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Inactive Financial Institution Letters


Name DOB ADDRESS(ES)
AL-MIDHAR, KHALID *ALIVE* 5/16/75 5913 LEESBURG PIKE, APT. 8
FALLS CHURCH, VA 22041
MOQED, MAJED M.G.H. 6/18/77 5913 LEESBURG PIKE, APT. 8
FALLS CHURCH, VA 22041
ALHAZMI, NAWAF (NAWAQ)    
ALHAZMI, SALEM M.S. 2/2/81 3355 ROW ST., APT 3
FALLS CHURCH, VA 22044
HANJOUR, HANI S.H. 8/30/72 5913 LEESBURG PIKE, APT. 8
FALLS CHURCH, VA 22041
ARDIRIBI, KHALID S. A/K/A
SULEMELMAN, KHALID S.
12/3/68  
MARTINEZ-FLORES, LUIS 6/20/73 3300 CURMORE CT., APT. 5
FALLS CHURCH, VA 22041

5913 LEESBURG PIKE, APT. 8
FALLS CHURCH, VA 22041

9156 BHUCHANAN ST.
ARLINGTON, VA 22206

3355 ROW ST., APT. 3
FALLS CHURCH, VA 22044

ALGHAMDI, SAEED  
ALHAZNAWI, AHMED  
ALNAMI, AHMED  
JARRAH, ZIAD  
AL SUQAMI, SATAM   
ALSHEHRI, WALID 1/1/76 1960 DUNN AVE., APT 3017
DAYTONA BEACH, FL 32114

502 ORRIN ST., SE
VIENNA, VA 22180

ALSHEHRI, WAIL 1/1/76 or 3/3/76  
ATTA, MOHAMED 9/1/68  
ALOMARI, ABDUL AZIZ 12/24/72 or 3/4/63 P. O. BOX 6584
JEDAH, SAUDI ARABIA, SA 21452

1743 BERKELEY AVE.
SAINT PAUL, MN 55105

4032 57th TER
VERO BEACH, FL 32966

ALSHEHHI, MARWAN 5/9/76 or 5/9/78 
AHMED, FAYEZ  
ALGHAMDI, AHMED  
ALGHAMDI, HAMZA  
ALSHEHRI, MOHALD  


Last Updated 09/20/2001 communications@fdic.gov