Address History: 5301 Oldcastle Lane, Springfield, VA 22151;
5604 Magnolia Lane, Alexandria, VA 22311;
Arlington, VA 22246;
Falls Church, VA 22041
Aliases (AKA): Mahmoud Ali,
Mahmoud F Elali
Phone Numbers: (703) 243-9240
Email Addresses: heb****@msn.com
Address History: 5301 Oldcastle Lane, Springfield, VA 22151
Address History: 5301 Oldcastle Lane, Springfield, VA 22151;
6423 Old Scotts Court, Springfield, VA 22152
Phone Numbers: (954) 330-6799
Address History: 5301 Oldcastle Lane, Springfield, VA 22151;
3207 Brentwood Drive, Champaign, IL 61821;
Plainfield, IL 60544;
Urbana, IL 61801;
Arlington, VA 22204
Aliases (AKA): Nicol Elali
Email Addresses: nja****@verizon.net
Address History: 8505 Strand Court, Springfield, VA 22151;
3557 Strawberry Place, Oceanside, CA 92056;
Jacksonville, FL 32206;
Oakmont, PA 15139;
Blacksburg, VA 24060
Aliases (AKA): Megan Jackson,
Megan Marie Lewis
Email Addresses: meg****@bellsouth.net
Address History: 7911 Slidell Lane, Springfield, VA 22151;
1125 Northeast 16th Place Apartment 203, Fort Lauderdale, FL 33305;
Annandale, VA 22003;
Arlington, VA 22201;
Fairfax, VA 22032
Aliases (AKA): Donald Elmer Pless
Address History: 8505 Strand Court, Springfield, VA 22151;
3557 Strawberry Place, Oceanside, CA 92056;
Tallahassee, FL 32301;
Alexandria, VA 22304;
Blacksburg, VA 24060
Aliases (AKA): Stephen Jackson
Address History: 4927 Manitoba Drive Apt 101, Alexandria, VA 22312;
6139 Leesburg Pike Apt 502, Falls Church, VA 22041;
Springfield, VA 22151
Aliases (AKA): Ahmed Mohamed,
Ali Mohamed
Address History: 2588 Atwoodtown Road, Virginia Beach, VA 23456;
1889 Thornbottom Road, Lawrenceville, PA 16929;
Lorton, VA 22079;
Springfield, VA 22151
Email Addresses: chu****@worldnet.att.net
Address History: 20557 Breezyhill Drive, Ashburn, VA 20147;
16700 Chatsworth Street Apartment D1, Granada Hills, CA 91344;
Edinburg, TX 78540;
Springfield, VA 22151;
Sterling, VA 20164
Aliases (AKA): Martin Garcia,
Martin C Garcia,
Martina O Garcia
Address History: 5105 Pommeroy Drive, Fairfax, VA 22032;
43772 Clemens Terrace, Ashburn, VA 20147;
Herndon, VA 20170;
Reston, VA 20190;
Springfield, VA 22152
Aliases (AKA): Liliana Carlozzi,
Liliana L Lema,
Liliana L Sabroso
Address History: 2588 Atwoodtown Road, Virginia Beach, VA 23456;
9122 Bramble Place, Annandale, VA 22003;
Burke, VA 22015;
Lorton, VA 22079;
Norfolk, VA 23508
Aliases (AKA): Lisa Huyett,
Lisa Christine Myers
Email Addresses: myc****@yahoo.com
Address History: 5105 Pommeroy Drive, Fairfax, VA 22032;
3480 Pinewalk Drive N Apt 133, Margate, FL 33063;
Pompano Beach, FL 33063;
Arlington, VA 22205;
Ashburn, VA 20147
Aliases (AKA): Lucia Ciri,
Lucia Carolina Sabroso
Email Addresses: lsa****@cs.com,
luc****@bellsouth.net
Address History: 128 Live Oak Court, North Myrtle Beach, SC 29582;
878 Winter Street, North Andover, MA 01845;
Durham, NC 27705;
Raleigh, NC 27609;
Springfield, VA 22151
Aliases (AKA): Ron West
Address History: 4673 Faith Avenue, Columbus, OH 43213;
4189 Beechlawn Road, Columbus, OH 43213;
Marengo, OH 43334;
Reynoldsburg, OH 43068;
Springfield, VA 22151
Aliases (AKA): Heidi S Garcia,
H Wallace,
Heidi J Wallace
