Address History: 2353 Nettleford Way, Virginia Beach, VA 23453;
5623 Hershey Lane, Alexandria, VA 22312;
Arlington, VA 22202;
Chantilly, VA 20152;
Herndon, VA 20171
Aliases (AKA): Khalil Daim,
Naim Khalil,
K Naim,
Kal Naim,
Khaill U Naim
Email Addresses: kna****@ads-inc.com
Address History: 913 Bay Point Drive, Madeira Beach, FL 33708;
913 Bay Point Drive, Saint Petersburg, FL 33708;
Tampa, FL 33634;
Savannah, GA 31402;
Centreville, VA 20120
Aliases (AKA): B Doherty,
Babs Doherty,
Barberina Doherty,
Barberina D Hartman,
Babs D Keith
Email Addresses: bar****@yahoo.com
Address History: 42828 Cedar Hedge Street, Chantilly, VA 20152;
2622 Woodsmill Drive, Melbourne, FL 32934;
Melbourne Beach, FL 32951;
Manassas, VA 20110
Aliases (AKA): Dave Lucas,
David M Lucas
Email Addresses: dav****@sciolex.com,
dlu****@sciolex.com,
dlu****@earthlink.net,
rin****@comcast.net
Address History: 20122 Bar Harbor Terrace, Ashburn, VA 20147;
222642 P/O Box, Chantilly, VA 20153;
Dumfries, VA 22026;
Fairfax, VA 22030;
Front Royal, VA 22630
Aliases (AKA): Deborah Kaye Declue,
Debbie Hendrix,
Deborah Kaye Hendrix,
Deborah H Smi,
Deborah K Smi
Relatives & Associates: Joel Declue
Christopher Hendrix
Leanne Hendrix
Robert Hendrix
Victor Hendrix
Address History: 21 Kirby Lane, Stafford, VA 22554;
9004 Centerway Road, Gaithersburg, MD 20879;
Leonardtown, MD 20650;
Elmira, NY 14904;
North Charleston, SC 29420
Aliases (AKA): Barbara Hennessy,
Barbara H Roberts
Email Addresses: bhe****@cds2.com
Address History: 22590 Pinkhorn Way, Ashburn, VA 20148;
2213 Cavendish Drive, Alexandria, VA 22308;
Arlington, VA 22203;
Chantilly, VA 20151;
Leesburg, VA 20176
Email Addresses: rfe****@rediffmail.com
Address History: 20683 Pomeroy Court, Ashburn, VA 20147;
9307 Lundy Court, Burke, VA 22015;
Chantilly, VA 20151;
Vienna, VA 22180
Aliases (AKA): Walt Stoneburner,
Walter Stoneburner,
Walter L Stoneburnerii
Relatives & Associates: Connie Brakefield
Coralyn Gauvin
Karalee Stoneburner
Paul Stoneburner
Tamara Stoneburner
Address History: 20444 Valley Falls Square, Ashburn, VA 20147;
210 Cedar Road, Chester, MD 21619;
Buffalo, NY 14225;
Chantilly, VA 20151;
Delaplane, VA 20144
Email Addresses: cin****@unionofangels.com,
rba****@mindthreadit.com,
rba****@usgc.com
Address History: 5320 Chandley Farm Circle, Centreville, VA 20120;
3 Eagle Court Apt A, Storrs Mansfield, CT 06268;
Washington, DC 20037;
Atlanta, GA 30317;
Decatur, GA 30030
Aliases (AKA): Nachliel Ron,
Nick Y Ron
Email Addresses: alh****@hotmail.com,
ana****@hotmail.com,
nic****@gcnonline.com,
nic****@mafcresidential.com,
nro****@housebuyersofamerica.com
Address History: 4410 Lees Corner Road, Chantilly, VA 20151;
4112 Westlawn Drive A, Nashville, TN 37209
Aliases (AKA): Harry Davis Goodman,
Harry D Goodman,
Harry Goodman
Email Addresses: har****@hotmail.com,
luc****@aol.com
Address History: 41513 Deer Point Court, Aldie, VA 20105;
41156 Rocky Boulder Court, Aldie, VA 20105;
Alexandria, VA 22314;
Arlington, VA 22205;
Chantilly, VA 20152
Aliases (AKA): E Fajardo,
Eli Fajardo,
Eligio Fajardo
Relatives & Associates: Valeria Butler
Adam Fajardo
Eligio Fajardo
Jacqueline Fajardo
Leonita Fajardo
Email Addresses: erf****@aol.com
Address History: 4501 Singer Court Ste 201, Chantilly, VA 20151
Phone Numbers: (215) 469-0854
Address History: 1235 Stuart Robeson Drive, Mc Lean, VA 22101;
4750 E Country Villa Drive, Tucson, AZ 85718;
Blue Bell, PA 19422;
Hummelstown, PA 17036;
Quakertown, PA 18951
Aliases (AKA): J Hassan,
Javathu K Hassan,
Jay K Hassan
Email Addresses: jha****@nesttech.com
Address History: 106 Glade Street, Sterling, VA 20165;
