Address History: 18307 Felspar Way, Tampa, FL 33647;
10167 N Highway 265, Fayetteville, AR 72701;
Boston, MA 02115;
Arlington, VA 22201;
Vienna, VA 22180
Aliases (AKA): D Khavinson
Relatives & Associates: Catherine Beneteau
Jack Khavinson
Margot Khavinson
Margot Khavinson
Leeanna Stepp
Address History: 5007 Selby Bay Court, Chantilly, VA 20151;
9009 Windflower Lane, Annandale, VA 22003;
Fairfax, VA 22033;
Virginia Beach, VA 23464;
Milwaukee, WI 53233
Aliases (AKA): Valerie Lynn C Daus,
Valerie-Lynn Daus
Address History: 8619 Canterbury Drive, Annandale, VA 22003;
8 Kingsbury Road, Norwalk, CT 06851;
Wilton, CT 06897;
Gaithersburg, MD 20878;
Bedford Hills, NY 10507
Aliases (AKA): S Davidson
Relatives & Associates: Harold Davidson
Jack Davidson
Laurence Davidson
Shari Davidson
Sheila Davidson
Address History: 6 Coral Gables Court, Gaithersburg, MD 20878;
23 Renshaw Road, Darien, CT 06820;
Norwalk, CT 06851;
Stamford, CT 06902;
Wilton, CT 06897
Aliases (AKA): Shari Jaffess Davidson,
Shari J Davidson,
Sitari Davidson,
Shari L Jaffess
Email Addresses: sha****@visant.net,
ste****@bellsouth.net
Address History: 920 War Admiral Street, Great Falls, VA 22066
Phone Numbers: (703) 272-7489
Address History: 9560 Cannoneer Court Apt 404, Manassas, VA 20110;
6 Coral Gables Court, Gaithersburg, MD 20878
Phone Numbers: (203) 532-4230
(203) 834-0522
(703) 272-7489
Address History: 5007 Selby Bay Court, Chantilly, VA 20151;
13217 Custom House Court, Fairfax, VA 22033
Aliases (AKA): Bill Daus
Phone Numbers: (703) 272-7489
(703) 815-2012
Address History: 9016 Parliament Drive, Burke, VA 22015;
5828 198th Street, Fresh Meadows, NY 11365;
Myrtle Beach, SC 29572;
Springfield, VA 22151
Aliases (AKA): Claire V Bachner,
Clara Vogel Bachner,
Clare Vogel Bachner,
Clare Vogel
Email Addresses: her****@aol.com,
her****@excite.com
Address History: 2305 N Pocomoke Street, Arlington, VA 22205;
21159 1st Street, Rehoboth Beach, DE 19971;
Chantilly, VA 20151;
Charlottesville, VA 22903;
Fairfax, VA 22032
Aliases (AKA): Bill Daus,
William Carroll Daus,
William C Daus
Relatives & Associates: Albertina Daus
Courtney Daus
Daniel Daus
Rudolph Daus
Valerie Daus
Email Addresses: dau****@mindspring.com,
dau****@prc.com
Address History: 9905 Parkwood Drive, Bethesda, MD 20814;
1200 14th Street Nw Apt 801, Washington, DC 20005;
Cambridge, MA 02139;
Burke, VA 22015
Email Addresses: her****@excite.com
Address History: 9016 Parliament Drive, Burke, VA 22015;
12503 Duck Lake Canal Road, Dade City, FL 33525;
Lyons, GA 30436;
Winder, GA 30680;
Myrtle Beach, SC 29572
Aliases (AKA): Herb Bachner,
Herbert K Bachner
Relatives & Associates: Clare Bachner
Daniel Bachner
Rebecca Lasus
Email Addresses: hba****@msn.com,
her****@faa.gov,
her****@aol.com,
her****@excite.com,
her****@hotmail.com
Address History: 191 Main Entrance Drive, Pittsburgh, PA 15228;
4677 Bayard Street Apt 304, Pittsburgh, PA 15213;
Burke, VA 22015;
Springfield, VA 22151
Aliases (AKA): Rebecca B Lasus
Email Addresses: jml****@gmail.com,
nmc****@verizon.net,
rla****@att.net
Address History: 920 War Admiral Street, Great Falls, VA 22066;
17 Westchester Court, Stafford, VA 22554
Aliases (AKA): Azam Esmaeli
Relatives & Associates: Mahnaz Esmaeili
Haideh Ghassemi
Yalda Nazirian
Gholamreza Sanjideh
Hamid Sanjideh
Address History: 6 Coral Gables Court, Gaithersburg, MD 20878;
13716 Hartle Groves Place Apt 203, Clermont, FL 34711;
Orlando, FL 32835
Phone Numbers: (203) 834-0522
(301) 251-0182
(703) 272-7489
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