Address History: 8221 Peridot Drive Unit 305, Mc Lean, VA 22102;
175 International Drive Apt 511, Athens, GA 30605;
Cumming, GA 30040;
Winterville, GA 30683;
Battle Creek, MI 49017
Address History: 8221 Peridot Drive Unit 305, Mc Lean, VA 22102;
30950 Russell Ranch Road, Thousand Oaks, CA 91362;
Westlake Village, CA 91362;
Washington, DC 20001;
Atlanta, GA 30360
Aliases (AKA): Saeed Al,
Saeed M Al Mehairi,
Saeed Al Muhairi,
Saeed Al-Mehairi,
Saeed Al-Muhairi
Address History: 8221 Peridot Drive Unit 305, Mc Lean, VA 22102;
2207 Manor Spring Terrace, Silver Spring, MD 20906;
Arlington, VA 22201
Aliases (AKA): Alex C Roberds
Address History: 5405 Willcoxon Tavern Court, Fairfax, VA 22032;
4191 Moraga Avenue, San Diego, CA 92117;
Burke, VA 22015;
Mc Lean, VA 22102
Aliases (AKA): Zachary Townsend,
Zack Townsend
Address History: 43405 Ballantine Place, Ashburn, VA 20147;
228 Essex Drive, Sterrett, AL 35147;
Santa Barbara, CA 93111;
Washington, DC 20016;
Rockville, MD 20852
Aliases (AKA): M Malaikah
Address History: 5405 Willcoxon Tavern Court, Fairfax, VA 22032;
4191 Moraga Avenue, San Diego, CA 92117;
Burke, VA 22015;
Mc Lean, VA 22102
Aliases (AKA): Jessica Townsend
Relatives & Associates: Sharon Bergman
Kacie Townsend
Shawna Townsend
Wade Townsend
Zachary Townsend
Phone Numbers: (856) 833-0901
Address History: 3247 Foothill Street, Woodbridge, VA 22192;
145 Century Drive Apartment 5408, Alexandria, VA 22304;
Ashburn, VA 20147;
Fairfax, VA 22033;
Falls Church, VA 22043
Aliases (AKA): Sandro Cossio
Relatives & Associates: Bernardina Alcoba
Blanca Alcoba
Charlene Cossio
Charlene Cossio
Ramon Cossio
Address History: 4710 Cypressdale Drive, Spring, TX 77388;
3345 Knob Oak Drive, Grapevine, TX 76051;
Houston, TX 77006;
Irving, TX 75039;
Manvel, TX 77578
Aliases (AKA): A P Shukis,
Alexander P Shukis,
Angelica B Shukis,
Jr Angelica Shukis
Address History: 3345 Knob Oak Drive, Grapevine, TX 76051;
1800 Oak Grove Drive, Arlington, TX 76013;
Austin, TX 78751;
Houston, TX 77025;
Irving, TX 75039
Aliases (AKA): Stephanie Paul Shukis,
Stephanie B Shukis
Address History: 1514 8th Street Nw Unit 7, Washington, DC 20001;
30950 Russell Ranch Road, Thousand Oaks, CA 91362;
Westlake Village, CA 91362;
Atlanta, GA 30360;
Bloomingdale, IL 60108
Relatives & Associates: Mojdeh Mohtashemi
Email Addresses: ali****@jpmorgan.com,
ali****@jpmorgan.com,
ali****@yahoo.com
Address History: 4710 Cypressdale Drive, Spring, TX 77388;
3345 Knob Oak Drive, Grapevine, TX 76051;
Houston, TX 77006;
Irving, TX 75039;
Manvel, TX 77578
Aliases (AKA): Alexander P Shukis,
Angela P Shukis,
Jr Alexander Shukis
Relatives & Associates: Kathleen Carter
Melissa Kennedy
Stephanie Paul
Alexander Shukis
Angela Shukis
Phone Numbers: (703) 847-0812
(713) 522-7681
(817) 685-6004
(832) 458-2900
(972) 556-0355
Address History: 27466 Mercantile Court Unit 204, Stevenson Ranch, CA 91381;
24149 Del Monte Drive, Valencia, CA 91355;
Washington, DC 20009;
Silver Spring, MD 20906;
Mount Vernon, OH 43050
Aliases (AKA): G Kouba,
Gina Kouba
Email Addresses: gin****@gmail.com,
gin****@yahoo.com,
gko****@gte.net,
gko****@gte.net
Address History: 406 Pineview Lane, Brandon, MS 39042;
1401 Reed Avenue Unit 6, San Diego, CA 92109;
Brookhaven, MS 39601;
Byram, MS 39272;
Richland, MS 39218
Aliases (AKA): Amanda Luckey,
Amanda M Peets
Address History: 2002 Coconut Drive, Fort Pierce, FL 34949;
3920 N Highway A1a Apt 1203, Fort Pierce, FL 34949;
Starke, FL 32091;
Andover, KS 67002;
Wichita, KS 67206
Aliases (AKA): Lewis Pelle-Chio,
Louie William Pelle-Chio,
Louie William Pelle-Chio Junior,
Lewis Pellechio,
Louie W Pellechio
Email Addresses: ell****@yahoo.com,
lpe****@yahoo.com,
lwp****@yahoo.com,
mpe****@yahoo.com,
twa****@gmail.com
Address History: 434 Lee Street, Iowa City, IA 52246;
1017 Maplewood Drive Apartment 207, Cedar Falls, IA 50613;
Alexandria, VA 22312;
Fairfax, VA 22032;
Falls Church, VA 22041
Aliases (AKA): Dan Cristea
Address History: 3114 Casterton Drive, Melbourne, FL 32940;
8626 Mizell Drive, Melbourne, FL 32940;
Syracuse, NY 13210;
Westbury, NY 11590;
Alexandria, VA 22304
Aliases (AKA): L Hanser,
Lauren Hanser,
L Walker,
Lauren J Walker
Address History: 3114 Casterton Drive, Melbourne, FL 32940;
8626 Mizell Drive, Melbourne, FL 32940;
Aiken, SC 29801;
Alexandria, VA 22304;
Burke, VA 22015
Email Addresses: abr****@gmail.com,
abr****@gmail.com
Address History: 3319 N Covington Street, Wichita, KS 67205;
1611 Murray Street N, Wichita, KS 67278;
Alexandria, VA 22304;
Mc Lean, VA 22102
Aliases (AKA): Kaylene Adams
Email Addresses: ang****@aol.com,
ang****@gte.net,
kay****@gmail.com
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