Address History: 6600 Comet Circle Apt 206, Springfield, VA 22150;
6034 Richmond Highway Apt 401, Alexandria, VA 22303
Aliases (AKA): Nate Z Wagner,
Nathaniel R Wagner
Phone Numbers: (703) 644-5192
Email Addresses: nat****@msn.com,
nat****@msn.com
Address History: 12781 Lotte Drive # 13, Woodbridge, VA 22192;
5112 Celtic Drive Apartment 4, Alexandria, VA 22310;
Gainesville, VA 20155;
Springfield, VA 22153
Aliases (AKA): Robert Hill
Email Addresses: mad****@peoplepc.com
Address History: 3109 Meadow Springs Drive, Fredericksburg, VA 22408;
211 Virginia Hills Drive, Martinez, CA 94553;
Pleasant Hill, CA 94523;
Milton, FL 32572;
Acworth, GA 30101
Aliases (AKA): Scott P Edson
Email Addresses: ked****@gmail.com
Address History: 43213 Valiant Drive, Chantilly, VA 20152;
105 Princess Lane, Statesboro, GA 30461;
Raleigh, NC 27615;
Alexandria, VA 22304;
Ashburn, VA 20147
Aliases (AKA): Ahmad Shafi Chafoor,
Shafi Ghafood,
Ahmad Shafi Ghafoor,
Ahmad S Ghafoor,
Shafi A Ghafoor
Email Addresses: ajm****@yahoo.com,
nab****@photonet.com,
sgh****@excite.com
Address History: 7557 Cloud Court, Springfield, VA 22153;
891 E Phillips Lane, Littleton, CO 80122;
Manhattan, KS 66503;
Elizabethtown, KY 42701;
Fort Knox, KY 40121
Address History: 7557 Cloud Court, Springfield, VA 22153
Relatives & Associates: Cathy Merryman
Cathy Merryman
David Merryman
Debra Merryman
Jeffrey Merryman
Address History: 13508 Litza Way, Woodbridge, VA 22192;
1151 Fairlake Trace Apt 1702, Fort Lauderdale, FL 33326;
Hollywood, FL 33024;
Miramar, FL 33027;
Palm Coast, FL 32164
Aliases (AKA): Zaida Noemi Estrada,
Zaida Estrada Estrada,
Zaida Estradaghafoo,
Zaida E Ghafoor,
Zaida Estrada Ghafoor
Email Addresses: zai****@hotmail.com
Address History: 1112 King David Drive, Linden, VA 22642;
24952 Express Drive, Laguna Hills, CA 92653;
Las Vegas, NV 89149;
North Las Vegas, NV 89031;
Springfield, VA 22153
Aliases (AKA): Michelle Hill,
Adrian Marie Myers,
Adrian M Myers,
Michelle Marie Myers,
Michelle Marie Nash
Email Addresses: lit****@aol.com,
lit****@comcast.net,
lit****@cox.net,
mas****@aol.com,
mic****@phoenix.edu
Address History: 43213 Valiant Drive, Chantilly, VA 20152;
20428 Casablanca Drive, Ashburn, VA 20147;
Springfield, VA 22153
Phone Numbers: (703) 542-5538
(703) 729-8478
(703) 971-2743
Address History: 7568 Cloud Court, Springfield, VA 22153
Phone Numbers: (703) 644-5192
Address History: 7010 Maple Tree Lane, Springfield, VA 22152;
7051 Lake Joanne Drive, Pensacola, FL 32506;
Alexandria, VA 22304;
Arlington, VA 22209;
Fairfax Station, VA 22039
Aliases (AKA): Matt D Brideau,
Matthew D Brideau Junior,
Matthew Brideau Junior
Email Addresses: 95b****@cua.edu,
dbr****@gmail.com,
m.b****@yahoo.com,
mnm****@cox.net,
tbr****@gmail.com
Address History: 13061 Queen Chapel Road, Woodbridge, VA 22193;
7565 Cloud Court, Springfield, VA 22153
Aliases (AKA): Amina Murad
Relatives & Associates: Ahmad Chafoor
Zaida Estrada
Zakia Ghafaar
Abdul Ghafoor
Ajmal Ghafoor
Phone Numbers: (703) 583-6438
