Address History: 5500 Columbia Pike Apt 519, Arlington, VA 22204;
108 E Grace Street Apt 210, Richmond, VA 23219;
Springfield, VA 22150;
Woodbridge, VA 22191
Phone Numbers: (703) 341-6073
Email Addresses: rua****@yahoo.com
Address History: 10203 Magnolia Grove Drive, Manassas, VA 20110;
1106 Centre Parkways Apt A, Lexington, KY 40517;
Las Vegas, NV 89120;
Dumfries, VA 22026;
Springfield, VA 22153
Aliases (AKA): N Bennett,
Nicole M Bennett,
N Langston
Email Addresses: nic****@aol.com,
nic****@aol.com
Address History: 7312 Side Bay Court, Gainesville, VA 20155;
3 Doyers Street Apt 5a, New York, NY 10013;
Richmond, VA 23220;
Springfield, VA 22153
Aliases (AKA): Abdullah Arsala
Phone Numbers: (703) 657-9803
Address History: 9676 Woodhenge Court, Burke, VA 22015;
8210 Mapleleaf Court, Springfield, VA 22153;
Woodbridge, VA 22192
Aliases (AKA): Safir Monawer,
Scfirullah Monawer
Email Addresses: ima****@aol.com,
smo****@sbcglobal.net
Address History: 8210 Mapleleaf Court, Springfield, VA 22153
Address History: 103 Lynnside Drive, Marion, VA 24354;
2811 Fair Park Boulevard # M309, Little Rock, AR 72204;
Chilhowie, VA 24319;
Springfield, VA 22153
Aliases (AKA): John M Ellis
Address History: 8210 Mapleleaf Court, Springfield, VA 22153;
10914 Glenhaven Parkways, Silver Spring, MD 20902;
Minneapolis, MN 55407;
Arlington, TX 76011;
Irving, TX 75062
Aliases (AKA): Fathi Abdalla Ahmed,
Fathi Ahned
Phone Numbers: (703) 493-9184
Address History: 8213 Beech Monarch Court, Springfield, VA 22153;
12043 Coffman Circle # 220, Bealeton, VA 22712;
Stafford, VA 22554;
Woodbridge, VA 22193
Aliases (AKA): Claudette Del Nigro,
Claudette Del-Nigro,
Claudette M Delnigro,
Claudett Delnigso,
Claudette Dorales
Address History: 8307 Moline Place, Springfield, VA 22153;
9451 Le 3e Highway # 504y, Fairfax, VA 22030;
Woodbridge, VA 22192
Address History: 7984 Sabina Court, Springfield, VA 22153;
10503 Assembly Drive, Fairfax, VA 22030;
Manassas, VA 20110
Aliases (AKA): Shakiba Ahkami
Address History: 7312 Side Bay Court, Gainesville, VA 20155;
8202 Mapleleaf Court, Springfield, VA 22153
Relatives & Associates: Fouzia Jaghori
Address History: 25013 Coats Square, Aldie, VA 20105;
25694 Spring Race Terrace, Aldie, VA 20105;
Lorton, VA 22079;
Springfield, VA 22153
Address History: 12925 Yates Ford Road, Clifton, VA 20124;
4721 Scotts Mill Court, Saugus, MA 01906;
Brooklyn, NY 11219;
Staten Island, NY 10312;
Alexandria, VA 22309
Aliases (AKA): Mohammed Shuaib,
Mohammad Shueib
Email Addresses: asm****@yahoo.com,
gof****@aol.com,
gof****@yahoo.com
Address History: 7312 Side Bay Court, Gainesville, VA 20155;
8202 Mapleleaf Court, Springfield, VA 22153
Phone Numbers: (703) 690-0195
Email Addresses: par****@hotmail.com
Address History: 7372 Rokeby Drive, Manassas, VA 20109;
1819 Anderson Road, Falls Church, VA 22043;
Fort Belvoir, VA 22060;
Manassas Park, VA 20111;
Springfield, VA 22153
Aliases (AKA): Floyd Edward Haight,
Floyd Haight
Address History: 11015 Crevenna Oak Drive, Burke, VA 22015;
3030 Duke Street, Alexandria, VA 22314;
Clifton, VA 20124;
Manassas, VA 20111;
Springfield, VA 22153
Email Addresses: nas****@yahoo.com
Address History: 9247 Cardinal Forest Lane Unit 101, Lorton, VA 22079;
8215 Mapleleaf Court, Springfield, VA 22153
Aliases (AKA): J Hawley
Relatives & Associates: Ronald Hawley
Address History: 14526 N Barros Court, Centreville, VA 20120;
7427 Little River Turnpike Apt T4, Annandale, VA 22003;
Springfield, VA 22150
Aliases (AKA): Malikah K Moore
Email Addresses: pho****@bellsouth.net,
pho****@hotmail.com,
pho****@netscape.com
Address History: 627 E Providencia Avenue Apt B, Burbank, CA 91501;
166 N Stanley Drive, Beverly Hills, CA 90211;
Los Angeles, CA 90046;
Alexandria, VA 22304;
Springfield, VA 22153
Aliases (AKA): Messay Assegid
Email Addresses: aye****@hotmail.com
Address History: 66 Custer Street Apt 327, Buffalo, NY 14214;
160 7th Street Apt 301, Buffalo, NY 14201;
Springfield, VA 22153
Aliases (AKA): J V Alexander,
June V Alexander,
June Alexander
Address History: 10555 Paces Avenue Apt 424, Matthews, NC 28105;
585 Franklin Grove Church Road Apt 2b, Bryson City, NC 28713;
Charlotte, NC 28212;
Sylva, NC 28779;
Bristol, VA 24201
Aliases (AKA): Teresa Beaner,
Teresa Jackson,
Vail Teresa Jackson,
Teresa L Vail
Relatives & Associates: Nathaniel Beaner
Freda Jackson
John Jackson
Shawniqua Jackson
Cicely Jacksonjarrett
Address History: 11222 Winding Brook Lane, Germantown, MD 20876;
1209 Damson Drive, Gaithersburg, MD 20878;
Montgomery Village, MD 20886;
North Potomac, MD 20878;
Alexandria, VA 22306
Aliases (AKA): Khoa T Huynh,
Khoa H Thu
Address History: 58 Red Oak Place, Smiths Station, AL 36877;
6175 Patriot Court, Columbus, GA 31909;
Fayetteville, NC 28304;
Fort Bragg, NC 28310;
Spring Lake, NC 28390
Aliases (AKA): Angela Mclaughlin,
Angela D Powell
Address History: 6025 Neal Trail Circle Apt 111, Walkertown, NC 27051;
385 P/O Box, Charlotte Hall, MD 20622;
Mechanicsville, MD 20659;
Bryson City, NC 28713;
Matthews, NC 28105
Aliases (AKA): M Jones,
Mabel Lee Jones,
Mable Jones
Relatives & Associates: Freda Jackson
John Jackson
Shawniqua Jackson
Theresa Jackson
Cicely Jacksonjarrett
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