Address History: 2241 Mallard Landing Drive, Fredericksburg, VA 22408;
221 Ivory Drive, Melbourne Beach, FL 32951;
Alexandria, VA 22311;
Arlington, VA 22202;
Lorton, VA 22079
Aliases (AKA): Haitham Al Alawi,
Haitham Al-Alawi
Address History: 627 Utterback Store Road, Great Falls, VA 22066;
3025 Channing Northeast Street, Washington, DC 20018;
Canal Winchester, OH 43110;
Columbus, OH 43219;
Houston, TX 77042
Aliases (AKA): Abdi Farah,
Abdi Hassan Farah,
Abdurahman Farah
Email Addresses: abd****@allianceengineers.com,
abd****@citizensbank.com
Address History: 9196 Autoville Drive, College Park, MD 20740;
1128 Ala Napunani Street Apt 1704, Honolulu, HI 96818;
Annandale, VA 22003;
Dumfries, VA 22026;
Falls Church, VA 22042
Aliases (AKA): Anghie Ortiz
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