Address History: 7540 Clifton Road, Fairfax Station, VA 22039;
303 Rabbitt Road, Gaithersburg, MD 20878;
Hyattsville, MD 20785;
Montgomery Village, MD 20886;
Alexandria, VA 22315
Aliases (AKA): Fawad Muslim,
Fawad A Muslin
Address History: 8559 Mazzello Place, Springfield, VA 22153;
6025 Auburn Drive, Fort Collins, CO 80525;
Centreville, VA 20120;
Falls Church, VA 22046;
Mc Lean, VA 22101
Email Addresses: kbr****@gmail.com,
nbr****@gmail.com
Address History: 223 Lorraine Drive, Williamsburg, VA 23185;
30 Lead Drive # A, Twentynine Palms, CA 92277;
Albany, GA 31704;
Camp Lejeune, NC 28547;
Jacksonville, NC 28546
Aliases (AKA): E Debakey,
Ellen Yvonne Debakey
Address History: 43530 Stonecliff Terrace, Chantilly, VA 20152;
95 Kaoea Place # 213, Mililani, HI 96789;
Fort Leavenworth, KS 66027;
Saint Paul, MN 55112;
Ashburn, VA 20147
Aliases (AKA): Chun Learn
Address History: 8563 Mazzello Place, Springfield, VA 22153;
10212 Colston Court Apt 205, Burke, VA 22015
Aliases (AKA): Jamal Y Abed
Phone Numbers: (202) 725-8397
Email Addresses: jam****@gmail.com
Address History: 7540 Clifton Road, Fairfax Station, VA 22039;
4906 Fran Place Apt 104, Alexandria, VA 22312;
Springfield, VA 22153
Aliases (AKA): Alia Muslim
Phone Numbers: (503) 649-5260
(703) 462-9128
(703) 490-2116
(703) 543-7978
(703) 569-0666
Address History: 113 Albert Herrmann Drive, Williamsburg, VA 23185;
11915 Stonehollow Drive # 912, San Jose, CA 98758;
Carnesville, GA 30521;
Springfield, MA 01104;
Aberdeen, NC 28315
Aliases (AKA): Linh Ai Duong,
Linh Ai Nguyen
Address History: 7 Toliver Lane, Stafford, VA 22554;
6390 Northwest 57th Court, Ocala, FL 34482;
Tallahassee, FL 32304;
Black Mountain, NC 28711;
Fletcher, NC 28732
Aliases (AKA): Miranda N Meserve,
Miranda Raines
Email Addresses: mir****@va.gov
Address History: 6016 Mill Cove Court, Burke, VA 22015;
7077 Alvern Street, Los Angeles, CA 90045;
Gaithersburg, MD 20878;
Huntingtown, MD 20639;
North Potomac, MD 20878
Aliases (AKA): M Roberti,
Mark Robert Roberti
Address History: 4621 Larkin Street, Norfolk, VA 23513;
8561 Mazzello Place, Springfield, VA 22153;
Virginia Beach, VA 23464
Phone Numbers: (703) 569-0718
Address History: 8555 Mazzello Place, Springfield, VA 22153;
113 Woodside Drive, Penfield, NY 14526;
Alexandria, VA 22314;
Reston, VA 20190
Aliases (AKA): J Long,
J Owens,
Jennifer Owens,
Jennifer Wong
Address History: 6016 Mill Cove Court, Burke, VA 22015;
2800 College Road # 403a, Council Bluffs, IA 51503;
Springfield, VA 22152
Aliases (AKA): Matt Jon Kianka,
Matthew Jon Kianka
Email Addresses: kim****@gmail.com,
kki****@netscape.net
Address History: 10212 Colston Court Apt 205, Burke, VA 22015;
350 N Oak Street, Lakeview, OH 43331;
Richmond, VA 23220;
Springfield, VA 22153
Aliases (AKA): Rachel P Abed,
Rachel Ann Paddayuman
Relatives & Associates: Abdelaziz Abed
Ahmad Abed
Jamaleldein Abed
