Address History: 38 Wardwell Street, Stamford, CT 06902;
247 Hancock Avenue, Jersey City, NJ 07307;
College Point, NY 11356;
Whitestone, NY 11357;
Blue Bell, PA 19422
Aliases (AKA): I Jeff Raw,
Iec Raw,
Ik Tae Raw,
Iktae Raw,
Jeff S Raw
Email Addresses: jef****@mta.info,
raw****@aol.com,
raw****@sbcglobal.net,
raw****@yahoo.com
Address History: 6508 Terry Drive, Springfield, VA 22150;
7601 Woodstown Drive, Springfield, VA 22153
Phone Numbers: (703) 209-7871
Relatives & Associates: Anisa Ansari
Diana Bashardost
Mohammed Bashardost
Nazir Bashardost
Shahida Bashardost
Address History: 6504 Terry Drive, Springfield, VA 22150
Phone Numbers: (571) 730-4236
Address History: 6612 Terry Drive, Springfield, VA 22150
Phone Numbers: (703) 455-5747
Address History: 7101 Galgate Drive, Springfield, VA 22152;
6840 Clowser Court, Springfield, VA 22150
Aliases (AKA): Amtul Hafeez Chaudhry
Relatives & Associates: Gurasul Chaudhry
Khalid Chaudhry
Snober Chaudhry
Sohaib Chaudhry
Tuseef Chaudhry
Address History: 6815 Supreme Court, Springfield, VA 22150;
6809 Supreme Court, Springfield, VA 22150
Relatives & Associates: James Holloway
James Holloway
Jerry Holloway
Joseph Holloway
Patricia Holloway
Phone Numbers: (703) 451-3135
Address History: 6605 Terry Drive, Springfield, VA 22150
Address History: 6513 Terry Drive, Springfield, VA 22150
Address History: 1290 Bayside Avenue Apt 5, Woodbridge, VA 22191;
3341 Dix Street Ne, Washington, DC 20019;
Oxon Hill, MD 20745;
Temple Hills, MD 20748;
Alexandria, VA 22314
Aliases (AKA): Jill Lacy,
J M Pegram,
Jill Monique Pegram,
Jill M Speight,
Jill M Speight-Pegram
Address History: 6610 Netties Lane Unit D, Alexandria, VA 22315;
4715 6th Place Ne, Washington, DC 20017;
Portsmouth, VA 23701;
Springfield, VA 22150
Relatives & Associates: Herman Deberry
Linda Deberry
Ryan Deberry
Sandra Deberrywatson
Crystal Handwerk
Address History: 28 Prospect Lane, Troy, VA 22974;
4844 Fox Mountain Road, Crozet, VA 22932;
Fredericksburg, VA 22407;
Locust Grove, VA 22508;
Springfield, VA 22150
Aliases (AKA): Carol Shifflett,
Carole Shifflett
Relatives & Associates: Terry Richards
Cherie Riley
Burnett Shifflett
Dannielle Shifflett
Ernest Shifflett
Address History: 3903 Golf Tee Court Apt 102, Fairfax, VA 22033;
7582 Blanford Court, Alexandria, VA 22315;
Fairfax Station, VA 22039;
Falls Church, VA 22041;
Springfield, VA 22152
Aliases (AKA): Ahmad Mlhem,
Ahmad Mubarik
Address History: 5771 Harwich Court, Alexandria, VA 22311;
8743 Richmond Highway, Alexandria, VA 22309;
Lorton, VA 22079;
Springfield, VA 22150
Aliases (AKA): Tariq Ahmed
Email Addresses: naz****@hotmail.com
Address History: 6526 Terry Drive, Springfield, VA 22150;
1400 N Beauregard Street Apt 101, Alexandria, VA 22311;
Fairfax, VA 22032;
Lorton, VA 22079;
Woodbridge, VA 22192
Aliases (AKA): Deborah Stucchi Perez,
Deborah Stucchi-Perez
Email Addresses: deb****@hotmail.com
Address History: 5917 Erving Street, Springfield, VA 22150;
6905 Victoria Drive Unit K, Alexandria, VA 22310;
Arlington, VA 22204
Aliases (AKA): Tereza Akhtar,
Tereza Campos
Email Addresses: mir****@gmail.com,
ter****@yahoo.com
Address History: 9235 Bowers Brook Place, Bristow, VA 20136;
9536 Lee Highway, Fairfax, VA 22031;
Lorton, VA 22079;
Manassas, VA 20111;
Manassas Park, VA 20111
Aliases (AKA): Mirwais A Hamidzada,
Mirwais Mirwais Hamidzada,
Mirwais A Hanudzuda
Relatives & Associates: Shukria Afzalzada
Shonette Gaston
Abdul Hamidzada
Abdul Hamidzada
Hamid Hamidzada
Email Addresses: jam****@prodigy.net,
mir****@comcast.net
Address History: 6504 Terry Drive, Springfield, VA 22150
Relatives & Associates: William Burnett
Address History: 6914 Ellingham Circle Unit E, Alexandria, VA 22315;
6500 Brookleigh Way, Alexandria, VA 22315;
Springfield, VA 22150
Relatives & Associates: Anisa Ansari
Diana Bashardost
Mohammed Bashardost
Nazir Bashardost
Sadika Bashardost
Phone Numbers: (703) 451-0209
Address History: 10316 Latney Road, Fairfax, VA 22032;
6161 Edsall Road, Alexandria, VA 22304;
Annandale, VA 22003;
Herndon, VA 20170;
Lorton, VA 22079
Aliases (AKA): Maria Teresa Blanco,
Maria Stucchi,
Maria Stucchi Blan,
Maria T Stucchi Blanco,
Maria T Stucchi-Blanco
Email Addresses: mar****@yahoo.com,
mar****@hotmail.com
Address History: 7712 Glenister Drive, Springfield, VA 22152;
170 Saint Theresa Lane, New Madrid, MO 63869;
Alexandria, VA 22312;
Annandale, VA 22003;
Fairfax, VA 22030
Aliases (AKA): In B Chon,
Inbae Chon
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