Address History: 7303 Oldham Leeds Way, Springfield, VA 22150;
7105 Clarkson Drive, Springfield, VA 22150
Phone Numbers: (703) 569-5230
Address History: 2011 Spring Branch Drive, Vienna, VA 22181;
3005 North Turnbull Drive, Metairie, LA 70002;
Flushing, NY 11354;
Alexandria, VA 22312;
Manassas, VA 20111
Aliases (AKA): Maggie Li,
Ying Fiu Li
Address History: 43138 Stillwater Terrace Unit 305, Ashburn, VA 20148;
420 Cmr, Apo, AE 09063;
Honolulu, HI 96818;
Indianapolis, IN 46236;
Overland Park, KS 66225
Aliases (AKA): L R Hay,
Leo R Hay
Email Addresses: jha****@hotmail.com,
leo****@gateway.com
Address History: 7311 Oldham Leeds Way, Springfield, VA 22150;
308 Banin Malone Lane, Austin, TX 78748;
Round Top, TX 78954;
Alexandria, VA 22310;
Centreville, VA 20121
Relatives & Associates: Beesan Abderruhman
Mohammad Abderruhman
Khitam Amman
Abdel Ruhman
Rami Ruhman
Address History: 120 Quail Croft Drive # 4h, Goldsboro, NC 27534;
1703 Scotty Drive, Goldsboro, NC 27534;
Springfield, VA 22150
Address History: 7329 Oldham Leeds Way, Springfield, VA 22150;
1318 Buchanan Street Nw, Washington, DC 20011
Address History: 7327 Oldham Leeds Way, Springfield, VA 22150;
207 Fairway Drive, Longwood, FL 32779;
Pompano Beach, FL 33060;
Baltimore, MD 21212
Phone Numbers: (863) 496-1260
Address History: 6310 Alderman Drive, Alexandria, VA 22315;
3912 Claiborne Circle, Montgomery, AL 36116;
Apo, AP 96204;
Tucson, AZ 85750;
Ponte Vedra Beach, FL 32082
Aliases (AKA): J Dormer Barbara,
Janette M Barrera,
J Ketchum,
Janette D Ketchum,
Janette D Torres
Address History: 46638 Winterset Court, Sterling, VA 20165;
2200 Benjamin Franklin Parkways Apt B, Philadelphia, PA 19130;
Prospect Park, PA 19076;
Centreville, VA 20120;
Fairfax, VA 22032
Aliases (AKA): Shu Shun Lee,
Sun K Lee,
Kelly Yang
Address History: 6060 Tower Court Apt 707, Alexandria, VA 22304;
1314 28th Street S Apt 9, Arlington, VA 22206;
Gainesville, VA 20155;
Lorton, VA 22079;
Manassas, VA 20109
Email Addresses: bes****@aol.com,
dol****@gmail.com,
ver****@yahoo.com
Address History: 2363 Battery Hill Circle, Woodbridge, VA 22191;
3713 Psc 1 Box, Apo, AE 09009;
Apo, AP 96367;
Fenton, MI 48430;
Jbsa Lackland, TX 78236
Aliases (AKA): Rex S Bokasi,
Rex Steven Boksai,
Rex S Zoksai
Address History: 2986 Camellia Drive, Slidell, LA 70458;
182 Kel Wen Circle, Destin, FL 32541;
Niceville, FL 32578;
Covington, LA 70433;
Mandeville, LA 70448
Aliases (AKA): Kelly D Durr,
Kelly Passmore,
Kelly Sean Passmore,
Kelly Durr Passmore,
Kelly C Passmore
Email Addresses: kel****@wnco.com,
ksp****@yahoo.com,
lap****@aol.com
Address History: 1817 Arriba Viaduct, Palos Verdes Peninsula, CA 90274;
505 Government Street, Greenville, AL 36037;
Fresno, CA 93703;
Los Angeles, CA 90048;
Sherman Oaks, CA 91403
Aliases (AKA): Terrie Lynn Smith,
Terrie Lynn Soloman,
T Solomon
Address History: 1101 S Harvard Boulevard Unit 301, Los Angeles, CA 90006;
