Address History: 8315 Botsford Court, Springfield, VA 22152;
8114 Martha Street, Alexandria, VA 22309;
Burke, VA 22015;
Woodbridge, VA 22193
Aliases (AKA): Masoud Hussieni
Relatives & Associates: Abdul Husseini
Esmael Husseini
Ibrahim Husseini
Khaleda Husseini
Khalid Husseini
Email Addresses: joh****@john222.com
Address History: 8315 Botsford Court, Springfield, VA 22152
Phone Numbers: (703) 455-7374
Address History: 8315 Botsford Court, Springfield, VA 22152;
3943 Old Dominion Boulevard, Alexandria, VA 22305
Phone Numbers: (703) 455-7374
Address History: 8315 Botsford Court, Springfield, VA 22152;
1199 Eglin Parkway, Shalimar, FL 32579;
Alexandria, VA 22309;
Burke, VA 22015;
Fairfax, VA 22031
Aliases (AKA): Noma Zakir
Email Addresses: hom****@penfed.org,
hom****@yahoo.com,
hom****@chevychasebank.com
Address History: 6304 Tall Trees Lane Apt 22, Springfield, VA 22152;
4515 Ewing Road, Castro Valley, CA 94546;
Menlo Park, CA 94026;
Washington, DC 20090;
Burlington, MA 01803
Aliases (AKA): Vernon Alvin Fentresf,
Vernon Alvin Fentress,
Vernon A Fentress
Email Addresses: ken****@aol.com
Address History: 5806 Amelia Street, Springfield, VA 22150;
6410 Blarney Stone Court, Springfield, VA 22152;
Woodbridge, VA 22192
Address History: 5312 Blacksburg Road, Springfield, VA 22151;
3351 Breckenridge Court, Annandale, VA 22003;
Burke, VA 22015;
Falls Church, VA 22044
Aliases (AKA): M Jalali,
Mohammad Eshssan Jalali,
Mohammed E Jalali,
Mohammad E Rafiqi,
Mohammad Rafiqi
Address History: 6822 Supreme Court, Springfield, VA 22150;
8315 Botsford Court, Springfield, VA 22152;
Woodbridge, VA 22193
Aliases (AKA): Walid A Hussaeini,
Walid A Husseini
Relatives & Associates: Ibrahim Husseini
Khaleda Husseini
Khalid Husseini
Khalid Husseini
Mahboubullah Husseini
Email Addresses: afg****@adelphia.com,
afg****@aol.com,
afg****@comcast.net,
dol****@earthlink.com,
hus****@cox.net
Address History: 5806 Amelia Street, Springfield, VA 22150;
6410 Blarney Stone Court, Springfield, VA 22152;
Woodbridge, VA 22192
Address History: 11030 Gander Court, Fredericksburg, VA 22407;
250 E Avenue R, Palmdale, CA 93550;
Trabuco Canyon, CA 92679;
Dover, DE 19901;
Smyrna, DE 19977
Email Addresses: joh****@bigstring.com,
nab****@aol.com,
nim****@aol.com,
nim****@aol.com
Address History: 9620 Waterford Drive, Manassas, VA 20110;
2940 Fairlee Drive, Fairfax, VA 22031;
Springfield, VA 22152
Aliases (AKA): J Caceies,
Justo Caceies,
Justo D Caceres
Address History: 9129 Aventon Court, Lorton, VA 22079;
5114 Fort Totten Northeast Drive Apartment 2, Washington, DC 20011;
Atlanta, GA 30311;
Burlington, MA 01803;
Adelphi, MD 20783
Aliases (AKA): Kathi D Fentresf,
Kathi Dawson Fentress,
Kathi D Fentress,
Kathi Lynn Fentress,
Kathy Fentress
Email Addresses: kld****@aol.com
Address History: 869 Marietta Avenue, Norfolk, VA 23513;
8315 Botsford Court, Springfield, VA 22152;
Virginia Beach, VA 23451
Aliases (AKA): C D Fentress,
Cheryl Fertress
Relatives & Associates: Kathi Dawson
Cynthia Fentree
Clifton Fentress
Felicia Fentress
Gladys Fentress
