Address History: 7802 Virginia Drive, Springfield, VA 22153;
6609 Terry Drive, Springfield, VA 22150;
Sterling, VA 20166
Aliases (AKA): Ehsan Mahood
Address History: 1040 Bernstein Road, Fredericksburg, VA 22407;
1030 Bernstein Road, Fredericksburg, VA 22407;
Sandston, VA 23150;
Springfield, VA 22150
Aliases (AKA): H Davenport,
Helen S Davenport
Relatives & Associates: Thomas Beauchamp
Deanne Davenport
Robert Davenport
Steven Davenport
Barbara Lett
Address History: 6500 Terry Drive, Springfield, VA 22150;
6315 Frenchmens Drive, Alexandria, VA 22312;
Annandale, VA 22003
Relatives & Associates: Mandip Singh
Phone Numbers: (703) 924-3390
Address History: 6522 Terry Drive, Springfield, VA 22150
Address History: 1905 Gladden Circle, Forest, VA 24551;
94 N Main Street, Cedarville, OH 45314;
Falls Church, VA 22042;
Herndon, VA 20171;
Springfield, VA 22152
Address History: 3670 Golf Side Circle Apt 201, Woodbridge, VA 22192;
6140 Edsall Road Apt 103, Alexandria, VA 22304;
Springfield, VA 22150;
Triangle, VA 22172
Aliases (AKA): Mohammad I Saleem,
Mohammed I Saleem,
Muhammad Saleem,
Mohammad Salem
Address History: 6501 Terry Drive, Springfield, VA 22150;
8 Canterbury Square Apt 304, Alexandria, VA 22304;
Fairfax, VA 22032
Phone Numbers: (703) 232-2221
Relatives & Associates: Merci Rebottaro
Milagros Rebottaro
Pedro Rebottaro
Pedro Rebottaro
Rosa Rebottaro
Phone Numbers: (703) 912-1319
Address History: 5142 Dahlgreen Place, Burke, VA 22015;
2601 W Ball Road Ste 201, Anaheim, CA 92804;
Los Angeles, CA 90028;
Alexandria, VA 22311;
Springfield, VA 22152
Aliases (AKA): Mohannad Rafique
Email Addresses: afi****@yahoo.com,
raf****@yahoo.com,
ymc****@yahoo.com
Address History: 20307 Leier Place, Ashburn, VA 20147;
20612 Breezyhill Drive, Ashburn, VA 20147;
Blacksburg, VA 24060;
Fairfax, VA 22033;
Huddleston, VA 24104
Aliases (AKA): Kevin Kope,
Kevin Kopf
Email Addresses: kko****@hotmail.com,
len****@yahoo.com
Address History: 6815 Supreme Court, Springfield, VA 22150;
6809 Supreme Court, Springfield, VA 22150
Aliases (AKA): Cecilia Helen Holloway
Relatives & Associates: James Holloway
James Holloway
Jerry Holloway
Joseph Holloway
Patricia Holloway
Phone Numbers: (703) 451-3135
Relatives & Associates: Warren Giles
Address History: 13202 Haddock Road, Woodbridge, VA 22193;
6301 Stevenson Avenue Apt 1110, Alexandria, VA 22304;
Mc Lean, VA 22102;
Newport News, VA 23608;
Springfield, VA 22150
Aliases (AKA): J Nadee,
Jinarong Nadee
Address History: 25880 Quinlan Street, Chantilly, VA 20152;
2485 Windbreak Drive, Alexandria, VA 22306;
Falls Church, VA 22041;
Springfield, VA 22150
Aliases (AKA): H Gardizi,
Hamed Gardzi
Relatives & Associates: Mohammad Akhtar
Trina Dardizi
Alamzai Gardizi
Babrak Gardizi
Hasamuddin Gardizi
Email Addresses: hga****@bellsouth.net,
hga****@juno.com
Address History: 6601 Terry Drive, Springfield, VA 22150
Relatives & Associates: Diana Bashardost
Mz Bashardost
Nazir Bashardost
Sadika Bashardost
Shahida Bashardost
Email Addresses: aqi****@yahoo.com,
sba****@yahoo.com
Address History: 6513 Terry Drive, Springfield, VA 22150;
2870 Sable Oaks Way, Dublin, CA 94568;
Lake Forest, CA 92630;
Oceanside, CA 92052
Aliases (AKA): I Noory,
Ismatulla Noory,
Ismatullah Noory,
Ismatullan Noory
Phone Numbers: (949) 830-2429
Address History: 14 Colonial Drive, Front Royal, VA 22630;
1459 Lakeview Drive, Front Royal, VA 22630;
Springfield, VA 22150;
Woodbridge, VA 22191
Email Addresses: ron****@rma.edu
Address History: 23132 El Caballo Street, Lake Forest, CA 92630;
4217 Po Box, Oceanside, CA 92052;
Alexandria, VA 22314;
Arlington, VA 22204;
Springfield, VA 22150
Phone Numbers: (949) 981-2522
Address History: 6609 Terry Drive, Springfield, VA 22150;
7914 15th Avenue Apt 102, Hyattsville, MD 20783;
Annandale, VA 22003;
Fairfax, VA 22030;
Sterling, VA 20166
Aliases (AKA): Ghulam Ghulam,
Rubani Ghulam
Aliases (AKA): C L Tomlinson
Address History: 6515 Terry Drive, Springfield, VA 22150;
5805 Oakview Gardens Drive Apt 1924, Falls Church, VA 22041;
Pulaski, VA 24301
Aliases (AKA): Jayma K Webb
Phone Numbers: (703) 845-8881
Address History: 6526 Terry Drive, Springfield, VA 22150;
3745 Duke Street, Alexandria, VA 22304;
Dunn Loring, VA 22027
Address History: 7009 Ashleigh Manor Court, Alexandria, VA 22315;
3874 Lyndhurst Drive, Fairfax, VA 22031;
Springfield, VA 22150
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