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: 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: 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: 6508 Terry Drive, Springfield, VA 22150;
69 Wayne Avenue, Paterson, NJ 07522;
Bronx, NY 10467
Address History: 5142 Dahlgreen Place, Burke, VA 22015;
3714 N Rosser Street Apt 202, Alexandria, VA 22311;
Arlington, VA 22204;
Fairfax, VA 22030;
Springfield, VA 22152
Aliases (AKA): Afifa Rafique
Email Addresses: afi****@yahoo.com,
dia****@gmail.com
Address History: 6608 Terry Drive, Springfield, VA 22150
Address History: 6508 Terry Drive, Springfield, VA 22150
Aliases (AKA): Michael A Noory
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: 6604 Terry Drive, Springfield, VA 22150;
11322 Newport Mill Road, Silver Spring, MD 20902;
Mc Lean, VA 22101
Aliases (AKA): Suzanne Klimchalk
Relatives & Associates: John Klimchalk
Phone Numbers: (703) 451-1103
Address History: 6609 Terry Drive, Springfield, VA 22150
Address History: 7121 Lamar Drive, Springfield, VA 22150;
9510 Saluda Court, Lorton, VA 22079;
Woodbridge, VA 22192
Aliases (AKA): Abaidullah Zafar,
Abaidullah Zafer
Address History: 2451 Midtown Avenue Apt 419, Alexandria, VA 22303;
2321 Po Box, Dublin, CA 94568;
Pleasanton, CA 94566;
Fort Washington, MD 20744;
Oxon Hill, MD 20745
Aliases (AKA): Berry Palmer
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: 43449 Laidlow Street, Chantilly, VA 20152;
201 Meadows Drive Unit 1308, Biloxi, MS 39534;
Annandale, VA 22003;
Arlington, VA 22204;
Falls Church, VA 22041
Aliases (AKA): Srun Sookmeewiriya,
Sarun Sookmewiriya
Relatives & Associates: Nikk Sookmeewiriya
Address History: 8957 Landerfield Court, Lorton, VA 22079;
5589 Callcott Way Unit 1110, Alexandria, VA 22312;
Burke, VA 22015;
Springfield, VA 22150
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: 1818 New York Northeast Avenue Suite 216, Washington, DC 20002;
13505 38th Avenue Apt 2b, Flushing, NY 11354;
Alexandria, VA 22304;
Annandale, VA 22003;
Burke, VA 22015
Aliases (AKA): Wan Kim
Phone Numbers: (347) 438-1969
Address History: 6500 Terry Drive, Springfield, VA 22150;
7327 Laurel Creek Court, Springfield, VA 22150;
Triangle, VA 22172
Address History: 6508 Terry Drive, Springfield, VA 22150;
69 Wayne Avenue # 2, Paterson, NJ 07522;
Bronx, NY 10467;
New York, NY 10002;
Woodbridge, VA 22191
Relatives & Associates: Mahbuv Chowdhury
Abid Khan
Amir Khan
Asim Khan
Atif Khan
Email Addresses: kha****@aol.com,
kha****@marriott.com
Address History: 2933 Lexington Court, Woodbridge, VA 22192;
1400 N Beauregard Street Apt 101, Alexandria, VA 22311;
Manassas, VA 20110;
Springfield, VA 22150
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: 7030 Calamo Street, Springfield, VA 22150;
6526 Delia Drive, Alexandria, VA 22310;
Arlington, VA 22204;
Fairfax Station, VA 22039;
Lorton, VA 22079
Aliases (AKA): Mohamed Akhtar,
Mohammad Akhtar Akhtar,
Michael Akhtar Noori,
Mike Noori,
Mohammad A Noori
Address History: 185 Po Box, Front Royal, VA 22630;
5335 Nw 10th Court Apt 101, Fort Lauderdale, FL 33313;
Plantation, FL 33313;
Springfield, VA 22150
Phone Numbers: (305) 583-3293
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