Address History: 2485 Walnut Rocker Lane, Herndon, VA 20171;
2012 North Forest, Gwynn Oak, MD 21207;
Lorton, VA 22079;
Manassas, VA 20109;
Springfield, VA 22153
Aliases (AKA): Abdul Tawakalzada,
Abdul R Tawakalzada
Address History: 9985 Yates Trail, Manassas, VA 20111;
2485 Walnut Rocker Lane, Herndon, VA 20171;
Springfield, VA 22153
Address History: 4078 Walnut Cove Circle, Fairfax, VA 22033;
2485 Walnut Rocker Lane, Herndon, VA 20171;
Reston, VA 20190
Aliases (AKA): Hassina S Bajaj
Address History: 3605 Willoughby Point Lane, Fairfax, VA 22033;
4020 Dunwoody Parks # F, Atlanta, GA 30338;
Malden, MA 02148;
Herndon, VA 20171;
Bellevue, WA 98007
Relatives & Associates: Durga Gautama
Address History: 44863 Milestone Square Apt 103, Ashburn, VA 20147;
5115 Hartland Drive, Grovetown, GA 30813;
Bay Shore, NY 11706;
Long Island City, NY 11101;
Alexandria, VA 22304
Aliases (AKA): Soraya S Sayeed,
Soraya S Walizada,
Soraya Walizala
Address History: 3605 Willoughby Point Lane, Fairfax, VA 22033;
4032 Dunwoody Parks # D, Atlanta, GA 30338;
Malden, MA 02148;
Memphis, TN 38119;
Irving, TX 75063
Relatives & Associates: Vishnu Bola
Phone Numbers: (404) 435-6201
Address History: 9985 Yates Trail, Manassas, VA 20111;
546 Roops Mill Road, Westminster, MD 21158;
Waldoboro, ME 04572;
Falls Church, VA 22043;
Herndon, VA 20171
Aliases (AKA): Mohammad S Sharifi,
Mohemmad Sharifi,
Shafi M Sharifi
Address History: 28 Bickel Court, Sterling, VA 20165;
2485 Walnut Rocker Lane, Herndon, VA 20171;
Reston, VA 20191;
Springfield, VA 22152
Aliases (AKA): Sayeed Ashraf,
A Sayeed,
Ashraf Sayeed,
Ashyraf A Sayeed
Relatives & Associates: Hassina Sayeed
Homaira Sayeed
Omar Sayeed
Soraya Walizala
Email Addresses: ash****@crctoday.com
Address History: 42944 Heatherton Court, Ashburn, VA 20147;
3731 Summit Court, Allentown, PA 18103;
Herndon, VA 20171
Aliases (AKA): Kristen Murray,
Kristen M Simonetti
Address History: 42944 Heatherton Court, Ashburn, VA 20147;
541 Odendhal Avenue, Gaithersburg, MD 20877;
Nanticoke, PA 18634;
Sugarloaf, PA 18249;
Herndon, VA 20171
Relatives & Associates: Kristin Murray
Email Addresses: jam****@finra.org,
jgs****@gmail.com,
jsi****@verisign.com
Address History: 157 Sharon Street, Medford, MA 02155;
1302 Brook Highland Lane, Birmingham, AL 35242;
Scottsdale, AZ 85254;
Tucson, AZ 85718;
Duluth, GA 30097
Aliases (AKA): J Mc,
James Mc,
Vincent Mc,
J Mc Kenzie,
James Mc Kenzie
Address History: 103 Casement Avenue, Central Islip, NY 11722;
1608 Belmont Northwest Street Unit D, Washington, DC 20009;
Holtsville, NY 11742;
Huntington Station, NY 11746;
Germantown, TN 38139
Aliases (AKA): Farida S Walyzada
Relatives & Associates: Farid Walyzada
Fazila Walyzada
Frozan Walyzada
Hamaion Walyzada
Mustafa Walyzada
Email Addresses: ajs****@aol.com,
fwa****@mindspring.com
Address History: 5450 Repecho Drive Apt 101, San Diego, CA 92124;
8525 North Armenia Avenue Apartment 11, Tampa, FL 33604;
Alexandria, VA 22304;
Chantilly, VA 20151;
Fairfax, VA 22032
Aliases (AKA): Omar Sayed,
Omar Sayeed
Relatives & Associates: Ashraf Sayeed
Hassina Sayeed
Homaira Sayeed
Soraya Walizala
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