Address History: 45855 Debhill Terrace, Sterling, VA 20166;
8303 Kenwood Avenue, Springfield, VA 22152
Aliases (AKA): Moneer Shinwari1
Address History: 47624 Paulsen Square, Sterling, VA 20165;
3819 West Northwest Street, Washington, DC 20007;
District Heights, MD 20747;
Alexandria, VA 22305;
Annandale, VA 22003
Aliases (AKA): Kultar Kang
Email Addresses: dcj****@hotmail.com,
nik****@yahoo.com
Address History: 7206 Sterling Grove Drive, Springfield, VA 22150;
1013 Dickerson Drive Se Apt A, Albuquerque, NM 87106;
Burke, VA 22015;
Fairfax, VA 22032
Aliases (AKA): Quoc Thong Vu,
Quocthong N Vu,
Thong N Vu
Phone Numbers: (505) 265-4534
Address History: 7312 Sterling Grove Drive, Springfield, VA 22150
Address History: 7112 Sterling Grove Drive, Springfield, VA 22150;
1006 Revenna Lane, Springfield, VA 22153
Relatives & Associates: Allyson Gilfether
Danial Gilfether
Kelly Gilfether
Kristen Gilfether
Melissa Gilfether
Phone Numbers: (703) 451-2802
Address History: 7200 Sterling Grove Drive, Springfield, VA 22150
Phone Numbers: (703) 912-4909
Address History: 17289 Vaughn Lane, Dumfries, VA 22026;
7295 Hillary Street, Alexandria, VA 22315;
Blacksburg, VA 24061;
Burke, VA 22015;
Falls Church, VA 22041
Aliases (AKA): Steven Hguyen,
Hau Tang Nguyen,
Hi Tang Nguyen,
Hien T Nguyen,
Hien Nguyen
Email Addresses: big****@yahoo.com
Address History: 20630 Lewins Court, Sterling, VA 20165;
4094 Walnut Cove Circle, Fairfax, VA 22033;
Great Falls, VA 22066;
Herndon, VA 20171;
Springfield, VA 22152
Aliases (AKA): Ramnik Kang,
Ramnik Wadala
Address History: 25442 Stribling Orchard Court, Chantilly, VA 20152;
237 W Pebble Creek Lane, Orange, CA 92865;
Baltimore, MD 21201;
Dundalk, MD 21222;
Germantown, MD 20874
Aliases (AKA): Maneet Gupta
Address History: 7206 Sterling Grove Drive, Springfield, VA 22150;
1013 Dickerson Drive Se Apt A, Albuquerque, NM 87106;
Burke, VA 22015
Relatives & Associates: Nguyen Vu
Thong Vu
Address History: 7211 Sterling Grove Drive, Springfield, VA 22150;
4936 Andrea Avenue, Annandale, VA 22003
Aliases (AKA): Jhon T Philpott,
John Philpott
Address History: 7201 Sterling Grove Drive, Springfield, VA 22150;
6800 Fleetwood Road Apt 1110, Mc Lean, VA 22101
Relatives & Associates: Avtar Dhaliwal
Avtar Dhaliwal
Manjeet Dhaliwal
Sukhdeep Dhaliwal
Sukhminder Dhaliwal
Address History: 7102 Sterling Grove Drive, Springfield, VA 22150
Phone Numbers: (703) 451-6022
Address History: 7210 Sterling Grove Drive, Springfield, VA 22150;
2 Henry Street, Arkport, NY 14807
Phone Numbers: (607) 295-8420
Address History: 7113 Sterling Grove Drive, Springfield, VA 22150;
408 E Carolina Avenue, Crewe, VA 23930;
Manassas, VA 20110
Aliases (AKA): Robert W Taliaferro,
Robert Walker Taliaferro
Address History: 7104 Sterling Grove Drive, Springfield, VA 22150
Phone Numbers: (202) 806-6887
Address History: 7102 Sterling Grove Drive, Springfield, VA 22150;
20 Waterfall Court, Bloomingdale, NJ 07403;
Alexandria, VA 22310
Relatives & Associates: Catherin Herold
Kathryn Krause
Adam Oberheim
Catherine Oberheim
Emily Oberheim
Phone Numbers: (703) 451-6022
Address History: 9500 Fairfax Boulevard Apt 2632, Fairfax, VA 22031;
510 21st Street Nw Apt 215, Washington, DC 20006;
Orland Hills, IL 60487;
Tinley Park, IL 60487;
Falls Church, VA 22044
Aliases (AKA): Eman Yasin
Email Addresses: jen****@msn.com,
jen****@yahoo.com
Address History: 6160 S Mayfair Circle, Williamsburg, VA 23188;
3624 Coco Lake Drive, Pompano Beach, FL 33073;
Kalamazoo, MI 49048;
East Islip, NY 11730;
Springfield, VA 22150
Aliases (AKA): Mary B Alie
Address History: 7108 Sterling Grove Drive, Springfield, VA 22150;
200 Saluda River Road Apt 1a, Columbia, SC 29210
Aliases (AKA): Mohammad K Abdullah
Address History: 8916 Igoe Street, Lorton, VA 22079;
6544 Kelsey Point Circle, Alexandria, VA 22315;
Springfield, VA 22150
Aliases (AKA): Awilda Sotomayo,
Awilda Sotomayor,
Awilda Sotomayov,
Awilda Sotomoyar
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