Address History: 7303 Walnut Knoll Drive, Springfield, VA 22153;
9510 Vandola Court, Burke, VA 22015;
Centreville, VA 20120
Relatives & Associates: Ahmad Mahmoodi
Ahmed Mahmoodi
Ali Mahmoodi
Khojasta Mahmoodi
Mohamad Mahmoodi
Email Addresses: mah****@yahoo.com
Address History: 7303 Walnut Knoll Drive, Springfield, VA 22153;
4251 Americana Drive Apartment 10, Annandale, VA 22003;
Lorton, VA 22079
Address History: 7303 Walnut Knoll Drive, Springfield, VA 22153
Phone Numbers: (571) 642-0718
Address History: 7303 Walnut Knoll Drive, Springfield, VA 22153;
6361 Eighth Street, Alexandria, VA 22312
Aliases (AKA): Stephen K Boursalian
Relatives & Associates: Daniel Boursalian
Krikor Boursalian
Madelen Boursalian
Mary Boursalian
Sr Boursalian
Phone Numbers: (703) 451-1793
Address History: 7303 Walnut Knoll Drive, Springfield, VA 22153;
7357 Mallory Circle, Alexandria, VA 22315;
Lorton, VA 22079;
Nokesville, VA 20181
Relatives & Associates: Ali Mahmoodi
Mujahida Mahmoodi
Sohaila Mahmoodi
Yasser Mahmoodi
Address History: 7303 Walnut Knoll Drive, Springfield, VA 22153;
11015 Crevenna Oak Drive, Burke, VA 22015
Relatives & Associates: Fameela Qadiry
Phone Numbers: (703) 239-0765
Address History: 7303 Walnut Knoll Drive, Springfield, VA 22153
Phone Numbers: (804) 270-1228
Address History: 9715 Burke View Court, Burke, VA 22015;
6341 Battlement Way, Alexandria, VA 22312;
Clifton, VA 20124;
Dumfries, VA 22026;
Fairfax, VA 22030
Aliases (AKA): Abdul Hafizkham,
Abdul Kahn,
A Khan,
Haffez Khan Khan,
Hafiz Khan
Address History: 9715 Burke View Court, Burke, VA 22015;
6341 Battlement Way, Alexandria, VA 22312;
Annandale, VA 22003;
Clifton, VA 20124;
Fairfax, VA 22030
Aliases (AKA): Sohaila Khan
Relatives & Associates: Shakiba Abbasi
Esmatullah Ali
Jaffer Kahn
Abdul Khan
Ali Khan
Address History: 5360 Chandley Farm Circle, Centreville, VA 20120;
210 Vista Montana Way, Oceanside, CA 92054;
Bridgman, MI 49106;
Pittsburgh, PA 15213;
Arlington, VA 22205
Aliases (AKA): Greg Schroeder,
Gregory Schroeder
Relatives & Associates: Rebecca Cadney
Cynthia Schroeder
Darrell Schroeder
Elizabeth Schroeder
Sheila Schroeder
Address History: 3007 Rosemoor Lane, Fairfax, VA 22031;
6508 Wyeth Place, Newark, DE 19702;
Avon Park, FL 33825;
Alexandria, VA 22315;
Burke, VA 22015
Aliases (AKA): Amanulla Abbasi,
Amanullah Abbasi,
Aminullah Abbasi,
Amanullah Abbassi
Address History: 10017 Broadsword Drive, Bristow, VA 20136;
3030 Duke Street, Alexandria, VA 22314;
Burke, VA 22015;
Clifton, VA 20124;
Manassas, VA 20111
Aliases (AKA): Nasratulla Abbasi
Email Addresses: nas****@yahoo.com
Address History: 5 Carmine Circle, Fredericksburg, VA 22407;
667 Cmr 460 Box, Apo, AE 09752;
Huntsville, AL 35801;
Pasadena, MD 21122;
Fayetteville, NC 28311
Aliases (AKA): K S Maudlin,
Seabrease K Mauldin
Relatives & Associates: Maggie Maudlin
Michael Maudlin
