Address History: 13119 Willow Edge Court, Clifton, VA 20124;
3249 M Street Nw, Washington, DC 20007;
Fairfax, VA 22030;
Springfield, VA 22152
Aliases (AKA): Ghonche Fahimi,
Ghonche Sarabi
Address History: 7724 Carrleigh Parkways, Springfield, VA 22152;
2923 Holly Berry Court, Kissimmee, FL 34744;
San Antonio, TX 78251;
Alexandria, VA 22310
Address History: 5702 Caledonia Court, Fredericksburg, VA 22407;
1939 Columbia Pike Apt 23, Arlington, VA 22204;
Springfield, VA 22152;
Stafford, VA 22554
Aliases (AKA): Emily Ritchey,
Emily Tan
Address History: 3464 Condor Lane, Woodbridge, VA 22192;
1077 S Fraser Way, Aurora, CO 80012;
Denver, CO 80247;
Hickam Afb, HI 96853;
Honolulu, HI 96818
Aliases (AKA): Dawn Kelley,
Dawn K Kelly,
Dawn L Young
Address History: 9004 Alexis Court, Springfield, VA 22152
Phone Numbers: (703) 923-0044
Address History: 7919 Carrleigh Parkways, Springfield, VA 22152;
43 Whipple Road, Kittery, ME 03904;
Alexandria, VA 22309;
Burke, VA 22015
Aliases (AKA): R Hamly,
Richard Hamly
Email Addresses: dic****@aol.com,
eve****@att.net,
glo****@aol.com
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: 9010 Alexis Court, Springfield, VA 22152;
1523 Becky Lane, Boulder City, NV 89005;
Annandale, VA 22003;
Falls Church, VA 22041
Aliases (AKA): Ahmed Mahmoud Attia
Email Addresses: att****@aol.com,
att****@msn.com,
att****@aol.com,
att****@bellsouth.net,
att****@msn.com
Address History: 6154 11th Street, King George, VA 22485;
310 Hughes Drive, Huntsville, AL 35808;
La Plata, MD 20646;
Mechanicsville, MD 20659;
Mechanicsvlle, MD 20659
Aliases (AKA): Michelle Boyce,
Shelly Boyce,
Shelly Thomason,
Shelly J Thomason
Email Addresses: bth****@bellsouth.net,
dre****@aol.com
Address History: 119 Saylers Creek Road, Locust Grove, VA 22508;
970 E 241st Street # Pvt, Bronx, NY 10466;
Frisco, TX 75033;
Little Elm, TX 75068;
Burke, VA 22015
Aliases (AKA): Valerie F Keller,
Valrie F Lewis
Relatives & Associates: Annamarie Castronuovo
Angela Franklin
Clarence Keller
Michele Lewis
Robert Lewis
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: 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: 11829 Federalist Way, Fairfax, VA 22030;
1296 Kapiolani Boulevard Apartment 2904, Honolulu, HI 96814;
Wailuku, HI 96793;
Springfield, VA 22152
Aliases (AKA): Young Lee
Address History: 2814 Wakewater Way, Woodbridge, VA 22191;
8503 Oxon Hill Road Suite 6, Fort Washington, MD 20744;
Suitland, MD 20746;
Waldorf, MD 20603;
Alexandria, VA 22310
Aliases (AKA): Ks Su Lee,
Kyung Su Lee
Email Addresses: bab****@yahoo.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: 8506 Lakinhurst Lane, Springfield, VA 22152;
13123 Hilaro Springs Road, Little Rock, AR 72206;
Ocklawaha, FL 32183;
Bristol, VA 24203
Phone Numbers: (703) 451-3640
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: 9004 Alexis Court, Springfield, VA 22152
Phone Numbers: (703) 923-0044
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
Address History: 924 Floral Drive, Orlando, FL 32803;
1273 N Thunder Ridge Drive, Tucson, AZ 85745;
Washington, DC 20044;
Indialantic, FL 32903;
Melbourne, FL 32901
Email Addresses: jsn****@yahoo.com
Address History: 309 Hickory Court, Apopka, FL 32712;
844 Orienta Avenue Apt C, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Longwood, FL 32750;
Orlando, FL 32822
Aliases (AKA): C Smith
Relatives & Associates: Tesha Daniels
Giselle Echevarria
Cynthia Neubrander
Diane Smith
Josephine Smith
Address History: 4609 Springerly Lane, Raleigh, NC 27612;
5706 Cameo Glass Way, Raleigh, NC 27612;
Youngsville, NC 27596;
Morristown, NJ 07960;
Dingmans Ferry, PA 18328
Aliases (AKA): Brook Negron,
Brooke Negron,
M Negron,
Melissa B Negron,
M Rodgers
Address History: 1433 S Main Chapel Way Unit B332, Gambrills, MD 21054;
324 Allison Northwest Street, Washington, DC 20011;
Beltsville, MD 20705;
Bowie, MD 20716;
Greenbelt, MD 20770
Aliases (AKA): Kermit Wm Oliver,
Kermit Oliver,
Kermitt W Oliver
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
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