Address History: 7212 Tanworth Drive, Springfield, VA 22152;
1322 Missouri Avenue Nw Apt 104, Washington, DC 20011;
New York, NY 10023
Aliases (AKA): Kashif Shah
Email Addresses: cal****@mogenic.com,
gha****@yahoo.com,
kas****@hotmail.com,
tsa****@aol.com,
tsa****@tampabay.rr.com
Address History: 7212 Tanworth Drive, Springfield, VA 22152;
409 N Levitt Street Apt 6, Rome, NY 13440;
Salem, OR 97305;
New Oxford, PA 17350;
Sumter, SC 29153
Aliases (AKA): Katie Guillemin,
Kathy Miller,
Katie L Miller
Relatives & Associates: Levi Franken
Levi Franken
Alexandra Guillemin
Michele Guillemin
Robert Guillemin
Address History: 7212 Tanworth Drive, Springfield, VA 22152;
4002 Franconia Road, Alexandria, VA 22310;
Richmond, VA 23234
Aliases (AKA): Basharat Saith Bashir,
Saith M Bashir
Relatives & Associates: Choudry Bashir
Shahid Bashir
Zahid Bashir
Fatma Benghezaiel
Basharat Hussain
Address History: 10107 Cavalry Drive, Fairfax, VA 22030;
4099 Nw 73rd Way, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Ellicott City, MD 21042;
Waldorf, MD 20602
Aliases (AKA): Christina Dawn Hoffman,
Christin Payne,
Christina D Payne,
Christina Dawn Payne,
Christina D Seward
Address History: 4357 Vauxhall Road, Richmond, VA 23234;
4002 Franconia Road, Alexandria, VA 22310;
Springfield, VA 22152
Address History: 14566 Creek Branch Court, Centreville, VA 20120;
327 Lord Byron Lane Apt 203, Cockeysville, MD 21030;
Springfield, VA 22152;
Woodbridge, VA 22192
Aliases (AKA): F Siddiqi,
Farid U Siddiqi,
Fariduddin U Siddiqi
Relatives & Associates: Mohammad Siddiqi
Address History: 2601 Park Center Drive Apt C1204, Alexandria, VA 22302;
6835 Ericka Avenue, Alexandria, VA 22310;
Burke, VA 22015;
Falls Church, VA 22041;
Richmond, VA 23234
Aliases (AKA): Basharat Saith Bashir,
Mohammad Bashir,
Basharat Hussain,
Basharat P Hussain
Address History: 2372 Sandy Walk Way, Odenton, MD 21113;
10222 Battle Colors Lane, Berlin, MD 21811;
La Plata, MD 20646;
Port Tobacco, MD 20677;
Waldorf, MD 20601
Aliases (AKA): Mary E Dela,
Mary E Dela Vega,
Mary D Vega,
Mary Yurkanin
Relatives & Associates: Maurice Delavega
Mayra Delavega
Richard Delavega
Richard Delavega
Rosemarie Delavega
Email Addresses: loa****@sandhills-bank.com
Address History: 2716 Hidden Forest Drive, Mckinney, TX 75072;
3135 Bellevue Street, Sarasota, FL 34237;
Hicksville, NY 11801;
New York, NY 10065;
Dallas, TX 75207
Aliases (AKA): Natasha Shah Syed,
Natasha Syed
Email Addresses: ajj****@gmail.com,
azk****@gmail.com,
bar****@gmail.com,
mar****@hotmail.com,
nsh****@gmu.edu
Address History: 375 Fairlanding Avenue, Mckinney, TX 75069;
1412 Willow Avenue Apt 65, Louisville, KY 40204;
Upper Marlboro, MD 20774;
New York, NY 10023;
Alexandria, VA 22315
Aliases (AKA): Ghazi Najeeb Shah,
Ghazi Shah
Relatives & Associates: Kashif Shah
Nabila Shah
Nanabila Shah
Natasha Syed
Email Addresses: gha****@yahoo.com,
gha****@hotmail.com,
non****@iname.com,
sav****@netscape.com,
sav****@netscape.net
Address History: 801 Briarlake Court Ne, Atlanta, GA 30345;
4099 Nw 73rd Way, Coral Springs, FL 33065;
Avondale Estates, GA 30002;
Covington, GA 30016;
Decatur, GA 30033
Aliases (AKA): Christine A Deer,
C W Hoffman,
Christine Ann Hoffman,
Christine Hoffman,
Christine A Hoffman
Email Addresses: abi****@gmail.com,
cho****@aol.com,
cho****@nc.rr.com,
chr****@msn.com,
chr****@comcast.net
Address History: 455 Piney Grove Road, Rusk, TX 75785;
26721 Ellis Street, Madera, CA 93638;
Raymond, CA 93653;
Grants Pass, OR 97527;
Rogue River, OR 97537
Aliases (AKA): Robert Guillemin
Relatives & Associates: Katie Franken
Alexandra Guillemin
Alvin Guillemin
Florine Guillemin
Gary Guillemin
Email Addresses: gui****@bellsouth.net,
gui****@collegeclub.com,
gui****@comcast.net,
gui****@bellsouth.net,
gui****@collegeclub.com
Address History: 455 Piney Grove Road, Rusk, TX 75785;
17939 Knob Hill Place, Madera, CA 93638;
Grants Pass, OR 97527;
Rogue River, OR 97537;
Salem, OR 97301
Aliases (AKA): Susan Lynn Guillemin
Relatives & Associates: Katie Franken
Alexandra Guillemin
Michele Guillemin
Robert Guillemin
Phone Numbers: (503) 463-9716
Address History: 375 Fairlanding Avenue, Mckinney, TX 75069;
75 W End Avenue Apt R31d, New York, NY 10023;
Alexandria, VA 22315;
Lorton, VA 22079;
Richmond, VA 23234
Aliases (AKA): Nabila T Shah,
Nabile T Shah
Phone Numbers: (703) 644-3838
(703) 922-4215
(703) 969-7920
(804) 275-1090
Email Addresses: gha****@hotmail.com
Address History: 375 Fairlanding Avenue, Mckinney, TX 75069;
7277 Larrup Court, Alexandria, VA 22315;
North Chesterfield, VA 23234;
Richmond, VA 23234;
Springfield, VA 22152
Relatives & Associates: Ghazi Shah
Kashif Shah
Nabila Shah
Natasha Syed
Phone Numbers: (703) 644-3838
Address History: 3525 N Gale Avenue, Peoria, IL 61604;
216 W William Street Apt 211, Punta Gorda, FL 33950;
Bettendorf, IA 52722;
Creve Coeur, IL 61610;
East Peoria, IL 61611
Aliases (AKA): Steve M Miller
Address History: 1698 Shadowmoss Circle, Lake Mary, FL 32746;
483 P/O Box, Geneva, FL 32732;
Hallandale, FL 33009;
Hollywood, FL 33021;
Tampa, FL 33626
Aliases (AKA): Louis A Constant,
Lowis A Constant
Relatives & Associates: Albert Constant
Albert Constant
Audrey Constant
Audrey Constant
Audrey Constant
Email Addresses: jro****@sbcglobal.net,
lco****@bigfoot.com
Address History: 8200 Champion Court, Pasadena, MD 21122;
4099 Nw 73rd Way, Coral Springs, FL 33065;
Lake Mary, FL 32746;
Baltimore, MD 21202;
Columbia, MD 21044
Relatives & Associates: Christina Hoffman
Christine Hoffman
David Hoffman
Edward Hoffman
Mary Hoffman
Phone Numbers: (407) 755-2338
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