Address History: 6172 Deer Ridge Trail, Springfield, VA 22150;
22 High Street Apt 3, Everett, MA 02149;
Somerville, MA 02145;
Geneva, OH 44041;
Falls Church, VA 22041
Aliases (AKA): Tsehaye T Zemui
Address History: 6078 Deer Ridge Trail, Springfield, VA 22150;
3141 Sw Chelsea Drive, Topeka, KS 66614;
Bethesda, MD 20892;
Gaithersburg, MD 20892;
Fairborn, OH 45324
Aliases (AKA): T Mcintyre
Email Addresses: tmc****@urbancom.net,
tmc****@usa.net
Address History: 6094 Deer Ridge Trail, Springfield, VA 22150;
11000 Trafton Drive, Upper Marlboro, MD 20774;
Alexandria, VA 22311;
Arlington, VA 22202
Aliases (AKA): Q Krisp,
Quintin Scot Krisp
Relatives & Associates: Jennifer Brust
Address History: 6045 Deer Ridge Trail, Springfield, VA 22150;
5831 Quantrell Avenue Apartment T5, Alexandria, VA 22312;
Annandale, VA 22003;
Arlington, VA 22204;
Fairfax, VA 22032
Aliases (AKA): Jaime Pham,
James Pham
Email Addresses: jph****@yahoo.com
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: 6136 Deer Ridge Trail, Springfield, VA 22150;
4311 Duke Street Apt D5, Alexandria, VA 22304;
Chantilly, VA 20151;
Fairfax, VA 22033
Aliases (AKA): Bindu Bhavsar,
Bindu Karikar
Relatives & Associates: Bindu Bhausar
Anila Bhavsar
Darshit Bhavsar
Dipakkumar Bhavsar
Geeta Bhavsar
Email Addresses: bin****@hotmail.com,
buf****@hotmail.com
Address History: 6172 Deer Ridge Trail, Springfield, VA 22150;
1660 Lanier Place Nw Apt 215, Washington, DC 20009;
Kissimmee, FL 34744;
Orlando, FL 32837;
Alexandria, VA 22304
Aliases (AKA): Nigest Gorams,
N Gorems,
Nigest Gorems,
Nigest (queeni) Gorems,
Nigest Gormas
Address History: 6157 Deer Ridge Trail, Springfield, VA 22150
Phone Numbers: (571) 312-6375
Address History: 6069 Deer Ridge Trail, Springfield, VA 22150;
61 Haddon Avenue, Collingswood, NJ 08108;
Haddon Township, NJ 08108;
Colchester, VT 05446;
Lyndonville, VT 05851
Aliases (AKA): Ann Despins Cheryl,
Cheryl Ann Dlebel,
Cheryl A Lebel
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: 6093 Deer Ridge Trail, Springfield, VA 22150;
3337 Chamblee Tucker Road Apt 1, Atlanta, GA 30341;
Claxton, GA 30417;
Franklin, TN 37067
Relatives & Associates: Barkatali Punjani
Farah Punjani
Shoheb Punjani
Sulaiman Punjani
Yasmin Punjani
Phone Numbers: (912) 739-9999
Address History: 6140 Deer Ridge Trail, Springfield, VA 22150;
5001 Seminary Road Apt 1429, Alexandria, VA 22311
Aliases (AKA): Mir Aszal,
Mir Ifzal
Phone Numbers: (703) 922-2979
Address History: 6133 Deer Ridge Trail, Springfield, VA 22150;
1008 Copperfield Court, Waldorf, MD 20602;
Knightdale, NC 27545;
Alexandria, VA 22314
Address History: 6088 Deer Ridge Trail, Springfield, VA 22150;
420 Cmr, Apo, AE 09063;
Jonesboro, GA 30236;
Morrow, GA 30287;
Alexandria, VA 22315
Aliases (AKA): G Mack
Address History: 6214 Deer Ridge Trail, Springfield, VA 22150;
21054 Roaming Shores Terrace, Ashburn, VA 20147;
Oakton, VA 22124
Phone Numbers: (703) 971-6545
Address History: 6193 Deer Ridge Trail, Springfield, VA 22150
Aliases (AKA): Sally Owu
Address History: 6197 Deer Ridge Trail, Springfield, VA 22150;
5415 Chieftain Circle, Alexandria, VA 22312;
Annandale, VA 22003;
Richmond, VA 23229
Aliases (AKA): Richard Steven Glasser,
Rick Glasser
Address History: 6218 Deer Ridge Trail, Springfield, VA 22150;
5612 Bloomfield Drive Apartment 204, Alexandria, VA 22312
Aliases (AKA): Muzamil Qureshi,
Muzemil Qureshi
Email Addresses: muz****@yahoo.com,
muz****@bellsouth.net,
muz****@hotmail.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: 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: 6147 Deer Ridge Trail, Springfield, VA 22150;
8817 Sylvania Street, Lorton, VA 22079
Relatives & Associates: Dara Amnathvong
David Amnathvong
Kingphet Amnathvong
Phonephet Amnathvong
Sonesaksith Amnathvong
Address History: 6093 Deer Ridge Trail, Springfield, VA 22150;
15703 Cashmere Lane, Tampa, FL 33624;
Arlington, VA 22203;
Falls Church, VA 22044;
Leesburg, VA 20176
Email Addresses: bea****@msn.com
Address History: 6037 Deer Ridge Trail, Springfield, VA 22150;
3791 Mary Evelyn Way, Alexandria, VA 22309;
Annandale, VA 22003;
Fairfax, VA 22030;
Manassas, VA 20109
Email Addresses: fll****@tampabay.rr.com,
rge****@bigfoot.com,
rge****@gmu.edu
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