Address History: 6362 Racetec Place, Springfield, VA 22150
Aliases (AKA): Dan El Richardson,
Daniel A Richardson
Email Addresses: d.r****@yahoo.com,
mic****@msn.com,
mic****@msn.com
Address History: 16403 Kramer Estate Drive, Woodbridge, VA 22191;
12507 Lampton Lane, Fort Washington, MD 20744;
Alexandria, VA 22312;
Springfield, VA 22150
Address History: 49 Catherine Lane, Stafford, VA 22554;
5112 Celtic Drive Apt 102, Alexandria, VA 22310;
Springfield, VA 22150
Aliases (AKA): Naheed Sahrif,
N Sharif
Address History: 6377 Racetec Place, Springfield, VA 22150;
4144 Placid Lake Court, Chantilly, VA 20151;
Kearneysville, WV 25430
Phone Numbers: (703) 971-0608
Address History: 6360 Racetec Place, Springfield, VA 22150;
43 Surrey Lane, East Falmouth, MA 02536;
Alexandria, VA 22304;
Lorton, VA 22079;
Woodbridge, VA 22193
Aliases (AKA): Hassan Otarawally,
Hassan O Tarawally,
Hassan Tatawally
Address History: 3412 Dodge Park Road Apt 102, Hyattsville, MD 20785;
7300 Greeley Road, Hyattsville, MD 20785;
Toledo, OH 43611;
Fredericksburg, VA 22405;
Springfield, VA 22150
Aliases (AKA): Troy L Smith
Email Addresses: bel****@geocities.com,
bel****@yahoo.com,
e_t****@yahoo.com,
jay****@yahoo.com,
jay****@gmail.com
Address History: 11310 Westbrook Mill Lane Unit 304, Fairfax, VA 22030;
2876 Po Box, Usaf Academy, CO 80841;
Hanscom Afb, MA 01731;
Woburn, MA 01801;
Oak Ridge, TN 37830
Aliases (AKA): E Eichin,
Erik L Eichin
Email Addresses: eei****@comcast.net
Address History: 6360 Racetec Place, Springfield, VA 22150;
185 Main Street, Lothian, MD 20711;
Upper Marlboro, MD 20772;
Brighton, MI 48114;
Howell, MI 48843
Aliases (AKA): Mo Azmi,
Moe Azmi,
Moe Azml
Address History: 9106 Vosger Court, Fairfax, VA 22031;
952 Redbud Road, Chula Vista, CA 91910;
El Cajon, CA 92021;
San Diego, CA 92115;
Laurel, DE 19956
Aliases (AKA): John Patrick Murphy
Relatives & Associates: Rebecca Conner
Korin Inabnitt
Barbara Murphy
Christopher Murphy
Dorothy Murphy
Email Addresses: hap****@yahoo.com,
jjm****@hotmail.com
Address History: 2255 Spinnaker Court, Woodbridge, VA 22192;
3810 Whispering Lane, Falls Church, VA 22041;
Springfield, VA 22150
Aliases (AKA): Jose G Martinez
Address History: 7508 Red Hill Drive, Springfield, VA 22153;
173 Watkins Mill Road, Gaithersburg, MD 20879;
Germantown, MD 20874;
Annandale, VA 22003
Relatives & Associates: Swarnagowri Prabhakar
Address History: 9064 Emma Ann Way, Fairfax Station, VA 22039;
9605 Timber Hawk Circle Apt 11, Highlands Ranch, CO 80126;
Littleton, CO 80126;
Lombard, IL 60148;
Oak Park, IL 60302
Aliases (AKA): Shaan Yakub Suleman
Relatives & Associates: Mona Suleman
Email Addresses: lel****@yahoo.com,
les****@yahoo.com
Address History: 6350 Racetec Place, Springfield, VA 22150;
618 H Street Sw Apt 305, Washington, DC 20024
Aliases (AKA): Thomas Scaletta
Address History: 11807 Hunting Ridge Drive, Fredericksburg, VA 22407;
218 E Mason Avenue Apt 22, Alexandria, VA 22301;
Springfield, VA 22150;
Woodbridge, VA 22191
Aliases (AKA): Clayton Ashby
Email Addresses: cla****@adelphia.net,
cla****@adelphia.net,
cla****@cs.com
Address History: 6403 Racetec Court, Springfield, VA 22150;
11808 Dinwiddie Drive, Rockville, MD 20852
Email Addresses: n.n****@yahoo.com,
nni****@hotmail.com
Address History: 4769 Benecia Lane, Dumfries, VA 22025;
2203 N Van Dorn Street Apt 202, Alexandria, VA 22304;
Arlington, VA 22204;
Springfield, VA 22150
Relatives & Associates: Bengussie Alemayehu
Bruce Alemayehu
Dawit Alemayehu
Frehiwot Alemayehu
Gebeyanesh Alemayehu
Address History: 6505 Kalmia Street, Springfield, VA 22150;
5422 Richenbacher Avenue Apt 301, Alexandria, VA 22304;
Dumfries, VA 22026
Address History: 22991 Whitehall Terrace, Sterling, VA 20166;
43274 Sunderleigh Square, Ashburn, VA 20148;
Broadlands, VA 20148;
Fairfax, VA 22031;
Manassas, VA 20109
Aliases (AKA): A H Shaikh,
Abdul H Shaikh,
Abdul Hamid Shaikh,
Faisel Hamid Shaikh,
Sr Hamid Shaikh
Address History: 7121 Layton Drive, Springfield, VA 22150;
9304 Old Keene Mill Road Ste E, Burke, VA 22015
Aliases (AKA): Oussama Elguennouni
Phone Numbers: (571) 257-9402
Email Addresses: mor****@hotmail.com,
oel****@yahoo.com,
tu_****@yahoo.com,
uma****@yahoo.com
Address History: 6338 Racetec Place, Springfield, VA 22150;
6437 Burwell Street, Springfield, VA 22150
Aliases (AKA): Tapia Velasquez,
Wilberdth Velasquez
Relatives & Associates: Mariana Velasquez
Address History: 6526 Summerton Way, Springfield, VA 22150;
23463 Aberdeen Court, Foley, AL 36535;
Chicago, IL 60622;
Northbrook, IL 60062;
Farmington, NM 87402
Phone Numbers: (773) 289-4096
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