Address History: 9239 Rockefeller Lane, Springfield, VA 22153;
7034 Darby Towne Court, Alexandria, VA 22315;
Burke, VA 22015;
Woodbridge, VA 22191
Address History: 9239 Rockefeller Lane, Springfield, VA 22153;
59 Coles Street Apt 3, Jersey City, NJ 07302;
Forest Hills, NY 11375;
Rio Piedras, PR 00926
Aliases (AKA): Ricardo Del Valle,
Ricardo Delvalle,
Ricardo G Mayoraldelvalle
Phone Numbers: (973) 626-2224
Email Addresses: rma****@verizon.net,
vjr****@yahoo.com
Address History: 9239 Rockefeller Lane, Springfield, VA 22153
Phone Numbers: (703) 992-6611
Address History: 9239 Rockefeller Lane, Springfield, VA 22153;
133362 Po Box, Hialeah, FL 33013;
Miami, FL 33125;
Jersey City, NJ 07302;
Forest Hills, NY 11375
Aliases (AKA): Ortiz Vanessa Aviles,
Vanessa Ortiz
Relatives & Associates: Guadalupe Aviles
Israel Aviles
Israel Avilesortiz
Lillian Berrios
Wilmali Borrero
Address History: 9239 Rockefeller Lane, Springfield, VA 22153;
6009 Ticonderoga Court, Burke, VA 22015;
Woodbridge, VA 22191
Aliases (AKA): Abdul Khaliqi
Relatives & Associates: Aman Khaligi
Amanullah Khaliqi
Deeba Khaliqi
Endeela Khaliqi
Hamidullah Khaliqi
Address History: 9239 Rockefeller Lane, Springfield, VA 22153;
4545 Connecticut Northwest Avenue Apartment 308, Washington, DC 20008;
Clifton, VA 20124
Aliases (AKA): Ahmed Dawood
Address History: 9239 Rockefeller Lane, Springfield, VA 22153;
59 Coles Street Apt 3, Jersey City, NJ 07302;
Forest Hills, NY 11375;
Rio Piedras, PR 00926
Address History: 500 Blue Ridge Road, Black Mountain, NC 28711;
52 P/O Box, Lovettsville, VA 20180;
Springfield, VA 22153
Aliases (AKA): Kay D Ingle
Address History: 9095 Golden Sunset Lane, Springfield, VA 22153;
5004 Cherokee Street, College Park, MD 20740;
Salisbury, MD 21801;
Upper Marlboro, MD 20772;
Alexandria, VA 22309
Aliases (AKA): Mariam Wooten Unterman,
Marian K Unterman,
Marian Wooten Unterman,
Marian Unterman,
Marian K Wootten
Relatives & Associates: David Unterman
David Unterman
Melissa Windsor
Florence Wootten
Richard Wootten
Email Addresses: jun****@hotmail.com,
mar****@pop.net,
mar****@yahoo.com
Address History: 296 W Queencup Court, Beverly Hills, FL 34465;
201 E Hill Street Apt 30, Inverness, FL 34452;
Orlando, FL 32810;
Alexandria, VA 22309;
Manassas, VA 20111
Aliases (AKA): Pertrell Burgess
Email Addresses: blu****@aol.com,
dwf****@aol.com,
pbu****@aim.com,
per****@excite.com,
per****@aol.com
Address History: 6009 Ticonderoga Court, Burke, VA 22015;
111 Sims Street, Burke, VA 22015;
Falls Church, VA 22043;
Springfield, VA 22153;
Woodbridge, VA 22191
Aliases (AKA): E Jacqueline Gilley,
Endeela Jacqueline Gilley,
Jacqueline Gilley,
Endella Khaliqi
Address History: 6009 Ticonderoga Court, Burke, VA 22015;
9511 Gatecross Place, Burke, VA 22015;
Springfield, VA 22151
Relatives & Associates: Aman Khaligi
Abdul Khaliqi
Amanullah Khaliqi
Deeba Khaliqi
Endeela Khaliqi
Phone Numbers: (703) 889-7160
Address History: 6009 Ticonderoga Court, Burke, VA 22015;
7034 Darby Towne Court, Alexandria, VA 22315;
Springfield, VA 22153
Aliases (AKA): Dee Caliqu,
Dee Khaliqi
Relatives & Associates: Aman Khaligi
Abdul Khaliqi
Amanullah Khaliqi
Endeela Khaliqi
Hamidullah Khaliqi
Email Addresses: mon****@hotmail.com
Address History: 15291 Golf View Drive, Haymarket, VA 20169;
6065 Chandler Drive, Baton Rouge, LA 70808;
Berryville, VA 22611;
