Address History: 8285 Swope Court, Springfield, VA 22153;
7730 Eastern Northwest Avenue Apartment 202, Washington, DC 20012;
Bowie, MD 20721;
Gaithersburg, MD 20877;
Hyattsville, MD 20783
Aliases (AKA): Ibrahim Ahmed,
Ibrahim Ullah Ahmed
Email Addresses: aft****@att.net
Address History: 8287 Swope Court, Springfield, VA 22153;
92 Indian Road, Waltham, MA 02451;
Alexandria, VA 22315
Phone Numbers: (703) 339-5754
Email Addresses: ste****@att.net
Address History: 8284 Swope Court, Springfield, VA 22153;
217 Tennessee Avenue Ne Apt B, Washington, DC 20002;
Renwick, IA 50577;
Burley, ID 83318;
Henderson, NV 89012
Aliases (AKA): Cheryl Anne Parke
Email Addresses: ami****@yahoo.com,
che****@aol.com
Phone Numbers: (703) 642-5915
Address History: 8288 Swope Court, Springfield, VA 22153;
2001 East Lingelbach Lane Apartment 226, Bloomington, IN 47408;
Indianapolis, IN 46202;
Alexandria, VA 22310;
Arlington, VA 22202
Aliases (AKA): Passawan Khanthongthi,
P Khanthongthip
Relatives & Associates: Nuttapong Ongsangkoon
Email Addresses: pkh****@mindspring.com
Aliases (AKA): Grace M Kim
Address History: 8292 Swope Court, Springfield, VA 22153;
7605 N Highland Avenue, Tampa, FL 33604;
Manhasset, NY 11030;
Alexandria, VA 22314
Phone Numbers: (813) 234-9538
Address History: 8302 Swope Court, Springfield, VA 22153;
165 E Morris Avenue, Buffalo, NY 14214;
Abilene, TX 79606;
Fairfax, VA 22031;
Newport News, VA 23602
Aliases (AKA): Theresa M Hickey,
Theresa Marie Soto
Email Addresses: drs****@covad.net
Address History: 8296 Swope Court, Springfield, VA 22153;
6806 Dina Leigh Court, Springfield, VA 22153;
Stafford, VA 22554
Address History: 8289 Swope Court, Springfield, VA 22153;
316 10th Street, Palisades Park, NJ 07650;
Paramus, NJ 07652
Email Addresses: sta****@aol.com
Address History: 8284 Swope Court, Springfield, VA 22153;
16504 Gramercy Place, Gardena, CA 90247;
Torrance, CA 90504;
Washington, DC 20002;
Renwick, IA 50577
Aliases (AKA): Gavin David Parke
Email Addresses: che****@aol.com,
eli****@gmail.com,
gpa****@erols.com,
roa****@aol.com
Address History: 8286 Swope Court, Springfield, VA 22153;
4452 Sw 101st Drive, Gainesville, FL 32608;
Alexandria, VA 22310;
Arlington, VA 22202
Relatives & Associates: Burhan Ogut
Address History: 8294 Swope Court, Springfield, VA 22153;
8301 Ashford Boulevard Apt 106, Laurel, MD 20707;
Silver Spring, MD 20906;
Jersey City, NJ 07310;
New York, NY 10019
Aliases (AKA): Lisa Dun,
Lisa Johnson,
L Williams,
Lisa W Williams
Address History: 8290 Swope Court, Springfield, VA 22153;
607 Dancer Street, Lancaster, TX 75146;
Waxahachie, TX 75165
Phone Numbers: (972) 227-8352
Address History: 8298 Swope Court, Springfield, VA 22153
Address History: 8294 Swope Court, Springfield, VA 22153;
730 Granville Road, Chapel Hill, NC 27514;
Alexandria, VA 22304;
Arlington, VA 22202
Aliases (AKA): H Johnson,
Jr H. Johnson,
Scott Johnson
Address History: 8295 Swope Court, Springfield, VA 22153;
12627 Eucalyptus Avenue Apartment 135, Hawthorne, CA 90250;
San Pedro, CA 90732;
Simi Valley, CA 93065;
Bossier City, LA 71111
Aliases (AKA): Maria C Tran
Address History: 8290 Swope Court, Springfield, VA 22153;
2214 Lexington Drive, Barksdale Afb, LA 71110;
Bossier City, LA 71111;
Altus, OK 73522;
Altus Afb, OK 73523
Aliases (AKA): J Stevens,
John Stevens
Email Addresses: jad****@yahoo.com,
jad****@yahoo.com,
jad****@yahoo.com,
jad****@yahoo.com
Address History: 65 Midline Court, Gaithersburg, MD 20878;
25104 Highland Manor Court, Gaithersburg, MD 20882;
Springfield, VA 22152
Address History: 2408 Redfield Drive, Plano, TX 75025;
206 Marsha Lane, Desoto, TX 75115;
Gilmer, TX 75644;
Lancaster, TX 75146;
Palestine, TX 75801
Aliases (AKA): Julia M Davis
Email Addresses: cda****@hotmail.com
Address History: 92 Indian Road, Waltham, MA 02451;
6507 Susan Barkley Court, Alexandria, VA 22315;
Springfield, VA 22153
Phone Numbers: (703) 339-5754
Address History: 115 124th Street Se Apt E2, Everett, WA 98208;
5211 Wedgewood Lane, Sarasota, FL 34235;
Alexandria, VA 22309;
Fairfax, VA 22031;
Springfield, VA 22150
Phone Numbers: (941) 371-3970
Address History: 5056 S Rainbow Boulevard Unit 205, Las Vegas, NV 89118;
5 Pacella Park Drive Apt 3110, Randolph, MA 02368;
Flushing, NY 11355;
Burke, VA 22015;
Springfield, VA 22153
Phone Numbers: (646) 522-3423
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