Address History: 8439 Rushing Creek Court, Springfield, VA 22153;
8483 Magic Tree Court, Springfield, VA 22153
Aliases (AKA): Amal Ahmed,
Amal A Youseff
Email Addresses: gnc****@aol.com
Address History: 8439 Rushing Creek Court, Springfield, VA 22153;
8483 Magic Tree Court, Springfield, VA 22153
Aliases (AKA): Ahmed Youssee
Email Addresses: rwe****@sbcglobal.net,
rwe****@sbcglobal.net
Address History: 4 Yucca Drive, Fredericksburg, VA 22405;
2411 Basin Southeast Street, Huntsville, AL 35803;
Kansas City, KS 66112;
Hyattsville, MD 20785;
Choctaw, OK 73020
Aliases (AKA): Craig Hayes
Email Addresses: cgh****@gmail.com,
cra****@odysseyconsult.com,
cra****@odysseyconsult.com,
vze****@verizon.net
Address History: 13904 Wild Raspberry Court, Gainesville, VA 20155;
9 Deerfield Place, Schenectady, NY 12302;
Burke, VA 22015;
Centreville, VA 20120;
Springfield, VA 22153
Email Addresses: kfy****@verizon.net
Address History: 13298 Scotch Run Court, Centreville, VA 20120;
752 Bashford Road, Raleigh, NC 27606;
Atlantic City, NJ 08401;
Somers Point, NJ 08244;
Montrose, NY 10548
Aliases (AKA): M Naeem,
Mohammed Abdul Naeem,
Mohammed A Nallm
Email Addresses: kho****@aol.com,
nae****@aol.com
Address History: 4 Yucca Drive, Fredericksburg, VA 22405;
1504 Douglas Road, Stockton, CA 95207;
Kansas City, KS 66111;
Hyattsville, MD 20785;
Choctaw, OK 73020
Aliases (AKA): Regina Hayes,
Reva Hayes
Address History: 204 Robinson Square Alley, Richmond, VA 23220;
9 Heritage Drive, East Hanover, NJ 07936;
New Brunswick, NJ 08901;
Somerset, NJ 08873;
Midlothian, VA 23112
Email Addresses: fra****@alumni.vcu.edu,
fra****@richmondfed.org,
grn****@yahoo.com,
sup****@yahoo.com
Address History: 5064 Donovan Drive Unit 102, Alexandria, VA 22304;
39 Bayberry Drive, Ballston Spa, NY 12020;
New York, NY 10023;
Schenectady, NY 12302;
Centreville, VA 20120
Aliases (AKA): Christopher Stasazak,
Chris Staszak,
Christopher Staszak
Relatives & Associates: Kathryn Connelly
Colleen Kavanaugh
David Staszak
Mark Staszak
Richard Staszak
Address History: 12360 Robin Road, Culpeper, VA 22701;
8055 Po Box, Dededo, GU 96912;
Yigo, GU 96929;
Charleston Afb, SC 29404;
North Charleston, SC 29420
Aliases (AKA): Rose Satter White,
Rose M Satterwhite,
Rose Satterwhite
Address History: 100 Mountain Laurel Court, Fredericksburg, VA 22406;
764 North Sunstream Lane, Tucson, AZ 85748;
Alexandria, VA 22315;
Great Falls, VA 22066;
Springfield, VA 22153
Aliases (AKA): Chris Larson,
Christopher Shaun Larson
Phone Numbers: (760) 295-7834
Address History: 14942 Mill Flume Court, Midlothian, VA 23112;
9103 San Ambrosio Drive, Orlando, FL 32836;
Colonia, NJ 07067;
East Hanover, NJ 07936;
Iselin, NJ 08830
Aliases (AKA): Khiet Pham,
Khiet V Than
Email Addresses: khi****@dainam.net,
kvp****@yahoo.com
Address History: 11503 Reedy Branch Road, Chesterfield, VA 23838;
854 Longbranch Avenue, Grover Beach, CA 93433;
