Address History: 742 Po Box, Annandale, VA 22003;
1312 Po Box, Germantown, MD 20875;
Alexandria, VA 22306;
Dumfries, VA 22026;
Lorton, VA 22079
Aliases (AKA): Safia A Mohamud
Address History: 6153 Les Dorson Lane, Alexandria, VA 22315;
3111 Annandale Road, Falls Church, VA 22042;
Springfield, VA 22150
Aliases (AKA): N R Sanan
Phone Numbers: (703) 313-7992
Address History: 6153 Les Dorson Lane, Alexandria, VA 22315;
1906 23rd Street Nw, Washington, DC 20008;
Silver Spring, MD 20906;
Falls Church, VA 22042;
Springfield, VA 22150
Aliases (AKA): Thawee N Ratana,
Thaweep N Ratana
Relatives & Associates: Brenda Gregg
Brenda Gregg
Sanan Ratana
Sanan Ratana
Sarid Ratana
Phone Numbers: (703) 313-7992
Address History: 5516 Westbury Road, Virginia Beach, VA 23455;
2121 Po Box, Bridge City, TX 77611;
Elmendorf, TX 78112;
San Antonio, TX 78217;
Centreville, VA 20120
Aliases (AKA): Patty Adriana Dixon,
Patrica Adriana Levay,
Patricia Adriana Levay,
Patty Adriana Levay,
Patricia Adriana Perera
Email Addresses: bmu****@aol.com,
bmu****@rediffmail.com,
bmu****@aol.com,
bmu****@cox.net,
bmu****@rediffmail.com
Address History: 13507 Prairie Mallow Lane, Centreville, VA 20120;
11304 Bent Creek Terrace, Germantown, MD 20876;
Springfield, VA 22150;
Woodbridge, VA 22191
Aliases (AKA): Cluther A Badu,
Clutler Badu,
Clutler A Bady
Address History: 12047 Panthers Ridge Drive, Germantown, MD 20876;
19237 Wheatfield Terrace, Gaithersburg, MD 20879;
Potomac, MD 20854;
Silver Spring, MD 20904;
Takoma Park, MD 20912
Aliases (AKA): Nanita A Danso,
Nanita D Stephens,
Nanita Yaboah,
Nanita Yeboah
Address History: 3414 Concord Boulevard, Concord, CA 94519;
766 Shell Avenue Apt 5, Martinez, CA 94553;
Arlington, VA 22205;
Springfield, VA 22150
Aliases (AKA): Josephine Sunga,
Josie Sunga,
Teresita Sunga
Relatives & Associates: Julie Bacani
Anastacio Bacanisunga
Eligio Fajardo
Jose Josedsunga
Cynthia Sunga
Address History: 12030 E 25th Avenue, Aurora, CO 80010;
12034 E 25th Avenue, Aurora, CO 80010;
Denver, CO 80229;
Thornton, CO 80241;
Alexandria, VA 22304
Aliases (AKA): Abdikani Sufi Mohamed,
Amina Malremed Mohamed,
Amina Mohamend,
Amina Mohamid,
Amina S Mohamod
Email Addresses: abd****@hotmail.com,
kan****@msn.com
Address History: 3414 Concord Boulevard, Concord, CA 94519;
766 Shell Avenue Apt 5, Martinez, CA 94553;
Springfield, VA 22153
Aliases (AKA): Jonalyn B Coronel,
Jonalyn N Garcia
Email Addresses: mrs****@yahoo.com
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