Email Addresses: nas****@hotmail.com
Address History: 18013 Wildman Court, Boyds, MD 20841;
1312 Carlsbad Drive, Gaithersburg, MD 20879;
Rockville, MD 20850;
Annandale, VA 22003;
Falls Church, VA 22043
Aliases (AKA): D Carr,
Darcy G Carr,
Darcy A Shoop
Address History: 2602 Ashby Woods Drive, Matthews, NC 28105;
9900 Shelburne Terrace Apartment 312, Gaithersburg, MD 20878;
Germantown, MD 20874;
Mechanicsville, VA 23116;
Springfield, VA 22151
Aliases (AKA): George Birch,
George D Est
Address History: 45 Mohawk Avenue, Latham, NY 12110;
508 Fourth Street, Brandon, FL 33511;
Albany, NY 12205;
Chestertown, NY 12817;
Mechanicville, NY 12118
Aliases (AKA): Sheila M Rapp
Email Addresses: sk8****@hotmail.com
Address History: 2602 Ashby Woods Drive, Matthews, NC 28105;
6724 Pine Lake Lane, Charlotte, NC 28227;
Mint Hill, NC 28227;
Mechanicsville, VA 23116;
Springfield, VA 22151
Aliases (AKA): J P Birch,
Judith A Birch,
Judith P Birch,
Judy Birch
Email Addresses: jbi****@bright.net,
jbi****@collegeclub.com
Address History: 6724 Pine Lake Lane, Charlotte, NC 28227;
19216 Circle Gate Drive Apt 301, Germantown, MD 20874;
Matthews, NC 28105;
Mint Hill, NC 28227;
Springfield, VA 22151
Aliases (AKA): Jeff Birch,
Jeffery A Birch,
Jeffrey A Birch
Relatives & Associates: Brenda Birch
Elizabeth Birch
George Birch
Jennifer Birch
Joseph Birch
Email Addresses: bre****@aol.com,
bre****@aol.com
Address History: 22031 Goldenwillow Drive, Macomb, MI 48044;
19237 Albany Street, Detroit, MI 48234;
Biloxi, MS 39532;
Columbus, OH 43213;
Reynoldsburg, OH 43068
Aliases (AKA): Billy Mc Murray,
Billy R Mcmurray,
Billy Mcmurry
Relatives & Associates: Sheila Brooks
Sharron Johnson
Billy Mcmurray
Billy Mcmurray
Brittney Mcmurray
Email Addresses: mam****@sbcglobal.net,
odi****@yahoo.com,
shr****@yahoo.com
Address History: 608 Mesa Road, Waxahachie, TX 75167;
1607 Scottsdale Drive, Arlington, TX 76018;
Red Oak, TX 75154;
Alexandria, VA 22308;
Lorton, VA 22079
Aliases (AKA): David J Saulman
Address History: 421 Abbey Circle, Abingdon, MD 21009;
2615 Cmr 411 Box, Apo, AE 09112;
Fort Huachuca, AZ 85613;
Sierra Vista, AZ 85635;
Dunnellon, FL 34432
Aliases (AKA): Rachel Joy Colquhoun,
Rachael J Rapp,
Racheal Joy Rapp,
Rachel Joy Rapp,
Rachel J Rapp
Relatives & Associates: Brenda Colquhoun
Ellyn Colquhoun
Joseph Colquhoun
Mary Colquhoun
Richard Colquhoun
Email Addresses: joe****@aol.com,
rac****@highamco.com,
rc7****@aol.com
Address History: 878 Winter Street, North Andover, MA 01845;
128 Live Oak Court, North Myrtle Beach, SC 29582;
Springfield, VA 22151
Aliases (AKA): Scott Andrea West
Relatives & Associates: Jacqueline Austin
Andrea Sluder
Traci Smith
Traci Smith
Barbara West
Email Addresses: llw****@gmail.com,
mel****@gmail.com,
sco****@aol.com
Address History: 18013 Wildman Court, Boyds, MD 20841;
1312 Carlsbad Drive, Gaithersburg, MD 20879;
Rockville, MD 20852;
Annandale, VA 22003;
Springfield, VA 22151
Aliases (AKA): Ken Charles Shoop,
Ken Shoop,
Kenneth C Shoop
Email Addresses: jam****@aol.com,
jam****@aol.com,
ksh****@darcyshoop.com,
xme****@yahoo.com
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