Address History: 6066 Deer Ridge Trail, Springfield, VA 22150;
2424 York Road, Lutherville Timonium, MD 21093;
Alexandria, VA 22310;
Annandale, VA 22003;
Burke, VA 22015
Aliases (AKA): Zafar A Cohn,
Zafar Kahn,
Z Khan,
Zafar M Khan
Address History: 6164 Deer Ridge Trail, Springfield, VA 22150
Address History: 6164 Deer Ridge Trail, Springfield, VA 22150;
3515 Kirk Road, Lake Worth, FL 33461;
West Palm Beach, FL 33407;
Hampton, GA 30228;
Alexandria, VA 22310
Aliases (AKA): Shamsi Chaudhry,
Shamsi Khan
Relatives & Associates: Sadia Ahmed
Yvonne Bushallow
Shaheen Chaudhary
Khalid Chaudhry
Ghulam Chaudry
Address History: 6164 Deer Ridge Trail, Springfield, VA 22150;
6103 Franconia Forest Lane, Alexandria, VA 22310;
Annandale, VA 22003;
Arlington, VA 22203;
Fairfax, VA 22031
Aliases (AKA): Sal Gerdak
Email Addresses: sal****@gmail.com,
sal****@gmail.com,
sge****@yahoo.com
Address History: 6164 Deer Ridge Trail, Springfield, VA 22150
Relatives & Associates: Shamsi Chaudry
Meena Chavan
Zafar Cohn
Aftabjan Khan
Iqbal Khan
Phone Numbers: (703) 494-7040
(703) 768-7125
(703) 910-2144
Address History: 6164 Deer Ridge Trail, Springfield, VA 22150;
20022 N 31st Avenue, Phoenix, AZ 85027;
Silver Spring, MD 20910;
Fort Lee, NJ 07024;
Alexandria, VA 22310
Aliases (AKA): A Khan,
Aftab M Khan,
Aftabjan Mahmood Khan,
Ayesha Y Khan,
Ayesha Khan
Relatives & Associates: Yvonne Bushallow
Shamsi Chaudry
Meena Chavan
Zafar Cohn
Leidy Gonzalez
Email Addresses: abh****@gmail.com,
aft****@usaintlservices.com,
aft****@virginiadrivingschool.com,
ak0****@yahoo.com,
hna****@aol.com
Address History: 6164 Deer Ridge Trail, Springfield, VA 22150
Phone Numbers: (703) 494-7040
(703) 822-9163
(703) 910-2144
Address History: 6164 Deer Ridge Trail, Springfield, VA 22150
Phone Numbers: (703) 494-7040
(703) 822-9163
(703) 910-2144
Address History: 6164 Deer Ridge Trail, Springfield, VA 22150;
7732 Asterella Court, Springfield, VA 22152
Relatives & Associates: Shorbel Ferdak
Michelle Gerak
Michelle Gerak
Elie Gerdak
Sal Gerdak
Address History: 12507 Maiden Creek Court, Bristow, VA 20136;
1023 N Sierra Bonita Avenue Apt 7, Los Angeles, CA 90046;
Fairfax, VA 22031;
Springfield, VA 22150
Aliases (AKA): Michelle N Gerdak
Address History: 14409 Filarete Street, Woodbridge, VA 22193;
1304 Po Box, New Haven, CT 06505;
Greenacres, FL 33463;
Lake Worth, FL 33461;
West Palm Beach, FL 33407
Aliases (AKA): Shaheen Chaudary,
Shaheen Chaudhary,
Shaheen M Chaudry
Relatives & Associates: Sadia Ahmed
Ghulam Chaudry
Mehwish Chaudry
Shamsi Chaudry
Shazia Chaudry
Email Addresses: mas****@gmail.com,
mas****@yahoo.com,
mch****@juno.com,
meh****@yahoo.com,
sch****@comcast.net
Address History: 42911 Cedar Ridge Boulevard, Chantilly, VA 20152;
3802 Stoneybrooke Court, Alexandria, VA 22306;
Arlington, VA 22201;
Springfield, VA 22150
Phone Numbers: (703) 623-5645
(703) 910-2144
