Address History: 9005 Nomini Lane, Alexandria, VA 22309;
329 Helmuth Lane, Alexandria, VA 22304;
Arlington, VA 22201;
Blacksburg, VA 24060;
Burke, VA 22015
Aliases (AKA): Shanan Sheldon
Email Addresses: hok****@hotmail.com,
sha****@hmacademy.com,
ssh****@nhpco.org
Address History: 6722 Metropolitan Center Drive Apt 204, Springfield, VA 22150;
68750 Fortuna Road, Cathedral City, CA 92234;
Palm Springs, CA 92264;
Fort Myers, FL 33901;
Annandale, VA 22003
Aliases (AKA): Habib Hayek
Address History: 6320 Deer Ridge Trail Court, Springfield, VA 22150;
4520 Commons Drive Apt 30, Annandale, VA 22003;
Arlington, VA 22204
Aliases (AKA): Michael B Hayek,
Nakhle Hayek,
Nakhle B Hayek
Email Addresses: hay****@maxinter.net,
mim****@hotmail.com
Address History: 6326 Deer Ridge Trail Court, Springfield, VA 22150;
1408 Golf Course Drive, Bowie, MD 20721
Aliases (AKA): Francoise Mbiligui
Address History: 3321 Willow Crescent Drive Apt 13, Fairfax, VA 22030;
458 Manawai Street Apt 510, Kapolei, HI 96707;
Springfield, VA 22150;
Olympia, WA 98516
Aliases (AKA): Sun Ik Moon
Address History: 6325 Deer Ridge Trail Court, Springfield, VA 22150
Aliases (AKA): Sonia Nazir
Address History: 7400 Parkway Drive Apt 90, La Mesa, CA 91942;
10883 Viaduct Lombardia Apt 2101, San Diego, CA 92129;
Santee, CA 92071;
Midvale, UT 84047;
Fredericksburg, VA 22407
Relatives & Associates: Nowruz Rasteh
Email Addresses: far****@hotmail.com,
far****@yahoo.com,
par****@yahoo.com,
par****@yahoo.com
Address History: 25268 Po Box, Miami, FL 33102;
25562 Po Box, Miami, FL 33102;
Tampa, FL 33602;
Arlington, VA 22203;
Falls Church, VA 22041
Aliases (AKA): O Tello
Email Addresses: old****@yahoo.com,
old****@hotmail.com
Address History: 1600 Spring Gate Drive Unit 2106, Mc Lean, VA 22102;
1020 N Highland Street, Arlington, VA 22201;
Fairfax, VA 22031;
Falls Church, VA 22043;
Springfield, VA 22150
Aliases (AKA): Megan Teymorian,
Mehrnegar M Teymorian
Address History: 714 Bethel Church Road, Fredericksburg, VA 22405;
660 Harrisburg School Road, Quakertown, PA 18951;
Fairfax, VA 22030;
Springfield, VA 22150;
Stafford, VA 22554
Address History: 382 Po Box, Springfield, VA 22150;
566 Chimneytop Drive, Antioch, TN 37013;
Nashville, TN 37211;
Annandale, VA 22003;
Vienna, VA 22182
Email Addresses: ali****@yahoo.com
Address History: 4705 Commons Drive Apartment 303, Annandale, VA 22003;
1610 16th Street Nw Apt 206, Washington, DC 20009;
Alexandria, VA 22304;
Arlington, VA 22209;
Falls Church, VA 22041
Aliases (AKA): Veronica Moreno Moreno,
Veronica Villanova Moreno
Address History: 6708 Metropolitan Center Drive Apt 101, Springfield, VA 22150;
31 Canterbury Square Apt 101, Alexandria, VA 22304;
Woodbridge, VA 22193
Aliases (AKA): Caroline Aguilar
Phone Numbers: (703) 719-6725
Address History: 15328 Gull Court, Woodbridge, VA 22191;
32 Po Box, Bronx, NY 10463;
New York, NY 10040;
Alexandria, VA 22310;
Lorton, VA 22079
Aliases (AKA): J Snetters
Address History: 7400 Parkway Drive Apt 90, La Mesa, CA 91942;
10883 Viaduct Lombardia Apt 2101, San Diego, CA 92129;
Santee, CA 92071;
Midvale, UT 84047;
Salt Lake City, UT 84118
Address History: 714 Bethel Church Road, Fredericksburg, VA 22405;
3422 Admar Court Apt F, Indianapolis, IN 46205;
Philadelphia, PA 19153;
Burke, VA 22015;
Fairfax, VA 22030
Aliases (AKA): Brittany Ann Burke,
Brittany Farland,
Brittany A Mc Farland,
Brittany Ann Mcfarland,
Brittany Mcfarland
Relatives & Associates: Terri Annmcfarland
Jeffrey Burke
James Farland
Anna Mcfarland
Berna Mcfarland
Email Addresses: bri****@fcft.org,
bri****@gmail.com,
hol****@hotmail.com,
jef****@yahoo.com
Address History: 6322 Deer Ridge Trail Court, Springfield, VA 22150;
3103 Furman Lane Apartment 302, Alexandria, VA 22306
Aliases (AKA): Darius Menefee
Relatives & Associates: Pompello Aguillon
Carisiane Menefee
Eugene Menefee
Sandra Menefee
Shawntel Menefee
Email Addresses: dar****@gmail.com
Address History: 580 Braatz Drive, Kewaskum, WI 53040;
421 7th Street Sw, Naples, FL 34117;
Buchanan, TN 38222;
Clarksville, TN 37042;
Springfield, VA 22150
Aliases (AKA): Lesley A Clark,
Leslie Clark,
Leslie Scheid
Email Addresses: lcl****@extendicare.com
Address History: 4718 Leonard Street, Coopersville, MI 49404;
5480 Alpine Avenue Nw Lot 12, Comstock Park, MI 49321;
Grand Rapids, MI 49504;
Springfield, VA 22150
Aliases (AKA): Pompello P Aguillon
Relatives & Associates: Alvaro Aguillon
Eusebio Aguillon
Pompello Aguillon
Doreen Carlson
Carisiane Menefee
Phone Numbers: (616) 235-0231
Address History: 6012 Yeats Manor Drive Unit 106, Tampa, FL 33616;
25268 Po Box, Miami, FL 33102;
Corbin, KY 40701;
Annandale, VA 22003;
Arlington, VA 22209
Aliases (AKA): Monica Tello Hayek,
Monica P Tello,
Monica Tello,
Monica Tello-Hayek
Phone Numbers: (571) 241-2460
(703) 354-2347
(703) 627-7951
(703) 642-8270
(703) 921-1531
Address History: 2837 E Shore Drive, Green Bay, WI 54302;
421 7th Street Sw, Naples, FL 34117;
Buchanan, TN 38222;
Clarksville, TN 37042;
Springfield, VA 22150
Aliases (AKA): Bill Ann Clark,
Leslie M Clark,
Lesley A Davis,
Lesley Kidder,
Leslie Kidder
Email Addresses: bcl****@manitowoc.com
Address History: 308 Laurel Street, Archbald, PA 18403;
675 East Morrill Avenue, Columbus, OH 43207;
Dunmore, PA 18512;
Scranton, PA 18512;
Fairfax, VA 22033
Aliases (AKA): Colleen Chapman,
Colleen Marie Chapman,
Colleen M Zdunski,
Colleen Marie Zounski
Relatives & Associates: Bryan Chapman
Irene Chapman
Michael Chapman
Michael Chapman
Kristy Krupovich
Email Addresses: cmc****@cox.net,
col****@hotmail.com
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