Aliases (AKA): Andrea Dela Fuente
Address History: 6517 Milva Lane, Springfield, VA 22150;
8909 Triple Ridge Road, Fairfax Station, VA 22039
Aliases (AKA): Gulbano Adenwalla,
Gulbanu Adenwalla
Relatives & Associates: Mohammad Adenwalla
Address History: 6517 Milva Lane, Springfield, VA 22150
Phone Numbers: (703) 644-7773
Address History: 7446 Spring Village Drive Apt 405, Springfield, VA 22150;
350 S Van Dorn Street, Alexandria, VA 22304;
Lorton, VA 22079;
Midlothian, VA 23112
Relatives & Associates: Gulbano Adenwalla
Phone Numbers: (703) 451-8709
Address History: 6411 English Ivy Way, Springfield, VA 22152;
6360 Pine View Court # 000065, Burke, VA 22015
Aliases (AKA): Saira Allarakha,
Saira Tanveer
Email Addresses: all****@msn.com,
dta****@yahoo.com,
myc****@gmail.com,
sai****@netzero.net,
tan****@gmail.com
Address History: 739 Ridge Drive, Mc Lean, VA 22101;
900 Downtowner Boulevard Apartment 614, Mobile, AL 36609;
Alexandria, VA 22311;
Springfield, VA 22152
Relatives & Associates: Elias Asfaw
Email Addresses: mes****@yahoo.com
Address History: 7707 Kentucky Derby Drive, Midlothian, VA 23112;
2255 Steven Street, Clearwater, FL 33759;
Safety Harbor, FL 34695;
Saint Petersburg, FL 33716;
Richmond, VA 23225
Address History: 8499 Silverview Drive, Lorton, VA 22079;
350 S Van Dorn Street Apt 104, Alexandria, VA 22304;
Arlington, VA 22206;
Reston, VA 20194;
Springfield, VA 22152
Aliases (AKA): Ali Munir,
Mohammad Ali Munir,
Mohammed Munir
Relatives & Associates: Kanwal Munir
Email Addresses: mun****@hotmail.com
Address History: 3300 Walnut Manor Way, Falls Church, VA 22042;
6103 E Scrivener Street, Long Beach, CA 90808;
Los Angeles, CA 90019;
Chicago, IL 60657;
Chesterfield, MO 63017
Aliases (AKA): A Dejohn
Email Addresses: ade****@comcast.net,
ade****@earthlink.net,
ade****@msn.com,
ajd****@hotmail.com,
ajd****@blackplanet.com
Address History: 7532 Willow Lane, Falls Church, VA 22042;
3524 N Claremont Avenue, Chicago, IL 60618;
Cincinnati, OH 45219;
Tulsa, OK 74105;
Alexandria, VA 22315
Phone Numbers: (773) 477-0937
Address History: 2255 Steven Street, Clearwater, FL 33759;
1702 Anglers Court, Safety Harbor, FL 34695;
Saint Petersburg, FL 33701;
Tampa, FL 33647;
Midlothian, VA 23112
Aliases (AKA): Fauzia Saleh,
Fauzia Shakeel,
Pauzia M Shakeel
Email Addresses: fau****@hotmail.com,
fsh****@yahoo.com,
sha****@hotmail.com
Address History: 10513 Cherry Oak Circle, Orlando, FL 32817;
465 Sunrise Boulevard N, Twin Falls, ID 83301;
Elgin, OK 73538;
Lawton, OK 73505;
Salem, OR 97301
Aliases (AKA): A Hopkins,
April D Marley
Email Addresses: adm****@hotmail.com
Address History: 2255 Steven Street, Clearwater, FL 33759;
348 Park Avenue Apartment 1, Bridgeport, CT 06604;
Safety Harbor, FL 34695;
Saint Petersburg, FL 33716;
Tampa, FL 33647
Aliases (AKA): Shakeel Saleh
Phone Numbers: (703) 639-7180
(727) 584-8801
(727) 639-7180
(727) 791-1518
(804) 639-7180
Address History: 10565 Timberstone Road, Alpharetta, GA 30022;
536 Sugar Maple Drive, Dayton, OH 45433;
Fairborn, OH 45324;
Wilmington, OH 45177;
Springfield, VA 22150
Aliases (AKA): James L Venable,
Jim Venable
Email Addresses: car****@aol.com
Address History: 10513 Cherry Oak Circle, Orlando, FL 32817;
15 Blue Meadow Drive, Elgin, OK 73538;
Lawton, OK 73505;
Beaverton, OR 97006;
Salem, OR 97301
Aliases (AKA): M Hopkins,
Mathew R Hopkins,
Matthew R Hopkins
Address History: 331 Sprucewood Court, Lafayette, CO 80026;
3260 47th Street Apt 102, Boulder, CO 80301;
Broomfield, CO 80020;
Denver, CO 80226;
Golden, CO 80401
Aliases (AKA): Stephen Venable
Email Addresses: ven****@gmail.com,
ven****@gmail.com
Address History: 10565 Timberstone Road, Alpharetta, GA 30022;
536 Sugar Maple Drive, Dayton, OH 45433;
Fairborn, OH 45324;
Wilmington, OH 45177;
Springfield, VA 22150
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