Address History: 11351 Occoquan Oaks Lane, Woodbridge, VA 22192;
1 Constitution Northeast Avenue, Washington, DC 20002;
Fayetteville, NC 28311;
Jacksonville, NC 28546;
Springfield, VA 22151
Aliases (AKA): Michael Boone
Address History: 3020 White Birch Court, Fairfax, VA 22031;
248732 P/O Box, Miami, FL 33124;
Cambridge, MA 02138;
Forest Hills, NY 11375;
Alexandria, VA 22302
Aliases (AKA): Ahmad Abuljobain
Address History: 4605 Pinecrest Office Park Drive, Alexandria, VA 22312;
4605 E Pinecrest Of Pk Drive, Alexandria, VA 22312;
Springfield, VA 22151
Phone Numbers: (703) 941-0906
Address History: 9780 Meetze Road, Midland, VA 22728;
811 Vermont Avenue Nw # 529, Washington, DC 20571;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Mc Queeney, TX 78123
Aliases (AKA): Kim Knigh Enferadi,
Kimberly K Enferadi,
Kimberly Knigh Enferadi,
Kimberly Knight Enferadi,
Kimberly K Enseragi
Email Addresses: ken****@cableone.net,
ken****@msn.com,
kim****@gmail.com,
kim****@mail.va.gov,
kim****@yahoo.com
Address History: 11305 Cheshire Court, Fredericksburg, VA 22407;
1754 Parc Vue Avenue, Mount Pleasant, SC 29464;
North Charleston, SC 29418;
Alexandria, VA 22315;
Lorton, VA 22079
Aliases (AKA): Carol C La Chance,
Carol Cla Lachance,
Carol C Lachance
Address History: 252 Washington Street, Locust Grove, VA 22508;
1116 Corona Lane, Costa Mesa, CA 92626;
Huntington Beach, CA 92646;
Buffalo, NY 14226;
New York, NY 10065
Aliases (AKA): S Hein,
Steven L Hein,
Steven L Lcr
Email Addresses: fgb****@prodigy.com,
slh****@comcast.net
Address History: 2051 Stargrass Court, Woodbridge, VA 22192;
1424 Wisconsin Northwest Avenue, Washington, DC 20007;
Atlanta, GA 30350;
Roswell, GA 30076;
Alexandria, VA 22312
Email Addresses: reh****@yahoo.com,
soh****@voicearray.com,
soh****@hotmail.com
Address History: 9327 Occoquan Overlook Drive, Lorton, VA 22079;
25351 Virginia Smith Drive, Calcium, NY 13616;
Alexandria, VA 22312;
Annandale, VA 22003;
Burke, VA 22015
Aliases (AKA): Munir Dellawar
Relatives & Associates: Amir Dellawar
Homaira Dellawar
Nadia Dellawar
Najiba Dellawar
Shukria Dellawar
Address History: 4605 Pinecrest Office Park Drive, Alexandria, VA 22312;
4605 E Pinecrest Of Pk Drive, Alexandria, VA 22312;
Springfield, VA 22151
Phone Numbers: (703) 941-0906
Address History: 8013 Treasure Tree Court, Springfield, VA 22153;
21 Tucker Street, Milton, MA 02186;
Alexandria, VA 22312;
Annandale, VA 22003;
Arlington, VA 22204
Aliases (AKA): Jim P Villegas,
Jimmy Villegas,
Jimmy P Villgas
Email Addresses: jim****@dtssecurity.com
Address History: 6338 Walking Lane, Alexandria, VA 22312;
3880 Havenwood Place, Alexandria, VA 22309;
Falls Church, VA 22041;
Springfield, VA 22151;
Woodbridge, VA 22192
Email Addresses: mad****@iwon.com,
mas****@gmail.com
Address History: 6251 Old Dominion Drive Apt 173, Mc Lean, VA 22101;
11605 Georgetowne Court #1818, Potomac, MD 20854;
Falls Church, VA 22043;
Springfield, VA 22151
Aliases (AKA): Jill Stryker
Email Addresses: jty****@aol.com
Address History: 8554 Barrow Furnace Lane, Lorton, VA 22079;
655 Ives Dairy Road Apt 313, Miami, FL 33179;
Great Neck, NY 11021;
Alexandria, VA 22304;
Springfield, VA 22151
Aliases (AKA): Abdul Qtabusum,
A Tabusum,
Aq Tabusum
Address History: 5520 Hempstead Way Suite B, Springfield, VA 22151
Email Addresses: dou****@is.usmo.com
Address History: 41320 Claymont Drive, Leesburg, VA 20175;
313 P/O Box, Roachdale, IN 46172;
Arlington, VA 22201;
Bristow, VA 20136;
Centreville, VA 20121
Aliases (AKA): Deb Blackwood,
Debbie Blackwood,
Deborah M Blackwood,
Deborah M Lamont
Relatives & Associates: Brandon Blackwood
Chad Blackwood
Deborah Blackwood
Henry Blackwood
Jean Blackwood
Address History: 126 Overlook Junction, Strasburg, VA 22657;
3053 Castro Valley Boulevard, Castro Valley, CA 94546;
Discovery Bay, CA 94505;
Rockville, MD 20851;
Manassas, VA 20110
Aliases (AKA): James E Narron,
Jim Narron,
James Narronjr
Email Addresses: che****@yahoo.com,
jna****@att.net
Address History: 355 Picea View Court, Derwood, MD 20855;
25 Silver Moon Drive, Silver Spring, MD 20904;
Springfield, VA 22151
Aliases (AKA): Alex Velikovich,
Alexander L Velikovich,
Alla Velikovich
Email Addresses: ave****@bellatlantic.net,
ave****@comcast.com,
ave****@rcn.com
Address History: 3935 Cole Avenue, Dallas, TX 75204;
1705 Ridge Avenue Apt 205, Evanston, IL 60201;
Bossier City, LA 71111;
Morristown, NJ 07960;
Randolph, NJ 07869
Aliases (AKA): M Murray
Address History: 20524 Anndyke Way, Germantown, MD 20874;
12476 Walnut Cove Circle, Germantown, MD 20874;
Chapel Hill, NC 27514;
Centreville, VA 20120;
Fairfax, VA 22031
Aliases (AKA): Karen E Beckwitt
Relatives & Associates: David Beckwitt
Jenny Beckwitt
Kenneth Beckwitt
Linda Beckwitt
Julie Campbell
Email Addresses: kar****@rent2ownmarket.com
Address History: 7020 Half Moon Circle Apt 412, Lake Worth, FL 33462;
2832 Hogan Court, Falls Church, VA 22043;
Mc Lean, VA 22101;
Springfield, VA 22151
Aliases (AKA): L Becker
Email Addresses: lbe****@bhihlaw.com
Address History: 311 Virginia Avenue Ste 1, Petersburg, WV 26847;
602 Curing Court, Moncks Corner, SC 29461;
Ashburn, VA 20147;
Gainesville, VA 20155;
Sperryville, VA 22740
Aliases (AKA): Ed Price,
Edward Thomas Price
Address History: 111 Levison Way, Lafayette, LA 70508;
7846 Aztec Way, Antelope, CA 95843;
Beale Afb, CA 95903;
San Pedro, CA 90732;
Bolling Afb, DC 20032
Aliases (AKA): C Banks,
Cahrlotte Banks,
Charlotte M Banks
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