Address History: 9620 Waterford Drive, Manassas, VA 20110;
2940 Fairlee Drive, Fairfax, VA 22031;
Springfield, VA 22152
Aliases (AKA): Virginia U Caceres
Phone Numbers: (703) 330-5187
(703) 691-9057
Email Addresses: cac****@icloud.com
Address History: 8819 Rachell Court, Manassas, VA 20110;
5800 Quantrell Avenue Apartment 1009, Alexandria, VA 22312;
Arlington, VA 22209;
Falls Church, VA 22042;
Manassas Park, VA 20111
Aliases (AKA): Maria Beltran
Address History: 8700 Keswick Drive Apt 203, Spotsylvania, VA 22551;
1012 Irving Northwest Street Apartment 2, Washington, DC 20010;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Grasonville, MD 21638
Aliases (AKA): Sandra Yvette Moore,
Saundra E Moore,
Sandra Y Perkins,
Sandra Williams,
Sandra Y Williams
Relatives & Associates: Torii Alexander
Dionne Givenswilliams
Sandra Lepage
Alice Moore
Christopher Moore
Email Addresses: ssw****@aol.com
Address History: 9329 Cougar Court, Manassas, VA 20111;
2940 Fairlee Drive, Fairfax, VA 22031;
Manassas Park, VA 20111;
Springfield, VA 22152
Aliases (AKA): Luis U Flores,
Luis Uriona Uriona,
Luis A Uriona Flores
Address History: 2873 Powell Drive, Woodbridge, VA 22191;
4519 Raleigh Avenue Apt 202, Alexandria, VA 22304;
Springfield, VA 22152
Aliases (AKA): Zaher Najia
Address History: 869 Marietta Avenue, Norfolk, VA 23513;
1800 Mcdowell Road, Norfolk, VA 23518;
Springfield, VA 22152
Relatives & Associates: Kathi Dawson
Cynthia Fentree
Cheryl Fentress
Clifton Fentress
Felicia Fentress
Phone Numbers: (757) 853-2112
(757) 857-0332
Email Addresses: cfe****@aol.com,
gfe****@bellatlantic.net
Address History: 3005 Birdcherry Place, Waldorf, MD 20603;
3643 Elder Oaks Boulevard Apt 6110, Bowie, MD 20716;
Grasonville, MD 21638;
Hyattsville, MD 20783;
Lexington Park, MD 20653
Aliases (AKA): Sandra Summers
Relatives & Associates: Torii Alexander
Dionne Givenswilliams
Tracy Jaacobs
Maria Miah
Ernesto Moore
Address History: 801 Key Highway Unit 245, Baltimore, MD 21230;
222 Brent Road, Waldorf, MD 20602;
Alexandria, VA 22314;
Arlington, VA 22202;
Burke, VA 22015
Aliases (AKA): Brian E E Stowers
Email Addresses: bri****@royalestatesgroup.com,
bst****@aol.com,
bst****@aol.com,
bst****@bellatlantic.net,
bst****@aol.com
Address History: 3005 Birdcherry Place, Waldorf, MD 20603;
1525 North D Street Suite 16, San Bernardino, CA 92405;
Bowie, MD 20716;
Grasonville, MD 21638;
Lexington Park, MD 20653
Aliases (AKA): David Preston Summers
Relatives & Associates: Cozette Summers
Cynthia Summers
Frances Summers
Nancy Summers
Pamela Summers
Address History: 6 Autumn Lane, Framingham, MA 01701;
2337 N Fairview Street Apt F, Burbank, CA 91504;
Tampa, FL 33611;
Marlborough, MA 01752;
Waltham, MA 02453
Aliases (AKA): Kara Gillian,
Kara Macleod
Address History: 533 Arcadia Drive, Keller, TX 76248;
6434 City West Parkways, Eden Prairie, MN 55344;
Maple Grove, MN 55311;
Minneapolis, MN 55442;
Osseo, MN 55311
Aliases (AKA): Al Butzer
Email Addresses: al.****@olympus.com,
pbu****@gmail.com
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