyce C Koons
Address History: 4951 Bonita Bay Boulevard Unit 703, Bonita Springs, FL 34134;
4115 Bayhead Drive Unit 104, Bonita Springs, FL 34134;
Fort Lauderdale, FL 33339;
Pompano Beach, FL 33062;
Carmel, IN 46032
Aliases (AKA): O Gurdogan
Phone Numbers: (239) 390-2918
(239) 947-0487
(317) 844-0782
Email Addresses: egu****@yahoo.com
Address History: 4056 Marchfield Drive N, Mobile, AL 36693;
4000 Dauphin Street, Mobile, AL 36608;
Jacksonville, FL 32277;
Arlington, VA 22206;
Burke, VA 22015
Aliases (AKA): Andrea M Hosken
Phone Numbers: (804) 323-1041
Address History: 130 Caroline Street, Elyria, OH 44035;
4171 Lake Forest Drive Apartment 1424, Bonita Springs, FL 34134;
Lagrange, OH 44050;
Wakeman, OH 44889;
Houston, TX 77014
Aliases (AKA): Joyce Konns,
Joyce A Koons,
Joyce Ann Koons,
J Nutt,
Joyce A Nutt
Email Addresses: jko****@koonsofmanassas.com,
joy****@insightbb.com,
joy****@att.net,
joy****@fuse.net
Address History: 1807 Asylum Avenue, West Hartford, CT 06117;
735 Burlington Avenue, Bristol, CT 06010;
W Hartford, CT 06117;
Fort Lauderdale, FL 33301;
Miami, FL 33176
Aliases (AKA): Brian S Hentz,
Brian Scott Hentz
Email Addresses: bri****@business.uconn.edu,
bri****@sbcglobal.net,
bri****@uconn.edu
Address History: 2015 Imperial Golf Course Boulevard, Naples, FL 34110;
2774 P/O Box, Dillon, CO 80435;
Bonita Springs, FL 34135;
Chicago, IL 60640;
Baltimore, MD 21201
Aliases (AKA): Art Hish,
Arthur Hish
Email Addresses: ahi****@koonsofmanassas.com,
ahi****@swbell.net,
art****@gmail.com
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