Address History: 7108 Itte Lane, Springfield, VA 22150;
19040 Nw 86th Court, Hialeah, FL 33015;
Alexandria, VA 22315;
Arlington, VA 22204;
Oak Harbor, WA 98277
Aliases (AKA): B Moran,
Brenda M Moran
Address History: 7108 Itte Lane, Springfield, VA 22150;
6873 Brindle Heath Way, Alexandria, VA 22315;
Oakton, VA 22124
Aliases (AKA): Neftali Juarez,
Neftali B Juarez
Email Addresses: jjn****@hotmail.com
Address History: 7108 Itte Lane, Springfield, VA 22150;
6873 Brindle Heath Way, Alexandria, VA 22315;
Arlington, VA 22201;
Oakton, VA 22124
Aliases (AKA): Rosa Noemi Juarez
Email Addresses: jjn****@hotmail.com
Address History: 7108 Itte Lane, Springfield, VA 22150;
19040 Nw 86th Court, Hialeah, FL 33015;
North Branch, MN 55056;
Morrisville, NC 27560;
Herndon, VA 20171
Aliases (AKA): Paul Michael Juarez Moran
Relatives & Associates: Brenda Juarez
Corinna Juarez
Josephine Juarez
Marcello Juarez
Mestali Juarez
Email Addresses: jua****@razermail.com
Address History: 7108 Itte Lane, Springfield, VA 22150;
5133 Avoca Avenue, Ellicott City, MD 21043;
Burke, VA 22015;
Fairfax, VA 22032;
Fairfax Station, VA 22039
Aliases (AKA): Umar Kahn,
Afumar F Khan,
Eu Eng Khan,
Umar A Khan,
Unar P Khan
Phone Numbers: (703) 237-4856
Address History: 7108 Itte Lane, Springfield, VA 22150
Address History: 12848 Noltland Castle Drive, Bristow, VA 20136;
813 North Riverside Drive Apartment A, Salt Lake City, UT 84116;
Alexandria, VA 22315;
Annandale, VA 22003;
Arlington, VA 22204
Aliases (AKA): Brenda Moran,
Brenda J Reyes,
Brenda Reyes
Aliases (AKA): Miriam Salas
Phone Numbers: (757) 827-6740
Address History: 4711 Philadelphia Place, Annandale, VA 22003;
120 North Center Drive, North Brunswick, NJ 08902;
Falls Church, VA 22042;
Springfield, VA 22150
Aliases (AKA): Shobha H Chawla,
Shobha Chwala
Email Addresses: hch****@msn.com
Address History: 4711 Philadelphia Place, Annandale, VA 22003;
7411 Philadelphia Place, Annandale, VA 22003;
Springfield, VA 22150
Aliases (AKA): Shobha Chwala
Email Addresses: hch****@msn.com
Address History: 8255 Eden Drive, King George, VA 22485;
105 Kings Park Drive Apt C, Liverpool, NY 13090;
Springfield, VA 22150
Phone Numbers: (540) 775-6716
(703) 451-1094
Address History: 50 Robin Street, Rockaway, NJ 07866;
58 Thomas Street, Clifton, NJ 07013;
Dover, NJ 07801;
Wayne, NJ 07470;
Annandale, VA 22003
Aliases (AKA): Gopal Chawla
Email Addresses: grc****@optonline.net
Address History: 6419 Juniper Springs Drive, Humble, TX 77338;
12523 Jacobs Trace Court, Houston, TX 77066;
Alexandria, VA 22312;
Springfield, VA 22152
Address History: 6419 Juniper Springs Drive, Humble, TX 77338;
606 Po Box, Chauncey, OH 45719;
Houston, TX 77066;
Springfield, VA 22152
Address History: 1935 Shallow Canyon Lane, Katy, TX 77494;
1507 Fitzpatrick Drive, Severn, MD 21144;
Houston, TX 77056;
Richmond, TX 77406;
San Antonio, TX 78216
Aliases (AKA): S Badr,
Shahida Badr
Address History: 50 Robin Street, Rockaway, NJ 07866;
142 Mount Pleasant Avenue, Dover, NJ 07801;
Springfield, VA 22150
Aliases (AKA): Lata Chawla
Relatives & Associates: Daniel Chawla
Gopal Chawla
Haresh Chawla
Jennifer Chawla
Ramesh Chawla
Phone Numbers: (973) 366-6188
Email Addresses: ani****@aol.com
Address History: 6419 Juniper Springs Drive, Humble, TX 77338;
606 Po Box, Chauncey, OH 45719;
Houston, TX 77066;
Springfield, VA 22152
Relatives & Associates: Saira Iqbal
Amtullah Rana
Bushra Rana
Mariam Rana
Mujib Rana
Email Addresses: kha****@gmail.com
Address History: 6419 Juniper Springs Drive, Humble, TX 77338;
505 Cypress Station Drive Apt 415, Houston, TX 77090;
Burke, VA 22015;
Springfield, VA 22150
Aliases (AKA): Tahira Kahn,
T Khan
Relatives & Associates: Abul Khan
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