Address History: 8625 Pin Oak Drive, Springfield, VA 22153;
12730 Pacific Avenue Apt 13a, Los Angeles, CA 90066
Aliases (AKA): Zelshadda Yohannes
Address History: 8615 Pin Oak Drive, Springfield, VA 22153
Address History: 8208 Rushing Creek Drive, Springfield, VA 22153;
589 Alder Avenue, Hanford, CA 93230;
Hayward, CA 94542;
San Leandro, CA 94577;
Washington, DC 20013
Aliases (AKA): Ramin Zanjani
Address History: 6910 Rolling Road, Springfield, VA 22152;
160 E Grand Avenue, Escondido, CA 92025;
Orlando, FL 32828;
Alexandria, VA 22304;
Gainesville, VA 20155
Aliases (AKA): Husain Safi Husain,
Mohamad Husain,
Mohamed S Husain,
Mohammed S Husain,
Muhammad Husain
Address History: 6260 Edsall Road Unit 304, Alexandria, VA 22312;
8603 Pin Oak Drive, Springfield, VA 22153
Aliases (AKA): Roberto C Banez
Address History: 8619 Pin Oak Drive # 12r, Springfield, VA 22153;
105 East 6th Street Apartment A, Kansas City, MO 64152;
Alexandria, VA 22312
Aliases (AKA): Zenebech1 Molla
Email Addresses: mol****@gmail.com,
zmo****@gmail.com,
zmo****@yahoo.com
Address History: 53 Morningmist Drive, Fredericksburg, VA 22406;
5332 Willow Oak Drive, Milton, FL 32571;
Myrtle Beach, SC 29575;
Surfside Beach, SC 29575;
Dumfries, VA 22025
Aliases (AKA): Heather W Delong,
Heather Whitt Delong,
Heather Whitt Fitzgerald,
Heather S Whitt
Email Addresses: hwd****@aol.com
Address History: 8328 Kings Ridge Court, Springfield, VA 22153;
104 N Wayne Street Apt 1, Arlington, VA 22201
Email Addresses: abl****@aol.com
Address History: 8609 Pin Oak Drive, Springfield, VA 22153;
3636 16th Street Nw Apt A1231, Washington, DC 20010;
Alexandria, VA 22311
Phone Numbers: (703) 823-1671
Address History: 8609 Pin Oak Drive, Springfield, VA 22153
Address History: 6179 Preston Court, Woodbridge, VA 22193;
1230 S Taylor Street Apt 2, Arlington, VA 22204;
Falls Church, VA 22041;
Springfield, VA 22153
Aliases (AKA): Yordanos Amare,
Yordanos Tesema Tesema,
Yordanos Amare Tesema
Phone Numbers: (571) 276-9487
Email Addresses: yor****@yahoo.com,
yte****@aholdusa.com
Address History: 8506 Oakford Drive, Springfield, VA 22152;
8614 Hartz Drive Sw, Washington, DC 20032;
Dover, DE 19901;
Scott Air Force Base, IL 62225;
Barksdale Afb, LA 71110
Aliases (AKA): P B Leblanc,
Petrina M Milligan,
Petrina Milligan Milliganleblane
Address History: 522 Colony Court, Warrenton, VA 20186;
6009 Crater Place, Alexandria, VA 22312;
Midlothian, VA 23112;
Springfield, VA 22153
Aliases (AKA): Sharon B Hopun
Relatives & Associates: Dorothy Cresswell
Edward Cresswell
Michael Cresswell
Nicola Cresswell
Steve Cresswell
Phone Numbers: (540) 349-0307
Address History: 8605 Pin Oak Drive, Springfield, VA 22153;
51355 Plymouth Valley Drive, Plymouth, MI 48170;
Cary, NC 27513;
Raleigh, NC 27603;
Sugar Land, TX 77498
Address History: 18507 Kerill Road, Triangle, VA 22172;
879 Maybrook Drive, Deltona, FL 32725;
Bolingbrook, IL 60490;
Canton, MI 48188;
Plymouth, MI 48170
Aliases (AKA): Farooq Nawaz Khan
Email Addresses: far****@mchsi.com,
far****@aol.com,
far****@aol.com,
far****@gmail.com
Address History: 8603 Pin Oak Drive, Springfield, VA 22153;
2913 N Street Se, Washington, DC 20019;
Alexandria, VA 22310;
Lorton, VA 22079;
Richmond, VA 23220
Relatives & Associates: Wongel Hanfere
Address History: 5903 Hollow Oak Court, Burke, VA 22015;
707 Continental Circle Apartment 1523, Mountain View, CA 94040;
Cumberland, MD 21502;
Alexandria, VA 22311;
Fairfax, VA 22032
Address History: 9916 Broadview Drive, Fairfax, VA 22030;
156 N 7th Street, Newark, NJ 07107;
Springfield, VA 22153
Address History: 5741 Northton Court, Woodbridge, VA 22193;
5160 Rice Road, Antioch, TN 37013;
Murfreesboro, TN 37130;
Nashville, TN 37211;
Springfield, VA 22153
Address History: 2405 Opaline Drive, Aubrey, TX 76227;
1701 E Hebron Parkways Apt 14201, Carrollton, TX 75010;
Coppell, TX 75019;
Dallas, TX 75254;
Irving, TX 75063
Aliases (AKA): Taidina Feagin,
Taidina Parson
Address History: 4634 N Pennsylvania Street, Indianapolis, IN 46205;
1734 North Wells Street Apartment 6, Chicago, IL 60614;
Fremont, IN 46737;
Muncie, IN 47303;
Brooklyn, MD 21225
Aliases (AKA): Christine Sweig,
Christine Sweigart,
Christine M Sweigart
Email Addresses: chr****@att.net
Address History: 14108 Renee Lane, College Station, TX 77845;
21922 Whipporwill Lane, Bauxite, AR 72011;
Little Rock, AR 72201;
Maumelle, AR 72113;
Littleton, CO 80129
Aliases (AKA): M Karney
Address History: 15 Lovell Place, Athol, MA 01331;
18 Ridgewood Street, Ashland, MA 01721;
Gardner, MA 01440;
Hubbardston, MA 01452;
Phillipston, MA 01331
Aliases (AKA): John L Bonner
Email Addresses: jbs****@comcast.net,
jjr****@aol.com
Address History: 1711 Missouri Avenue, Lynn Haven, FL 32444;
1025 West 19th Street Apartment 4d, Panama City, FL 32405;
Belle Plaine, KS 67013;
Junction City, KS 66441;
Manhattan, KS 66502
Aliases (AKA): Kimberly A Lewis,
Kimberly A Penna,
Kimberly Penna,
Kim Teer,
Kimberly Ann Teer
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