Address History: 5427 Broadmoor Street, Alexandria, VA 22315;
112 S Michigan Avenue, Chicago, IL 60603;
Springfield, VA 22150
Address History: 23276 Southdown Manor Terrace Unit 116, Ashburn, VA 20148;
1401 Blair Mill Road Apt 918, Silver Spring, MD 20910;
Alexandria, VA 22312;
Broadlands, VA 20148;
Springfield, VA 22150
Aliases (AKA): Khaled Daud Abedrabo,
Khaled Daod Abedrabo
Email Addresses: afa****@aol.com,
nas****@aol.com
Address History: 6210 Marilyn Drive, Alexandria, VA 22310;
6225 Brandon Avenue Ste 330, Springfield, VA 22150
Relatives & Associates: Carmel Schoenadel
Carmel Schoenadel
James Schoenadel
Natalie Schoenadel
Robert Schoenadel
Phone Numbers: (703) 971-0119
Address History: 6623 Westbury Oaks Court, Springfield, VA 22152;
1305 Spring Ridge Circle, Slidell, LA 70461;
Alexandria, VA 22310;
Woodbridge, VA 22191
Aliases (AKA): Miller N Miller
Email Addresses: jmi****@my-office.com,
jmi****@myesa.com,
jnm****@my-esa.com
Address History: 25550 Dabner Drive, Chantilly, VA 20152;
7600 Allman Drive Apartment 201, Annandale, VA 22003;
Fairfax, VA 22031;
Falls Church, VA 22042;
Springfield, VA 22150
Address History: 3611 Paramount Road, Fairfax, VA 22033;
5351 New Peachtree Road Apt A, Atlanta, GA 30341;
Charlotte, NC 28212;
Toledo, OH 43623;
Mc Lean, VA 22102
Aliases (AKA): Omar Khaldie,
Omar Khaldreh
Address History: 2024 Merrymount Drive, Fredericksburg, VA 22407;
6970 South Turquoise Place, Chandler, AZ 85249;
Pensacola, FL 32507;
Rockville, MD 20850;
Buffalo, NY 14216
Aliases (AKA): Carol M Bencs
Address History: 3515 Schuerman House Drive, Fairfax, VA 22031;
3500 Williamsburg Lane Nw, Washington, DC 20008;
Alexandria, VA 22312;
Annandale, VA 22003;
Burke, VA 22015
Aliases (AKA): Jianxn J Wang
Email Addresses: jia****@msn.com,
jwa****@theindgrp.com,
jwa****@theintgrp.com
Address History: 7219 Calamo Street, Springfield, VA 22150;
1758 Tributory Lane, Port Orange, FL 32128;
Alexandria, VA 22310
Phone Numbers: (703) 569-4447
Address History: 1395 Po Box, West Point, VA 23181;
764 P/O Box, Burgess, VA 22432;
Callao, VA 22435;
Fairfax, VA 22032;
Heathsville, VA 22473
Aliases (AKA): Anita Shargots
Email Addresses: ash****@aol.com,
ash****@bellatlantic.net,
ash****@bellsouth.net,
ash****@wmconnect.com
Address History: 4931 Sunset Lane, Annandale, VA 22003;
38675 Newport Village Drive, Frankford, DE 19945;
Miami, FL 33147;
Ocean City, MD 21842;
Alexandria, VA 22310
Aliases (AKA): Nadim Khalaf
Relatives & Associates: Luma Alamiri
Ali Alkhalaf
Mohammad Alkhalaf
Alexander Khalaf
Alexandra Khalaf
Email Addresses: nad****@yahoo.com,
nkh****@netzero.net,
nmk****@gmail.com
Address History: 12 Banner Spring Circle, Stafford, VA 22554;
11080 Sharp Avenue, Mission Hills, CA 91345;
State College, PA 16801;
Fredericksburg, VA 22401;
Springfield, VA 22150
Aliases (AKA): Lona V Nguyen,
Julia N Tran
Email Addresses: jul****@yahoo.com,
sam****@aol.com,
try****@yahoo.com
Address History: 6202 Wayles Street, Springfield, VA 22150;
2408 Po Box, Falls Church, VA 22042;
Lorton, VA 22079;
Woodbridge, VA 22192
Email Addresses: ctr****@ballysportsclub.com,
