Address History: 11758 Oakhurst Way, Porter Ranch, CA 91326;
201 Avenue B Apt 3, Redondo Beach, CA 90277;
Clifton, VA 20124;
Falls Church, VA 22041;
Springfield, VA 22151
Relatives & Associates: Mariam Ballow
Abdullah Mortaza
Malick Mortaza
Mitchell Mortaza
Mojtaba Mortaza
Address History: 66 Upland Drive, Salem, VA 24153;
2840 S Newland Street, Denver, CO 80227;
Lakewood, CO 80226;
Lewes, DE 19958;
Dunedin, FL 34698
Aliases (AKA): L Gail Campbell,
Lauren T Campbell,
Lauren Campbell,
Lauren G Fisher,
Lauren Gail Fisher
Email Addresses: cam****@hornet.lynchburg.edu,
cla****@hotmail.com,
gai****@hotmail.com,
lac****@vt.edu,
lac****@vt.edu
Address History: 5206 Gilpin Drive, Springfield, VA 22151;
12911 Parkland Drive, Rockville, MD 20853;
Silver Spring, MD 20902;
Annandale, VA 22003;
Burke, VA 22015
Aliases (AKA): Adelio G Camacho
Address History: 11003 Blue Roan Road, Oakton, VA 22124;
12960 Brome Way, San Diego, CA 92129;
Cincinnati, OH 45255;
Middletown, RI 02842;
Alexandria, VA 22306
Aliases (AKA): Len Geshan
Phone Numbers: (703) 385-2703
Address History: 7401 Jayhawk Street, Annandale, VA 22003;
4915 Manitoba Drive Apt T4, Alexandria, VA 22312;
Arlington, VA 22207;
Falls Church, VA 22042;
Lorton, VA 22079
Aliases (AKA): Maria J Velasquez,
Maria Velasquez,
Marie Velasquez
Relatives & Associates: Brandon Marwah
Davinderpal Marwah
Kamaldeep Marwah
Magider Marwah
Nagin Marwah
Address History: 8312 Frye Road, Alexandria, VA 22309;
1070 Kitchener Circle # Ci, San Jose, CA 95121;
Houston, TX 77099;
Annandale, VA 22003;
Falls Church, VA 22041
Aliases (AKA): Linda Nguyen
Address History: 5224 Gilpin Drive, Springfield, VA 22151;
15108 Nashua Lane, Bowie, MD 20716;
Reading, PA 19601
Aliases (AKA): Husam Aref Roum
Email Addresses: len****@aol.com,
len****@lycos.com
Address History: 8643 Richmond Highway, Alexandria, VA 22309;
1914 East North Street, Greenville, SC 29607;
Falls Church, VA 22041;
Springfield, VA 22151
Aliases (AKA): Hai K Quach
Address History: 8397 Fern Leaf Court, Springfield, VA 22153;
3911 Whispering Lane, Falls Church, VA 22041
Email Addresses: btf****@gmail.com
Address History: 7811 Koopman Court, Lorton, VA 22079;
5840 Cameron Run Terrace Apt 107, Alexandria, VA 22303;
Springfield, VA 22151;
Woodbridge, VA 22192
Aliases (AKA): Stephen C Bobyak,
Steven C Bobyak
Address History: 5221 Gilpin Drive, Springfield, VA 22151;
9430 Treasure Lane Ne, Saint Petersburg, FL 33702;
Arlington, VA 22204;
Woodbridge, VA 22192
Relatives & Associates: Hassan Abilmona
Mounir Abilmona
Sally Abilmona
Samar Abilmona
Sandra Abilmona
Email Addresses: unn****@hotmail.com
Address History: 4321 Wakefield Drive, Annandale, VA 22003;
575 Osgood Street, North Andover, MA 01845;
Piney Point, MD 20674;
Fort Belvoir, VA 22060;
Springfield, VA 22151
Aliases (AKA): Michelle L Ml Terry,
Michelle Terry
Email Addresses: gae****@crosswinds.net
Address History: 5222 Gilpin Drive, Springfield, VA 22151;
6386 Lincolnia Road, Alexandria, VA 22312;
Annandale, VA 22003;
Falls Church, VA 22041
Aliases (AKA): Chinh Duc Ngo
Address History: 216 Dennison Street, Colonial Beach, VA 22443;
1415 Duncan Street Ne, Washington, DC 20002;
Alexandria, VA 22305;
Arlington, VA 22206;
Ashland, VA 23005
Aliases (AKA): H Luck,
Howard Luck
Relatives & Associates: Patricia Asher
Email Addresses: hca****@aol.com,
hca****@prodigy.net,
hlu****@bellsouth.net,
hlu****@columbus.rr.com,
how****@disa.mil
Address History: 5222 Gilpin Drive, Springfield, VA 22151;
6386 Lincolnia Road, Alexandria, VA 22312;
Annandale, VA 22003;
Blacksburg, VA 24060
Phone Numbers: (703) 333-5720
(703) 642-0727
(703) 658-0263
(703) 658-2254
(703) 658-5056
Address History: 3317 Brandy Court, Falls Church, VA 22042;
4513 Highland Green Court, Alexandria, VA 22312;
Springfield, VA 22151
Relatives & Associates: Hoa Germain
Phone Numbers: (703) 941-6540
Address History: 7203 Sipes Lane, Annandale, VA 22003;
5008 Birch Lane, Alexandria, VA 22312;
Norfolk, VA 23503;
Springfield, VA 22151
Aliases (AKA): Mark Adam Magaas,
Mark Adam Mugaas,
Mark A Muggaas
Email Addresses: ark****@gmail.com,
jli****@worldnet.att.net,
mar****@gmail.com,
mmu****@aol.com,
mmu****@yahoo.com
Address History: 116 Mount Vernon Court, Locust Grove, VA 22508;
6927 Mary Caroline Circle Unit A, Alexandria, VA 22310;
Springfield, VA 22153
Aliases (AKA): John R Tyler,
John Rodney Tyler,
Rod Tyler
Address History: 3901 Penshurst Lane Apt 101, Woodbridge, VA 22192;
11980 Coverstone Hill Circle Apt 113, Manassas, VA 20109;
Springfield, VA 22151
Address History: 3530 Palm Crossing Drive Unit 202, Tampa, FL 33613;
9269 Shore Road Apt E2, Brooklyn, NY 11209;
Springfield, VA 22151
Aliases (AKA): H Bassoumi,
Hayat A Roum,
Hayat A Roumbassoumi
Address History: 7817 Bullara Drive, Tampa, FL 33637;
9818 Creek Cross Street, Tampa, FL 33647;
Temple Terrace, FL 33637;
Zephyrhills, FL 33539;
Brooklyn, NY 11220
Aliases (AKA): Hanan Aroum,
Hanan A Aroum,
Hanan Roam,
H Roum,
Hanan Rown
Email Addresses: ema****@yahoo.com,
han****@aecom.com,
han****@aol.com,
hro****@netscape.net,
jac****@gmail.com
Address History: 1570 Dekalb Avenue Ne Apt A, Atlanta, GA 30307;
1707 P Street Nw, Washington, DC 20036;
Alpharetta, GA 30022;
Stone Mountain, GA 30083;
Louisville, KY 40205
Aliases (AKA): H A Eyre,
Hope A Eyre,
Hope Eyre,
H Meckley,
Hope A Meckley
Email Addresses: joh****@ey.com,
joh****@yahoo.com
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