Address History: 6087 Deer Ridge Trail, Springfield, VA 22150;
5020 Palm Hill Drive Apt B111, West Palm Beach, FL 33415;
Alexandria, VA 22315;
Annandale, VA 22003;
Centreville, VA 20120
Aliases (AKA): Marjan S Sadozai,
Marjan Sadozi,
Marjan Shaw
Address History: 6192 Deer Ridge Trail, Springfield, VA 22150;
764 S Dinwiddie Street, Arlington, VA 22204;
Richmond, VA 23225
Aliases (AKA): Minh Tran Chau,
Minh T Nguyen
Address History: 6151 Deer Ridge Trail, Springfield, VA 22150;
8617 Beekman Place Unit C, Alexandria, VA 22309;
Annandale, VA 22003;
Falls Church, VA 22042;
Harrisonburg, VA 22801
Email Addresses: edd****@yahooo.com
Address History: 6199 Deer Ridge Trail, Springfield, VA 22150
Address History: 6101 Deer Ridge Trail, Springfield, VA 22150;
8433 Sugar Creek Lane, Springfield, VA 22153
Email Addresses: cal****@yahoo.com,
han****@gmail.com
Address History: 6196 Deer Ridge Trail, Springfield, VA 22150;
4672 King Street, Alexandria, VA 22302;
Annandale, VA 22003
Aliases (AKA): Waguih Greissc
Address History: 6066 Deer Ridge Trail, Springfield, VA 22150;
6620 Holford Lane, Springfield, VA 22152
Email Addresses: rk.****@gmail.com
Address History: 6093 Deer Ridge Trail, Springfield, VA 22150;
3337 Chamblee Tucker Road Apt 1, Atlanta, GA 30341;
Claxton, GA 30417;
Covington, GA 30016;
Horn Lake, MS 38637
Aliases (AKA): Ali Punjani,
Barkat Punjani
Relatives & Associates: Farah Punjani
Farida Punjani
Gulshan Punjani
Laila Punjani
Sadruddin Punjani
Address History: 6220 Deer Ridge Trail, Springfield, VA 22150;
1508 Wisconsin Avenue Nw, Washington, DC 20007;
Fairfax, VA 22031
Aliases (AKA): Adnan Kabbani,
Adnan Mondo
Email Addresses: adn****@hotmail.com,
lay****@bellatlantic.net,
man****@aol.com
Address History: 6153 Deer Ridge Trail, Springfield, VA 22150;
193 Lee Road 451, Phenix City, AL 36870;
Indianapolis, IN 46237;
Terre Haute, IN 47802;
Allegan, MI 49010
Aliases (AKA): M Duffy,
Mary E Duffy,
E Duffy Mary
Email Addresses: mar****@sbcglobal.net
Address History: 6085 Deer Ridge Trail, Springfield, VA 22150;
6320 Braniger Way, Oklahoma City, OK 73132;
Arlington, VA 22204;
Roanoke, VA 24012;
Woodbridge, VA 22192
Aliases (AKA): Mai Ha Lam,
Mary H Lam,
Ha T Lam Mai,
Ha T Lam-Mai,
Ha T Lammai
Address History: 6133 Deer Ridge Trail, Springfield, VA 22150;
1725 N Street Nw, Washington, DC 20036;
Bronx, NY 10470;
Bronxville, NY 10708;
Alexandria, VA 22309
Aliases (AKA): Enrico Calderon,
Enrico Rico
Relatives & Associates: Arlene Calderon
Divina Calderon
Douglas Calderon
Edward Calderon
Edwin Calderon
Email Addresses: eca****@bellsouth.com
Address History: 6085 Deer Ridge Trail, Springfield, VA 22150;
2809 9th Street S Apt 72b, Arlington, VA 22204;
Burke, VA 22015;
Roanoke, VA 24012
Aliases (AKA): Tri M Mai
Address History: 6196 Deer Ridge Trail, Springfield, VA 22150
Address History: 6090 Deer Ridge Trail, Springfield, VA 22150;
24502 Unit, Apo, AE 09053;
Lewistown, MT 59457;
Alexandria, VA 22315;
Arlington, VA 22206
Aliases (AKA): Colleen A Butler,
C Hartman
Phone Numbers: (703) 922-3742
Email Addresses: har****@aol.com
Address History: 6101 Deer Ridge Trail, Springfield, VA 22150;
2420 16th Street Nw Apt 710, Washington, DC 20009;
Accokeek, MD 20607;
Fairfax, VA 22031;
Falls Church, VA 22041
Relatives & Associates: Hassna Faniri
Email Addresses: adi****@yahoo.es
Address History: 6141 Deer Ridge Trail, Springfield, VA 22150;
467 Barclay Square E, Columbus, OH 43209;
Arlington, VA 22204
Aliases (AKA): Vicky Ward,
Victoria B Ward,
Victoria Ward,
Victoria B Wardlagree
Address History: 6096 Deer Ridge Trail, Springfield, VA 22150;
11609 Cardelina Lane # 206, Atascadero, CA 93422;
Las Vegas, NV 89131;
Provo, UT 84601
Aliases (AKA): Jaynann Barcklay
Address History: 6043 Deer Ridge Trail, Springfield, VA 22150;
11827 Enid Drive, Potomac, MD 20854;
Rockville, MD 20852;
Silver Spring, MD 20906
Aliases (AKA): Sharon Rose Basco,
Sharon Camins
Relatives & Associates: Roncel Camins
Email Addresses: sha****@yahoo.com
Address History: 6143 Deer Ridge Trail, Springfield, VA 22150;
1094 Po Box, Ridgefield, CT 06877;
Roxbury, CT 06783;
Woodbury, CT 06798;
Washington, DC 20006
Aliases (AKA): Chris Cfleming,
Chris Fleming,
Christophe Fleming,
Christopher Clay Fleming,
Cris Fleming
Relatives & Associates: Cathy Fleming
Michael Fleming
Michelle Fleming
Christina Flemming
Amanda Jespersen
Address History: 6089 Deer Ridge Trail, Springfield, VA 22150;
7403 Spring Tree Drive, Springfield, VA 22153
Aliases (AKA): Tuyet B Nguyen,
Tuyet Nhung Thi Nguyen
Address History: 6153 Deer Ridge Trail, Springfield, VA 22150;
118 Goodwin Drive, Allegan, MI 49010;
Jefferson City, MO 65109;
Lohman, MO 65053;
Columbus, OH 43231
Aliases (AKA): David Wayne Duffy
Email Addresses: ddu****@aol.com
Address History: 6172 Deer Ridge Trail, Springfield, VA 22150;
15737 Bluffside Court Unit 153, Chino Hills, CA 91709;
Somerville, MA 02145;
Alexandria, VA 22315
Address History: 6172 Deer Ridge Trail, Springfield, VA 22150;
158 G Street Sw # 147, Washington, DC 20024;
Somerville, MA 02145;
Worcester, MA 01610;
Alexandria, VA 22315
Aliases (AKA): Benyam W Zemui,
Sami Zemui,
Samuel B Zemui,
Samuel Zemul
Relatives & Associates: Abebu Zemui
Abraham Zemui
Aster Zemui
Azeb Zemui
Benyam Zemui
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