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: 6805 Clowser Court, Springfield, VA 22150
Phone Numbers: (703) 451-4395
Address History: 6832 Clowser Court, Springfield, VA 22150;
6166 Leesburg Pike Apartment B304, Falls Church, VA 22044
Aliases (AKA): Kamran Farhat
Address History: 7229 Bona Vista Court, Springfield, VA 22150;
12019 Sugarland Valley Drive, Herndon, VA 20170
Aliases (AKA): Amber Sarmiento
Relatives & Associates: Lilibeth Lavilla
Edilberto Sarmiento
Lourdes Sarmiento
Lynyrd Sarmiento
Remedios Sarmiento
Email Addresses: amb****@yahoo.com,
asa****@bonnerkiernan.com,
luc****@yahoo.com
Address History: 6241 Rolling Spring Court, Springfield, VA 22152;
4651 Fort Mchenry Parkway, Glen Allen, VA 23060
Relatives & Associates: Ratna Hossain
Email Addresses: shi****@gmail.com,
sim****@gmail.com
Address History: 6824 Clowser Court, Springfield, VA 22150
Relatives & Associates: Norberto Correa
Phone Numbers: (703) 992-8361
Address History: 6836 Clowser Court, Springfield, VA 22150
Phone Numbers: (703) 569-0986
Address History: 6806 Clowser Court, Springfield, VA 22150;
6255 Oxon Hill Road Apartment 302, Oxon Hill, MD 20745;
Alexandria, VA 22301;
Annandale, VA 02200;
Arlington, VA 22206
Aliases (AKA): Alexia Bautista,
Alexia Naranja
Email Addresses: aba****@aol.com,
ale****@aol.com,
row****@hotmail.com
Address History: 7003 Larrlyn Drive, Springfield, VA 22151;
3975 Clay Northeast Place, Washington, DC 20019;
Miami, FL 33161;
Temple Hills, MD 20748;
Windsor Mill, MD 21244
Aliases (AKA): Adeela Ahmad,
Adeela I Aslam
Address History: 6852 Clowser Court, Springfield, VA 22150
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: 6844 Clowser Court, Springfield, VA 22150
Address History: 6832 Clowser Court, Springfield, VA 22150;
6166 Leesburg Pike Apt B304, Falls Church, VA 22044
Email Addresses: bee****@gmail.com
Address History: 6807 Clowser Court, Springfield, VA 22150
Phone Numbers: (757) 232-9569
Address History: 6820 Clowser Court, Springfield, VA 22150
Address History: 6856 Clowser Court, Springfield, VA 22150;
4444 Cullen Boulevard Apt 1302, Houston, TX 77004;
Katy, TX 77449;
Sugar Land, TX 77498
Aliases (AKA): Nita Udhwani
Phone Numbers: (281) 961-0968
Address History: 6830 Clowser Court, Springfield, VA 22150
Address History: 6852 Clowser Court, Springfield, VA 22150
Phone Numbers: (703) 912-5987
Address History: 6831 Clowser Court, Springfield, VA 22150
Address History: 6842 Clowser Court, Springfield, VA 22150
Address History: 6836 Clowser Court, Springfield, VA 22150
Phone Numbers: (703) 569-0986
Address History: 6803 Clowser Court, Springfield, VA 22150;
2373 Beverly Park Drive, Springfield, VA 22150;
Woodbridge, VA 22192
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