Aliases (AKA): Oliver F Plunthe,
Oliver F Pluntkee
Email Addresses: opl****@hotmail.com
Address History: 26727 Fair Hope Way, Chantilly, VA 20152;
6585 Grange Lane Unit 203, Alexandria, VA 22315;
Lorton, VA 22079;
Springfield, VA 22152
Relatives & Associates: Sitara Latif
Fraidoon Maftoon
Hashema Maftoon
Homayoon Maftoon
Mahrukh Maftoon
Email Addresses: hma****@caci.com,
hma****@cox.net,
hma****@gmail.com,
hma****@mail.com,
kiv****@aol.com
Address History: 2202 Po Box, Colorado Springs, CO 80903;
3625 Ivy Street, Denver, CO 80207;
Athens, GA 30606;
Columbus, GA 31909;
Honolulu, HI 96819
Aliases (AKA): K Anderson,
Kelvin P Anderson
Email Addresses: ace****@yahoo.com
Address History: 8256 Getty Court, Springfield, VA 22153;
6208 Clara Edward Terrace, Alexandria, VA 22310;
Stafford, VA 22556
Aliases (AKA): Deborah L Riley
Address History: 252 Sandy Ridge Road, Fredericksburg, VA 22405;
8250 Getty Court, Springfield, VA 22153;
Woodbridge, VA 22191
Aliases (AKA): T Gray,
Tim Gray,
Timothy S Gray
Email Addresses: gra****@potomacmarine.com
Address History: 8254 Getty Court, Springfield, VA 22153;
5254 Getty Court, Springfield, VA 22153;
Woodbridge, VA 22193
Address History: 8254 Getty Court, Springfield, VA 22153;
107 Flintlock Drive, Colonial Heights, VA 23834;
South Chesterfield, VA 23834
Address History: 8259 Getty Court, Springfield, VA 22153
Address History: 7814 Stovall Court, Lorton, VA 22079;
5608 Buckingham Palace Court, Alexandria, VA 22315;
Roanoke, VA 24017;
Springfield, VA 22153
Aliases (AKA): L C Coles,
Lloyd C Coles Rd
Email Addresses: joa****@yahoo.com,
msy****@mailcity.com
Address History: 4640 Montega Drive, Woodbridge, VA 22192;
6161 Edsall Road Apt 603, Alexandria, VA 22304;
Burke, VA 22015;
Lorton, VA 22079;
Springfield, VA 22153
Aliases (AKA): Hadia Rahban,
Hadia R Rahimi
Address History: 8263 Getty Court, Springfield, VA 22153
Aliases (AKA): Mary Catherine Flythe
Relatives & Associates: Norman Flythe
Email Addresses: mfl****@ida.org
Relatives & Associates: Gloria Almodovar
Gloria Guillen
Gloria Martinez
Gloria Morales
Gloria Salazar
Phone Numbers: (703) 451-0354
Address History: 10509 Schaeffer Lane, Nokesville, VA 20181;
6059 Tammy Drive, Alexandria, VA 22310;
Burke, VA 22015;
Springfield, VA 22150
Aliases (AKA): Shashi K Gupt,
Ashok Gupta,
Shashi Gupta,
Shasshi T Gupta
Address History: 4021 8th Avenue Apt 6, San Diego, CA 92103;
3980 8th Avenue Unit 219, San Diego, CA 92103;
Marietta, GA 30060;
Kansas City, MO 64111;
Matthews, NC 28105
Aliases (AKA): Steve E Ayers,
Steven Jeffrey Ayers
Email Addresses: aye****@scrippshealth.org,
aye****@yahoo.com
Address History: 2410 Emmanuel Court, Huntingtown, MD 20639;
13802 S Springfield Road, Brandywine, MD 20613;
District Heights, MD 20747;
Lothian, MD 20711;
Mechanicsville, MD 20659
Address History: 17055 Nw 242nd Street, High Springs, FL 32643;
21188 Po Box, Tuscaloosa, AL 35402;
Belle Glade, FL 33430;
Gainesville, FL 32606;
Greenacres, FL 33463
Aliases (AKA): Keya Achie,
Keya Katrina Archie
Relatives & Associates: Morris Archie
Phone Numbers: (561) 755-0575
Address History: 1262 Po Box, Green Valley, AZ 85622;
409 S Lenzner Avenue Apt 1102, Sierra Vista, AZ 85635;
Tucson, AZ 85750;
Macon, GA 31211;
Irving, TX 75061
Aliases (AKA): Dave Crary,
David Crary,
David Ward Crary
Address History: 9135 Po Box, Gallatin, TN 37066;
2643 Providence Hills Drive, Matthews, NC 28105;
Ooltewah, TN 37363;
Burke, VA 22015;
Dumfries, VA 22025
Aliases (AKA): Jean M Deandrade
Email Addresses: jay****@aol.com,
jay****@webtv.net
Address History: 2181 E Coconino Drive, Gilbert, AZ 85298;
222 North Mcqueen Road, Chandler, AZ 85225;
Phoenix, AZ 85006;
Tempe, AZ 85282;
Miami, FL 33162
Email Addresses: djl****@gmail.com
Address History: 690 Sw 1st Court Apt 2723, Miami, FL 33130;
9966 Guilford Road, Jessup, MD 20794;
Odenton, MD 21113;
Salisbury, MD 21802;
Suitland, MD 20746
Relatives & Associates: Kristal Hamilton
Brenda Jackson
Brenda Jackson
Chris Jackson
Christophe Jackson
Email Addresses: dar****@yahoo.com
Address History: 4410 S Rio Drive, Chandler, AZ 85249;
2765 W Del Rio Place, Chandler, AZ 85224;
Gilbert, AZ 85298;
Phoenix, AZ 85006;
Tempe, AZ 85283
Phone Numbers: (480) 491-9365
(480) 899-8415
Address History: 12824 Gladys Retreat Circle, Bowie, MD 20720;
199 Felton Street, Waltham, MA 02453;
Owings Mills, MD 21117;
Temple Hills, MD 20748;
Upper Marlboro, MD 20772
Aliases (AKA): M Goffney
Relatives & Associates: Nadiyah Delancey
Harold Goffney
Harold Goffney
Jacqueline Goffney
Joseph Goffney
Email Addresses: mik****@prodigy.net
Address History: 3530 E La Palma Avenue Apt 554, Anaheim, CA 92806;
7005 Po Box, Fullerton, CA 92834;
Alexandria, VA 22315;
Herndon, VA 20170;
Lorton, VA 22079
Aliases (AKA): Yolanda L Coles,
Yolanda L Thompson
Relatives & Associates: Edward Coles
Joanna Coles
Julian Coles
Lloyd Coles
Lloyd Coles
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