Address History: 8104 Ainsworth Avenue, Springfield, VA 22152;
8312 Highcliffe Court, Annandale, VA 22003;
Centreville, VA 20120
Address History: 7706 Tower Woods Drive, Springfield, VA 22153;
6887 Signature Circle, Alexandria, VA 22310;
Arlington, VA 22206;
Falls Church, VA 22041
Address History: 13912 Gunners Place, Centreville, VA 20121;
6684 Old Blacksmith Drive, Burke, VA 22015;
Fairfax, VA 22030;
Front Royal, VA 22630;
Springfield, VA 22150
Address History: 5663 Sherborne Knolls, Centreville, VA 20120;
1708 Heather Hill Road, Hacienda Heights, CA 91745;
Herndon, VA 20170;
Springfield, VA 22150
Aliases (AKA): X Liu
Address History: 3900 Persimmon Drive Apt 104, Fairfax, VA 22031;
3462 Cogswell Road, El Monte, CA 91732;
Newbury Park, CA 91320;
Simi Valley, CA 93065;
Houston, TX 77036
Aliases (AKA): Jinhua Cao,
Jin Hua,
Jinhua Hua
Address History: 9500 Mellett Court, Burke, VA 22015;
9520 Lyra Court, Burke, VA 22015;
Lorton, VA 22079;
Springfield, VA 22150
Aliases (AKA): Abuzar Mahahoodi
Relatives & Associates: Ahmed Mahmoodi
Hadi Mahmoodi
Hamid Mahmoodi
Mohamad Mahmoodi
Mohamad Mahmoodi
Email Addresses: ama****@yahoo.com
Address History: 8016 Trevor Place, Vienna, VA 22182;
5715 Edsall Road A, Alexandria, VA 22304;
Arlington, VA 22202;
Burke, VA 22015;
Chantilly, VA 20151
Aliases (AKA): Shanyun Zhou
Address History: 304 Grandview Drive, Front Royal, VA 22630;
6684 Old Blacksmith Drive, Burke, VA 22015;
Fairfax, VA 22030;
Springfield, VA 22150
Aliases (AKA): Peter G Kim
Email Addresses: ali****@aol.com,
lil****@aol.com
Address History: 16407 Cypress Park Street, San Antonio, TX 78247;
8904 P/O Box, Brea, CA 92822;
Garden Grove, CA 92840;
Gardena, CA 90249;
Lake Elsinore, CA 92532
Aliases (AKA): Jim Loc Ca,
Jim Cao,
Jim Tran
Email Addresses: cao****@yahoo.com
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