Address History: 2223 Terra Ridge Drive, Vienna, VA 22181;
6509 Eastwood Circle, Oklahoma City, OK 73132;
Owasso, OK 74055;
Stillwater, OK 74075;
Tulsa, OK 74136
Aliases (AKA): Bla Satterfield,
Blanton Satterfield
Relatives & Associates: Emma Satterfield
Heath Satterfield
Jane Satterfield
John Satterfield
John Satterfield
Email Addresses: bla****@compuserve.com,
bla****@hotmail.com,
bsa****@peoplepc.com
Relatives & Associates: Nazila Ghobadian
Darabkhan Khoshnevis
Mona Khoshnevis
Sohe Khoshnevis
Soheyla Khoshnevis
Address History: 10004 Ashbridge Place, Henrico, VA 23238;
1 Thomas Northwest Circle Suite 600, Washington, DC 20005;
Great Meadows, NJ 07838;
Charleston, SC 29403;
Clemson, SC 29631
Aliases (AKA): Martha Luchsinger,
Martha D Luchsinger
Relatives & Associates: Elizabeth Grasso
Elizabeth Grasso
Matthew Luchsinger
Desiree Mehall
Dorothy Nichols
Email Addresses: mar****@gmail.com,
mar****@gmail.com
Address History: 11017 Burywood Lane, Reston, VA 20194;
4513 Sangamore Road, Bethesda, MD 20816;
Columbia, MD 21044;
Vienna, VA 22181
Phone Numbers: (703) 938-3338
Address History: 2225 Terra Ridge Drive, Vienna, VA 22181;
2716 Wisconsin Avenue Nw Apt 10, Washington, DC 20007;
Alexandria, VA 22311;
Falls Church, VA 22043;
Mc Lean, VA 22102
Aliases (AKA): J Nichols,
Joseph Nichols
Address History: 315 Orchard Court Nw, Vienna, VA 22180;
163 Po Box, Waldoboro, ME 04572;
Wiscasset, ME 04578
Address History: 2233 Terra Ridge Drive, Vienna, VA 22181;
1145 17th Street Nw, Washington, DC 20036;
Bonita Springs, FL 34135;
Fort Myers, FL 33908;
Fort Myers Beach, FL 33931
Email Addresses: pet****@aol.com,
pgr****@peoplepc.com
Address History: 2231 Terra Ridge Drive, Vienna, VA 22181
Relatives & Associates: Hilla Doongaji
Address History: 2223 Terra Ridge Drive, Vienna, VA 22181
Phone Numbers: (703) 281-5295
(703) 790-2697
Address History: 2225 Terra Ridge Drive, Vienna, VA 22181;
2020 Prairie Avenue Apartment 204, Miami Beach, FL 33139;
Fairfax, VA 22031;
Falls Church, VA 22042
Address History: 2221 Terra Ridge Drive, Vienna, VA 22181
Phone Numbers: (703) 319-4147
Address History: 1776 Dawson Street, Vienna, VA 22182;
4330 Cannon Ridge Court Unit U, Fairfax, VA 22033;
Fairfax Station, VA 22039;
Falls Church, VA 22044;
Oakton, VA 22124
Aliases (AKA): Yasmin Khoshvenis
Relatives & Associates: Nazila Ghobadian
Darabkhan Khoshnevis
Mona Khoshnevis
Sohe Khoshnevis
Soheyla Khoshnevis
Address History: 2227 Terra Ridge Drive, Vienna, VA 22181
Address History: 2233 Terra Ridge Drive, Vienna, VA 22181;
1510 Coastal Lane Unit 201, Myrtle Beach, SC 29577;
Fairfax, VA 22033;
Manassas, VA 20111
Address History: 2231 Terra Ridge Drive, Vienna, VA 22181
Email Addresses: dee****@yahoo.com,
dhu****@aol.com,
dhu****@yahoo.com,
dte****@gmail.com,
dwt****@qad.com
Address History: 2885 Swanee Lane, Fairfax, VA 22031;
1905 Rising Star Drive, Allen, TX 75013;
Fort Worth, TX 76131;
Arlington, VA 22201;
Falls Church, VA 22043
Address History: 2225 Terra Ridge Drive, Vienna, VA 22181;
1043 S Meadow Lane, Mustang, OK 73064;
Alexandria, VA 22302;
Falls Church, VA 22043
Aliases (AKA): J Nichols,
Julie M Nichols,
Julie M Ownbey
Phone Numbers: (202) 452-2983
(405) 376-3346
(703) 281-0993
(703) 288-9445
(703) 865-8450
Address History: 7073 Mill Run Circle, Naples, FL 34109;
18316 Hampshire Lane, San Diego, CA 92128;
Fort Lauderdale, FL 33309;
Wheaton, IL 60189;
New York, NY 10022
Aliases (AKA): Marie Kinnear
Email Addresses: mek****@gmail.com
Address History: 11781 Caravel Circle, Fort Myers, FL 33908;
8802 E Bay Circle, Fort Myers, FL 33908;
Fort Myers Beach, FL 33931;
Locust Grove, GA 30248;
Columbus, OH 43227
Aliases (AKA): James L Tucke
Email Addresses: jam****@yahoo.com,
j_t****@yahoo.com
Address History: 1905 Rising Star Drive, Allen, TX 75013;
1602 Mapleleaf Fall Drive, Allen, TX 75002;
Austin, TX 78705;
Celina, TX 75009;
Dallas, TX 75205
Email Addresses: mar****@angelfire.com,
mma****@gmail.com,
mma****@kpmg.com
Address History: 6 Ferebee Court, Bluffton, SC 29910;
60 Baypoint Court, Mountain Home, AR 72653;
Corona Del Mar, CA 92625;
El Sobrante, CA 94803;
Irvine, CA 92614
Aliases (AKA): S Nix,
Sherry E Nix,
Sherry Nixx
Email Addresses: she****@gmail.com,
she****@shawlaw.org,
she****@gmail.com
Address History: 1427 W 17th Street, Chicago, IL 60608;
1600 Wisconsin Avenue Nw Apt 1, Washington, DC 20007;
Brooklyn, NY 11206;
Philadelphia, PA 19124;
Arlington, VA 22209
Email Addresses: dwt****@qad.com,
sar****@gmail.com
Address History: 209 Montauk Avenue Apt 2104, Bluffton, SC 29910;
2600 Vaughn Lakes Boulevard Apartment 727, Montgomery, AL 36117;
Sacramento, CA 95825;
Arlington, VA 22201;
Herndon, VA 20171
Aliases (AKA): Bernard Joseph Guerry,
Bernardo J Guerry
Email Addresses: ber****@aol.com,
ber****@comcast.net
Address History: 8005 Waterford Lakes Drive Apt 2215, Charlotte, NC 28210;
1102 S Mariposa Avenue Apt 211, Los Angeles, CA 90006;
Vienna, VA 22181
Aliases (AKA): Ajilma Lopez,
Agilma Alinec Lopez Santos,
Agilma Lopez Santos
Email Addresses: hap****@yahoo.com
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