Address History: 1460 Kingsvale Circle, Herndon, VA 20170;
102 Pond Road, Vineyard Haven, MA 02568;
Arlington, VA 22207;
Falls Church, VA 22046;
Springfield, VA 22152
Aliases (AKA): Danielle B Littler,
Danielle Magid
Relatives & Associates: Zachary Magid
Phone Numbers: (202) 276-6294
Email Addresses: dan****@gmail.com,
dma****@nesassociates.com
Address History: 6329 Tisbury Drive, Burke, VA 22015;
18183 Rocky Hollow Road, Fayetteville, AR 72701;
Columbus, GA 31904;
Fort Campbell, KY 42223;
Alamo, TN 38001
Address History: 6113 Sweet Maple Court, Springfield, VA 22152;
6052 Edsall Road Apt 102, Alexandria, VA 22304
Relatives & Associates: Omar Ferrufino
Address History: 10340 Homeland Road, Rixeyville, VA 22737;
770 Colonels Court, Culpeper, VA 22701;
Manassas, VA 20110;
Manassas Park, VA 20111;
Rapidan, VA 22733
Aliases (AKA): Kevin W Cartlyle
Email Addresses: kev****@netzero.net
Address History: 6113 Sweet Maple Court, Springfield, VA 22152;
6052 Edsall Road Apt 102, Alexandria, VA 22304;
Falls Church, VA 22041
Aliases (AKA): Omar Ferrufino Mendieta
Relatives & Associates: Jeanneth Ferrufino
Address History: 320 S Jackson Street, Arlington, VA 22204;
2440 16th Street Nw Apt 216, Washington, DC 20009;
Alexandria, VA 22310;
Annandale, VA 22003;
Ashburn, VA 20147
Aliases (AKA): Aasef M Shafik,
Aasef Shafik,
Aasef Shafil
Email Addresses: aas****@gmail.com,
ash****@charter.net,
ash****@hotmail.com,
ash****@hotmail.com
Address History: 6871 Drifton Court, Centreville, VA 20121;
6171 Greenwood Drive Apt 301, Falls Church, VA 22044;
Springfield, VA 22150
Address History: 23630 Havelock Walk Terrace Unit 113, Ashburn, VA 20148;
24132 Awahanee Road, Sonora, CA 95370;
Aldie, VA 20105;
Arlington, VA 22201;
Chantilly, VA 20152
Email Addresses: hac****@hotmail.com
Address History: 6117 Sweet Maple Court, Springfield, VA 22152;
854 Figueroa Place, Holtville, CA 92250;
Jacksonville, FL 32259;
Saint Johns, FL 32259;
Rockville, MD 20851
Aliases (AKA): Luz P Olmos
Email Addresses: war****@hotmail.com
Address History: 6109 Sweet Maple Court, Springfield, VA 22152;
3229 Valley Drive, Alexandria, VA 22302;
Burke, VA 22015;
Fairfax, VA 22031
Relatives & Associates: Cameron Watkins
Address History: 5409 Buggy Whip Drive, Centreville, VA 20120;
2802 9th Street S Apt 201, Arlington, VA 22204;
Leesburg, VA 20175;
Springfield, VA 22152
Email Addresses: fan****@aol.com,
fan****@worldnet.att.net,
imr****@battelle.org
Address History: 13633 Orchard Drive, Clifton, VA 20124;
27755 P/O Box, Washington, DC 20038;
Columbus, OH 43231;
West Chester, PA 19380;
Alexandria, VA 22315
Aliases (AKA): Jocelyn A Aguenza,
Jocelynann A Aguenza
Email Addresses: jag****@gmail.com,
jag****@worldbankgroup.org,
mom****@yahoo.com,
mom****@yahoo.com
Address History: 6188 Leesburg Pike Apt 101, Falls Church, VA 22044;
6871 Drifton Court, Centreville, VA 20121;
Springfield, VA 22151
Relatives & Associates: Diba Mohammadullah
Address History: 843 Elm Court, Heath, OH 43056;
31 Diamond Avenue, Fort Rucker, AL 36362;
Ozark, AL 36360;
Lake Mary, FL 32746;
Sanford, FL 32771
Aliases (AKA): Seth Large
Email Addresses: set****@gmail.com,
set****@goarmy.com,
set****@us.army
Address History: 11510 Capistrano Court, Indianapolis, IN 46236;
3706 Salem Walks, Northbrook, IL 60062;
Brookline, MA 02445;
Carrboro, NC 27510;
Chapel Hill, NC 27516
Aliases (AKA): Gregory John Ramage
Relatives & Associates: Navin Jaffer
Address History: 199 12th Street Ne Unit 6, Atlanta, GA 30309;
365 Nicollet Mall Ste 1206, Minneapolis, MN 55401;
Mount Pleasant, SC 29464;
Centreville, VA 20120;
Chantilly, VA 20151
Aliases (AKA): Navin Ganeshan
Email Addresses: get****@aol.com,
get****@mail.com,
nav****@clark.net,
nga****@gmail.com
Address History: 437 N Canterbury Road, Canterbury, CT 06331;
59 Bridge Street, Deep River, CT 06417;
East Haddam, CT 06423;
Alexandria, VA 22315;
Springfield, VA 22152
Phone Numbers: (703) 201-6212
Address History: 951 Blackmore Drive, Delaware, OH 43015;
204 Camino Drive Apartment C, Novato, CA 94949;
Port Huron, MI 48060;
Columbus, OH 43229;
Lewis Center, OH 43035
Aliases (AKA): Harold N De Weese,
Harold J Deweese,
Jr Harold Deweese,
Nichole Deweese,
Nicole A Deweese
Email Addresses: nde****@facilitysource.com,
nic****@jpmorgan.com,
nic****@yahoo.com
Address History: 14005 Westview Forest Drive, Bowie, MD 20720;
14419 Old Stage Road, Bowie, MD 20720;
Holmdel, NJ 07733;
Alexandria, VA 22309;
Newport News, VA 23606
Aliases (AKA): Sheerin R Nahmias
Relatives & Associates: Ali Ahmadifar
Christoph Ahmadifar
Leila Ahmadifar
Marlene Ahmadifar
Avrham Nahmias
Address History: 2619 Wedgewood Court, Denver, NC 28037;
1525 Terracewood Street, Nacogdoches, TX 75965;
Alexandria, VA 22312;
Burke, VA 22015;
Fairfax, VA 22033
Aliases (AKA): R Butyter,
Rachel Butyter,
Rachel C Wohlfahrt
Address History: 3009 Creek Moss Avenue, Wake Forest, NC 27587;
8317 Ashwood Drive, Raleigh, NC 27603;
Ladson, SC 29456;
Summerville, SC 29485;
Alexandria, VA 22306
Aliases (AKA): Corrine A Driggers
Relatives & Associates: Beth Cautilli
Robert Driggers
Stephanie Driggers
John Evereett
Daniel Everett
Address History: 402 Peachtree Point Court, Cary, NC 27513;
21576 Banyan Street, Hayward, CA 94541;
Eugene, OR 97401;
Alexandria, VA 22315;
Springfield, VA 22152
Aliases (AKA): C Nicholas
Email Addresses: lam****@yahoo.com,
orb****@hotmail.com,
orb****@hotmail.com
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