Address History: 7409 Kelvin Place, Springfield, VA 22151;
6432 Edsall Road Apt 203, Alexandria, VA 22312;
Annandale, VA 22003;
Lorton, VA 22079;
Manassas, VA 20109
Aliases (AKA): Bahjat Najdi
Address History: 7409 Kelvin Place, Springfield, VA 22151;
4756 Windwood Drive, