Address History: 14789 Greenhill Crossing Drive, Haymarket, VA 20169;
111 Northeast 2nd Avenue Apartment 1905, Miami, FL 33132;
Annandale, VA 22003;
Burke, VA 22015;
Gainesville, VA 20155
Email Addresses: ark****@yahoo.com,
ark****@yahoo.com,
nan****@embassymortgage.com,
san****@webtv.net
Address History: 6352 Alderman Drive, Alexandria, VA 22315;
7120 Rock Ridge Lane Apt I, Alexandria, VA 22315;
Arlington, VA 22203;
Springfield, VA 22150
Aliases (AKA): Shiva H Bhata,
Shiva Bhatta
Email Addresses: shi****@aol.com
Address History: 6383 Stagg Court, Springfield, VA 22150
Email Addresses: sfo****@aol.com
Phone Numbers: (703) 719-0693
Address History: 16501 Telescope Lane, Dumfries, VA 22026;
3513 Commonwealth Avenue, Alexandria, VA 22305;
Springfield, VA 22150;
Vienna, VA 22181;
Woodbridge, VA 22193
Aliases (AKA): Scothis L Thomas,
Scott Thomas,
Scottie Thomas
Relatives & Associates: Addisalem Berhanemeskel
Beth Lee
Thomas Rahman
Cherrell Skinner
Janis Thomas
Address History: 2000 Huntington Avenue Apt 423, Alexandria, VA 22303;
1612 Hall Street Se, Grand Rapids, MI 49506;
Muskegon, MI 49440;
Norton Shores, MI 49441;
Fairfax, VA 22030
Aliases (AKA): Clifford Hawkins
Relatives & Associates: Andre Awkins
Arvester Hawkins
Bettie Hawkins
Brandon Hawkins
Catherine Hawkins
Email Addresses: ceh****@aol.com,
mus****@comcast.com,
mus****@hotmail.com,
mus****@yahoo.com
Address History: 5628 Tower Hill Circle, Alexandria, VA 22315;
7582 Blanford Court, Alexandria, VA 22315;
Lorton, VA 22079;
Springfield, VA 22150
Relatives & Associates: Tesfaye Kebdi
Address History: 6386 Stagg Court, Springfield, VA 22150;
8425 Boxwood Court S, Fort Belvoir, VA 22060;
Woodbridge, VA 22193
Phone Numbers: (703) 781-0264
Address History: 15509 Yorktown Drive, Dumfries, VA 22025;
2624 Childs Lane, Alexandria, VA 22308;
Falls Church, VA 22046;
Lorton, VA 22079;
Norfolk, VA 23508
Email Addresses: ala****@hookandladderbeer.com,
bea****@hotmail.com
Address History: 6393 Stagg Court, Springfield, VA 22150;
20080 Brentwood Street, Livonia, MI 48152;
Northville, MI 48167;
Royal Oak, MI 48067;
Westland, MI 48185
Aliases (AKA): P A Fouts,
Philip Corbin Fouts,
Phillip Fouts
Email Addresses: alf****@aol.com,
phi****@rcn.com,
phi****@unisys.com,
phi****@aol.com,
phi****@yahoo.com
Address History: 8688 Venoy Court, Alexandria, VA 22309;
375 S Reynolds Street, Alexandria, VA 22304;
Springfield, VA 22150
Aliases (AKA): Moise A Tiecuia
Address History: 6395 Stagg Court, Springfield, VA 22150
Address History: 8837 Howland Place, Bristow, VA 20136;
4069 S Four Mile Run Drive # 4, Arlington, VA 22204;
Falls Church, VA 22042;
Springfield, VA 22150
Aliases (AKA): Naziha Bacri,
Naziha M Bakii
Address History: 6383 Stagg Court, Springfield, VA 22150;
4933 Manitoba Drive Apt 203, Alexandria, VA 22312;
Fairfax, VA 22033;
Woodbridge, VA 22191
Aliases (AKA): Florence Conleh,
Florence A Conter
Address History: 15648 Piedmont Place, Woodbridge, VA 22193;
214 N Wayne Street Apt 5, Arlington, VA 22201;
Springfield, VA 22150
Relatives & Associates: Fadwa Hamsasse
Address History: 2819 Norborne Place, Oakton, VA 22124;
5034 Greenhouse Terrace, Centreville, VA 20120;
Springfield, VA 22150
Email Addresses: ele****@aol.com
Address History: 4429 Segovia Court, Virginia Beach, VA 23462;
658 Romford Drive, Hyattsville, MD 20785;
Fredericksburg, VA 22408;
Springfield, VA 22150;
Woodbridge, VA 22193
Address History: 6383 Stagg Court, Springfield, VA 22150
Phone Numbers: (571) 235-5075
Address History: 2009 S Nelson Street, Arlington, VA 22204;
6701 Highway 20/26, Nampa, ID 83687;
Silver Spring, MD 20910;
Alexandria, VA 22314;
Springfield, VA 22150
Aliases (AKA): Genet Shaw,
Genet Showatsega
Address History: 8871 Yellow Hammer Drive, Gainesville, VA 20155;
1531 N Van Dorn Street, Alexandria, VA 22304;
Annandale, VA 22003;
Bristow, VA 20136;
Springfield, VA 22150
Aliases (AKA): Ghannam Haitham Abu,
Ghannan K Abu,
Haitham Abu Ghannam,
Haitham Abu-Ghannam,
Haitham K Abughannam
Relatives & Associates: Hanan Abu Ghannam
Shadi Abu-Ghannam
Hanan Abughannam
Khahil Abughannam
Maisa Abughannam
Address History: 6377 Stagg Court, Springfield, VA 22150;
4801 Kenmore Avenue Apt 813, Alexandria, VA 22304
Aliases (AKA): Sahlet Zegeye
Relatives & Associates: Demesse Ceboro
Phone Numbers: (703) 922-7854
Address History: 5303 Darrington Way, Centreville, VA 20120;
315 S Madison Street, Adrian, MI 49221;
Alexandria, VA 22306;
Chantilly, VA 20151;
Fairfax, VA 22033
Aliases (AKA): Pedro Oliver Alvarez
Phone Numbers: (703) 815-5844
Address History: 6382 Stagg Court, Springfield, VA 22150
Relatives & Associates: Nayab Arshad
Address History: 6378 Stagg Court, Springfield, VA 22150;
209 Murray Fork Drive, Fayetteville, NC 28314
Aliases (AKA): Joshua Leigh Guajardo
Phone Numbers: (910) 354-6721
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