Majdalarab Abed
Joseph Paddayuman
Email Addresses: pin****@aol.com,
rac****@gmail.com
Address History: 8557 Mazzello Place, Springfield, VA 22153;
1800 Seascape Boulevard, Aptos, CA 95003;
Fayetteville, NC 28314;
Ewing, NJ 08628;
Trenton, NJ 08628
Relatives & Associates: Cassie Bowen
Antonio Desouz
Christine Desouza
Lorraine Desouza
Anthony Didonato
Phone Numbers: (609) 771-0769
Address History: 6117 Glen Oaks Court, Springfield, VA 22152;
8557 Mazzello Place, Springfield, VA 22153;
Woodbridge, VA 22193
Aliases (AKA): F Muslim,
Fahima Muslim,
Fatima Muslim
Relatives & Associates: Rahila Haris
Alia Muslim
Farhad Muslim
Fawad Muslim
Frayba Muslim
Phone Numbers: (703) 462-9128
(703) 490-2116
Relatives & Associates: Rahila Haris
Alia Muslim
Fahina Muslim
Farhad Muslim
Fawad Muslim
Address History: 8551 Mazzello Place, Springfield, VA 22153
Address History: 9735 Lakepointe Drive, Burke, VA 22015;
11141 Po Box, Fort Huachuca, AZ 85670;
Sierra Vista, AZ 85635;
Charlotte, NC 28277;
Monroe, NC 28112
Address History: 8551 Mazzello Place, Springfield, VA 22153;
14100 Winding Ridge Lane, Centreville, VA 20121
Relatives & Associates: Syed Hussain
Phone Numbers: (703) 266-1284
Address History: 6620 Locust Way, Annandale, VA 22003;
6427 Holyoke Drive, Annandale, VA 22003;
Springfield, VA 22150
Aliases (AKA): Hai Thanh,
Hai Thanh To
Address History: 223 Lorraine Drive, Williamsburg, VA 23185;
30 Lead Drive # A, Twentynine Palms, CA 92277;
Larkspur, CO 80118;
Albany, GA 31704;
Camp Lejeune, NC 28547
Aliases (AKA): Christopher Mark Bake,
C Debakey,
Christopher M Debakey,
Christopher Mark Debakey
Relatives & Associates: Ellen Debakey
Nicholas Debakey
Shawn Debakey
Theresa Debakey
Ellen Handrahan
Email Addresses: deb****@hotmail.com
Address History: 469 Po Box, Point Arena, CA 95468;
2000 Tolman Creek Road, Ashland, OR 97520;
Springfield, VA 22153
Phone Numbers: (541) 488-9444
Address History: 517 Plantation Trace Drive, Duluth, GA 30096;
3700 N Pine Island Road Apt 110, Fort Lauderdale, FL 33351;
Hollywood, FL 33028;
Homestead, FL 33033;
North Lauderdale, FL 33068
Aliases (AKA): Raquel Francine Chung,
Raquel Chung,
Raquel Francine Chung Parsons,
Raquel Francine Chung- Parsons,
Raquel Francine Chung-Parsons
Email Addresses: dtm****@yahoo.com,
jud****@gmail.com,
raq****@gmail.com,
raq****@hotmail.com,
vsp****@gmail.com
Address History: 2510 Dante Court, Harker Heights, TX 76548;
3579 Nw 33rd Street, Fort Lauderdale, FL 33309;
Lauderdale Lakes, FL 33309;
Tallahassee, FL 32310;
Tamarac, FL 33319
Aliases (AKA): Tarik Jelani Shomarre Downie
Relatives & Associates: Quiana Hart
Address History: 2823 18th Street Apt 637, San Francisco, CA 94110;
1510 Eddy Street Apt 902, San Francisco, CA 94115;
Chantilly, VA 20152;
Springfield, VA 22153
Aliases (AKA): Stacy Learn
Phone Numbers: (703) 462-9494
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