Address History: 5809 Hanover Avenue, Springfield, VA 22150;
2915 Merchant Court, Waldorf, MD 20603;
Alexandria, VA 22306;
Woodbridge, VA 22193
Relatives & Associates: Faisal Mahmood
Address History: 6830 Clowser Court, Springfield, VA 22150
Address History: 6842 Clowser Court, Springfield, VA 22150;
1605 26th Street S Apt 1, Arlington, VA 22206
Relatives & Associates: Jose Ventura
Address History: 6842 Clowser Court, Springfield, VA 22150;
4990 Columbia Pike Apt 519, Arlington, VA 22204
Aliases (AKA): Alba Tejada
Phone Numbers: (703) 663-8461
Address History: 6854 Clowser Court, Springfield, VA 22150;
2600 Brinkley Road Apt 702, Fort Washington, MD 20744;
Lawton, OK 73505;
Alexandria, VA 22312;
Burke, VA 22015
Aliases (AKA): Kulwant S Matharoo,
Kulwant Singh,
Singh S Singh
Relatives & Associates: Goriobal Chahal
Sandhu Daljitkour
Paramjit Darhele
Sukhwinder Darhele
Amarpreet Dhaliwal
Address History: 8304 Southstream Run, Springfield, VA 22153;
3520 Center Northwest Street Apartment 204, Washington, DC 20010
Address History: 6824 Clowser Court, Springfield, VA 22150;
6509 Inwood Drive, Springfield, VA 22150
Email Addresses: mie****@gmail.com,
mie****@gmail.com,
m_l****@yahoo.com,
m_l****@yahoo.com
Address History: 6109 Pinto Place, Springfield, VA 22150;
1201 S Scott Street Apt 310, Arlington, VA 22204
Aliases (AKA): Abe Gebremeskel,
Abeba Gebremeskel,
Abeba G Gmestel,
Abeba G Meskel
Phone Numbers: (703) 922-1997
Address History: 6818 Floyd Avenue, Springfield, VA 22150;
3239 Sleepy Hollow Road, Falls Church, VA 22042
Aliases (AKA): Al L Hua,
Ai Le Lehua
Address History: 6831 Clowser Court, Springfield, VA 22150;
5802 Annapolis Road Apt 1003, Bladensburg, MD 20710;
Capitol Heights, MD 20743;
Clinton, MD 20735;
Lanham, MD 20706
Aliases (AKA): Vincent Black
Relatives & Associates: Mary Black
Phone Numbers: (301) 864-0462
Address History: 6824 Clowser Court, Springfield, VA 22150
Phone Numbers: (703) 992-8361
Address History: 6829 Clowser Court, Springfield, VA 22150
Phone Numbers: (703) 912-5018
Aliases (AKA): D Popal,
Daoud B Popal,
David Popal
Address History: 6833 Clowser Court, Springfield, VA 22150
Phone Numbers: (703) 256-4073
Address History: 6812 Clowser Court, Springfield, VA 22150;
1587 N Van Dorn Street, Alexandria, VA 22304
Aliases (AKA): A Teshale
Relatives & Associates: Alemu Kore
Address History: 6828 Clowser Court, Springfield, VA 22150
Address History: 713 Calico Jack Way, Green Cove Springs, FL 32043;
1357 Kingsley Avenue Apt 9, Orange Park, FL 32073;
Chesapeake, VA 23327;
Springfield, VA 22150;
Virginia Beach, VA 23462
Phone Numbers: (904) 215-1827
Address History: 6852 Clowser Court, Springfield, VA 22150;
3330 Woodburn Village Drive Apt 22, Annandale, VA 22003;
Arlington, VA 22204
Relatives & Associates: Sumaiya Jahan
Phone Numbers: (703) 310-6133
Address History: 6830 Clowser Court, Springfield, VA 22150;
4752 Po Box, Falls Church, VA 22044
Address History: 6826 Clowser Court, Springfield, VA 22150
Address History: 6842 Clowser Court, Springfield, VA 22150
Address History: 6002 Sagebrush Place, Springfield, VA 22150;
1713 Blount Drive, Fort Washington, MD 20744;
Falls Church, VA 22046
Aliases (AKA): Parminder Singh
Relatives & Associates: Devinder Behniwal
Sandhu Daljitkour
Kamaljeet Darhele
Jaswinder Dhillon
Sharanjit Jaur
Phone Numbers: (301) 248-8189
Address History: 6818 Clowser Court, Springfield, VA 22150;
5927 Coverdale Way Apt C, Alexandria, VA 22310;
Chantilly, VA 20151
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