Address History: 3103 Cunningham Drive, Alexandria, VA 22309;
117 Danridge Drive, Hazel Green, AL 35750;
Macon, GA 31204;
Fort George G Meade, MD 20755;
Blythewood, SC 29016
Aliases (AKA): D Grimsley,
Daphyne Grimsley
Relatives & Associates: Genii Grimsley
Email Addresses: dap****@comcast.net
Address History: 2428 Cloudcroft Square, Reston, VA 20191;
16752 Po Box, Washington, DC 20041;
Alexandria, VA 22311;
Fairfax, VA 22033;
Falls Church, VA 22042
Aliases (AKA): S Abuabuelhawa,
Sufyan Abuabuelhawa,
Sufyan Abuel,
Sufyan M Abuelhawa,
Sufyan M Hawa
Address History: 7757 Brandeis Way, Springfield, VA 22153;
8215 Cooper Street, Alexandria, VA 22309;
Centreville, VA 20120;
Woodbridge, VA 22193
Address History: 8304 Old Tree Court, Springfield, VA 22153;
1107 Katey Lane, Simi Valley, CA 93063;
Alexandria, VA 22305
Aliases (AKA): Evan Geiger,
Evan Joseph Silbertgeiger
Address History: 7316 Spring View Court, Springfield, VA 22153;
48 Brian Court, Gaithersburg, MD 20877;
Alexandria, VA 22311;
Annandale, VA 22003
Aliases (AKA): Naila Malik
Email Addresses: mah****@yahoo.com
Address History: 22807 Valley Preserve Court, Ashburn, VA 20148;
5510 Bouffant Boulevard, Alexandria, VA 22311;
Burke, VA 22015;
Falls Church, VA 22041;
Springfield, VA 22153
Aliases (AKA): Samira P Bhatib,
Samia J Khatib,
Samla P Khatib
Relatives & Associates: Osama Euheisen
Husan Katilo
Abirr Khalib
Abdelkader Khatib
Abdelkader Khatib
Address History: 7324 Spring View Court, Springfield, VA 22153;
2579 Seaford Circle Apt 3, Tampa, FL 33613;
White Plains, NY 10605;
Lorton, VA 22079
Aliases (AKA): Laura M Falkowitz,
Laura Falkowitz
Address History: 7304 Spring View Court, Springfield, VA 22153;
878 Patrick Henry Drive, Arlington, VA 22205
Email Addresses: lim****@kastle.com
Address History: 7314 Spring View Court, Springfield, VA 22153;
10721 G Eagles Nest Court, Germantown, MD 20874
Aliases (AKA): Diego Medina
Relatives & Associates: Mauricio Medina
Jean Torrejon
Mauricio Torrejon
Teodosio Torrejon
Teodosio Torrejon
Address History: 7318 Spring View Court, Springfield, VA 22153;
4639 Muir Avenue # 1, San Diego, CA 92107;
New Britain, CT 06053;
New London, CT 06320;
Plantsville, CT 06479
Aliases (AKA): Jayme A Dubinsky,
Jayme Dubinsky
Relatives & Associates: Dale Dubinsky
Dorothy Dubinsky
Ellen Dubinsky
John Dubinsky
Michael Dubinsky
Email Addresses: jay****@ameritech.net,
jay****@comcast.net,
jay****@hotmail.com,
jay****@rediffmail.com,
jay****@yahoo.com
Address History: 1300 Manor Boulevard Apt 101, Williamsburg, VA 23185;
820 Del Rio Way Apt 204, Merritt Island, FL 32953;
Leland, NC 28451;
Wilmington, NC 28401;
Alexandria, VA 22315
Aliases (AKA): Criscella J Ford
Email Addresses: sun****@hotmail.com
Address History: 6703 Ontario Street, Springfield, VA 22152;
9817 Bristol Square Lane Apartment 204, Bethesda, MD 20814;
Albany, NY 12203;
Horsham, PA 19044;
King Of Prussia, PA 19406
Aliases (AKA): Patricia Hackman
Email Addresses: pat****@hotmail.com
Address History: 7326 Spring View Court, Springfield, VA 22153;
4621 Mayhunt Court, Alexandria, VA 22312;
Falls Church, VA 22043
Email Addresses: jim****@aol.com,
sar****@hotmail.com,
sar****@peoplepc.com
Address History: 7324 Spring View Court, Springfield, VA 22153;
11919 23rd Avenue, College Point, NY 11356;
Katonah, NY 10536;
New Rochelle, NY 10801;
New York, NY 10118
Aliases (AKA): Steve R Falkowitz,
Steven Robert Falkowitz
Relatives & Associates: Amy Falkowitz
David Falkowitz
Joshua Falkowitz
Michael Falkowitz
Natalie Falkowitz
Email Addresses: cha****@hotmail.com,
sec****@hotmail.com,
sfa****@yahoo.com,
sfa****@wfrkcpas.com,
ste****@frenchconnection-usa.com
Address History: 7830 Backlick Road, Springfield, VA 22150;
7316 Spring View Court, Springfield, VA 22153
Phone Numbers: (301) 540-3412
(703) 455-9222
(703) 916-1737
Address History: 411 9th Avenue, Indialantic, FL 32903;
14 Skylark Drive Apartment 201, Larkspur, CA 94939;
Los Angeles, CA 90038;
Pacific Grove, CA 93950;
San Francisco, CA 94102
Aliases (AKA): Steve Alexander,
Steven Alexander
Address History: 1107 Willow Lane, Valley Stream, NY 11580;
1153 E 84th Street, Brooklyn, NY 11236;
College Point, NY 11356;
Flushing, NY 11355;
White Plains, NY 10606
Aliases (AKA): R Siegel,
Ronni B Siegel
Address History: 1013 Leesburg Drive, Leland, NC 28451;
3607 West Medinah Avenue, Southport, NC 28461;
Blacksburg, VA 24060;
Glen Allen, VA 23060;
Springfield, VA 22151
Aliases (AKA): John R Ret,
J Valaika,
John R Valaika
Email Addresses: cva****@cox.net,
jva****@aol.com,
jva****@yahoo.com
Address History: 6240 Stumph Road Apt 406, Cleveland, OH 44130;
13 Old Coach Lane, Owings Mills, MD 21117;
Spring, TX 77381;
Springfield, VA 22153
Aliases (AKA): A Lashley
Address History: 5823 Trent Ranch, San Antonio, TX 78249;
555221 Po Box, Camp Pendleton, CA 92055;
Denver, CO 80229;
Roswell, NM 88201;
Oktaha, OK 74450
Aliases (AKA): Sung Sunggu Lee,
T Lee,
Thomas Sunggu Lee
Address History: 640 S Cotner Boulevard, Lincoln, NE 68510;
1724 S 51st Street, Lincoln, NE 68506;
Springfield, VA 22153
Phone Numbers: (402) 489-9110
Address History: 39 Floyd Drive, Asheville, NC 28803;
471535 P/O Box, Aurora, CO 80047;
Broomfield, CO 80020;
Boise, ID 83702;
Huntington, IN 46750
Aliases (AKA): Elizabeth Groff Sanders,
Elizabeth P Sanders
Address History: 929 Leeper Drive, Valparaiso, IN 46385;
2241 Country Oaks Drive, Garland, TX 75040;
Alexandria, VA 22311;
Springfield, VA 22153
Phone Numbers: (703) 451-4591
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