Harris Mauldin
Michael Mauldin
Michael Mauldin
Phone Numbers: (540) 891-8055
Address History: 5 Carmine Circle, Fredericksburg, VA 22407;
667 Cmr 460 Box, Apo, AE 09752;
Anchorage, AK 99502;
Auburn, AL 36830;
Huntsville, AL 35801
Aliases (AKA): M Maudlin,
Michael Charles Maudlin,
Michael Charles Mauldin
Relatives & Associates: Maggie Maudlin
Michael Maudlin
Harris Mauldin
Michael Mauldin
Rebecca Mauldin
Email Addresses: aka****@hotmail.com,
fla****@hotmail.com,
goa****@yahoo.com,
goa****@yahoo.com,
goa****@comcast.net
Address History: 10945 Crevenna Oak Drive, Burke, VA 22015;
11015 Crevenna Oak Drive, Burke, VA 22015;
Springfield, VA 22153
Aliases (AKA): Famella Qadiry,
Faneela Qadiry
Relatives & Associates: Fameela Qadiry
Phone Numbers: (703) 239-0765
Address History: 9715 Burke View Court, Burke, VA 22015;
6341 Battlement Way, Alexandria, VA 22312;
Clifton, VA 20124;
Fairfax, VA 22030;
Lorton, VA 22079
Phone Numbers: (703) 455-0845
(703) 455-5553
(703) 543-8813
(703) 543-8953
(703) 629-3035
Address History: 220 White Dogwood Drive, Chesapeake, VA 23322;
20 James Drive, Shalimar, FL 32579;
West Palm Beach, FL 33418;
Herndon, VA 20171;
Reston, VA 20191
Aliases (AKA): Mary K Kurgan,
Mary Kathleen Scanlon,
Mary K Scanlon
Address History: 10584 John Ayres Drive, Fairfax, VA 22032;
11846 P/O Box, Alexandria, VA 22312;
Annandale, VA 22003;
Ashburn, VA 20147;
Burke, VA 22015
Aliases (AKA): Vincent P Fath,
Vincent E Fath
Email Addresses: vfa****@aol.com
Address History: 10584 John Ayres Drive, Fairfax, VA 22032;
1585 North Van Dorn Street A, Alexandria, VA 22304;
Burke, VA 22015;
Springfield, VA 22153
Aliases (AKA): Brenda Fath
Email Addresses: vfa****@aol.com
Address History: 13063 Pershing Drive, Manassas, VA 20112;
407 Prestwick Trail, Highland, MI 48357;
Wixom, MI 48393;
Alexandria, VA 22304;
Springfield, VA 22150
Relatives & Associates: Dani Boursalian
Daniel Boursalian
Krikor Boursalian
Madelen Boursalian
Mary Boursalian
Address History: 167 Old Stagecoach Road, Gilbert, PA 18331;
15399 Psc 80 Box, Apo, AP 96367;
Redondo Beach, CA 90278;
Santa Maria, CA 93454;
Santa Monica, CA 90401
Relatives & Associates: Christina Connelly
Sandra Desapane
Christina Giarratano
Gina Pesapane
John Pesapane
Address History: 408 Carter Lane, Destin, FL 32541;
6480 Carter Lane, Destin, FL 32541;
Fort Walton Beach, FL 32547;
Niceville, FL 32578;
Hampton, VA 23663
Aliases (AKA): Larry F Ml Caison,
Lori Caison,
Lorie Caison,
Lorraine Eli Caison
Email Addresses: car****@worldnet.att.net,
lca****@att.net,
reo****@aol.com
Address History: 644 Island Way Apt 707, Clearwater Beach, FL 33767;
8500 Ridgewood Avenue, Cape Canaveral, FL 32920;
Clermont, FL 34711;
Gotha, FL 34734;
Ocoee, FL 34761
Aliases (AKA): Laura T Ragans,
Laura Ragans
Email Addresses: lra****@cfl.rr.com
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