Address History: 7201 Layton Drive, Springfield, VA 22150;
655 Lebaum Southeast Street, Washington, DC 20032;
Baltimore, MD 21203;
Flushing, NY 11355;
Columbus, OH 43230
Aliases (AKA): Kim Hwang,
Kim Jong Hwang,
Kim O Miller,
Kim Jong Nam,
Kim Nam
Address History: 7410 Layton Drive, Springfield, VA 22150;
12008 Fort Hills Court, Fort Washington, MD 20744;
Woodbridge, VA 22192
Relatives & Associates: Shirley Cornick
Address History: 7300 Layton Drive, Springfield, VA 22150
Relatives & Associates: Abdul Husseini
Esmael Husseini
Esmeal Husseini
Khaleda Husseini
Masoud Husseini
Email Addresses: emt****@dell.com,
em_****@ameritech.net,
em_****@aol.com,
em_****@cs.com,
em_****@dell.com
Address History: 7307 Layton Drive, Springfield, VA 22150
Email Addresses: bet****@bettysellshomes.com,
cge****@hotmail.com,
cge****@mail.com,
cma****@cbburnet.com,
mag****@yahoo.com
Address History: 7142 Layton Drive, Springfield, VA 22150;
2837 Abington Avenue, Orlando, FL 32826;
Beavercreek, OH 45431;
Dayton, OH 45431;
Fairborn, OH 45324
Aliases (AKA): Lethuy Thi Nguyen,
Lethuy T Nguyen
Address History: 7126 Layton Drive, Springfield, VA 22150;
6603 Jupiter Hills Circle Unit H, Alexandria, VA 22312;
Arlington, VA 22203;
Falls Church, VA 22042
Aliases (AKA): Jose A Postigo,
Jose Postigo,
Jose A Postigo Herrera
Email Addresses: jos****@ameritech.net
Address History: 7300 Layton Drive, Springfield, VA 22150
Phone Numbers: (703) 922-5515
Address History: 7200 Layton Drive, Springfield, VA 22150;
3001 Park Center Drive Apartment 716, Alexandria, VA 22302;
Arlington, VA 22209;
Fairfax, VA 22031;
Falls Church, VA 22044
Aliases (AKA): Minh Lechi
Email Addresses: bui****@hotmail.com
Address History: 7128 Layton Drive, Springfield, VA 22150;
1500 S George Mason Drive Apt 2, Arlington, VA 22204
Email Addresses: rum****@yahoo.com
Address History: 7213 Layton Drive, Springfield, VA 22150;
6002 Cricket Drive, Lakeland, FL 33813;
Leland, NC 28451;
Chagrin Falls, OH 44022;
Bumpass, VA 23024
Aliases (AKA): Thomas M Moak
Email Addresses: lib****@aol.com,
tmo****@erols.com
Address History: 7121 Layton Drive, Springfield, VA 22150;
5021 Seminary Road Apt 602, Alexandria, VA 22311;
Arlington, VA 22204
Aliases (AKA): Hassan El Guennouni,
Hassan Elguennouni,
Hessen Elguennouni,
Hassan Enguennouni,
Hassan Guennouni
Address History: 7404 Layton Drive, Springfield, VA 22150;
61 Richardson Street Apt 4g, Brooklyn, NY 11211;
Fairfax Station, VA 22039
Aliases (AKA): Pamela Singh
Email Addresses: kha****@aol.com,
pso****@aol.com
Address History: 7204 Layton Drive, Springfield, VA 22150
Address History: 7133 Layton Drive, Springfield, VA 22150;
7912 Charles Thomson Lane Apt 301, Annandale, VA 22003
Phone Numbers: (703) 256-5850
Address History: 7210 Layton Drive, Springfield, VA 22150;
1439 P Northwest Street Unit 109, Washington, DC 20005;
Alexandria, VA 22312;
Chimacum, WA 98325
Email Addresses: mra****@gmail.com
Address History: 7124 Layton Drive, Springfield, VA 22150;
3255 Normandy Woods Drive, Ellicott City, MD 21043
Aliases (AKA): Hani Iftikhar
Relatives & Associates: Daniyal Iftikhar
Phone Numbers: (703) 971-3121
Email Addresses: han****@yahoo.com
Address History: 7304 Layton Drive, Springfield, VA 22150;
700 Walter Nielson Road, Todd, NC 28684;
Fredericksburg, VA 22407;
Spotsylvania, VA 22553
Aliases (AKA): L Hahula
Address History: 7204 Layton Drive, Springfield, VA 22150;
4832 Kenmore Avenue Apt 301, Alexandria, VA 22304;
Woodbridge, VA 22191
Address History: 7105 Layton Drive, Springfield, VA 22150;
3413 Glen Carlyn Drive Apt 11, Falls Church, VA 22041
Aliases (AKA): Miriam C Machado Rivera,
Miriam C Rivera,
Miriam Rivera
Address History: 7405 Layton Drive, Springfield, VA 22150
Address History: 7103 Layton Drive, Springfield, VA 22150
Phone Numbers: (703) 313-0340
Email Addresses: taj****@yahoo.com
Address History: 7100 Layton Drive, Springfield, VA 22150;
1727 12th Avenue N, Lake Worth, FL 33460;
West Palm Beach, FL 33409;
Ashburn, VA 20147
Address History: 7302 Layton Drive, Springfield, VA 22150;
14202 Caroline Street, Woodbridge, VA 22191
Relatives & Associates: Supakitti Sophonthampa
Address History: 7408 Layton Drive, Springfield, VA 22150
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