Address History: 5225 Whisper Willow Drive, Fairfax, VA 22030;
22545 Maywood Drive Apartment 303, Farmington, MI 48335;
Grand Blanc, MI 48439;
Warren, MI 48092;
Springfield, VA 22150
Relatives & Associates: Hany Attalla
Phone Numbers: (703) 343-0427
Address History: 7315 Gateside Place, Springfield, VA 22150;
2001 Medinah Ridge Road, Accokeek, MD 20607;
Lorton, VA 22079
Phone Numbers: (240) 493-4217
Address History: 8432 Kirby Lionsdale Drive, Lorton, VA 22079;
4533 Ravensworth Road, Annandale, VA 22003;
Springfield, VA 22150
Address History: 7313 Gateside Place, Springfield, VA 22150
Address History: 7309 Gateside Place, Springfield, VA 22150;
4103 Twin Circle Way, Halethorpe, MD 21227;
Alexandria, VA 22306;
Arlington, VA 22206;
Woodbridge, VA 22191
Aliases (AKA): Mohammad M Arif,
Mohammed Arif
Email Addresses: zah****@yahoo.com
Address History: 7311 Gateside Place, Springfield, VA 22150
Phone Numbers: (571) 830-6850
Address History: 307 Yoakum Parkways Apt 316, Alexandria, VA 22304;
6030 Archstone Court Apt 101, Alexandria, VA 22310;
Annandale, VA 22003;
Chantilly, VA 20151;
Springfield, VA 22150
Aliases (AKA): Matthew Y Ahn,
Matthew Ahn
Address History: 4358 Chatham Drive, King George, VA 22485;
31 Clear Spring Lane, Fredericksburg, VA 22405;
Springfield, VA 22150
Aliases (AKA): Son N Nguyen
Address History: 16718 Periscope Place, Dumfries, VA 22026;
5015 Market Street, Cocoa, FL 32927;
Alexandria, VA 22311;
Annandale, VA 22003;
Falls Church, VA 22041
Aliases (AKA): Irshad Moshin
Email Addresses: irs****@msn.com
Address History: 7307 Gateside Place, Springfield, VA 22150;
6312 S Kings Highway, Alexandria, VA 22306;
Annandale, VA 22003;
Arlington, VA 22203;
Centreville, VA 20121
Address History: 16963 Point Pleasant Lane, Dumfries, VA 22026;
6708 Telegraph Road, Alexandria, VA 22310;
Springfield, VA 22150
Email Addresses: irf****@gmail.com,
irf****@hotmail.com,
isa****@yahoo.com,
m.i****@gmail.com,
m_i****@ymail.com
Address History: 7309 Gateside Place, Springfield, VA 22150;
5606 Bismach Drive Apartment 3, Alexandria, VA 22312;
Centreville, VA 20121
Email Addresses: zah****@yahoo.com
Address History: 9474 Lake Hill Farms Drive, Lorton, VA 22079;
2001 Medinah Ridge Road, Accokeek, MD 20607;
Temple Hills, MD 20748;
Alexandria, VA 22310;
Burke, VA 22015
Address History: 16963 Point Pleasant Lane, Dumfries, VA 22026;
5606 Bismach Drive Apt 3, Alexandria, VA 22312;
Springfield, VA 22150
Aliases (AKA): Sumeera Irfan
Relatives & Associates: Humera Arif
Mohammad Arif
Rabiha Arif
Rehana Arif
Rukhsana Arif
Email Addresses: sar****@msn.com,
zah****@yahoo.com
Address History: 1111 19th Street N Apt 2006, Arlington, VA 22209;
600 Northern Road, Daytona Beach, FL 32119;
Annandale, VA 22003;
Springfield, VA 22150
Address History: 4532 Commons Drive Apartment 302, Annandale, VA 22003;
6030 Archstone Court Apt 101, Alexandria, VA 22310;
Arlington, VA 22201;
Burke, VA 22015;
Chantilly, VA 20151
Aliases (AKA): Yun Yi Ahn
Phone Numbers: (571) 217-6574
Email Addresses: yon****@juno.com
Address History: 6912 Farragut Avenue, Falls Church, VA 22042;
7305 Gateside Place # Va 22150, Springfield, VA 22150
Relatives & Associates: Chan Dinh
Ngoc Nguyen
Chu Quach
Duc Quach
Hoa Quach
Address History: 3463 Marble Arch Drive, Pasadena, MD 21122;
712 Crews Drive, Panama City, FL 32404;
Annapolis, MD 21401;
Annandale, VA 22003;
Springfield, VA 22150
Aliases (AKA): Lisa M Lex,
Lisa M Lexrodriquez,
Lisa M Rodriguez
Email Addresses: bla****@yahoo.com,
lis****@yahoo.com,
lis****@yahoo.com
Address History: 6309 Fuego Way, Elk Grove, CA 95758;
10070 Willard Parkways Apt 127, Elk Grove, CA 95757;
Alexandria, VA 22304;
Falls Church, VA 22041;
Springfield, VA 22150
Address History: 661 Strey Lane, Houston, TX 77024;
12307 Barryknoll Lane, Houston, TX 77024;
Springfield, VA 22150
Aliases (AKA): Myhanh Dang
Address History: 2478 W Angola Drive, Beverly Hills, FL 34465;
12001 Woodside Avenue Apartment 100, Lakeside, CA 92040;
Cocoa, FL 32927;
Edgewater, FL 32141;
Jacksonville, FL 32224
Aliases (AKA): Chris Gates,
Chris Allen Gates
Email Addresses: chr****@juno.com
Address History: 3094 Zaharias Drive, Orlando, FL 32837;
5922 Goleta Circle, Melbourne, FL 32940;
North Port, FL 34290;
Port Charlotte, FL 33954;
Springfield, VA 22150
Phone Numbers: (941) 268-8875
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