Address History: 6830 Supreme Court, Springfield, VA 22150;
2562 Vine Hill Drive, Napa, CA 94581;
Falls Church, VA 22046
Email Addresses: hil****@msn.com
Address History: 6830 Supreme Court, Springfield, VA 22150;
5119 Arbor Chase Drive, Raleigh, NC 27616
Aliases (AKA): Lillian D Costa,
Lilian Dcosta,
Lillian A Dcosta
Address History: 6830 Supreme Court, Springfield, VA 22150;
4949 Manitoba Drive Apartment 523, Alexandria, VA 22312;
Falls Church, VA 22046
Phone Numbers: (703) 451-5416
(703) 559-3414
(703) 569-8018
Address History: 6830 Supreme Court, Springfield, VA 22150
Address History: 6825 Supreme Court, Springfield, VA 22150;
4228 Wadsworth Court Apt 1, Annandale, VA 22003;
Arlington, VA 22201
Aliases (AKA): Ghulam Malik
Email Addresses: amj****@yahoo.com,
ghu****@webtv.net
Address History: 3838 Florence Drive Apt 3, Alexandria, VA 22305;
2165 San Moritz Circle Apt 206, Herndon, VA 20170;
Leesburg, VA 20175;
Springfield, VA 22150;
Woodbridge, VA 22195
Email Addresses: cha****@ipal.com
Address History: 7282 Olde Lantern Way, Springfield, VA 22152;
7022 Rhoden Court Apt 102, Springfield, VA 22151
Aliases (AKA): Mian Ashfaq
Relatives & Associates: Main Ashfaq
Address History: 7282 Olde Lantern Way, Springfield, VA 22152;
42608 Anabell Lane, Chantilly, VA 20152;
Fairfax, VA 22033
Address History: 24694 Siltstone Square, Aldie, VA 20105;
42608 Anabell Lane, Chantilly, VA 20152;
Fairfax, VA 22033;
Springfield, VA 22150
Aliases (AKA): Nusrat Nawaz
Phone Numbers: (703) 628-3848
Address History: 8103 Hard Shale Road, Manassas, VA 20111;
6184 Wilson Boulevard Apt 7, Arlington, VA 22205;
Chantilly, VA 20152;
Springfield, VA 22150
Aliases (AKA): Khawar Malik
Relatives & Associates: Aissha Malik
Kamran Malik
Mohammad Malik
Mohammad Malik
Mohammad Malik
Address History: 8103 Hard Shale Road, Manassas, VA 20111;
3938 North Kedzie Avenue, Chicago, IL 60618;
Frederick, MD 21701;
Gaithersburg, MD 20877;
Germantown, MD 20876
Aliases (AKA): K M Malik,
M Malik,
Mohammad Shafiq Malik,
Mohammad Malki Malik,
Mohammad W Malik
Email Addresses: kam****@ole.com,
mal****@hotmail.com,
nab****@yahoo.com,
nus****@yahoo.com,
wah****@aol.com
Address History: 250 South Whiting Street Apartment 410, Alexandria, VA 22304;
1223 Livingston Street, Bethlehem, PA 18017;
Clarksville, TN 37040;
Springfield, VA 22150;
Sterling, VA 20165
Aliases (AKA): Ahmed S Hossaini
Phone Numbers: (571) 344-1757
Address History: 4 Canterbury Square Apt 302, Alexandria, VA 22304;
4744 Kenmore Avenue Apartment 303, Alexandria, VA 22304;
Springfield, VA 22150
Address History: 42608 Anabell Lane, Chantilly, VA 20152;
24694 Siltstone Square, Aldie, VA 20105;
Alexandria, VA 22312;
Fairfax, VA 22033;
Manassas, VA 20111
Relatives & Associates: Aissha Malik
Kamran Malik
Mohammad Malik
Mohammad Malik
Muhammad Malik
Email Addresses: kam****@gmail.com,
kam****@ole.com,
km_****@yahoo.com
Address History: 4330 Old Valley Court, Ellicott City, MD 21043;
4619 Naples Avenue, Beltsville, MD 20705;
Silver Spring, MD 20901;
Greensboro, NC 27420;
Springfield, VA 22150
Aliases (AKA): Harivadan Shah
Phone Numbers: (301) 681-5684
Address History: 15 Lisa Marie Lane, Collegeville, PA 19426;
315 Avon Avenue, Collegeville, PA 19426;
King Of Prussia, PA 19406;
Chantilly, VA 20152;
Springfield, VA 22150
Aliases (AKA): Shamaila Khan,
Shamaila Syed
Address History: 5119 Arbor Chase Drive, Raleigh, NC 27616;
3200 Hartley Road Apartment 278, Jacksonville, FL 32257;
Paducah, KY 42003;
Beltsville, MD 20705;
Cary, NC 27511
Aliases (AKA): Bernard Costa
Email Addresses: bar****@netscape.com,
bar****@gmail.com
Address History: 11200 Lockwood Drive Apt 1416, Silver Spring, MD 20901;
4619 Naples Avenue, Beltsville, MD 20705;
Ellicott City, MD 21043;
Greensboro, NC 27420;
Springfield, VA 22150
Address History: 11376 Flag Court, White Plains, MD 20695;
6505 Eaglewing Lane, Fort Washington, MD 20744;
Oxon Hill, MD 20745;
Temple Hills, MD 20748;
Alexandria, VA 22304
Aliases (AKA): Florence Amatanga
Address History: 1096 Colegate Drive, Marietta, OH 45750;
1019 Colegate Drive, Marietta, OH 45750;
Springfield, VA 22150
Aliases (AKA): Linda Sue Pifer
Email Addresses: byr****@aol.com,
byr****@aol.com,
byr****@att.net
Address History: 20229 Red Buckeye Court, Germantown, MD 20876;
1500 Riverwalk Place Unit 132, Frederick, MD 21701;
Gaithersburg, MD 20877;
Hagerstown, MD 21742;
Montgomery Village, MD 20886
Aliases (AKA): Muhammad Latif Malik,
Waheed Mohammad Malik,
Waheed Malik,
Waheed M Malik
Email Addresses: mal****@hotmail.com
Address History: 1096 Colegate Drive, Marietta, OH 45750;
802 Delafield Street Ne, Washington, DC 20017;
Springfield, VA 22150
Aliases (AKA): B H Daniels,
Bryon Daniels
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