Address History: 159 Edgewater Circle, Sunset Beach, NC 28468;
454 Holiday Park Boulevard Ne, Palm Bay, FL 32907;
Springfield, VA 22153
Relatives & Associates: Donald Long
Address History: 1600 Township Road 395, Jeromesville, OH 44840;
7555 Cloud Court, Springfield, VA 22153
Aliases (AKA): Barbara Rosegray
Phone Numbers: (419) 281-4711
Address History: 507 Webb Street, Oxford, MS 38655;
512 2nd Street Se, Washington, DC 20003;
Buffalo Grove, IL 60089;
Champaign, IL 61820;
Baton Rouge, LA 70808
Aliases (AKA): Virginia Hill,
V Keast,
Virgina Keast,
Virginia A Keast
Address History: 86 Atlatl Lane, Hedgesville, WV 25427;
12904 Seward Court, Bowie, MD 20720;
Alexandria, VA 22301;
Springfield, VA 22153
Aliases (AKA): Virginia Branovich,
Virginia Hill,
V Obranovich
Address History: 1429 Three Fountains Drive, Idaho Falls, ID 83404;
6400 East Twin Creek Drive, Idaho Falls, ID 83401;
Twin Falls, ID 83301;
Henderson, NV 89044;
Mitchell, SD 57301
Aliases (AKA): David J Buehler
Relatives & Associates: Eloise Buehler
Address History: 1412 Grappenhall Drive, Apex, NC 27502;
1205 Navco Road, Mobile, AL 36605;
Cary, NC 27513;
Durham, NC 27707;
Raleigh, NC 27613
Aliases (AKA): C Collins,
Carolyn C Elliott
Address History: 1036 Glenraven Lane, Clermont, FL 34711;
964 Rivers Crossing Street, Clermont, FL 34714;
Davenport, FL 33896;
Winter Garden, FL 34787;
Alexandria, VA 22306
Aliases (AKA): Fari B Mazhar,
Fari Mazhar,
Farhat B Shah,
Fari Shah
Email Addresses: sma****@roadrunner.com
Address History: 168 Green Berry Lane, Vilas, NC 28692;
88 Mariposa Lane, Banner Elk, NC 28604;
Flat Rock, NC 28731;
Alexandria, VA 22315;
Springfield, VA 22153
Aliases (AKA): C M May,
Christina May
Address History: 335 Waterstone Park Circle, Hillsborough, NC 27278;
1336 Hunters Road Apt I, Harrisonburg, VA 22801;
Herndon, VA 20171;
Mc Lean, VA 22102;
Springfield, VA 22153
Aliases (AKA): S Maheshwari,
Samarth Maheswari
Relatives & Associates: Anil Maheshwari
Ashok Maheshwari
Manorame Maheshwari
Rich Maheshwari
Suneeta Maheshwari
Address History: 1600 Township Road 395, Jeromesville, OH 44840;
104 Pantheon Lane, Shreveport, LA 71115;
Niles, OH 44446;
Warren, OH 44483;
Alexandria, VA 22304
Aliases (AKA): Robert Lee Gray,
Robert J Gray
Email Addresses: gay****@hotmail.com,
rmc****@sprintpcs.com
Address History: 8804 Ivory Gull Court, Gaithersburg, MD 20879;
5851 Quantrell Avenue Apt T2, Alexandria, VA 22312;
Springfield, VA 22153
Relatives & Associates: Juan Campillay
Leonardo Campillay
Mauricio Campillay
Juan Illay
Erick Metzelar
Address History: 5401 Hollytree Drive Apt 1502, Tyler, TX 75703;
510 Sherwood Avenue, Satellite Beach, FL 32937;
Austin, TX 78729;
Beaumont, TX 77706;
Houston, TX 77014
Aliases (AKA): Bill Holtkamp,
W E Holtkamp,
Willia E Holtkamp,
William E Holtkamp Iii,
William E Holtkamp Rd
Relatives & Associates: Betty Holtkamp
Christopher Holtkamp
Linda Holtkamp
Tammy Holtkamp
William Holtkamp
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