Pismo Beach, CA 93449;
Kapaa, HI 96746;
New Bern, NC 28562
Aliases (AKA): Carol Bloomberg,
Carole Bloomberg
Address History: 13298 Scotch Run Court, Centreville, VA 20120;
31 N Annapolis Avenue Apt B6, Atlantic City, NJ 08401;
Somers Point, NJ 08244;
Alexandria, VA 22312;
Oakton, VA 22124
Aliases (AKA): Altaf U Naeem,
Altafunnisa U Naeem,
Altef U Naeem
Address History: 838 Spring Valley Drive, Fredericksburg, VA 22405;
105 Northwest Street, Annapolis, MD 21401;
Catonsville, MD 21228;
District Heights, MD 20747;
Burke, VA 22015
Aliases (AKA): John Heine
Email Addresses: jhe****@netzero.net
Address History: 15301 Mountain Crest Court, Haymarket, VA 20169;
24623 Pennsylvania Avenue, Lomita, CA 90717;
South San Francisco, CA 94080;
New York, NY 10019;
Alexandria, VA 22309
Aliases (AKA): Lisa Loehr Jarvandi,
Lisa Loehr
Relatives & Associates: Stacey Elder
Ali Jarvandi
Fereshteh Jarvandi
Mohammad Jarvandi
Saied Jarvandi
Address History: 12265 Pender Creek Circle Apartment L, Fairfax, VA 22033;
145 Don Bob Road, Stamford, CT 06903;
Hubbard, OH 44425;
Youngstown, OH 44514;
Alexandria, VA 22306
Aliases (AKA): Brenda Heine,
Brenda S Rushwin
Relatives & Associates: Leah Beiswenger
Caitlyn Heine
Carol Heine
John Heine
Leah Heine
Address History: 15301 Mountain Crest Court, Haymarket, VA 20169;
3848 Highway 52 South Unit 43n, Lafayette, IN 47905;
New York, NY 10019;
Alexandria, VA 22309;
Chesterfield, VA 23832
Aliases (AKA): M Jarvandi
Email Addresses: mja****@netzero.net
Address History: 12360 Robin Road, Culpeper, VA 22701;
8055 Po Box, Dededo, GU 96912;
Yigo, GU 96929;
Spring Lake, NC 28390;
North Charleston, SC 29420
Aliases (AKA): E W Satterwhite,
Elton Sattlewhite
Relatives & Associates: Lueretta Furtick
Chester Satterfield
Eddie Satterwhite
Edward Satterwhite
Effie Satterwhite
Address History: 13904 Wild Raspberry Court, Gainesville, VA 20155;
9 Deerfield Place, Schenectady, NY 12302;
Burke, VA 22015;
Centreville, VA 20120;
Springfield, VA 22153
Aliases (AKA): Kim M Lindsay,
Kim L Syvie
Address History: 100 Mountain Laurel Court, Fredericksburg, VA 22406;
10521 Springvale Forest Court, Great Falls, VA 22066;
Springfield, VA 22153
Aliases (AKA): Ariana Larson
Address History: 7505 Gavilan Court Apt C, Richmond, VA 23225;
28405 Po Box, Henrico, VA 23228;
Springfield, VA 22153
Relatives & Associates: Ahmed Youssef
Amal Youssef
Nadia Youssef
Nancy Youssef
Email Addresses: gnc****@aol.com
Address History: 22841 Watson Heights Circle, Ashburn, VA 20148;
31 N Annapolis Avenue Apt B6, Atlantic City, NJ 08401;
Arlington, VA 22201;
Herndon, VA 20171;
Oakton, VA 22124
Aliases (AKA): Wajeeha Brin,
Wajeeha Naeem
Address History: 12360 Robin Road, Culpeper, VA 22701;
47169 Male Terrace, Fremont, CA 94539;
San Jose, CA 95134;
Fort Wayne, IN 46835;
Summerville, SC 29483
Phone Numbers: (214) 366-0360
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