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: 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: 19 Feldspar Way, Fredericksburg, VA 22405;
4292 Candlestick Court, Dumfries, VA 22025;
Springfield, VA 22151;
Woodbridge, VA 22193
Aliases (AKA): J Bapple,
Jay Bapple,
James W Bapple Rd,
James W Rd
Address History: 3100 S Manchester Street Apt 428, Falls Church, VA 22044;
4949 Manitoba Drive, Alexandria, VA 22312;
Lorton, VA 22079;
Reston, VA 20194;
Springfield, VA 22150
Email Addresses: fja****@comcast.net,
kha****@hotmail.com
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: 153 Hawk Nest Court, Richmond, VA 23227;
17 South Avenue, Ithaca, NY 14850;
Annandale, VA 22003;
Providence Forge, VA 23140;
Quinton, VA 23141
Aliases (AKA): Marti Mooradian,
Martin Mooradianml
Relatives & Associates: Anush Lucas
Antonio Mooradian
Ellen Mooradian
Greg Mooradian
Lillian Mooradian
Email Addresses: moo****@aol.com,
moo****@erols.com,
moo****@aol.com,
moo****@erols.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: 7750 Citation Drive, Marshall, VA 20115;
6921 Fern Lane, Annandale, VA 22003;
Burke, VA 22015;
Chantilly, VA 20151;
Fairfax, VA 22030
Aliases (AKA): Thomas M Camarca
Relatives & Associates: Anna Camarca
Catherine Camarca
Catherine Camarca
Jane Camarca
Joseph Camarca
Email Addresses: tca****@uswest.net,
tom****@aol.com
Address History: 5520 Hempstead Way Suite B, Springfield, VA 22151
Email Addresses: dou****@is.usmo.com
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: 5673 Derby Court Apt 120, Alexandria, VA 22311;
5375 Duke Street Apt 1213, Alexandria, VA 22304;
Annandale, VA 22003;
Springfield, VA 22151
Aliases (AKA): Anthony Villegas,
Tony Villegas
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: 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: 7607 Rustle Ridge Court, Fairfax Station, VA 22039;
9984 Shortbread Way, Bristow, VA 20136;
Dumfries, VA 22026;
Fredericksburg, VA 22407;
Gainesville, VA 20155
Aliases (AKA): Ken Beckwitt
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: 2616 Sherwood Hall Lane Ste 206, Alexandria, VA 22306;
7500 Fort Hunt Road, Alexandria, VA 22307;
Springfield, VA 22151
Address History: 1740 Glenlivet Drive, Dallas, TX 75218;
1133 15th Street Nw, Washington, DC 20005;
Randolph, NJ 07869;
Clovis, NM 88101;
Kew Gardens, NY 11415
Aliases (AKA): R D Murray
Email Addresses: rmu****@nahb.org,
rmu****@naus.org
Address History: 2036 Woodwind Drive, Leland, NC 28451;
9115 Guilford Road Ste 200, Columbia, MD 21046;
Dunkirk, MD 20754;
Greenbelt, MD 20770;
Laurel, MD 20708
Aliases (AKA): William R Barnes
Email Addresses: dwa****@aol.com,
dwa****@earthlink.net
Address History: 10920 Sw 129th Street, Miami, FL 33176;
8415 Sw 107th Avenue Apt 262w, Miami, FL 33173;
Alexandria, VA 22311;
Annandale, VA 22003;
Springfield, VA 22151
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: 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: 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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