Address History: 9042 Armendown Drive, Springfield, VA 22152;
4921 Seminary Road Apt 806, Alexandria, VA 22311;
Ashburn, VA 20147;
Chantilly, VA 20151;
Fairfax, VA 22030
Aliases (AKA): Thomas Fahmy
Email Addresses: tfa****@ossva.com,
tfa****@yahoo.com
Address History: 9042 Armendown Drive, Springfield, VA 22152;
3500 International Drive Nw, Washington, DC 20008;
Falls Church, VA 22044
Aliases (AKA): Anda Nematalla
Email Addresses: ane****@iwon.com,
egy****@epix.net,
egy****@yahoo.com,
egy****@epix.net,
egy****@yahoo.com
Address History: 9042 Armendown Drive, Springfield, VA 22152;
3701 S George Mason Drive # 207-Nort, Falls Church, VA 22041
Relatives & Associates: Anda Nematalla
Phone Numbers: (440) 787-2266
(703) 569-2485
(703) 998-5616
Email Addresses: n.n****@financial-alliance-for-america.net,
n_n****@hotmail.com,
sal****@gmail.com
Address History: 1301 N Courthouse Road Apt 606, Arlington, VA 22201;
2023 N Utah Street # 606, Arlington, VA 22207;
Fort Belvoir, VA 22060;
Reston, VA 20194;
Springfield, VA 22152
Aliases (AKA): Rene Madigan,
Renee E Matthews,
Rene E Memon
Phone Numbers: (703) 527-6940
Address History: 4300 Poplar Forest Court, Chantilly, VA 20151;
1822 Opalocka Drive, Mc Lean, VA 22101;
Springfield, VA 22152
Aliases (AKA): Charles Carney,
Charlotte C Matthews,
Charolette C Matthews
Address History: 3701 S George Mason Drive Unit 207n, Falls Church, VA 22041;
3500 International Drive Nw # Ku, Washington, DC 20008;
Springfield, VA 22152
Aliases (AKA): Magda R Lotfy
Phone Numbers: (703) 998-5616
Address History: 4300 Poplar Forest Court, Chantilly, VA 20151;
1822 Opalocka Drive, Mc Lean, VA 22101;
Springfield, VA 22152;
Vienna, VA 22182
Aliases (AKA): Dave Matthews
Email Addresses: cha****@gmail.com
Address History: 1504 Wentbridge Road, Richmond, VA 23227;
2251 Nw 48th Terrace Apt 108, Fort Lauderdale, FL 33313;
Miami Beach, FL 33141;
Jersey City, NJ 07306;
Newark, NJ 07108
Email Addresses: cha****@aol.com,
cha****@hotmail.com,
cha****@gmail.com,
cha****@gmail.com,
cma****@cox.rr.com
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