36 Ranger Road # 7, Hollis, NH 03049;
Nashua, NH 03062;
Plano, TX 75025;
Chantilly, VA 20152
Aliases (AKA): E Brazao,
Eduardo J Brazao,
Edwardo Correila Brazao
Email Addresses: e.b****@worldnet.att.net,
ebr****@comcast.net
Address History: 50 Bush Avenue, Greenwich, CT 06830;
1 Fawcett Place, Greenwich, CT 06830;
Boca Raton, FL 33432;
Delray Beach, FL 33446;
Orlando, FL 32827
Aliases (AKA): Carrie Shumay,
C Shumway,
Carrie Ann Shumway
Relatives & Associates: Tina Barone
Ingrid Fitzgerald
Marylou Glorioso
Philip Glorioso
Phillip Glorioso
Email Addresses: chr****@yahoo.com,
dj7****@yahoo.com
Address History: 4410 Exeter Drive Unit 206, Longboat Key, FL 34228;
6022 South Drexel Avenue, Chicago, IL 60637;
Olney, MD 20832;
Cranston, RI 02920;
Providence, RI 02908
Aliases (AKA): M David,
Michael D David,
Michael David,
Micheal N David,
D Michael
Address History: 635 Enconto Street, Lady Lake, FL 32159;
1826 Jefferson Place Nw, Washington, DC 20036;
Selbyville, DE 19975;
Wilmington, DE 19806;
Wildwood, FL 34785
Aliases (AKA): J Goldstein,
Jack Goldstein,
Jacob Henry Goldstein,
Jacob Goldstein
Relatives & Associates: Chelsea Goldstein
Daniel Goldstein
Jacqueline Goldstein
Lucinda Goldstein
Tyler Goldstein
Email Addresses: eha****@ev.net,
eha****@pfizer.com,
jgo****@hotmail.com,
jgo****@yahoo.com
Address History: 170 Cumberland Trail, Senoia, GA 30276;
8589 Orange Street, Rancho Cucamonga, CA 91701;
San Diego, CA 92124;
Chantilly, VA 20151
Aliases (AKA): Scott Parker
Relatives & Associates: Kimberly Cavallaro
Angela Doane
Rosa Montanoparker
Sarah Montanoparker
David Parker
Address History: 106 Red Willow Drive, Onamia, MN 56359;
5407 25th Place Sw, Naples, FL 34116;
Buffalo, MN 55313;
Villard, MN 56385;
Wahkon, MN 56386
Aliases (AKA): Joan T Hill
Address History: 3028 N 47th Avenue, Phoenix, AZ 85031;
9198 West Parkview Terrace Loop, Eagle River, AK 99577;
Scottsdale, AZ 85250;
Beale Afb, CA 95903;
Colorado Springs, CO 80901
Aliases (AKA): David L Russell
Email Addresses: sha****@comcast.net,
sha****@yahoo.com
Address History: 12167 Pleasant Place Northeast, Bainbridge Island, WA 98110;
1603 N Foxboro Loop, Crystal River, FL 34429;
Sarasota, FL 34239;
Fort Oglethorpe, GA 30742;
Eagle, ID 83616
Aliases (AKA): Michael Gerlek
Email Addresses: mpg****@flaxen.com,
mpg****@lizardtech.com
Address History: 15503 Kennett Square Way, Brandywine, MD 20613;
3493 Preserve Run Trail, Loganville, GA 30052;
Laurel, MD 20707;
Rosedale, MD 21237;
Suitland, MD 20746
Aliases (AKA): S Frett
Email Addresses: sfr****@eaglerayinc.com
Address History: 7837 Quida Drive, West Palm Beach, FL 33411;
4348 Harrison Northwest Street, Washington, DC 20015;
Ellettsville, IN 47429;
Bethesda, MD 20816;
Ellicott City, MD 21042
Aliases (AKA): Paul Jonathan Mermelstein
Relatives & Associates: Abigail Mermelstein
Carol Mermelstein
Martin Mermelstein
Martin Mermelstein
Michael Mermelstein
Email Addresses: gro****@att.net,
pau****@wavelength.com,
pjm****@hotmail.com,
pme****@islandhideaways.com,
vil****@islandhideaways.com
Address History: 9407 Spring Water Path, Jessup, MD 20794;
3031 Brookview Street, Anchorage, AK 99504;
Bolling Afb, DC 20032;
Washington, DC 20032;
Mililani, HI 96789
Aliases (AKA): Matt Gangro,
Matthew P Jango,
Mat Jangro,
Matt Jangro,
Matthew P Jangro
Email Addresses: mat****@cs.com,
mat****@dell.com
Address History: 7103 Rowlock Alley, Beltsville, MD 20705;
3144 Cardinal Drive, Westminster, MD 21157;
Chantilly, VA 20151
Aliases (AKA): Alex L Lange,
Alexandra Lange
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