Address History: 1581 Spring Gate Drive Unit 5408, Mc Lean, VA 22102;
8004 Eastern Drive Apt 301, Silver Spring, MD 20910;
Alexandria, VA 22307;
Arlington, VA 22205
Email Addresses: chr****@hotmail.com,
cla****@ameritrade.com
Address History: 4450 Rivanna River Way # 3151, Fairfax, VA 22030;
3300 Willow Crescent Drive Apt 33, Fairfax, VA 22030;
Great Falls, VA 22066;
Mc Lean, VA 22102;
Reston, VA 20191
Aliases (AKA): Megan Bucelli,
M L Quimby
Address History: 7742 Effingham Square, Alexandria, VA 22315;
12427 West Jefferson Boulevard Apartment 206, Los Angeles, CA 90066;
Swedesboro, NJ 08085;
Fairfax, VA 22030;
Falls Church, VA 22044
Aliases (AKA): Joseph Dweik,
Joseph C Kateb,
Yousef M Khatib,
Joseph Schumann
Email Addresses: you****@kemyahouse.com
Address History: 12806 Tournament Drive, Reston, VA 20191;
7742 Effingham Square, Alexandria, VA 22315;
Fairfax, VA 22030;
Mc Lean, VA 22102;
Vienna, VA 22182
Aliases (AKA): Souad M Khatib
Relatives & Associates: Mahmoud Alkhatib
Hanan Attieh
Rula Dajani
Muna Khatib
Munther Khatib
Email Addresses: ber****@hotmail.com
Address History: 3564 Sutton Heights Circle, Fairfax, VA 22031;
10095 S Blaney Avenue Apt 309, Cupertino, CA 95014;
San Jose, CA 95123;
Sunnyvale, CA 94089;
Oviedo, FL 32765
Address History: 2310 Malraux Drive, Vienna, VA 22182;
1900 Maple Glen Road, Sacramento, CA 95864;
Baltimore, MD 21231;
College Park, MD 20740;
Princeton, NJ 08542
Aliases (AKA): Mary C Evren,
Mary E Foltz
Address History: 12806 Tournament Drive, Reston, VA 20191;
1938 Columbia Pike Apartment 7, Arlington, VA 22204;
Fairfax, VA 22030;
Falls Church, VA 22041;
Herndon, VA 20170
Aliases (AKA): M Y Alkhatib,
Mahmoud Khatib,
Mahmoud Y Khatib,
Mahmund Y Khatib
Relatives & Associates: Hanan Attieh
Rula Dajani
Muna Khatib
Munther Khatib
Souad Khatib
Phone Numbers: (703) 391-8987
(703) 471-0120
(703) 471-4351
(703) 471-9217
(703) 471-9316
Email Addresses: ber****@hotmail.com
Address History: 2653 Park Tower Drive Apt 302, Vienna, VA 22180;
550 E Weddell Drive Unit 2211, Sunnyvale, CA 94089;
Fairfax, VA 22031;
Mc Lean, VA 22102;
Sterling, VA 20164
Aliases (AKA): Adrian P Kane
Address History: 10665 Main Street, Fairfax, VA 22030;
1504 Lincoln Way Unit 321, Mc Lean, VA 22102;
Vienna, VA 22182
Phone Numbers: (703) 534-6853
Address History: 8132 S Sunny Sky Place, Tucson, AZ 85747;
866 E Monterey Street, Chandler, AZ 85225;
Irvine, CA 92614;
Washington, DC 20037;
Henderson, NV 89002
Aliases (AKA): J Olsen
Address History: 2401 Calvert Street Nw Apt 711, Washington, DC 20008;
2401 Calvert Northwest Street Apartment 711, Washington, DC 20008;
Bethesda, MD 20814;
Westerville, OH 43081;
Alexandria, VA 22315
Aliases (AKA): Rula M Dajani,
Rula M Khatib
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