Fairfax, VA 22032;
Fairfax Station, VA 22039
Aliases (AKA): W Schulte,
William Daniel Schulte
Email Addresses: sch****@su.edu,
wil****@netzero.net,
wsc****@msn.com
Address History: 39583 Weatherlea Farm Lane # L, Lovettsville, VA 20180;
52 Rr 2 #, Lovettsville, VA 20180;
Springfield, VA 22153
Aliases (AKA): J Ingle
Address History: 9511 Gatecross Place, Burke, VA 22015;
7034 Darby Towne Court, Alexandria, VA 22315;
Springfield, VA 22153;
Woodbridge, VA 22191
Aliases (AKA): Aman Khaliqi
Relatives & Associates: Abdul Khaliqi
Abdul Khaliqi
Amanullah Khaliqi
Deeba Khaliqi
Endeela Khaliqi
Phone Numbers: (703) 451-0528
(703) 569-1393
(703) 644-1568
(703) 866-2572
(703) 971-1226
Address History: 9511 Gatecross Place, Burke, VA 22015;
7034 Darby Towne Court, Alexandria, VA 22315;
Falls Church, VA 22043;
Springfield, VA 22153;
Woodbridge, VA 22191
Aliases (AKA): Eric Aaron Khaliqi
Relatives & Associates: Debbie Awamleh
Aman Khaligi
Abdul Khaliq
Abdul Khaliqi
Abdul Khaliqi
Phone Numbers: (571) 214-0743
(703) 344-3700
(703) 451-0528
(703) 569-1393
(703) 644-1568
Email Addresses: akh****@aol.com,
mon****@hotmail.com
Address History: 5391 Willow Valley Road, Clifton, VA 20124;
9239 Rockefeller Lane, Springfield, VA 22153
Aliases (AKA): Rasha M Shaker
Relatives & Associates: Ali Nadeem
Address History: 11619 Fairfax Commons Drive, Fairfax, VA 22030;
12124 Polo Drive, Fairfax, VA 22033;
Haymarket, VA 20169;
Lorton, VA 22079;
Springfield, VA 22153
Address History: 6009 Ticonderoga Court, Burke, VA 22015;
6019 Ticonderoga Court, Burke, VA 22015;
Springfield, VA 22153
Aliases (AKA): Waheed Khaliqi
Relatives & Associates: Aman Khaligi
Abdul Khaliqi
Amanullah Khaliqi
Deeba Khaliqi
Endeela Khaliqi
Phone Numbers: (703) 569-1393
(703) 569-3129
(703) 644-1568
(703) 866-2572
Address History: 246 W Gladstan Drive, Payson, UT 84651;
1512 Po Box, Eglin Afb, FL 32542;
Niceville, FL 32578;
Ormond Beach, FL 32176;
Provo, UT 84604
Relatives & Associates: Brian Anderson
Brian Anderson
Courtney Anderson
Deborah Anderson
Jeremy Anderson
Email Addresses: jan****@bsc.net
Address History: 14802 Enterprise Drive Apt 44d, Dallas, TX 75234;
1466 Bonair Road Apt 66, Vista, CA 92084;
Burtonsville, MD 20866;
Suitland, MD 20746;
Charlotte, NC 28208
Aliases (AKA): Michele Blackwell,
Michele V Cooper,
Michelle V Cooper,
Michele V Majors,
Michele Venise Majors
Relatives & Associates: Isabell Blackwell
Jason Blackwell
Lawrence Blackwell
Lillian Blackwell
Preston Blackwell
Email Addresses: coo****@yahoo.com
Address History: 115 Hanning Drive, Crossville, TN 38558;
6065 Chandler Drive, Baton Rouge, LA 70808;
Berryville, VA 22611;
Fairfax, VA 22032;
Fairfax Station, VA 22039
Aliases (AKA): N Schulte,
Nancy Schulte
Address History: 8502 Taraglen Court, Richmond, TX 77407;
4118 14th Street Ne, Washington, DC 20017;
Greenville, SC 29615;
Taylors, SC 29687;
Houston, TX 77049
Aliases (AKA): Ahmad Usmani,
Ahmed S Usmani,
Salman Usmani
Address History: 246 W Gladstan Drive, Payson, UT 84651;
1512 Po Box, Eglin Afb, FL 32542;
Niceville, FL 32578;
Saint James, MN 56081;
Springfield, VA 22153
Aliases (AKA): D Anderson,
Debbie K Anderson,
Deborah K Anderson,
Debra K Anderson
Relatives & Associates: Dale Anderson
Debbie Anderson
Esther Anderson
Jeremy Anderson
Joseph Anderson
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