Address History: 6502 Summerton Way, Springfield, VA 22150;
9937 Good Luck Road Apt 204, Lanham, MD 20706;
Alexandria, VA 22312;
Vienna, VA 22182
Aliases (AKA): Ayalew Memar
Phone Numbers: (202) 723-8671
Address History: 15144 Athey Loop, Woodbridge, VA 22193;
10960 Wilshire Boulevard # 5, Apo, AE 09002;
Montgomery, AL 36117;
Tucson, AZ 85712;
Victorville, CA 92394
Aliases (AKA): Kevin Lane Sampels,
Kevin L Samples,
Kevin R Samples
Email Addresses: kev****@dla.mil,
ksa****@yahoo.com
Address History: 6506 Summerton Way, Springfield, VA 22150;
1112 Christine Avenue, Anniston, AL 36207;
Millbrook, AL 36054;
Montgomery, AL 36117;
Durham, NC 27701
Relatives & Associates: Catherine Reilly
Christopher Reilly
Edward Reilly
Evangelin Reilly
Linda Teilly
Email Addresses: rei****@cox.net,
sre****@eenews.net
Address History: 232 Beachside Cove, Locust Grove, VA 22508;
1501 K Northwest Street Suite 1100, Washington, DC 20005;
Victor, ID 83455;
Charlotte, NC 28226;
Pittsford, NY 14534
Aliases (AKA): Thomas Wertz
Email Addresses: tho****@ubs.com,
tho****@ubs.com
Address History: 21 Po Box, Springfield, VA 22150;
5907 Amherst Avenue, Springfield, VA 22150
Address History: 7676 Northern Oaks Court, Springfield, VA 22153;
6502 Summerton Way, Springfield, VA 22150
Phone Numbers: (202) 723-8671
Address History: 826 Po Box, Chincoteague Island, VA 23336;
26 Greenwood Heights C, Connellsville, PA 15425;
Alexandria, VA 22304;
Mc Lean, VA 22102;
Springfield, VA 22150
Aliases (AKA): Michele M Lamorte,
Shbamichele Michele Lamorte,
Michelle M Lamorteshbat
Relatives & Associates: Bishara Shbat
Phone Numbers: (757) 228-3881
Address History: 6522 Summerton Way, Springfield, VA 22150;
6490 Enright Avenue, Saint Louis, MO 63130;
Garland, TX 75044;
Houston, TX 77096;
Plano, TX 75094
Relatives & Associates: Mehak Adamjee
Abdulsamad Khanani
Arshad Khanani
Farooq Khanani
Junaid Khanani
Phone Numbers: (972) 516-8390
Email Addresses: akh****@gmail.com
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
Address History: 4947 Oriskany Drive, Annandale, VA 22003;
3818 Cogswell Road, El Monte, CA 91732;
Santa Ana, CA 92704;
Alexandria, VA 22310;
Fairfax, VA 22030
Aliases (AKA): Matthew Q Nguyen,
Phuc Q Nguyen
Email Addresses: ngu****@yahoo.com,
ngu****@bellsouth.net,
ngu****@yahoo.com
Address History: 9433 Wooded Glen Avenue, Burke, VA 22015;
5818 Brookview Drive, Alexandria, VA 22310;
Mc Lean, VA 22102;
Springfield, VA 22150
Aliases (AKA): D Mustone
Email Addresses: cal****@earthlink.net,
dmu****@worldnet.att.net,
dmu****@hotmail.com,
mmu****@pacbell.net
Address History: 114 Westwick Court, Sterling, VA 20165;
9530 80th Street, Ozone Park, NY 11416;
Houston, TX 77070;
Chantilly, VA 20151;
Herndon, VA 20170
Address History: 7917 Idylwood Road, Dunn Loring, VA 22027;
301 Summer Garden Way, Rockville, MD 20850;
Alexandria, VA 22310;
Centreville, VA 20120;
Fairfax, VA 22030
Aliases (AKA): Hung Cheng,
Siu Cheng
Address History: 8360 Greensboro Drive Unit 1006, Mc Lean, VA 22102;
819 Psc, Fpo, AE 09645;
Severna Park, MD 21146;
Chattanooga, TN 37405;
Fairfax, VA 22031
Aliases (AKA): Ed Allen,
Edward S Allen
Address History: 6499 Summerton Way, Springfield, VA 22150
Email Addresses: chi****@hotmail.com
Address History: 6513 Summerton Way, Springfield, VA 22150
Address History: 11143 Olde Towne Place, Smithfield, VA 23430;
146 Po Box, Middle Haddam, CT 06456;
Cambridge, MD 21613;
Easton, MD 21601;
Upper Marlboro, MD 20772
Aliases (AKA): Paul Woche
Email Addresses: pau****@att.net,
pau****@worldnet.att.net,
pau****@crosslink.net,
pwo****@bellsouth.net
Address History: 6846 Creek Crest Way, Springfield, VA 22150;
153 Lake Auburn Avenue, Auburn, ME 04210;
Windham, ME 04062;
Alexandria, VA 22315;
Arlington, VA 22201
Aliases (AKA): Kimberly T Murphy
Relatives & Associates: Daniel Murphy
Address History: 6521 Summerton Way, Springfield, VA 22150;
158 Wilderness Road, Hampton, VA 23669;
Newington, VA 22122
Aliases (AKA): P Bazzel,
Pat Bazzel,
Patricia Bazzel,
Patricia M Bazzell
Address History: 5919 Hanover Avenue, Springfield, VA 22150;
2515 K Street Nw Apt 806, Washington, DC 20037;
Burke, VA 22015
Aliases (AKA): Neg Ar May
Relatives & Associates: Camelia August
Kelli Johnston
Jacqueline Watling
John Watling
Robert Watling
Aliases (AKA): Sheri Layton
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