Address History: 9002 Alexis Court, Springfield, VA 22152;
1522 North Maybelle Street, Wichita, KS 67212;
Everett, PA 15537;
Annandale, VA 22003;
Mc Lean, VA 22102
Aliases (AKA): Jill Barney Barney
Address History: 905 Andalusia Drive, Alexandria, VA 22308;
13119 Willow Edge Court, Clifton, VA 20124;
Springfield, VA 22152
Aliases (AKA): Shemy Fahimi,
Sherry B Fahimi,
Sherry Sendi
Relatives & Associates: Soraya Bambha
Susan Buenaventura
Khossrow Fahimi
Ghoncheh Sarabi
Janeil Scott
Email Addresses: sha****@hotmail.com
Address History: 13119 Willow Edge Court, Clifton, VA 20124;
2438 18th Street Nw, Washington, DC 20009;
Lehigh Acres, FL 33976;
Fairfax, VA 22030;
Springfield, VA 22152
Aliases (AKA): Khosrow B Fahimi,
Khossrow Fahimi,
Khossrow B Rahimi,
Khossrow B Sahimi
Email Addresses: kfa****@comcast.net,
kfa****@yahoo.com
Address History: 7724 Carrleigh Parkways, Springfield, VA 22152;
2923 Holly Berry Court, Kissimmee, FL 34744;
San Antonio, TX 78251;
Alexandria, VA 22310
Address History: 4910 King Solomon Drive, Annandale, VA 22003;
9006 Alexis Court, Springfield, VA 22152
Aliases (AKA): Thomas J Schrade
Phone Numbers: (703) 503-0898
Address History: 6620 Barrett Road, Falls Church, VA 22042;
331 Seven Isles Drive, Fort Lauderdale, FL 33301;
Las Vegas, NV 89135;
Orange, TX 77632;
Annandale, VA 22003
Aliases (AKA): John Joseph Lane
Email Addresses: bor****@gmail.com,
mar****@drainageanderosion.com,
mig****@gmail.com
Address History: 6621 Reynard Drive, Springfield, VA 22152;
2502 Jersey Ridge Road, Davenport, IA 52803
Aliases (AKA): James Seegers
Relatives & Associates: Margaret Kelley
Alice Rodowskyseegers
Andrew Seegers
Harvey Seegers
Harvey Seegers
Email Addresses: jam****@yahoo.com,
jws****@aol.com
Address History: 2112 Columbia Pike, Arlington, VA 22204;
1523 Becky Lane, Boulder City, NV 89005;
Annandale, VA 22003;
Falls Church, VA 22041;
Springfield, VA 22152
Address History: 8717 Bitterroot Court, Lorton, VA 22079;
9908 Wood Wren Court, Fairfax, VA 22032;
Springfield, VA 22152
Aliases (AKA): Carla Mahoney,
Karla Mohoney
Relatives & Associates: Kathryn Jovancevic
Brendan Mahoney
Ian Mahoney
Meghan Mahoney
Robert Mahoney
Email Addresses: kar****@co.fairfax.va.us,
kar****@msn.com
Address History: 13517 King Charles Drive, Chantilly, VA 20151;
14000 Cove Lane Apartment 204, Rockville, MD 20851;
Fredericksburg, VA 22401;
Harrisonburg, VA 22801;
Springfield, VA 22152
Aliases (AKA): Jill C Chesnut
Address History: 9004 Alexis Court, Springfield, VA 22152;
1 Scott Circle Nw, Washington, DC 20036
Aliases (AKA): Thanh T Nguyen,
Thanhtinh Vo
Address History: 9004 Alexis Court # 203, Springfield, VA 22152;
3842 42nd Street, San Diego, CA 92105;
Washington, DC 20009;
Silver Spring, MD 20901;
Alexandria, VA 22312
Aliases (AKA): T Vo,
Tam Vo
Address History: 8389 Dahlgren Road, King George, VA 22485;
