Address History: 6402 Gregory Court, Springfield, VA 22152;
8350 Greensboro Drive Unit 105, Mc Lean, VA 22102;
West Mclean, VA 22103;
Woodbridge, VA 22192
Aliases (AKA): M Bagnied
Phone Numbers: (703) 644-6595
Email Addresses: bag****@compuserve.com,
bag****@msn.com
Address History: 6402 Gregory Court, Springfield, VA 22152
Address History: 6402 Gregory Court, Springfield, VA 22152;
341 Avenue F, Pittsburgh, PA 15221;
Alexandria, VA 22311;
Burke, VA 22015
Phone Numbers: (412) 823-7553
Address History: 6402 Gregory Court, Springfield, VA 22152;
8736 Foxhall Terrace, Fairfax Station, VA 22039;
Falls Church, VA 22042;
Mc Lean, VA 22102;
West Mclean, VA 22103
Relatives & Associates: Mohsen Bagnied
Ahlam Shalaby
Email Addresses: bag****@compuserve.com,
bag****@msn.com
Address History: 6402 Gregory Court, Springfield, VA 22152
Phone Numbers: (678) 610-3115
Email Addresses: ash****@bright.net,
bas****@aol.com
Address History: 7410 Aspenpark Road, Lorton, VA 22079;
8191 Singleleaf Lane, Lorton, VA 22079;
Springfield, VA 22152
Aliases (AKA): Saeed Orokzai
Phone Numbers: (703) 339-7181
Address History: 6408 Four Oaks Lane, Burke, VA 22015;
830 Terra Vista Street, Brandon, FL 33511;
Homosassa, FL 34446;
Sarasota, FL 34238;
Zephyrhills, FL 33543
Aliases (AKA): Margaret Kathleen Capelle,
Kyla Margaret Rieger,
Kyla Kathleen Rieger,
Margaret K Rieger
Address History: 4808 29th Street S Apt C1, Arlington, VA 22206;
1445 Ogden Street Nw Apt 126, Washington, DC 20010;
Alexandria, VA 22309;
Falls Church, VA 22041;
Springfield, VA 22152
Address History: 13036 Gorham Way, Woodbridge, VA 22192;
5335 Duke Street Apt 510, Alexandria, VA 22304;
Dumfries, VA 22026;
Manassas, VA 20112;
Springfield, VA 22152
Aliases (AKA): Saber Sulaiamn,
Saber Ahmad Sulaiman
Address History: 4301 Columbia Pike Apt 718, Arlington, VA 22204;
2101 Riverfront Drive, Little Rock, AR 72202;
Morrilton, AR 72110;
Washington, DC 20015;
Springfield, VA 22152
Aliases (AKA): Chemen B Ore
Relatives & Associates: Joe Dale
Email Addresses: che****@gmail.com
Address History: 13717 Lynn Street Apt 7, Woodbridge, VA 22191;
136 Po Box, Lorton, VA 22199;
Manassas, VA 20110;
Springfield, VA 22152
Aliases (AKA): Zohra Mir
Phone Numbers: (703) 853-8730
Address History: 5208 Aetna Springs Road, Woodbridge, VA 22193;
1223 Lodge Circle, Spring Hill, FL 34606;
Baton Rouge, LA 70820;
Alexandria, VA 22303;
Burke, VA 22015
Relatives & Associates: Fatima Bayat
Ahmad Orokzai
Mohammad Orokzai
Soraya Orokzai
Zohra Orokzai
Address History: 18243 Summit Pointe Drive, Triangle, VA 22172;
7410 Aspenpark Road, Lorton, VA 22079;
Springfield, VA 22152;
Woodbridge, VA 22193
Aliases (AKA): Ali Orokzai
Relatives & Associates: Abdullah Orokzai
Mohammad Orokzai
Soraya Orokzai
Zohra Orokzai
Zohra Orokzai
Phone Numbers: (703) 339-7181
Address History: 16874 Reef Knot Way, Woodbridge, VA 22191;
2605 Winchester Drive, Conway, AR 72032;
Little Rock, AR 72202;
Morrilton, AR 72110;
Ames, IA 50010
Aliases (AKA): Joe Edward Dale
Email Addresses: dal****@yahoo.com
Address History: 2052 Longacre Road, Deridder, LA 70634;
6232 Chartee Drive, Anniston, AL 36206;
Birmingham, AL 35214;
Douglasville, GA 30134;
Ewa Beach, HI 96706
Aliases (AKA): Francine Michele Ml Ledoux
Address History: 2852 Coyote Road, Pebble Beach, CA 93953;
453 Cantey Lane, Rembert, SC 29128;
Burke, VA 22009;
Fairfax Station, VA 22039;
Lorton, VA 22079
Aliases (AKA): Pat Leach,
Patsy Penm Leach
Email Addresses: pat****@msn.com
Relatives & Associates: Mohsen Bagnied
Omar Bagnied
Ahlam Shalaby
Email Addresses: lba****@juno.com
Address History: 113 Bratton Drive, Greenville, SC 29615;
131 Canopy Road, Hazel Green, AL 35750;
Huntsville, AL 35815;
Macon, GA 31204;
Alexandria, VA 22315
Aliases (AKA): D Leach,
Douglas Leach
Address History: 2052 Longacre Road, Deridder, LA 70634;
6232 Chartee Drive, Anniston, AL 36206;
Birmingham, AL 35214;
Douglasville, GA 30134;
Lithia Springs, GA 30122
Aliases (AKA): Reginald P Ledoux
Phone Numbers: (337) 460-0757
(337) 460-7958
(337) 463-4753
(337) 463-7360
(337) 779-3379
Address History: 10663 Wingfiel Lane, Peyton, CO 80831;
3854 Papuan Drive, Colorado Springs, CO 80922;
Springfield, VA 22152
Phone Numbers: (804) 639-4199
Address History: 10663 Wingfiel Lane, Peyton, CO 80831;
3854 Papuan Drive, Colorado Springs, CO 80922;
Springfield, VA 22152
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