Address History: 525 N Fayette Street Unit 513, Alexandria, VA 22314;
360 Campus Drive, Buffalo, NY 14226;
Poughkeepsie, NY 12603;
Arlington, VA 22206;
Springfield, VA 22150
Aliases (AKA): Niharina Patel
Phone Numbers: (845) 298-9280
Email Addresses: nih****@aol.com
Address History: 7202 Giles Place, Springfield, VA 22150
Address History: 70 Maplewood Drive, Stafford, VA 22554;
3500 Greencastle Road, Burtonsville, MD 20866;
Silver Spring, MD 20901;
Briarcliff Manor, NY 10510;
Ossining, NY 10562
Aliases (AKA): Raja A Ahussain,
Raja A Hussain
Address History: 5908 Atteentee Road, Springfield, VA 22150;
7005 Sw 105th Court, Miami, FL 33173;
Jackson Heights, NY 11372;
Staten Island, NY 10314;
Woodside, NY 11377
Phone Numbers: (703) 644-4384
Phone Numbers: (703) 405-1841
Email Addresses: mto****@comcast.net,
mto****@gateway.net,
mto****@hotmail.com
Address History: 176 Stanton Town Road, Dillwyn, VA 23936;
444 County Road 111, Montevallo, AL 35115;
Auburndale, FL 33823;
Lakeland, FL 33805;
Leesburg, FL 34748
Aliases (AKA): William R Phillips,
William Romain Phillips
Address History: 614 W Graham Road, Richmond, VA 23222;
9739 Rolling Ridge Drive, Fairfax Station, VA 22039;
Midlothian, VA 23113;
Springfield, VA 22150
Aliases (AKA): Pam Woltz,
Pamela Porto Woltz
Email Addresses: wol****@gmail.com
Address History: 7534 Manigold Court, Alexandria, VA 22315;
4551 Southland Avenue, Alexandria, VA 22312;
Chantilly, VA 20151;
Springfield, VA 22150
Email Addresses: joe****@gmail.com,
joe****@hotmail.com,
joe****@yahoo.com
Address History: 7205 Giles Place, Springfield, VA 22150;
6524 Castine Lane # 104, Springfield, VA 22150
Phone Numbers: (703) 866-3737
Address History: 2800 Edgewood Avenue, Richmond, VA 23222;
8900 Bellaire Boulevard, Houston, TX 77036;
Mcallen, TX 78501;
Fairfax, VA 22032;
Henrico, VA 23238
Aliases (AKA): Joesph Kelleher
Relatives & Associates: Alice Kelleher
J Kelleher
Joseph Kelleher
Jrjoseph Kelleher
Kathleen Kelleher
Address History: 7909 Narcissus Court, Springfield, VA 22152;
2351 Manchester Avenue, Cardiff By The Sea, CA 92007;
Dallas, TX 75243;
Plano, TX 75023
Aliases (AKA): Stephanie Cates Capizzi
Email Addresses: dca****@verizon.net,
sca****@gmail.com
Aliases (AKA): Julia Embree
Aliases (AKA): Ray Owen Embree
Phone Numbers: (540) 315-9683
(703) 451-2640
(703) 451-4681
(713) 283-1945
Address History: 10006 E Constable Court, Fairfax, VA 22032;
6155 Edsall Road Apt F, Alexandria, VA 22304;
Springfield, VA 22150
Address History: 7209 Giles Place, Springfield, VA 22150;
232 Hamilton Street Nw Apt 4, Washington, DC 20011;
Emmitsburg, MD 21727;
Frederick, MD 21701;
Lanham, MD 20703
Aliases (AKA): Jesse T O Verton
Email Addresses: jes****@930.com
Address History: 7209 Giles Place, Springfield, VA 22150;
1425 S Pitkin Avenue, Louisville, CO 80027;
Washington, DC 20007;
Alexandria, VA 22303;
Arlington, VA 22204
Aliases (AKA): Shadia A Abdel-Hafiz,
Shadia A Hafiz
Relatives & Associates: Khadija Abdel Hafiz-Sokaria
Mohep Elhafiz
Jihan Hafiz
Khadija Hafiz
Radwyon Hafiz
Email Addresses: dmk****@aol.com,
dur****@gmail.com,
llh****@gmail.com,
sha****@gmail.com,
sha****@gmail.com
Address History: 5226 Forman Court, Springfield, VA 22151;
2808 Clear Shot Drive, Silver Spring, MD 20906;
Alexandria, VA 22304;
Annandale, VA 22003;
Ashburn, VA 20148
Aliases (AKA): J Reed,
Janet L Reed
Address History: 6711 Montour Drive, Falls Church, VA 22043;
2578 Middlefield Avenue, Fremont, CA 94539;
Salinas, CA 93901;
Bowie, MD 20716;
Southfield, MI 48076
Aliases (AKA): Janet A Brunader,
J A Porterfield,
Janet Ann Porterfield
Relatives & Associates: Victor Poore
Victoria Poore
Harry Porterfield
Hazel Porterfield
Jas Porterfield
Email Addresses: jbr****@hotmail.com,
jbr****@yahoo.com
Aliases (AKA): Vickie L Gera
Email Addresses: ger****@yahoo.com,
gle****@msn.com,
kit****@hotmail.com,
vge****@cs.com
Address History: 7207 Giles Place, Springfield, VA 22150;
59 Merion Road # Fox, Dover, DE 19904;
Marydel, DE 19964;
Alexandria, VA 22306;
Arlington, VA 22201
Aliases (AKA): Chris Armstong,
Chris Armstrong,
Christoph Armstrong
Address History: 4420 Coronado Parkways, Cape Coral, FL 33904;
6508 Berkshire Drive, Alexandria, VA 22310;
Springfield, VA 22150;
Woodbridge, VA 22191
Aliases (AKA): Sally G Garcia,
Sally Garcia,
Sally G Price
Email Addresses: bow****@aol.com
Address History: 1755 Ravenwing Drive, Fuquay Varina, NC 27526;
8206 Aspen Glen Court, Alexandria, VA 22309;
Springfield, VA 22150;
Woodbridge, VA 22192
Aliases (AKA): Melissa L Grizzard,
M C Payne,
Melissa C Payne
Address History: 6208 Gopher Court, Waldorf, MD 20603;
2629 Lawrence Street, Lake Station, IN 46405;
Columbia, MD 21046;
Fort Washington, MD 20744;
Indian Head, MD 20640
Aliases (AKA): E Ramsay,
Ellen M Ramsay
Email Addresses: ell****@netscape.net
Address History: 1755 Ravenwing Drive, Fuquay Varina, NC 27526;
345 Glendor Drive, Bristol, TN 37620;
Johnson City, TN 37604;
Charlottesville, VA 22903;
Springfield, VA 22150
Aliases (AKA): J Payne,
Jeremy Payne,
Jeromy H Payne
Email Addresses: hob****@gmail.com,
jho****@aol.com
Address History: 1000 Timberline Lane, Allen, TX 75002;
512 Saginaw Court, Allen, TX 75013;
Plano, TX 75025;
Arlington, VA 22207;
Falls Church, VA 22043
Aliases (AKA): Bret Aylor
Email Addresses: lar****@idx.com
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