191 Po Box, Fort Leavenworth, KS 66027;
Ft Leavnwrth, KS 66027;
Kansas City, KS 66103;
Lansing, KS 66043
Aliases (AKA): Antonio B Clatterbuck,
Antonio Clatterbuck
Relatives & Associates: Elsie Clatterbuck
Eric Clatterbuck
James Clatterbuck
Rodney Clatterbuck
Tracy Clatterbuck
Email Addresses: ric****@comcast.net,
tot****@yahoo.com
Address History: 1005 N Daniel Street C, Arlington, VA 22201;
1220 19th Street Nw Ste 600, Washington, DC 20036;
Boca Raton, FL 33434;
Yorktown Heights, NY 10598;
Alexandria, VA 22312
Aliases (AKA): L Stadulis,
Larry Stadulis,
Lawrence Patrick Stadulis
Relatives & Associates: Patricia Chadwick
Frank Lstadulis
Angela Stadulis
Dave Stadulis
Hope Stadulis
Email Addresses: lst****@yahoo.com
Address History: 5702 Caledonia Court, Fredericksburg, VA 22407;
138 West 11th Avenue #513, Columbus, OH 43210;
Alexandria, VA 22302;
Arlington, VA 22204;
Richmond, VA 23228
Aliases (AKA): Adam Ritchey
Relatives & Associates: Marianne Beckett
Dennis Ritchey
Madison Ritchey
Miranda Ritchey
Sherrie Ritchey
Email Addresses: den****@gmail.com
Address History: 9004 Alexis Court, Springfield, VA 22152
Phone Numbers: (703) 923-0044
Address History: 201 Holman Street, Laconia, NH 03246;
267 Stillwater Drive, Oviedo, FL 32765;
Gilmanton Iron Works, NH 03837;
Goffstown, NH 03045;
Manchester, NH 03103
Aliases (AKA): George Homer,
George R Horner,
George Rhorners
Email Addresses: dre****@hotmail.com,
gho****@nc.rr.com,
her****@aol.com,
her****@cs.com,
her****@aol.com
Address History: 9801 Lake Georgia Drive, Orlando, FL 32817;
1913 Green Acres Drive, Montgomery, AL 36106;
Brandon, FL 33511;
Mary Esther, FL 32569;
Navarre, FL 32566
Aliases (AKA): Barb Brinton Lemaster,
Barbar Lemaster,
Barbara B Lemaster,
Barbara Geen Lemaster
Email Addresses: bar****@mail.com,
lem****@mchsi.com
Address History: 3220 Sw 186th Terrace, Hollywood, FL 33029;
90 Nw 163rd Street, Miami, FL 33169;
Miami Gardens, FL 33056;
Miramar, FL 33029;
Opa Locka, FL 33055
Aliases (AKA): R Attia,
Radwa A Attia,
Radwa Ahmed Attia
Email Addresses: dia****@comcast.net,
rat****@hotmail.com
Address History: 19 Oakwood Road, Little Rock, AR 72202;
13123 Hilaro Springs Road, Little Rock, AR 72206;
North Little Rock, AR 72114;
Ocklawaha, FL 32183;
Greensboro, NC 27420
Phone Numbers: (703) 451-3640
Aliases (AKA): Alice Rodowsky Rodowskyseegers,
Mary Seegers
Phone Numbers: (703) 451-5706
Address History: 157 Kelly Circle, Hubert, NC 28539;
40628 Geyser Street, Murrieta, CA 92562;
Clinton, MD 20735;
Fort Washington, MD 20744;
Waldorf, MD 20603
Aliases (AKA): Lorraine Mcclary
Address History: 16909 Florence View Drive, Montverde, FL 34756;
1500 Via De Luna Drive Apt G7, Gulf Breeze, FL 32561;
Kissimmee, FL 34746;
Navarre, FL 32566;
Port Orange, FL 32127
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