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: 13310 Country Way Circle, Fredericksburg, VA 22407;
49 Post Kennel Road, Far Hills, NJ 07931;
Fairfax, VA 22033;
Richmond, VA 23222;
Springfield, VA 22150
Aliases (AKA): A J Fontaine,
Arthur J Fontaine,
James Fontaine,
Jim Fontaine
Email Addresses: art****@aol.com,
nhm****@gmail.com
Address History: 5011 Sudley Road, Catharpin, VA 20143;
955 S Columbus Street Apt 315, Arlington, VA 22204;
Fairfax, VA 22030;
Falls Church, VA 22042;
Manassas, VA 20111
Aliases (AKA): I Mishima
Email Addresses: ijr****@bigfoot.com,
iku****@msn.com,
imi****@netscape.net
Address History: 7525 Little River Turnpike Apt 102, Annandale, VA 22003;
13204 Georgia Avenue, Silver Spring, MD 20906;
Alexandria, VA 22312;
Springfield, VA 22150
Email Addresses: cau****@gmail.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: 6600 Springfield Mall, Springfield, VA 22150
Phone Numbers: (703) 508-7846
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: 1333 Po Box, Newington, VA 22122;
11015 Po Box, Alexandria, VA 22312;
Springfield, VA 22150
Phone Numbers: (415) 564-1719
Address History: 6 Rollingside Drive, Fredericksburg, VA 22406;
8710 Ross Street, Bowie, MD 20720;
Alexandria, VA 22311;
Annandale, VA 22003;
Springfield, VA 22151
Aliases (AKA): Rosa Ramirez,
R Tamariz
Email Addresses: ros****@aol.com,
ros****@yahoo.com
Address History: 900 Aldrich Place, Woodbridge, VA 22191;
1111 Arbor Drive, Shrewsbury, MA 01545;
Reisterstown, MD 21136;
Upper Marlboro, MD 20774;
Windsor Mill, MD 21244
Aliases (AKA): Faisal I Chaudhry,
Faisal Chaudry,
Faisal Choudhary,
Faisal I Choudhry
Address History: 13720 Atlantis Street Apt 450, Herndon, VA 20171;
14130 Grand Pre Road Apartment 41, Silver Spring, MD 20906;
Charlotte, NC 28226;
Fairfax, VA 22033;
Springfield, VA 22150
Aliases (AKA): Hosn Elsaghir,
Hosn Saghir
Address History: 4898 Sunset Lane, Annandale, VA 22003;
702 Mooring Road A, Ocean City, MD 21842;
Bronx, NY 10469;
Jamaica, NY 11435;
Richmond Hill, NY 11418
Aliases (AKA): Alexandra N Khalaf
Relatives & Associates: Nadia Alkhalaf
Jonathan Chireix
Regis Chireix
Alexander Khalaf
Mounir Khalaf
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: 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: 2307 Po Box, Merrifield, VA 22116;
6300 Springfield Mall # A, Springfield, VA 22150
Address History: 6471 Franconia Court, Springfield, VA 22150;
100 Kane Street Apartment A2, W Hartford, CT 06119;
Corydon, IN 47112;
Baltimore, MD 21229;
Parkville, MD 21234
Aliases (AKA): Shen Qiu Wu,
Shenqiu Wu
Email Addresses: swu****@frontiernet.net
Address History: 10869 Fairfax Boulevard, Fairfax, VA 22030;
4355 Ivymount Court Apartment 26, Annandale, VA 22003;
Leesburg, VA 20176;
Lorton, VA 22079;
Springfield, VA 22150
Email Addresses: meh****@hotmail.com
Address History: 113 Po Box, Newington, VA 22122;
70916 Po Box, Washington, DC 20024;
Springfield, VA 22150
Address History: 242 Hampshire Drive, Sellersville, PA 18960;
5918 Nevada Avenue Nw, Washington, DC 20015;
Chevy Chase, MD 20825;
Elkridge, MD 21075;
Gaithersburg, MD 20878
Aliases (AKA): Kathy Lee Birdsong,
Kathy Birdsong,
Katherine Lee Birosong
Address History: 2160 Mayport Road Apt 2104, Atlantic Beach, FL 32233;
2047 Hovington Circle W, Jacksonville, FL 32246;
Neptune Beach, FL 32266;
Bowie, MD 20715;
Indian Head, MD 20640
Aliases (AKA): G Caswell,
Glenn R Tacaswell
Email Addresses: cas****@msn.com,
gca****@msgmail.com
Address History: 104 Tasha Circle, Ellenwood, GA 30294;
311 Division Northeast Avenue Apartment 204, Washington, DC 20019;
District Heights, MD 20747;
Oxon Hill, MD 20745;
Springfield, VA 22150
Aliases (AKA): Dorothy M Poland,
Dorthy M Poland
Email Addresses: bsc****@aol.com,
dor****@aol.com,
dor****@yahoo.com,
dpo****@netzero.net,
eye****@aol.com
Address History: 1904 Applewood Drive, Wauconda, IL 60084;
4604 Northwest 59th Court, Fort Lauderdale, FL 33319;
Pompano Beach, FL 33097;
Lake Bluff, IL 60044;
Round Lake, IL 60073
Aliases (AKA): Nada N Auouls,
Eli Awoub,
Eli Ayoub,
Eli Maroun Ayoub,
Elia M Ayoub
Email Addresses: ayo****@aol.com,
ayo****@att.net,
ayo****@hotmail.com,
ayo****@ix.netcom.com,
ayo****@msn.com
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