Address History: 26 Doria Hill Drive, Stafford, VA 22554;
6005 85th Avenue, Hyattsville, MD 20784;
Houston, TX 77083;
Alexandria, VA 22312;
Arlington, VA 22204
Aliases (AKA): Aminata Jarr,
Aminata Kabia
Email Addresses: ram****@hotmail.com,
ser****@yahoo.com,
tej****@yahoo.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: 9020 Windflower Lane, Annandale, VA 22003;
145 Century Drive Apt 5109, Alexandria, VA 22304;
Springfield, VA 22151
Aliases (AKA): Ki U Yi,
Kiy Yi,
Yong U Yi,
Young Yi,
Younh K Yi
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: 46 Beckwith Lane, Washington, VA 22747;
2832 Liberty Avenue, Falls Church, VA 22042;
Marshall, VA 20115;
Springfield, VA 22151;
Vienna, VA 22182
Aliases (AKA): Bryant A Fletcherii
Relatives & Associates: Annette Bushrod
Brittany Fletcher
Bryant Fletcher
Bryant Fletcher
Bryant Fletcher
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: 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: 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: 379 Parsonage Road, Edison, NJ 08837;
2150 Channing Way Apt 14, Berkeley, CA 94704;
San Mateo, CA 94403;
South San Francisco, CA 94080;
Ventura, CA 93003
Aliases (AKA): K Balakrishnan
Address History: 4066 E Shorewood Drive, Hernando, FL 34442;
11 Dondanville Road Unit 43, Saint Augustine, FL 32080;
Fairfax, VA 22032;
Springfield, VA 22151
Aliases (AKA): Ed Pechan,
Edward H Pechan Rd
Email Addresses: ed@****@crosslink.net,
epe****@beebefamily.com,
epe****@yahoo.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: 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: 10440 Queens Boulevard Apt 12t, Forest Hills, NY 11375;
17322 Po Box, Alexandria, VA 22302;
Springfield, VA 22151
Address History: 6332 Hard Bargain Circle, Indian Head, MD 20640;
708 E Tantallon Drive, Fort Washington, MD 20744;
Waldorf, MD 20603;
East Elmhurst, NY 11369;
Springfield, VA 22151
Aliases (AKA): Clarice S Roberson,
Clearice Roberson
Address History: 687 Austrian Court, Milford, OH 45150;
944 Marion Avenue, Cincinnati, OH 45229;
Dumfries, VA 22025;
Springfield, VA 22151;
Stafford, VA 22554
Aliases (AKA): Naus William Maupin,
Wm L Maupin,
William Maupinnaus
Email Addresses: jan****@aol.com,
wil****@gmail.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: 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: 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: 1754 Preserve Point Terrace, Fleming Island, FL 32003;
1020 Bonaventure Avenue, Green Cove Springs, FL 32043;
Orange Park, FL 32003;
Gaithersburg, MD 20878;
Germantown, MD 20874
Aliases (AKA): Ben Butler,
Benjamin Butler,
Benjamin Benjamin Butler,
Jr Naus Butler,
Naus Benjamin Butler
Relatives & Associates: Catherine Botler
Christopher Butler
Mark Butler
Ronald Butler
Jacqueline Grant
Email Addresses: ben****@cox.net
Address History: 2625 Cedar Avenue, Scranton, PA 18505;
114 North Abington Road, Clarks Summit, PA 18411;
Clifton, PA 18424;
Gouldsboro, PA 18424;
Moosic, PA 18507
Aliases (AKA): Michael E Brier
Address History: 1016 Urban Avenue, Durham, NC 27701;
136 N Mary Street, Lancaster, PA 17603;
Springfield, VA 22151
Phone Numbers: (919) 682-2918
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: 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
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