Address History: 6828 Ben Franklin Road, Springfield, VA 22150;
7705 Suraci Court, Annandale, VA 22003
Aliases (AKA): Nh Fawaz,
Natalie S Nahim
Phone Numbers: (703) 644-5176
Address History: 6828 Ben Franklin Road, Springfield, VA 22150
Aliases (AKA): Carlos Alvarenga
Address History: 6828 Ben Franklin Road, Springfield, VA 22150;
4254 Buckman Road Apt 9, Alexandria, VA 22309;
Woodbridge, VA 22192
Phone Numbers: (703) 590-5873
Address History: 6826 Ben Franklin Road, Springfield, VA 22150;
6828 Ben Franklin Road, Springfield, VA 22150
Phone Numbers: (703) 569-3964
Address History: 6828 Ben Franklin Road, Springfield, VA 22150;
5237 Montgomery Street, Springfield, VA 22151
Phone Numbers: (571) 830-6047
Address History: 6828 Ben Franklin Road, Springfield, VA 22150
Address History: 16291 Taconic Circle # 90d, Dumfries, VA 22025;
12120 Edmund Saul Court, Nokesville, VA 20181;
Springfield, VA 22150
Address History: 7816 Lakeland Valley Drive # D, Springfield, VA 22153;
9320 Dachshund Drive, Lorton, VA 22079
Aliases (AKA): Rajiv Malhotra,
Raksha M Malhotra,
Rani M Malhotra
Relatives & Associates: Meera Malhotra
Rajiv Malhotra
Raksha Malhotra
Sanj Malhotra
Sanjeev Malhotra
Email Addresses: mal****@bright.net,
ram****@hotmail.com,
ram****@juno.com,
ram****@usa.net,
ram****@yahoo.com
Address History: 8977 Chianti Terrace, Bristow, VA 20136;
7208 Spring Faire Court # 5 5, Alexandria, VA 22315;
Fredericksburg, VA 22405;
Manassas, VA 20110;
Springfield, VA 22150
Aliases (AKA): Hussein Nahim,
Mike Nahim,
Remaiteh Hassan Nahim,
Hussein Nahim Remaiteh,
Hussein N Remaiteh
Address History: 8116 Jeffrey Court, Fairfax Station, VA 22039;
1 Montreal Woods Court, Englishtown, NJ 07726;
Springfield, VA 22150
Aliases (AKA): Joyce Rasheed
Address History: 604 Birds Nest Way, Fredericksburg, VA 22405;
4136 Wadsworth Court Apt 204, Annandale, VA 22003;
Springfield, VA 22150
Aliases (AKA): Hassan N Nahim,
Hassan Nahim Remaiteh
Relatives & Associates: Allan Fawaz
Natallie Fawaz
Sonia Fawaz
Hussein Nahim
Mabel Nahim
Email Addresses: has****@yahoo.com
Address History: 25917 Royston Pass Circle, Aldie, VA 20105;
5913 Freds Oak Road, Burke, VA 22015;
Springfield, VA 22150;
Woodbridge, VA 22192
Email Addresses: jcb****@aol.com,
mal****@hotmail.com,
mal****@hotmail.com,
mal****@ix.netcom.com,
mee****@navyfederal.org
Address History: 125 Valdosta Drive, Stafford, VA 22554;
11 Robert Street, Burlington, MA 01803;
Waltham, MA 02453;
Springfield, VA 22150;
Woodbridge, VA 22192
Aliases (AKA): J Hassan,
Jamal Hassan,
Jamal A Hassan Sasso,
Jamal Sasso
Relatives & Associates: Ghassan Sasso
Phone Numbers: (703) 642-5540
Address History: 1546 Hallcrest Drive, San Jose, CA 95118;
3790 Campbell Place, Fremont, CA 94536;
Lancaster, CA 93584;
Menlo Park, CA 94025;
San Diego, CA 92105
Aliases (AKA): Mohamed N Basha,
Mohamad Adel Basma,
Mohamed A Basna
Email Addresses: ibr****@yahoo.co.uk,
mel****@yahoo.com,
moh****@msn.com,
moh****@vta.org,
mo_****@yahoo.com
Address History: 1546 Hallcrest Drive, San Jose, CA 95118;
6828 Ben Franklin Road, Springfield, VA 22150
Relatives & Associates: Ali Basma
Fatmeh Basma
Fyrouse Basma
Hassan Basma
Jamal Basma
Address History: 2816 Mable Couch Way, Knoxville, TN 37931;
1733 Falcon Pointe Drive, Knoxville, TN 37922;
Powell, TN 37849;
Fredericksburg, VA 22405;
Springfield, VA 22150
Aliases (AKA): Sonia Fawaz
Address History: 11914 Alwadi Court, Richmond, TX 77406;
410 W Lombard Street Apt 403, Baltimore, MD 21201;
Bowie, MD 20721;
Aldie, VA 20105;
Alexandria, VA 22312
Aliases (AKA): Jinah F Koroma,
Jinah Koroma Mansaray,
Jinah F Koroma-Mansaray,
Jinah Koromamansaray,
Jinah F Mansaray
Email Addresses: ale****@sierraleonelive.com,
jko****@gmail.com,
jma****@hotmail.com
Address History: 1546 Hallcrest Drive, San Jose, CA 95118;
7741 Donnybrook Court Apt 204, Annandale, VA 22003;
Springfield, VA 22150
Relatives & Associates: Ali Basma
Fatmeh Basma
Fyrouse Basma
Hassan Basma
Jamal Basma
Address History: 10548 Quincy Court, Lehigh Acres, FL 33936;
135 Dania Circle, Lehigh Acres, FL 33936;
Atlanta, GA 30349;
Douglasville, GA 30134;
Forest Park, GA 30298
Aliases (AKA): Rita F Brown,
Rita Fayebrown Brown,
R Heatley,
Rita Heatley,
Rita Waddell
Email Addresses: rit****@cs.com
Address History: 1733 Falcon Pointe Drive, Knoxville, TN 37922;
1960 Greenland Way Apt 204, Knoxville, TN 37932;
Fredericksburg, VA 22405;
Springfield, VA 22150
Aliases (AKA): Wafa Nahim,
Wafa Nahim Remaiteh,
Wafa N Remaiteh,
Wafa N Sulaimain,
Wafa Sulaiman
Relatives & Associates: Allan Fawaz
Natallie Fawaz
Hassan Hahim
Hussein Nahim
Mabel Nahim
Phone Numbers: (865) 938-7377
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