Address History: 8051 Galla Knoll Circle, Springfield, VA 22153;
205 Yoakum Parkway Unit 1422, Alexandria, VA 22304;
Annandale, VA 22003;
Norfolk, VA 23503;
Woodbridge, VA 22192
Email Addresses: hni****@yahoo.com
Address History: 8334 Ridge Crossing Lane, Springfield, VA 22152;
4656 Nw 107th Avenue, Doral, FL 33178;
Hollywood, FL 33027;
Miami, FL 33178;
Pembroke Pines, FL 33027
Relatives & Associates: Rafi Ahmed
Address History: 8508 Tall Trees Court Apt 14, Springfield, VA 22152;
5452 Colfax Avenue, Alexandria, VA 22311;
Arlington, VA 22206
Aliases (AKA): M Abdelhalim,
Mahmoud M Abdelhalim,
Mahmound Abdelhalim,
Mahmoud Abdelhalin
Address History: 10628 Alison Drive, Burke, VA 22015;
2512 Thornwood Avenue, Wilmette, IL 60091;
Jersey City, NJ 07306;
New York, NY 10019;
Charlottesville, VA 22903
Email Addresses: i-c****@yahoo.com
Address History: 8321 Ridge Crossing Lane, Springfield, VA 22152;
1105 Hollywood Drive Apt 621, Anchorage, AK 99501;
Elmendorf Afb, AK 99506;
Jber, AK 99506;
Lafayette, IN 47909
Aliases (AKA): Lakisha Nicole Childress,
L Shannon,
Lakisha N Shannon,
Lakisha Nicole Shannon
Email Addresses: car****@aol.com,
car****@comcast.net,
car****@comcast.net,
kis****@msn.com,
kiy****@yahoo.com
Address History: 1 Po Box, Cromwell, OK 74837;
174 Po Box, Cromwell, OK 74837;
Okemah, OK 74859;
Ellsworth Afb, SD 57706;
Manchester, TN 37355
Aliases (AKA): S Johnson,
Steven Harvey Johnson
Address History: 8327 Ridge Crossing Lane, Springfield, VA 22152
Address History: 13115 Blue Willow Place, Clifton, VA 20124;
102 Ocean Bay Boulevard, Kitty Hawk, NC 27949;
Fairfax, VA 22030;
Springfield, VA 22152
Relatives & Associates: Denise Bukoski
Email Addresses: bbu****@nafis.fp.trw.com,
rbu****@centurytel.net
Address History: 9501 Oak Stream Court, Fairfax Station, VA 22039;
6016 E Lake Drive Apt 2d, Lisle, IL 60532;
Glassboro, NJ 08028;
Maple Shade, NJ 08052;
Springfield, VA 22152
Aliases (AKA): Jim Smith
Address History: 13115 Blue Willow Place, Clifton, VA 20124;
13216 Poplar Tree Road, Fairfax, VA 22033;
Springfield, VA 22152
Phone Numbers: (703) 830-3551
Email Addresses: den****@verizon.net
Address History: 6816 Colburn Drive, Annandale, VA 22003;
62 Dubois Avenue, Woodbury, NJ 08096;
Lewisburg, PA 17837;
Philadelphia, PA 19119;
Alexandria, VA 22314
Phone Numbers: (570) 568-0909
Address History: 8329 Ridge Crossing Lane, Springfield, VA 22152;
561 P/O Box, Columbia, SC 29202;
Goose Creek, SC 29445;
Mount Pleasant, SC 29464;
Summerville, SC 29485
Aliases (AKA): Jessica Armstrong,
Jessica L Armstrong,
Jessica Luther
Address History: 3956 Bradwater Street, Fairfax, VA 22031;
3225 Nottingham Road, Ocean Springs, MS 39564;
Richmond, VA 23230;
Spotsylvania, VA 22553;
Springfield, VA 22152
Address History: 6819 Bluecurl Circle, Springfield, VA 22152;
2477 Po Box, Barton, MD 21521
Aliases (AKA): Leonard Francis Schafer
Address History: 25931 Talmont Drive, Chantilly, VA 20152;
9177 Springhill Lane, Greenbelt, MD 20770;
Long Branch, NJ 07740;
Manchester, NJ 08759;
Manchester Township, NJ 08759
Aliases (AKA): H Wolin
Address History: 8814 Surveyors Place, Springfield, VA 22152;
1215 N Quinn Street Apt 14, Arlington, VA 22209
Aliases (AKA): L Khatib,
Lubna Khatib,
Lubna Knatib
Relatives & Associates: Halim Abdel
Address History: 7209 Central Avenue, Sea Isle City, NJ 08243;
6 Fieldstone Drive, Mattapoisett, MA 02739;
Irving, TX 75061;
Fairfax Station, VA 22039;
Springfield, VA 22152
Aliases (AKA): Gina Valdes Monagha,
Gina P Monaghan
Address History: 110 Ross Street, Bridgeport, WV 26330;
2400 Feather Sound Drive Apartment 311, Clearwater, FL 33762;
Largo, FL 33778;
Saint Petersburg, FL 33702;
Seminole, FL 33772
Phone Numbers: (304) 843-0599
Email Addresses: pet****@alltel.net,
pet****@bellsouth.net,
pet****@earthlink.net,
pet****@alltel.net,
pet****@earthlink.net
Address History: 1239 Vermont Avenue Nw Apt 310, Washington, DC 20005;
8319 Ridge Crossing Lane, Springfield, VA 22152
Phone Numbers: (703) 923-0821
Email Addresses: sha****@yahoo.com
Address History: 13711 Schaeffer Road, Boyds, MD 20841;
25 Chatterly Court, Germantown, MD 20874;
Durham, NC 27713;
Morrisville, NC 27560;
Springfield, VA 22152
Email Addresses: gya****@gmail.com
Address History: 5975 Telemark Trail, Fairbanks, AK 99712;
101 12th Avenue, Fairbanks, AK 99701;
Boca Raton, FL 33498;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33309
Aliases (AKA): Burton Burton,
Cindy Marie Burton,
Cindy Marie Churchin,
Cindy M Churchin,
Burton Cindy
Address History: 4605 Sadalia Road, Toledo, OH 43623;
600 River Birch Court Apt 527, Clermont, FL 34711;
Kissimmee, FL 34743;
Antioch, IL 60002;
Springfield, VA 22152
Aliases (AKA): Cathie Braun,
Katherine Braun,
Kathy Braun,
Catherine A Kelly,
Catherine Ann Kelly-Lopez
Email Addresses: cat****@owens.edu
Address History: 17152 Hampton Falls Terrace, Bradenton, FL 34202;
606 3rd Avenue W, Bradenton, FL 34205;
Belcamp, MD 21017;
North East, MD 21901;
Westminster, MD 21157
Aliases (AKA): Nancy Jo,
Nancy Jourbanney,
N Manney,
Nancy U Manney,
Nancy Jo Manney
Email Addresses: man****@springfieldchamber.org,
nma****@springfieldchamber.org
Address History: 18 Dorset Park Lane, South Weymouth, MA 02190;
7155 Clearwater Drive, Spring Hill, FL 34606;
Valrico, FL 33594;
Arlington Heights, IL 60005;
Brockton, MA 02301
Aliases (AKA): D Rubin,
David A Rubin
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