Address History: 7019 Barnack Drive, Springfield, VA 22152;
4902 Powell Road, Fairfax, VA 22032;
Lorton, VA 22079
Relatives & Associates: Kasamali Lakhahi
Husain Lakhani
Mansura Lakhani
Mohammad Lakhani
Nisar Lakhani
Email Addresses: srl****@aol.com
Address History: 7019 Barnack Drive, Springfield, VA 22152;
6110 Camelback Lane, Columbia, MD 21045;
Lorton, VA 22079
Relatives & Associates: Kasamali Lakhahi
Dilawar Lakhani
Husain Lakhani
Mansura Lakhani
Mohammad Lakhani
Email Addresses: srl****@aol.com
Address History: 8810 Winding Hollow Way, Springfield, VA 22152;
7019 Barnack Drive, Springfield, VA 22152;
Vienna, VA 22182
Email Addresses: sam****@mail.mil,
sam****@aol.com,
sam****@gmail.com
Email Addresses: anu****@hotmail.com
Address History: 9024 Gavelwood Court, Springfield, VA 22153;
7019 Barnack Drive, Springfield, VA 22152
Aliases (AKA): Maria Csan Juan,
Maria C San
Address History: 6015 Amherst Avenue, Springfield, VA 22150;
3607 Canoe Birch Court, Fairfax, VA 22033;
Lorton, VA 22079
Aliases (AKA): Husainali Lakhani,
Husainali R Lakhani
Relatives & Associates: Hyder Glakhani
Kasamali Lakhahi
Farida Lakhani
Farrah Lakhani
Farrah Lakhani
Address History: 9024 Gavelwood Court, Springfield, VA 22153;
5879 New Peachtree Road Ste B, Atlanta, GA 30340;
Fort Washington, MD 20744;
Silver Spring, MD 20906;
Alexandria, VA 22315
Relatives & Associates: Husain Lakhani
Mansura Lakhani
Sabina Lakhani
Samana Lakhani
Sameer Lakhani
Phone Numbers: (301) 232-5475
(703) 644-9284
(703) 913-2819
Address History: 3368 Woodburn Road Apt 33, Annandale, VA 22003;
17 Dover Court, Daly City, CA 94015;
Tyler, TX 75703;
Falls Church, VA 22043;
Springfield, VA 22152
Aliases (AKA): Theresa C Perez
Address History: 9672 Eaton Woods Place, Lorton, VA 22079;
58102 P/O Box, Washington, DC 20037;
Fairfax Station, VA 22039;
Springfield, VA 22152
Aliases (AKA): Maria Ma Sy
Address History: 9950 Whitewater Drive, Burke, VA 22015;
14800 4th Street Apartment 92b, Laurel, MD 20707;
Falls Church, VA 22043;
Lorton, VA 22079;
Springfield, VA 22150
Aliases (AKA): Rey Christopher Castro
Relatives & Associates: Adrienne Castro
Christine Castro
Crisanto Castro
Jose Castro
Kyle Castro
Email Addresses: caf****@yahoo.com
Address History: 7912 Tyson Oaks Circle, Vienna, VA 22182;
5879 New Peachtree Road Ste B, Atlanta, GA 30340;
Fort Washington, MD 20744;
Alexandria, VA 22315;
Burke, VA 22015
Aliases (AKA): Maria Casem,
Maria I Castro
Phone Numbers: (703) 220-0043
(703) 339-4920
(703) 339-8515
(703) 790-8608
(703) 992-0372
Aliases (AKA): Paul Askins
Address History: 46714 Bullfinch Square, Sterling, VA 20164;
1629 Sand Key, Clearwater Beach, FL 33767;
Annapolis, MD 21409;
Potomac, MD 20854;
Silver Spring, MD 20906
Aliases (AKA): Chito Chito Briones,
Leo Chito Briones,
Leo Cito Briones,
Leochito Chito Briones
Email Addresses: bla****@hotmail.com,
emp****@aol.com,
emp****@aol.com,
emp****@concentric.net,
leo****@earthlink.net
Address History: 9950 Whitewater Drive, Burke, VA 22015;
442 13th Street # 52694, Dover Afb, DE 19902;
Jersey City, NJ 07304;
Springfield, VA 22152;
Virginia Beach, VA 23464
Aliases (AKA): Rochell Castro,
Rechelle P Fabros,
Rechelle P Sabros
Relatives & Associates: Christine Castro
Crisanto Castro
Jose Castro
Kyle Castro
Maria Castro
Email Addresses: caf****@yahoo.com,
rec****@hotmail.com,
rec****@aol.com,
rec****@collegeclub.com,
rec****@hotmail.com
Address History: 7912 Tyson Oaks Circle, Vienna, VA 22182;
2075 Lupine Road, Hercules, CA 94547;
Jacksonville, FL 32222;
Mc Lean, VA 22102;
Springfield, VA 22152
Aliases (AKA): Erma Casen,
Erma C Cuartero
Email Addresses: eca****@infoa.com
Address History: 6221 Walkers Croft Way, Alexandria, VA 22315;
5879 New Peachtree Road Ste B, Atlanta, GA 30340;
Fort Washington, MD 20744;
Burke, VA 22015;
Springfield, VA 22152
Relatives & Associates: Adrienne Castro
Christine Castro
Crisanto Castro
Jose Castro
Kyle Castro
Phone Numbers: (703) 790-8608
(703) 992-0372
Address History: 9950 Whitewater Drive, Burke, VA 22015;
129 Clarke Avenue, Jersey City, NJ 07304;
Philadelphia, PA 19112;
Alexandria, VA 22302;
Springfield, VA 22152
Aliases (AKA): Arceli Fabros,
Arcelli P Fabros
Relatives & Associates: Rechelle Castro
Clarissa Collado
Ian Fabros
Jennifer Fabros
Jim Fabros
Address History: 403 Violet Road, Hercules, CA 94547;
2075 Lupine Road, Hercules, CA 94547;
Springfield, VA 22152;
Vienna, VA 22182
Aliases (AKA): Roland C Cuartero
Relatives & Associates: Erma Casem
Address History: 3464 Po Box, Kailua Kona, HI 96745;
25 Antler Lane, Sedona, AZ 86336;
El Sobrante, CA 94803;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): M Castro,
Maria S Castro,
Maria Castro,
Maria S Dagampat,
Maria A S Dagampat
Email Addresses: mar****@manilaforwarders.com
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