Address History: 11465 Log Ridge Drive, Fairfax, VA 22030;
5628 Po Box, Washington, DC 20016;
Bethesda, MD 20816;
Reston, VA 20194;
Vienna, VA 22182
Aliases (AKA): Faris A Petrovic,
Faris A Salki
Address History: 11465 Log Ridge Drive, Fairfax, VA 22030
Phone Numbers: (703) 278-8927
Address History: 11465 Log Ridge Drive, Fairfax, VA 22030;
9605 Dilston Road, Silver Spring, MD 20903;
Burke, VA 22015;
Bluefield, WV 24701
Email Addresses: has****@yahoo.com,
has****@yahoo.com,
has****@yahoo.com,
hge****@yahoo.com,
zge****@bigfoot.com
Address History: 3525 Frostleaf Court, Fairfax, VA 22033;
610 Bedford Lane, New Castle, DE 19720;
Greenville, NC 27834;
Roanoke Rapids, NC 27870;
Winston Salem, NC 27106
Aliases (AKA): Nadim A Eloo,
Nadim A Geloo,
Noorbono Ahmad Geloo
Email Addresses: gge****@netzero.net,
nge****@att.net
Address History: 12317 Yellow Buckeye Way, Fairfax, VA 22030;
334 P/O Box, Cheltenham, MD 20623;
Gaithersburg, MD 20878;
Germantown, MD 20874;
Hagerstown, MD 21740
Aliases (AKA): Mary Grace Bangwa
Relatives & Associates: Percival Bangwa
Address History: 12317 Yellow Buckeye Way, Fairfax, VA 22030;
20 Maryland Avenue Unit 309, Rockville, MD 20850;
Buffalo, NY 14225
Phone Numbers: (716) 634-4808
Address History: 1322 Lessard Lane, Mc Lean, VA 22101;
14704 Castelletto Drive, Tampa, FL 33626;
Naperville, IL 60564;
Roanoke Rapids, NC 27870;
Winston Salem, NC 27106
Relatives & Associates: Noor Bano
Bina Geloo
Hashim Geloo
Nadim Geloo
Uzma Rasool
Phone Numbers: (540) 209-9372
(703) 250-6108
(703) 278-8927
(703) 620-2989
Address History: 4926 34th Street N, Arlington, VA 22207;
2736 Ordway Street Nw Apt 1, Washington, DC 20008;
Fairfax, VA 22030;
Oakton, VA 22124;
Reston, VA 20190
Aliases (AKA): D Hand
Address History: 4719 Torphin Hill Court, Naperville, IL 60564;
14704 Castelletto Drive, Tampa, FL 33626;
Roanoke Rapids, NC 27870;
Winston Salem, NC 27106;
Burke, VA 22015
Aliases (AKA): Zeba A Geloo
Email Addresses: zge****@bigfoot.com
Address History: 1101 Admirals Walks, Buffalo, NY 14202;
212 Sleepy Hollow Court, Newark, DE 19711;
Newton Center, MA 02459;
Eureka, MO 63025;
Absecon, NJ 08205
Aliases (AKA): D Charsha,
Diane S Charsha,
Dianne Susan Charsha
Email Addresses: dia****@msn.com,
dia****@yahoo.com
Address History: 188 Kendal Drive, Kennett Square, PA 19348;
5 Sebastian Drive, Newark, DE 19711;
Eureka, MO 63025;
Somers Point, NJ 08244;
Philadelphia, PA 19106
Aliases (AKA): Fsusan D Beach,
S D Beach,
Susan D Beach,
Susan D Charsha
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