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: 6093 Deer Ridge Trail, Springfield, VA 22150;
1205 Half Street Se Apt 415, Washington, DC 20003;
Baltimore, MD 21201;
Antioch, TN 37013;
Franklin, TN 37067
Phone Numbers: (912) 739-9999
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: 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: 6093 Deer Ridge Trail, Springfield, VA 22150;
1812 4th Avenue S Apt 209, Birmingham, AL 35233;
Washington, DC 20003;
Baltimore, MD 21201;
Franklin, TN 37067
Address History: 43562 Firestone Place, Leesburg, VA 20176;
310 E 121st Avenue, Tampa, FL 33612;
Henderson, NV 89074;
Springfield, VA 22150
Aliases (AKA): Brianna Osborn
Phone Numbers: (702) 617-0901
Address History: 6104 Oakengate Way, Centreville, VA 20120;
6012 Sweet Pea Court, Alexandria, VA 22310;
Springfield, VA 22150
Aliases (AKA): Sharfa S Atayee,
Sharif S Atayee,
Sharifa Atayee,
Sharita S Atayee
Phone Numbers: (703) 719-0655
(703) 919-2404
Email Addresses: all****@hotmail.com,
jig****@hotmail.com,
rin****@msn.com
Address History: 43562 Firestone Place, Leesburg, VA 20176;
700 Druid Way # 4, Lutz, FL 33548;
Melbourne, FL 32904;
Palm Bay, FL 32907;
Manvel, TX 77578
Email Addresses: che****@cs.com,
cyn****@comcast.net,
gok****@compuserve.com,
mon****@netscape.net,
rfr****@cableone.net
Address History: 6104 Oakengate Way, Centreville, VA 20120;
6176 Edsall Road, Alexandria, VA 22304;
Springfield, VA 22150
Aliases (AKA): N Atayee,
Nasir A Tayee
Relatives & Associates: Alli Atayee
Sharif Atayee
Slaiman Atayee
Phone Numbers: (703) 719-0655
Address History: 949 1st Street Se Apt 757, Washington, DC 20003;
1220 Holbrook Terrace Ne Apt 200, Washington, DC 20002;
Columbus, OH 43220;
Springfield, VA 22150
Relatives & Associates: Alli Atayee
Nasir Atayee
Sharif Atayee
Phone Numbers: (703) 719-0655
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