Address History: 7600 Ruxton Drive, Springfield, VA 22153;
411 Harding Drive, South Orange, NJ 07079;
Centreville, VA 20120
Email Addresses: cej****@msn.com,
cej****@msn.com
Address History: 7600 Ruxton Drive, Springfield, VA 22153;
6811 Brisbane Street, Springfield, VA 22152
Phone Numbers: (703) 321-2076
(703) 658-5151
(703) 823-3521
(847) 640-2036
Address History: 7600 Ruxton Drive, Springfield, VA 22153;
700 N Armistead Street, Alexandria, VA 22312;
Fairfax, VA 22031;
Falls Church, VA 22044;
Herndon, VA 20171
Phone Numbers: (703) 372-1072
Address History: 7600 Ruxton Drive, Springfield, VA 22153
Address History: 7600 Ruxton Drive, Springfield, VA 22153;
6811 Brisbane Street, Springfield, VA 22152
Phone Numbers: (703) 321-2076
(703) 455-4128
(703) 658-5151
(703) 823-3521
(847) 640-2036
Address History: 7600 Ruxton Drive, Springfield, VA 22153;
18487 Oriental Oak Court, Noblesville, IN 46062;
Arlington, MA 02474;
Cambridge, MA 02140;
Falls Church, VA 22044
Aliases (AKA): Angela Rice
Email Addresses: aki****@tampabay.rr.com,
che****@aol.com
Address History: 7600 Ruxton Drive, Springfield, VA 22153;
35 Fairmont Street Apt 1, Arlington, MA 02474;
Cambridge, MA 02140;
Vienna, VA 22180
Address History: 7600 Ruxton Drive, Springfield, VA 22153;
942 82nd Street Apt 2, Brooklyn, NY 11228;
Alexandria, VA 22311;
Annandale, VA 22003;
Falls Church, VA 22041
Aliases (AKA): Ashraf Wajih Nubani
Email Addresses: anu****@ameritrade.com,
anu****@millerandsmith.com,
anu****@nubanilaw.com,
anu****@peoplepc.com,
anu****@yahoo.com
Address History: 8629 Reseca Lane, Springfield, VA 22152;
5800 Quantrell Avenue Apartment 812, Alexandria, VA 22312;
Falls Church, VA 22041;
Lorton, VA 22079
Address History: 6811 Brisbane Street, Springfield, VA 22152;
942 82nd Street Apt 2, Brooklyn, NY 11228;
Alexandria, VA 22311;
Annandale, VA 22003
Email Addresses: awn****@aol.com,
um-****@hotmail.com
Address History: 4326 Loyola Avenue, Alexandria, VA 22304;
26274 Timbercreek Lane, Millsboro, DE 19966;
Burtonsville, MD 20866;
Greenbelt, MD 20770;
Silver Spring, MD 20901
Aliases (AKA): V Ignacio
Address History: 7131 Silver Lake Boulevard Apt 213, Alexandria, VA 22315;
4326 Loyola Avenue, Alexandria, VA 22304;
Springfield, VA 22153;
Hundred, WV 26575
Phone Numbers: (304) 775-4920
Address History: 4500 Kaiser Court, Woodbridge, VA 22193;
26 E Pearson Street, Chicago, IL 60611;
Alexandria, VA 22311;
Falls Church, VA 22044;
Springfield, VA 22153
Address History: 11902 Henderson Court, Clifton, VA 20124;
4780 Highway A1a, Melbourne Beach, FL 32951;
Cleveland, OH 44102;
Strongsville, OH 44149;
Burke, VA 22015
Aliases (AKA): Mariam S Shaker
Address History: 2677 Avenir Place Apt 3501, Vienna, VA 22180;
6811 Brisbane Street, Springfield, VA 22152
Aliases (AKA): Saara Nubani
Phone Numbers: (703) 455-4128
(847) 640-2036
Address History: 46906 Grissom Street, Sterling, VA 20165;
1452 Potomac Heights Drive, Fort Washington, MD 20744;
Henderson, NV 89052;
Alexandria, VA 22304;
Springfield, VA 22153
Phone Numbers: (703) 212-0366
Address History: 5505 Seminary Road Apartment 1204n, Falls Church, VA 22041;
6107 Munson Hill Road, Falls Church, VA 22044;
Springfield, VA 22153
Address History: 4326 Loyola Avenue, Alexandria, VA 22304;
26274 Timbercreek Lane, Millsboro, DE 19966;
Springfield, VA 22153;
Burton, WV 26562
Aliases (AKA): T Ignacio,
Tammy S Lemley
Address History: 9030 Lorton Station Boulevard Apt 461, Lorton, VA 22079;
5171 Southeast Graham Drive, Stuart, FL 34997;
Monroeville, PA 15146;
Pittsburgh, PA 15232;
Wynnewood, PA 19096
Aliases (AKA): Alexa T Smith,
Alexa Williams
Relatives & Associates: Micah Smith
Linda Williams
Marshe Williams
Richard Williams
Richelle Williams
Email Addresses: lex****@gmail.com
Address History: 5597 Seminary Road Apt 2016s, Falls Church, VA 22041;
3309 Clavier Place, Clinton, MD 20735;
Alexandria, VA 22312;
Springfield, VA 22153
Address History: 3306 Martha Custis Drive, Alexandria, VA 22302;
2185 Village Green Drive, Fairburn, GA 30213;
Barksdale Afb, LA 71110;
Shreveport, LA 71105;
Alamogordo, NM 88310
Aliases (AKA): Marlene Wilson Hall
Address History: 6107 Munson Hill Road, Falls Church, VA 22044;
1058 Noble Vines Drive Apartment 2, Clarkston, GA 30021;
Covington, GA 30016;
Lithonia, GA 30058;
Scottdale, GA 30079
Aliases (AKA): Ezzat Sorour,
Ezzat Sotour
Address History: 5597 Seminary Road Apt 613s, Falls Church, VA 22041;
5350 Knole Court Apt A, Alexandria, VA 22311;
Springfield, VA 22153
Aliases (AKA): Sorour Ezzat
Phone Numbers: (703) 534-1714
(703) 992-7899
Address History: 9601 Woodedge Drive, Burke, VA 22015;
2555 Old Trevose Road, Feasterville Trevose, PA 19053;
Springfield, VA 22151;
Vienna, VA 22180
Aliases (AKA): J Samaan,
Jacob L Samaan
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