ctr****@nvl.army.mil
Address History: 6675 Springfield Mall, Springfield, VA 22150
Phone Numbers: (703) 719-7121
Address History: 1702 Maple Hill Place, Alexandria, VA 22302;
6612 Boulevard View Apt A1, Alexandria, VA 22307;
Springfield, VA 22152
Address History: 1633 Whittier Avenue, Winchester, VA 22601;
470 Heritage Drive, Gettysburg, PA 17325;
Ashburn, VA 20147;
Berryville, VA 22611;
Harrisonburg, VA 22801
Aliases (AKA): David Kerns
Address History: 6716 Tower Drive Apartment 103, Alexandria, VA 22306;
3116 Furman Lane Apartment 203, Alexandria, VA 22306;
Dumfries, VA 22025;
Lorton, VA 22079;
Springfield, VA 22150
Address History: 12 Banner Spring Circle, Stafford, VA 22554;
11080 Sharp Avenue, Mission Hills, CA 91345;
Fredericksburg, VA 22405;
Mechanicsville, VA 23111;
Springfield, VA 22150
Aliases (AKA): Linda Nguyet Do,
Linda Ndo,
Linda Nguyet Tran
Phone Numbers: (703) 477-7710
Address History: 9190 Marovelli Forest Drive, Lorton, VA 22079;
800 Park Road, Morris Plains, NJ 07950;
Wharton, NJ 07885;
Rosedale, NY 11422;
Alexandria, VA 22315
Aliases (AKA): Yousef M Sabri,
Yousuf Sabri
Phone Numbers: (571) 216-9024
Address History: 31 Crafts Street, Waltham, MA 02453;
399 Marlborough Street Apartment 16, Boston, MA 02115;
Lowell, MA 01851;
Millbury, MA 01527;
Glen Cove, NY 11542
Aliases (AKA): Tim Cooney,
Timothy H Cooney
Phone Numbers: (781) 894-2865
Email Addresses: tco****@healthtech.com,
tim****@chicorporate.com,
tim****@gmail.com
Address History: 10 Eileen Drive, Ronkonkoma, NY 11779;
301 Noble Oaks Drive Unit 2402, Savannah, GA 31406;
Bloomington, IN 47401;
Amityville, NY 11701;
Coxsackie, NY 12051
Relatives & Associates: Laurie Friedman
Marion Gandy
Christopher Williams
Francelane Williams
Frankie Williams
Email Addresses: ang****@century21.com,
fra****@eastmancooke.com,
fwi****@ewhowell.com,
jin****@sbcglobal.net,
jin****@yahoo.com
Address History: 21841 Graves Drive, Lewes, DE 19958;
8825 Chandler Drive Apt B, Myrtle Beach, SC 29575;
Alexandria, VA 22309;
Arlington, VA 22203;
Fairfax, VA 22033
Aliases (AKA): Frank Mc Aleese,
Frank P Mc Aleese,
Frank P Mcaleese,
Frank Patrick Mcaleese
Relatives & Associates: Matthew Aleese
Tracey Amos
Jennifer Canning
Candace Conklin
Lorraine Guevara
Email Addresses: fmc****@msn.com,
fmc****@msn.com,
mca****@msn.com,
rid****@hotmail.com,
tkd****@cs.com
Address History: 11060 Lake Shore Court, Waldorf, MD 20603;
7972 Jersey Road, Salisbury, MD 21801;
Suitland, MD 20746;
Mc Keesport, PA 15131;
Mckeesport, PA 15131
Aliases (AKA): Orlando Lee Harper,
Orlando Harper
Relatives & Associates: Patrica Baucom
Beatrice Goslee
April Harper
Bryant Harper
Christopher Harper
Email Addresses: nee****@aol.com,
oha****@aol.com,
oha****@aol.com
Address History: 16057 Tampa Palms Boulevard W # 206, Tampa, FL 33647;
5049 Southampton Circle, Tampa, FL 33647;
Alexandria, VA 22315;
Springfield, VA 22152
Aliases (AKA): Judith Schumann Matheson,
Judy Schumann Matheson,
Judith M Schumann,
Judy M Schumann
Email Addresses: jsm****@comcast.net,
jsm****@cs.com,
jsm****@hotmail.com
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