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: 5822 Westchester Street, Alexandria, VA 22310;
8928 Langwood Drive Apartment 101, Raleigh, NC 27613;
Springfield, VA 22150
Aliases (AKA): Allen Causseaux
Email Addresses: abc****@verizon.net,
sou****@erols.com
Address History: 5522 Ridgeton Hill Court, Fairfax, VA 22032;
11331 Aden Road, Nokesville, VA 20181;
Springfield, VA 22150;
Woodbridge, VA 22191
Relatives & Associates: Daniel Carradice
John Carradice
Ruth Carradice
Susan Carradice
Lanette Patrick
Email Addresses: car****@lycos.com,
pca****@express.style.com
Address History: 6614 Springfield Mall, Springfield, VA 22150;
6305 Everglades Drive, Alexandria, VA 22312
Aliases (AKA): Mouaffa Mrad,
Mouffac K Mrad,
Moussac Mrad,
Paul K Mrad
Address History: 945 Herons Run Lane, Woodbridge, VA 22191;
1720 Santa Maria Street, Kingsville, TX 78363;
San Antonio, TX 78261;
Aldie, VA 20105;
Alexandria, VA 22310
Aliases (AKA): Fadi G Aki,
Fadi Fadi Akl,
Akl Fadi Bou,
Fadi G Bou,
Fadi G Bou Akl
Relatives & Associates: Henriette Akl
Address History: 7409 Floyd Avenue, Springfield, VA 22150;
19363 Acclaim Drive, Salinas, CA 93908;
Bridgeton, MO 63044;
Saint Louis, MO 63139;
Brooklyn, NY 11220
Aliases (AKA): Likaa H Gaduri,
Likaa Oaduri,
Likaa Qadur,
Likaa H Qaduri
Relatives & Associates: Wissam Ali
Email Addresses: lqa****@altavista.com,
lqa****@hotmail.com,
lqa****@voanews.com
Address History: 4171 Pleasant Meadow Court, Chantilly, VA 20151;
3915 Annandale Road, Annandale, VA 22003;
Centreville, VA 20121;
Springfield, VA 22150
Aliases (AKA): Amine Khoury
Address History: 6693 Springfield Mall, Springfield, VA 22150
Address History: 6550 Springfield Mall, Springfield, VA 22150
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: 6614 Springfield Mall # Mal, Springfield, VA 22150;
4906 Fran Place Apartment 304, Alexandria, VA 22312;
Annandale, VA 22003
Aliases (AKA): Jihad Bouri
Address History: 9500 Brigantine Lane, Manassas, VA 20110;
1865 S Kirkman Road Apt 927, Orlando, FL 32811;
Carteret, NJ 07008;
Newark, NJ 07104;
North Bergen, NJ 07047
Phone Numbers: (973) 649-2659
Address History: 8253 Backlick Road Ste J, Lorton, VA 22079;
112 North 12th Street Unit 2113, Tampa, FL 33602;
Houston, TX 77036;
Manvel, TX 77578;
Missouri City, TX 77459
Aliases (AKA): Fred Long,
Freddie M Long,
Freddy M Long,
Freddy Long
Address History: 7502 Pollen Street, Lorton, VA 22079;
4206 Queensbury Road Apartment 2, Hyattsville, MD 20781;
Alexandria, VA 22304;
Arlington, VA 22204;
Springfield, VA 22150
Aliases (AKA): Shyam Bajimaya,
Shyam Bazimaya
Relatives & Associates: Sabbu Bajimaya
Email Addresses: shy****@hotmail.com
Address History: 2307 Po Box, Merrifield, VA 22116;
6300 Springfield Mall # A, Springfield, VA 22150
Address History: 4717 King Carter Court, Annandale, VA 22003;
5150 Ballycastle Circle, Alexandria, VA 22315;
Burke, VA 22015;
Lorton, VA 22079;
Springfield, VA 22150
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: 3515 Schuerman House Drive, Fairfax, VA 22031;
6608 Springfield Mall, Springfield, VA 22150
Phone Numbers: (703) 291-4428
(703) 503-0102
(703) 922-3473
Address History: 2228 Farrington Avenue, Alexandria, VA 22303;
9022 Orion Avenue Apartment 6, North Hills, CA 91343;
Sylmar, CA 91342;
Brooklyn, NY 11218;
Manassas, VA 20109
Aliases (AKA): Maria Noemi Santos
Email Addresses: mar****@tampabay.rr.com
Address History: 8154 Gilroy Drive, Lorton, VA 22079;
3116 Furman Lane Apt 203, Alexandria, VA 22306;
Dumfries, VA 22025;
Springfield, VA 22150;
Triangle, VA 22172
Aliases (AKA): Mohammad A Zamir
Address History: 5712 Medallion Court, Alexandria, VA 22303;
613 Dover Street, Marietta, GA 30066;
Louisville, KY 40241;
Springfield, VA 22152
Aliases (AKA): Elizabeth B Guinn,
Florence Guinn,
Elizabeth Yowell,
F Elizabeth Yowell
Address History: 13971 Oleander Court, Woodbridge, VA 22193;
7777 Glen America Drive Apartment 315, Dallas, TX 75225;
Alexandria, VA 22309;
Centreville, VA 20121;
Falls Church, VA 22042
Aliases (AKA): Syed W Zaidi,
Syed Zaidi,
Syeda Zaidi
Email Addresses: luc****@aol.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: 336 Marcus Garvey Boulevard Apt 3f, Brooklyn, NY 11221;
1793 Sedgwick Avenue Apt 3a, Bronx, NY 10453;
Chesapeake, VA 23320;
Norfolk, VA 23513;
Richmond, VA 23220
Aliases (AKA): Michael O Geth
Email Addresses: blm****@hotmail.com,
mic****@gmail.com,
mic****@yahoo.com,
rea****@gmail.com
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