Address History: 8443 Kitchener Drive, Springfield, VA 22153;
6526 Lost Oak Drive Apt 108, Memphis, TN 38115;
Burke, VA 22015;
Fairfax, VA 22030;
South Burlington, VT 05403
Aliases (AKA): Lamis H Hassan,
Lamis H Mohamed,
Lamis H Zaazhoa
Email Addresses: ben****@aol.com,
lha****@7-11.com,
lha****@711.com,
lha****@11.com
Aliases (AKA): Yamina Bouaichi
Relatives & Associates: Ahmed Bouaichi
Elmahjoub Bouaichi
Hafid Bouaichi
Hajiba Bouaichi
Hassaan Bouaichi
Address History: 8499 Kitchener Drive, Springfield, VA 22153;
1105 Essex Drive, Cedar Hill, TX 75104;
Desoto, TX 75115;
Frisco, TX 75033;
Garland, TX 75040
Aliases (AKA): Carol F Richardson
Relatives & Associates: Carol Buck
Phyllis Madison
Cardy Richardson
Clardy Richardson
Clardy Richardson
Address History: 8451 Kitchener Drive, Springfield, VA 22153;
6161 Edsall Road Apt 1511, Alexandria, VA 22304
Aliases (AKA): Debby C Ramirez,
Debby Valerio
Phone Numbers: (703) 825-1279
Address History: 8333 Rocky Forge Court, Springfield, VA 22153;
558 Po Box, Hines, IL 60141;
Sykesville, MD 21784;
Arlington, VA 22207;
Falls Church, VA 22042
Aliases (AKA): L J Nielsen,
Laura J Nielson
Address History: 8479 Kitchener Drive, Springfield, VA 22153
Address History: 8616 Langport Drive, Springfield, VA 22152;
1313 Como Avenue Se, Minneapolis, MN 55414;
Saint Paul, MN 55112
Aliases (AKA): M Nazari
Address History: 8467 Kitchener Drive, Springfield, VA 22153;
9022 Autoville Drive, College Park, MD 20740;
Alexandria, VA 22302
Aliases (AKA): Noel A Estina
Relatives & Associates: Ameila Espina
Amelia Espina
Cheryl Espina
Christopher Espina
Crystal Hamilton
Email Addresses: esp****@address.com,
nes****@verizon.net
Address History: 8489 Kitchener Drive, Springfield, VA 22153
Phone Numbers: (757) 298-5899
Address History: 1118 Springvale Road, Great Falls, VA 22066;
4100 University Drive, Fairfax, VA 22030;
Herndon, VA 20170;
Reston, VA 20190;
Springfield, VA 22153
Address History: 8499 Kitchener Drive, Springfield, VA 22153;
2800 Mcfarland Boulevard E, Tuscaloosa, AL 35405;
Booneville, MS 38829;
Corinth, MS 38834;
Raleigh, NC 27601
Aliases (AKA): Bill Plaxico,
W H Plaxico,
Will H Plaxico,
William H Plaxico,
William H Plaxico Rd
Address History: 8088 Whitlers Creek Court, Springfield, VA 22152;
37175 Magnolia Street, Newark, CA 94560;
Alexandria, VA 22304
Aliases (AKA): Fahima Kanbaharii,
Fahima Kandahari
Relatives & Associates: Ashraf Kandahari
Masoom Kandahari
Rahima Kandahari
Nasima Kandahri
Naeem Khan
Address History: 8441 Kitchener Drive, Springfield, VA 22153;
3624 11th Street Nw Apt 102, Washington, DC 20010
Aliases (AKA): Letengus T Tekleab
Relatives & Associates: Sebhatu Tekleab
Phone Numbers: (703) 644-7583
Address History: 8439 Kitchener Drive, Springfield, VA 22153;
2000 N Daniel Street, Arlington, VA 22201
Phone Numbers: (703) 455-3749
Address History: 8450 Kitchener Drive, Springfield, VA 22153;
2134 13th Street Nw, Washington, DC 20009;
Arlington, VA 22201;
Falls Church, VA 22043;
Fredericksburg, VA 22406
Aliases (AKA): D J Paz,
M J Paz
Address History: 8436 Kitchener Drive, Springfield, VA 22153
Aliases (AKA): Louis T Cmsgt
Relatives & Associates: Maria Tobat
Email Addresses: chi****@aol.com,
lto****@yahoo.com
Address History: 8452 Kitchener Drive, Springfield, VA 22153
Address History: 7614 Gralnick Place, Springfield, VA 22153;
8416 Gralnick Place, Springfield, VA 22153
Aliases (AKA): Debra Bendahan
Relatives & Associates: David Bendahan
Erin Bendahan
Jesse Bendahan
Lauren Bendahan
Roseabelle Bendahan
Email Addresses: jus****@aol.com
Address History: 8447 Kitchener Drive, Springfield, VA 22153;
4821 Water Oak Road Apt 16, Charlotte, NC 28211;
Arlington, VA 22201;
Fairfax, VA 22032;
Falls Church, VA 22043
Email Addresses: ami****@hotmail.com
Address History: 4163 Churchman Way, Woodbridge, VA 22192;
716 Parkside Place Ne Apt B, Washington, DC 20019;
Arlington, VA 22204;
Springfield, VA 22153;
Stafford, VA 22554
Aliases (AKA): Kentra Hicks,
Kentra E Hicks Mills,
Kentra E Hicksmills
Email Addresses: khi****@csc.com
Address History: 172 Woodhaven Way, Linden, VA 22642;
1030 Halls Creek Road # 2, Elizabeth City, NC 27909;
Annandale, VA 22003;
Fairfax, VA 22031;
Fort Belvoir, VA 22060
Aliases (AKA): Melissa B Mefford,
Melissa Mefford,
R Mefford,
Rick Mefford
Email Addresses: mel****@netscape.net,
ric****@bellsouth.net
Address History: 9119 Andromeda Drive, Burke, VA 22015;
201 Ne 46th Street, Miami, FL 33137;
Alexandria, VA 22311;
Annandale, VA 22003;
Centreville, VA 20120
Aliases (AKA): Martha E Jordan
Address History: 605 Angelfish Way, Woodbridge, VA 22191;
9510 Debra Spradlin Court, Burke, VA 22015;
Charlottesville, VA 22903;
Lorton, VA 22079;
Ruther Glen, VA 22546
Aliases (AKA): Kin C Staley,
Kin-Wah Yim,
Wah Yim
Address History: 8456 Kitchener Drive, Springfield, VA 22153;
6015 Bush Hill Drive, Alexandria, VA 22310;
Reston, VA 20191
Email Addresses: ari****@hotmail.com
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