Address History: 7085 Leewood Forest Drive, Springfield, VA 22151;
501 N White Horse Pike, Magnolia, NJ 08049;
Alexandria, VA 22312;
Falls Church, VA 22044
Address History: 7085 Leewood Forest Drive, Springfield, VA 22151
Phone Numbers: (703) 750-2264
Address History: 7085 Leewood Forest Drive, Springfield, VA 22151;
321 Parkville Avenue # 1, Brooklyn, NY 11230
Aliases (AKA): Muhammed Hussein
Relatives & Associates: Hassan Abdul
Address History: 7085 Leewood Forest Drive, Springfield, VA 22151;
501 N White Horse Pike, Magnolia, NJ 08049;
Alexandria, VA 22312;
Falls Church, VA 22044
Phone Numbers: (703) 300-9918
(703) 333-5239
Email Addresses: fah****@gmail.com
Address History: 7085 Leewood Forest Drive, Springfield, VA 22151;
815 Thayer Avenue Apt 1428, Silver Spring, MD 20910;
Arlington, VA 22206
Address History: 5001 Seminary Road Apt 1516, Alexandria, VA 22311;
1126 S Wakefield Street Apt 1, Arlington, VA 22204;
Springfield, VA 22151
Address History: 1126 S Wakefield Street Apt 1, Arlington, VA 22204;
4701 Kenmore Avenue Apt 604, Alexandria, VA 22304;
Falls Church, VA 22041;
Lorton, VA 22079;
Manassas, VA 20111
Aliases (AKA): Liban Adam
Address History: 3802 Fort Hill Drive, Alexandria, VA 22310;
5125 Macarthur Boulevard Nw Ste 41, Washington, DC 20016;
Springfield, VA 22151
Aliases (AKA): Abdulhepim M Faqi
Email Addresses: afa****@aol.com
Address History: 3802 Fort Hill Drive, Alexandria, VA 22310;
5904 Woodfield Estates Drive, Alexandria, VA 22310;
Springfield, VA 22151
Email Addresses: jay****@aol.com,
jay****@excite.com,
jay****@hotmail.com,
jay****@yahoo.com
Address History: 6986 Admetus Court, Alexandria, VA 22315;
3802 Fort Hill Drive, Alexandria, VA 22310;
Springfield, VA 22151
Aliases (AKA): Hassan M Moallin
Phone Numbers: (703) 971-8845
Address History: 3802 Fort Hill Drive, Alexandria, VA 22310;
4201 31st Street S, Arlington, VA 22206;
Springfield, VA 22151
Address History: 15283 Brazil Circle, Woodbridge, VA 22193;
2313 James Avenue N, Minneapolis, MN 55411;
Alexandria, VA 22304;
Falls Church, VA 22041;
Manassas, VA 20111
Address History: 5390 Mill Run Drive, Marietta, GA 30068;
1935 Alison Southwest Court Apartment B12, Atlanta, GA 30311;
Roswell, GA 30075;
Franklin, MA 02038;
Alexandria, VA 22312
Aliases (AKA): Maria Montalvo,
Maria Montalvo-Balbed,
Maria Fatima Montalvobalbed
Email Addresses: dba****@aol.com,
mba****@aol.com
Address History: 7099 Nevis Drive, Columbus, OH 43235;
2429 Wesvill Court, Raleigh, NC 27607;
Westerville, OH 43081;
Springfield, VA 22151
Aliases (AKA): M Moallin
Relatives & Associates: Abdihamid Moallin
Abukar Moallin
Fatuma Moallin
Hassan Moallin
Hussein Moallin
Address History: 5390 Mill Run Drive, Marietta, GA 30068;
5390 Mill Run Drive Northeast, Atlanta, GA 30303;
Roswell, GA 30075;
Annandale, VA 22003;
Springfield, VA 22150
Aliases (AKA): D Balbed
Phone Numbers: (404) 822-6164
(770) 722-1439
(770) 998-6747
Email Addresses: dba****@aol.com,
dba****@hotmail.com,
dja****@msn.com
Address History: 1577 W Sam Houston Parkways S, Houston, TX 77042;
7315 Brompton Street Apt 215b, Houston, TX 77025;
Annandale, VA 22003;
Arlington, VA 22206;
Centreville, VA 20120
Relatives & Associates: Djamal Balbed
Maria Balbed
Norgenia Kelley
Email Addresses: sba****@ibm.net
Address History: 2104 Kingfisher Lane, Oxford, MS 38655;
100 Taylor Street, Berryville, VA 22611;
Springfield, VA 22151
Relatives & Associates: Donald Riviere
Email Addresses: bvi****@shentel.net
Address History: 2104 Kingfisher Lane, Oxford, MS 38655;
3330 King Street, Alexandria, VA 22302;
Berryville, VA 22611;
Springfield, VA 22151
Email Addresses: boy****@aol.com
Address History: 3549 Hudson Lane, Boynton Beach, FL 33436;
5520 Patrick Circle Sw Apt C, Bolling Afb, DC 20032;
Washington, DC 20032;
Coconut Creek, FL 33073;
Dunnellon, FL 34431
Aliases (AKA): Chris Lynn Minters,
Christoph Lynn Minters,
Christoph L Minters,
Christophe L Minters
Email Addresses: cmi****@hotmail.com,
cmi****@nova.edu,
cmi****@rccl.com,
cmi****@royalcaribbean.com,
dav****@netscape.com
Address History: 6559 Vista Drive Apt 59101, West Des Moines, IA 50266;
907 N Dakota Avenue Unit A, Ames, IA 50014;
Springfield, VA 22161
Relatives & Associates: Ahmed Hassan
Email Addresses: cad****@hotmail.com
Address History: 152 W 31st Street, Minneapolis, MN 55408;
8208 W 31st Street Apt 103, Minneapolis, MN 55426;
Raleigh, NC 27606;
Springfield, VA 22151
Relatives & Associates: Iman Abdalla
Liban Adam
Phone Numbers: (612) 825-0193
Address History: 15225 18th Avenue N Apt 201, Minneapolis, MN 55447;
15235 18th Avenue N Apt 108, Minneapolis, MN 55447;
Springfield, VA 22151
Phone Numbers: (703) 658-2598
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