Address History: 8915 Battery Road, Alexandria, VA 22308;
423 Broward Avenue, Lake Worth, FL 33463;
West Palm Beach, FL 33417;
Locust Grove, VA 22508;
Springfield, VA 22150
Aliases (AKA): Shazia M Chaudry
Relatives & Associates: Sadia Ahmed
Shaheen Chaudhary
Ghulam Chaudry
Ghulam Chaudry
Mehwish Chaudry
Email Addresses: sha****@yahoo.com
Address History: 945 Herons Run Lane, Woodbridge, VA 22191;
1720 Santa Maria Street, Kingsville, TX 78363;
San Antonio, TX 78261;
Aldie, VA 20105;
Alexandria, VA 22310
Aliases (AKA): Fadi G Aki,
Fadi Fadi Akl,
Akl Fadi Bou,
Fadi G Bou,
Fadi G Bou Akl
Relatives & Associates: Henriette Akl
Address History: 12507 Maiden Creek Court, Bristow, VA 20136;
4001 Millcreek Drive, Annandale, VA 22003;
Fairfax, VA 22031;
Springfield, VA 22150
Relatives & Associates: Shorbel Ferdak
Michelle Gerak
Michelle Gerak
Julia Gerdak
Nariza Gerdak
Email Addresses: eli****@address.com
Address History: 9506 Sanger Street, Lorton, VA 22079;
5375 Duke Street Apartment 912, Alexandria, VA 22304;
Springfield, VA 22150
Aliases (AKA): Isaac G Agyemang,
Isaac Gyasi
Relatives & Associates: Eunice Agyemang
Prince Agyemang
Priscilla Agyemang
Samuel Agyemang
Silas Agyemang
Email Addresses: sha****@hotmail.com
Address History: 12507 Maiden Creek Court, Bristow, VA 20136;
4501 Fairfax Drive Lbby 1, Arlington, VA 22203;
Fairfax, VA 22031;
Springfield, VA 22150
Phone Numbers: (323) 965-5560
(571) 212-7378
(703) 854-1638
(703) 924-5034
(703) 980-3992
Address History: 15096 Gaffney Circle, Gainesville, VA 20155;
32 K Southeast Street, Washington, DC 20003;
Alexandria, VA 22306;
Annandale, VA 22003;
Bristow, VA 20136
Aliases (AKA): Iqbal M Kahn,
Iqbal M Khan,
Iqbbal M Khan
Relatives & Associates: Asma Arif
Nadia Arif
Yvonne Bushallow
Shamsi Chaudry
Meena Chavan
Address History: 7620 Wandering Way, Orlando, FL 32836;
4722 Purdy Lane, West Palm Beach, FL 33415;
Atlanta, GA 30341;
Lawrenceville, GA 30044;
Norcross, GA 30093
Aliases (AKA): Mehwish Mustafa Chaudry
Relatives & Associates: Sadia Ahmed
Shaheen Chaudhary
Ghulam Chaudry
Shamsi Chaudry
Shazia Chaudry
Email Addresses: cha****@juno.com,
mas****@yahoo.com,
mas****@gmail.com,
mas****@yahoo.com,
mch****@aol.com
Address History: 239 Center Street Unit 165, San Antonio, TX 78202;
540 Pellis Road Ste 3000, Greensburg, PA 15601;
Kingsville, TX 78363;
Magnolia, TX 77355;
Alexandria, VA 22310
Aliases (AKA): Henriette Aki,
Henriette Henriette Akl,
Henriette B Akl,
Henriette Bou,
Henriette Bou Akl
Email Addresses: hen****@aol.com
Address History: 3221 Overland Avenue Apt 5214, Los Angeles, CA 90034;
1023 N Sierra Bonita Avenue Apt 7, West Hollywood, CA 90046;
Springfield, VA 22150
Aliases (AKA): Michelle N Gerdak
Relatives & Associates: Shorbel Ferdak
Michelle Gerak
Elie Gerdak
Nariza Gerdak
Nazira Gerdak
Phone Numbers: (703) 924-6874
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