Address History: 9279 Laurel Ridge Crossing Road, Lorton, VA 22079;
215 North Jordan Street Apartment 404, Alexandria, VA 22304;
Falls Church, VA 22041;
Springfield, VA 22150;
Woodbridge, VA 22193
Address History: 2510 N Chambliss Street, Alexandria, VA 22311;
700 19th Street Ne, Washington, DC 20002;
Falls Church, VA 22046;
Springfield, VA 22150
Aliases (AKA): Sukhdev Sha,
Sukhdev O Shah
Email Addresses: big****@yahoo.com,
man****@msn.com,
min****@gmail.com,
moh****@gmail.com,
suv****@hotmail.com
Address History: 6322 Demme Place, Springfield, VA 22150
Phone Numbers: (703) 373-3879
Address History: 6362 Demme Place, Springfield, VA 22150
Address History: 6392 Eighth Circle, Alexandria, VA 22312;
12511 Livingston Road, Fort Washington, MD 20744;
Annandale, VA 22003;
Springfield, VA 22150;
Vienna, VA 22180
Aliases (AKA): Antonio H Canales
Relatives & Associates: Antonio Huayta
Email Addresses: hua****@yahoo.com
Address History: 13015 Terminal Way, Woodbridge, VA 22193;
120 Jonathan Street Apartment 2, Hagerstown, MD 21740;
Williamsport, MD 21795;
Alexandria, VA 22312;
Springfield, VA 22150
Aliases (AKA): Mahmou Elkholy
Address History: 7705 Spoleto Lane, Mc Lean, VA 22102;
123 Purcell Drive, Alameda, CA 94502;
Walnut Creek, CA 94597;
Reno, NV 89504;
Ashburn, VA 20147
Aliases (AKA): Rowena M Alanda,
Rowena M Alda,
Rowena M Fevilla,
Rowena M Ievilla,
Aldana Rowena Sevilla
Address History: 6333 Demme Place, Springfield, VA 22150;
1106 W Franklin Street Apt 110, Richmond, VA 23220
Phone Numbers: (703) 313-0767
Email Addresses: ges****@yahoo.com,
saf****@yahoo.com
Address History: 6499 Topsails Lane, Springfield, VA 22150;
7660 Beverly Boulevard Apt 119, Los Angeles, CA 90036;
Hollywood, FL 33024;
Miami, FL 33180;
North Miami Beach, FL 33160
Address History: 6349 Demme Place, Springfield, VA 22150
Address History: 6344 Demme Place, Springfield, VA 22150
Address History: 16432 Chattanooga Lane, Woodbridge, VA 22191;
314 51st Street, West New York, NJ 07093;
Chesapeake, VA 23321;
Falls Church, VA 22041;
Manassas, VA 20112
Aliases (AKA): Mercedes I Blanco Herrera,
Mercedes Herrera
Address History: 6327 Demme Place, Springfield, VA 22150;
7055 Skyles Way Apt 204, Springfield, VA 22151
Aliases (AKA): Nancy Centeno Centeno-Giron
Email Addresses: nan****@homedepot.com
Address History: 6334 Demme Place, Springfield, VA 22150;
6006 Rock Cliff Lane Apt A, Alexandria, VA 22315;
Petersburg, VA 23805
Aliases (AKA): Faben M Kenfe,
Faben Kenfemichael,
Faven K Michael
Relatives & Associates: Michael Kenfe
Address History: 6335 Demme Place, Springfield, VA 22150
Aliases (AKA): David B Herrera
Relatives & Associates: Mercedes Blanco
Mercedes Blanco
Mercedes Blanco
Mercedes Blanco
Juan Blancooritiz
Phone Numbers: (571) 551-6324
(703) 491-1219
(703) 924-1426
Address History: 6390 English Ivy Way, Springfield, VA 22152;
6331 Demme Place, Springfield, VA 22150
Phone Numbers: (301) 763-3169
Address History: 2411 Glengyle Drive, Vienna, VA 22181;
2210 Massachusetts Avenue Nw, Washington, DC 20008;
Fairfax, VA 22033;
Springfield, VA 22150
Aliases (AKA): Gamal Ahmed,
Gamal C Goraish
Address History: 6331 Demme Place, Springfield, VA 22150;
10710 Saint Johns Place, Fairfax, VA 22030
Aliases (AKA): Hoang H Ly,
Hoang-Huy Ly
Phone Numbers: (703) 971-8301
Address History: 6333 Demme Place, Springfield, VA 22150;
5021 Seminary Road # 00000, Alexandria, VA 22311;
Chantilly, VA 20151
Aliases (AKA): Shukri Mohammed
Email Addresses: ges****@aol.com,
ges****@hotmail.com,
ges****@yahoo.com,
shu****@aol.com,
shu****@yahoo.com
Address History: 6322 Demme Place, Springfield, VA 22150
Relatives & Associates: Mohamed Mahmoud
Phone Numbers: (571) 312-6124
Address History: 1200 N Nash Street Apt 520, Arlington, VA 22209;
7603 S Mascotte Street, Tampa, FL 33616;
Waynesville, NC 28786;
Cleveland, OH 44118;
Columbia, SC 29225
Aliases (AKA): Bob Rearden,
Robert C Rearden,
Robert Rearden
Email Addresses: rcr****@hotmail.com,
rcr****@juno.com,
rcr****@yahoo.com,
rob****@aol.com
Address History: 11822 Riders Lane, Reston, VA 20191;
2080 N Chestnut Avenue Apt 4, Fayetteville, AR 72703;
Hot Springs National Park, AR 71913;
Fort Washington, MD 20744;
Alexandria, VA 22312
Aliases (AKA): Candace Klimek,
Candace E Roe
Phone Numbers: (703) 924-1195
Email Addresses: ckl****@verizon.net
Address History: 6328 Demme Place, Springfield, VA 22150
Phone Numbers: (571) 723-3887
Email Addresses: sur****@hotmail.com
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