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: 9006 Alexis Court, Springfield, VA 22152
Address History: 7500 Falkland Drive, Gainesville, VA 20155;
4910 King Solomon Drive, Annandale, VA 22003;
Falls Church, VA 22042;
Springfield, VA 22152
Aliases (AKA): Patricia A Schrade
Address History: 9004 Alexis Court, Springfield, VA 22152
Phone Numbers: (703) 923-0044
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: 6534 Lee Valley Drive Apt 102, Springfield, VA 22150;
10144 Sassafras Woods Court, Burke, VA 22015
Email Addresses: iha****@excite.com,
job****@lulacafe.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: 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: 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: 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: 492 Po Box, Orange, VA 22957;
1505 Good Hope Church Road, Aroda, VA 22709;
Culpeper, VA 22701;
Fredericksburg, VA 22407;
Locust Grove, VA 22508
Aliases (AKA): Chris A Hall
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: 2112 Columbia Pike, Arlington, VA 22204;
1523 Becky Lane, Boulder City, NV 89005;
Annandale, VA 22003;
Falls Church, VA 22041;
Springfield, VA 22152
Phone Numbers: (703) 417-9174
(703) 845-7929
Address History: 9010 Alexis Court, Springfield, VA 22152
Phone Numbers: (703) 644-4888
(703) 845-2608
Address History: 5235 Richardson Drive, Fairfax, VA 22032;
10200 Chase Commons Drive, Burke, VA 22015;
Springfield, VA 22152;
Rupert, WV 25984
Aliases (AKA): B S Kidwell
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: 6310 Rockwell Road, Burke, VA 22015;
10305 Colony View Drive, Fairfax, VA 22032;
Springfield, VA 22152
Aliases (AKA): Amy Rebecca Goudey,
Amy R Pugh,
Amy F Pugh
Email Addresses: amy****@cs.com,
cgo****@cox.net,
cgo****@earthlink.net,
cgo****@netzero.net,
cgo****@tx.rr.com
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: 2054 Shaw Road, Goodlettsville, TN 37072;
3861 W State Road 84 Unit 104, Davie, FL 33312;
Fort Lauderdale, FL 33312;
Haverhill, FL 33415;
Hollywood, FL 33025
Aliases (AKA): John Michael Maltempo
Address History: 205 Roseville Place, Greenville, SC 29607;
595 Baker Way Apt B, Oceanside, CA 92058;
San Clemente, CA 92672;
Vista, CA 92081;
Washington, DC 20024
Aliases (AKA): C Bourne,
Christoph M Bourne,
Christopher Bourne
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: 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: 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: 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: 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
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