Address History: 6397 Shaundale Drive, Springfield, VA 22152;
8515 Bauer Drive Apt 24, Springfield, VA 22152
Aliases (AKA): Angela Darrell
Address History: 801 15th Street South Apartment 714, Arlington, VA 22246;
228 Hildreth Northwest Street, Camden, AR 71701;
Rochester, NY 14607;
Alexandria, VA 22310;
Annandale, VA 22003
Aliases (AKA): Darius Munshi
Email Addresses: d.d****@ymail.com,
dmu****@hotmail.com,
per****@live.com
Address History: 606 Shanks Evans Road Northeast, Leesburg, VA 20176;
320042 P/O Box, Alexandria, VA 22320;
Ashburn, VA 20147;
Reston, VA 20195;
Springfield, VA 22152
Aliases (AKA): Randall Monk
Address History: 5923 Bayshire Road, Springfield, VA 22152;
3232 Holly Hill Drive, Falls Church, VA 22042
Aliases (AKA): J Vangorden,
Julie L Vangorden,
J Vangordon
Address History: 3118 Covington Street, Fairfax, VA 22031;
4921 Seminary Road Apt 621, Alexandria, VA 22311;
Arlington, VA 22209;
Burke, VA 22015;
Falls Church, VA 22041
Aliases (AKA): Khadiga H Gamgoum,
Khadiga H Gramgoum,
K Mohamed,
Khadiga Mohamed,
Khadiga H Moumen
Relatives & Associates: Stephanie Kerber
Elsayed Mohamed
Hamma Mohamed
Hassan Mohamed
Hassan Mohamed
Email Addresses: kga****@gmail.com
Address History: 5207 Ferndale Street, Springfield, VA 22151;
8 Forrest Avenue, Claymont, DE 19703;
Annandale, VA 22003;
Arlington, VA 22204;
Falls Church, VA 22041
Aliases (AKA): Thuan Viet Ho,
Thuan Vho
Email Addresses: dyv****@yahoo.com,
hoa****@gmail.com,
nga****@yahoo.com,
thu****@gmail.com,
tim****@yahoo.com
Address History: 83 Parker Avenue, Little Silver, NJ 07739;
33 Horseshoe Court, Neptune, NJ 07753;
Tinton Falls, NJ 07753;
Springfield, VA 22152
Aliases (AKA): Evelyn M Hoffman,
Evelyn D Willis
Address History: 8202 Blairton Road, Springfield, VA 22152;
4472 Davis Street, Santa Clara, CA 95054;
Tracy, CA 95376;
Mililani, HI 96789;
Fayetteville, NC 28303
Aliases (AKA): Jane B Ignacio
Address History: 6366 Shaundale Drive, Springfield, VA 22152
Address History: 6396 Shaundale Drive, Springfield, VA 22152;
22086 Ironbark Lane, Lake Forest, CA 92630;
Accokeek, MD 20607
Relatives & Associates: Ping Pan
Phone Numbers: (310) 530-0874
Address History: 6368 Shaundale Drive, Springfield, VA 22152;
1909 Randolph Street Ne, Washington, DC 20018
Aliases (AKA): Loai Elmageed
Relatives & Associates: Mohamed Abdelmageed
Phone Numbers: (703) 913-5453
Address History: 23734 Po Box, Alexandria, VA 22304;
4728 S Trask Street, Tampa, FL 33611;
Accokeek, MD 20607;
Greenbelt, MD 20770;
Waldorf, MD 20601
Aliases (AKA): Jean Bergman,
Jean L Bergmann,
Jean L Henry,
Jean L Mellon,
Jean L Peter
Email Addresses: lov****@tivejo.com
Address History: 11429 Alder Glen Way, Glen Allen, VA 23059;
5614 Bismach Drive Apt 103, Alexandria, VA 22312;
Burke, VA 22015;
Harrisonburg, VA 22803;
Springfield, VA 22150
Aliases (AKA): Jennifer A Finnie,
J Firooz,
Jennifer A Firooz,
Jennifer Firooz,
Jennifer A Foudriat
Email Addresses: dfi****@gmail.com,
djf****@yahoo.com
Address History: 7704 Maritime Lane, Springfield, VA 22153;
6362 Shaundale Drive, Springfield, VA 22152
Aliases (AKA): B Bernhards,
Beverley S Bernhards
Relatives & Associates: Emily Bernhards
Hellmuth Bernhards
John Bernhards
Lindsay Bernhards
William Bernhards
Phone Numbers: (703) 866-0758
Address History: 6398 Shaundale Drive, Springfield, VA 22152
Address History: 42409 Arcola Vista Terrace, Sterling, VA 20166;
41900 Metamorphic Square Unit 108, Aldie, VA 20105;
Burke, VA 22015;
Centreville, VA 20120;
Chantilly, VA 20152
Aliases (AKA): Karen M White
Email Addresses: kar****@sbcglobal.net
Address History: 12963 Golden Meadow Court, Fairfax, VA 22033;
1001 Connecticut Northwest Avenue Suite 1020, Washington, DC 20036;
Ashburn, VA 20147;
Lorton, VA 22079;
Springfield, VA 22153
Aliases (AKA): Pravesh Kumar Saraff
Email Addresses: psa****@yahoo.com
Address History: 43573 Jackson Hole Circle, Leesburg, VA 20176;
6180 Avenorra Drive, La Mesa, CA 91942;
Lahaina, HI 96761;
Bedford, MA 01730;
Corolla, NC 27927
Aliases (AKA): Robert L Moses
Email Addresses: kno****@aol.com,
kno****@iwon.com,
kno****@prodigy.net,
mos****@irobot.com,
sun****@att.net
Address History: 6336 Shaundale Drive, Springfield, VA 22152;
333 17th Street Ne, Washington, DC 20002;
Alexandria, VA 22304;
Arlington, VA 22204
Aliases (AKA): Leah Bahiyyih Farnsworth,
Leahcolette Bahiyyih Farnsworth,
Leah Izzard
Relatives & Associates: Craig Farnsworth
David Farnsworth
Leah Farnsworth
Lynn Farnsworth
Michelle Farnsworth
Address History: 6362 Shaundale Drive, Springfield, VA 22152;
2776 Durham Drive Ne, Atlanta, GA 30319;
Brookhaven, GA 30319;
Burke, VA 22015;
Fairfax, VA 22031
Address History: 5960 Ferintosh Lane, Petersburg, VA 23803;
735 Morning Star Lane, Boyce, VA 22620;
Chester, VA 23836;
Haymarket, VA 20169;
Locust Grove, VA 22508
Aliases (AKA): Carol A Puckett
Address History: 6392 Shaundale Drive, Springfield, VA 22152;
8903 Braeburn Drive, Annandale, VA 22003;
Burke, VA 22015
Aliases (AKA): P Trunfio
Email Addresses: ptr****@erols.com
Address History: 7091 Leewood Forest Drive, Springfield, VA 22151;
5750 Drake Court Apartment 272, Alexandria, VA 22311;
Annandale, VA 22003;
Falls Church, VA 22044
Aliases (AKA): Carlos E Ballardo
Email Addresses: cal****@yahoo.com
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