Address History: 8953 Yellow Daisy Place, Lorton, VA 22079;
3867 Barcroft Lane, Alexandria, VA 22312;
Burke, VA 22015;
Fairfax, VA 22033;
Falls Church, VA 22042
Aliases (AKA): Ben Smith,
Benjamin P Smith
Address History: 6015 Larkspur Drive, Alexandria, VA 22310;
44778 Joy Chapel Road, Hollywood, MD 20636;
Fairfax, VA 22031;
Springfield, VA 22151
Aliases (AKA): James C Pennington
Relatives & Associates: Diane Minton
Diane Minton
Harriet Pennington
James Pennington
Kimberly Sylvester
Address History: 252 Washington Street, Locust Grove, VA 22508;
1116 Corona Lane, Costa Mesa, CA 92626;
Huntington Beach, CA 92646;
Buffalo, NY 14226;
Burke, VA 22015
Aliases (AKA): Steven L Hein
Email Addresses: fgb****@prodigy.com,
slh****@comcast.net
Address History: 7416 Erska Woods Court, Springfield, VA 22153;
6005 85th Avenue, Hyattsville, MD 20784;
Houston, TX 77083;
Alexandria, VA 22312;
Arlington, VA 22204
Aliases (AKA): Aminata Kabia
Email Addresses: ram****@hotmail.com,
ser****@yahoo.com,
tej****@yahoo.com
Address History: 21 Tucker Street, Milton, MA 02186;
6538 Little River Turnpike, Alexandria, VA 22312;
Annandale, VA 22003;
Arlington, VA 22204;
Burke, VA 22015
Aliases (AKA): Jimmy Villegas,
Jimmy P Villegas
Email Addresses: jim****@dtssecurity.com
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: 11591 Royal Lane, Providence Forge, VA 23140;
10675 11th Road, Plymouth, IN 46563;
Charlestown, RI 02813;
Alexandria, VA 22312;
Annandale, VA 22003
Relatives & Associates: Ellen Mooradian
Greg Mooradian
Martin Mooradian
Moorad Mooradian
Moorad Mooradian
Email Addresses: lmo****@bellsouth.net,
moo****@cox.net
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
Relatives & Associates: Amir Dellawar
Homaira Dellawar
Nadia Dellawar
Najiba Dellawar
Shukria Dellawar
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: 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: 5520 Hempstead Way Suite B, Springfield, VA 22151
Email Addresses: dou****@is.usmo.com
Address History: 353 Stoney Bottom Road, Front Royal, VA 22630;
7840 Candleflower Circle, Colorado Springs, CO 80920;
Manitou Springs, CO 80829;
Naples, FL 34119;
Worcester, MA 01609
Aliases (AKA): Gassan Joseph Kaddira,
Gassan Kassira,
Gasson J Kassria
Email Addresses: gas****@kassira.com,
gas****@hotmail.com
Address History: 4410 Briarwood Court N Apt 5, Annandale, VA 22003;
13651 Orchard Drive # 3651, Clifton, VA 20124;
Fairfax, VA 22030;
Manassas, VA 20111;
Port Republic, VA 24471
Aliases (AKA): Milton James Olmos
Email Addresses: jko****@aol.com,
mol****@tds.net,
mol****@excite.com
Address History: 213 Ne 46th Street, Oak Island, NC 28465;
106 N Water Street, Wilmington, NC 28401;
Fairfax, VA 22031;
Providence Forge, VA 23140;
Springfield, VA 22151
Relatives & Associates: Greg Mooradian
Address History: 101 Se Ashley Oaks Way, Stuart, FL 34997;
214 Monterey Square, Boynton Beach, FL 33436;
Fort Lauderdale, FL 33332;
Loxahatchee, FL 33470;
Royal Palm Beach, FL 33411
Aliases (AKA): Jesse R Egert
Email Addresses: bjl****@msn.com,
vic****@yahoo.com
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
Address History: 3676 Winding Wood Lane, Lexington, KY 40515;
322 N Brown Street, Springfield, TN 37172;
Arlington, VA 22202;
Burke, VA 22015;
Springfield, VA 22151
Aliases (AKA): Lisa Applegate,
Lisa A Wilkerson,
Lisa J Wilkinson,
Lisa Wilkinsonhartner
Relatives & Associates: Cynthia Applegate
Frances Applegate
James Applegate
Keith Applegate
Leslie Applegate
Address History: 387 Pollard Mine Road, Burnsville, NC 28714;
2930 Sw 23rd Terrace, Gainesville, FL 32608;
Carrboro, NC 27510;
Durham, NC 27713;
Raleigh, NC 27613
Aliases (AKA): Greg Stella,
Gregory Mark Stella
Email Addresses: mer****@mindspring.com
Address History: 1006 Timber Ridge Road, Capon Bridge, WV 26711;
2838 Liberty Avenue, Falls Church, VA 22042;
Manassas, VA 20109;
Springfield, VA 22151;
Vienna, VA 22182
Relatives & Associates: Annette Bushrod
Brittany Fletcher
Bryant Fletcher
Bryant Fletcher
Bryant Fletcher
Email Addresses: sam****@concentric.net
Address History: 407 Lightwood Lane, Shallotte, NC 28470;
25 E Street Nw, Washington, DC 20001;
Des Moines, IA 50312;
Baltimore, MD 21218;
Oak Island, NC 28465
Aliases (AKA): Charles C Partridge,
Naus Charles Partridge,
Charles Patridge,
Charles C Ret
Email Addresses: cha****@hotmail.com,
cp1****@aol.com,
cp1****@attbi.com
Address History: 2900 Columbine Circle, Valparaiso, IN 46383;
2980 Syracuse Street Apt 404, Denver, CO 80238;
Boone Grove, IN 46302;
Arlington, VA 22207;
Fairfax, VA 22031
Aliases (AKA): Sandra M Hassyamhure,
Sandra H Yamhure
Email Addresses: sha****@fuse.net
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
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