424 S Holt Avenue Apt 101, Los Angeles, CA 90048;
Washington, DC 20001;
Arlington, VA 22206;
Springfield, VA 22150
Phone Numbers: (703) 372-5597
Address History: 251 Burdick Place, Chesterton, IN 46304;
303 Woodcroft Avenue, Wilmington, DE 19809;
Fort Lauderdale, FL 33331;
Largo, FL 33771;
Margate, FL 33068
Aliases (AKA): Michael Verr
Address History: 3205 Merrill Drive Apt 12, Torrance, CA 90503;
16808 S Dalton Avenue Apt 1, Gardena, CA 90247;
Lomita, CA 90717;
Los Angeles, CA 90012;
Palos Verdes Peninsula, CA 90274
Address History: 1540 Parlor City Drive, Bluffton, IN 46714;
13607 Knotty Lane, Hudson, FL 34669;
Port Richey, FL 34668;
Riverview, FL 33578;
Tampa, FL 33603
Aliases (AKA): Geoffrey G Kipp,
Geoffrey G Valcourt,
Geoffrey Goel Valcourt
Relatives & Associates: Chrissy Prpich
Donna Valcourt
George Valcourt
George Valcourt
Idella Valcourt
Address History: 1402 Old Cannon Road, Fort Washington, MD 20744;
6303 Gwinnett Lane, Bowie, MD 20720;
Hyattsville, MD 20785;
Fairfax, VA 22031;
Roanoke, VA 24012
Aliases (AKA): Maria A Anderson,
M Jones
Address History: 14541 Deervale Place, Sherman Oaks, CA 91403;
505 Government Street, Greenville, AL 36037;
Fresno, CA 93703;
Palos Verdes Peninsula, CA 90274;
Studio City, CA 91604
Aliases (AKA): Charles E Soloman,
Chuck Solomon
Relatives & Associates: Theresa Howard
Debra New
Gina Nutcher
Brett Solomon
Chad Solomon
Email Addresses: chu****@sbcglobal.net,
chu****@aaoa.com,
chu****@aol.com,
deb****@aol.com,
dee****@aol.com
Address History: 2717 Crestridge Court, Fayetteville, NC 28306;
27 Lake Vista Trail Apt 104, Port Saint Lucie, FL 34952;
Stockbridge, GA 30281;
Wahiawa, HI 96786;
Fort Leavenworth, KS 66027
Relatives & Associates: Cynthia Atkinson
Jennifer Atkinson
John Atkinson
Michael Atkinson
Gloria Bbx
Address History: 6790 Plum Point Drive, Aberdeen Proving Ground, MD 21005;
6 Boardman Lake Road, Augusta, GA 30905;
Fort Leavenworth, KS 66027;
Fort Campbell, KY 42223;
Fayetteville, NC 28303
Aliases (AKA): Robert Edmonson
Email Addresses: rob****@swbell.net
Address History: 110 Raccoon Run, Effort, PA 18330;
1676 Portsmouth Lake Drive, Brandon, FL 33511;
Fort Myers, FL 33905;
Melbourne, FL 32934;
Tampa, FL 33602
Aliases (AKA): Everett E Shaver
Address History: 7115 Deep Falls Way, Elkridge, MD 21075;
1600 Phyllis Street Apt 209, Bentonville, AR 72712;
Little Rock, AR 72211;
North Little Rock, AR 72116;
Indianapolis, IN 46254
Aliases (AKA): Bishr Farouki
Relatives & Associates: Rula Farouki
Email Addresses: bfa****@aol.com,
bis****@hotmail.com,
bis****@hotmail.com,
bis****@yahoo.com
Address History: 402 Bellerive Trace, Macon, GA 31216;
13890 Ne 3rd Court, Miami, FL 33161;
North Miami, FL 33161;
Columbus, GA 31907;
Duluth, GA 30096
Aliases (AKA): D Morgan,
Daniel M Morgan
Relatives & Associates: Joyce Davismorgan
Christoph Morgan
David Morgan
Johnnie Morgan
Michael Morgan
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