Address History: 7100 Galgate Drive, Springfield, VA 22152;
123 E 156th Street, Cleveland, OH 44110;
Alexandria, VA 22306
Aliases (AKA): Rita Goodrum
Address History: 7100 Galgate Drive, Springfield, VA 22152;
3404 Groveton Street, Alexandria, VA 22306;
Arlington, VA 22206
Aliases (AKA): Elsie Carson
Relatives & Associates: Herbert Knox
Address History: 7100 Galgate Drive, Springfield, VA 22152;
612 Sw 8th Court, Cape Coral, FL 33991;
Falls Church, VA 22041
Phone Numbers: (239) 810-8918
Address History: 12522 Cornado Avenue, Cleveland, OH 44108;
123 E 156th Street, Cleveland, OH 44110;
Euclid, OH 44132;
Alexandria, VA 22309;
Springfield, VA 22152
Address History: 22414 Dinah Place, Leesburg, VA 20175;
4719 Commons Drive Apartment 303, Annandale, VA 22003;
Ashburn, VA 20148;
Fairfax Station, VA 22039;
Herndon, VA 20170
Email Addresses: nja****@hotmail.com
Address History: 19365 Cypress Ridge Terrace Unit 102, Leesburg, VA 20176;
37319 Sequoia Road, Fremont, CA 94536;
Worcester, MA 01606;
Springfield, VA 22152
Phone Numbers: (508) 791-4219
Address History: 6104 Fairview Farm Drive Unit 302, Alexandria, VA 22315;
3404 Lynchester Road, Baltimore, MD 21215;
Cleveland, OH 44110;
Springfield, VA 22152;
Stafford, VA 22554
Aliases (AKA): Mary Goodrum,
R Goodrum,
Rita Venessa Goodrum,
Rita V Goodrum,
Venessa Goodrum
Relatives & Associates: Delton Goodrum
Mary Goodrum
Nita Goodrum
Richard Goodrum
Richard Goodrum
Address History: 5249 Duke Street Ste 5, Alexandria, VA 22304;
901 23rd Street Nw # Derm, Washington, DC 20037;
Bronx, NY 10465;
Charleston, SC 29401;
Clifton, VA 20124
Aliases (AKA): Joseph J Kaufman
Relatives & Associates: Kelly Caufman
Dana Harrington
Chris Kaufman
Joanne Kaufman
Kristopher Kaufman
Address History: 20900 Runnymeade Terrace Apt 218, Ashburn, VA 20147;
7100 Galgate Drive, Springfield, VA 22152;
Sterling, VA 20164
Aliases (AKA): Latifa Shoaib
Relatives & Associates: Mariam Mutib
Address History: 8709 Eaglebrook Court, Alexandria, VA 22308;
612 Sw 8th Court, Cape Coral, FL 33991;
Fort Lauderdale, FL 33322;
Plantation, FL 33317;
Sunrise, FL 33322
Aliases (AKA): Charles Robert Craig
Email Addresses: ano****@gmail.com
Address History: 42622 Callalily Way, Ashburn, VA 20148;
5521 East Fairmount Street, Tucson, AZ 85712;
Fremont, CA 94538;
Annandale, VA 22003;
Centreville, VA 20120
Aliases (AKA): Khaled Safa,
Mohamed K Safa,
Mohammad Safa,
Mohammed Musa Safa,
Mohammed M Safa
Email Addresses: g3n****@yahoo.com
Address History: 3201 Landover Street Apt 1405, Alexandria, VA 22305;
2515 13th Street Nw, Washington, DC 20009;
Springfield, VA 22152
Aliases (AKA): Herbert T Knox
Relatives & Associates: Elsie Carson
Phone Numbers: (703) 683-6578
Address History: 19365 Cypress Ridge Terrace Unit 102, Leesburg, VA 20176;
4937 Beauregard Street Apt 202, Alexandria, VA 22312;
Springfield, VA 22152
Relatives & Associates: Meena Safa
Mohammed Safa
Phone Numbers: (703) 724-0354
Address History: 43617 Ryder Cup Square, Ashburn, VA 20147;
4299 Bay Street Apt 201, Fremont, CA 94538;
Newark, CA 94560;
San Ramon, CA 94583;
Worcester, MA 01604
Address History: 14 Simonton Circle, Fort Lauderdale, FL 33326;
13541 Sw 8th Street, Davie, FL 33325;
Hollywood, FL 33021;
Sunrise, FL 33313;
Weston, FL 33326
Aliases (AKA): Dennis Charles Craig
Email Addresses: den****@gmail.com
Address History: 612 Sw 8th Court, Cape Coral, FL 33991;
612 Se 8th Terrace, Cape Coral, FL 33990;
Fort Lauderdale, FL 33317;
Plantation, FL 33317;
Sunrise, FL 33326
Aliases (AKA): Roberta D Craig
Relatives & Associates: Kristen Barber
Charles Craig
Charles Craig
Danielle Craig
Dennis Craig
Phone Numbers: (954) 722-2110
Address History: 35 Mountain Valley Court Apt 3, Blairsville, GA 30512;
550725 Po Box, Davie, FL 33355;
Fort Lauderdale, FL 33324;
Hollywood, FL 33021;
Plantation, FL 33324
Aliases (AKA): Danielle Craig,
Danielle M White,
Danielle Mary White
Relatives & Associates: Kristen Barber
Alexandra Craig
Charles Craig
Charles Craig
Dennis Craig
Address History: 10730 Marigold Glen Way, Houston, TX 77034;
415 Rollins Road, Burlingame, CA 94010;
Camarillo, CA 93010;
Chatsworth, CA 91311;
Glendale, CA 91202
Aliases (AKA): Mohammad Ahmad,
Fayaz Ahmed,
Fayaz S Ahmed,
Mahammed F Ahmed,
Mohammad Ahmed
Email Addresses: air****@gmail.com,
cor****@hotmail.com,
fay****@sbcglobal.net,
jas****@gmail.com,
ma@****@csun.edu
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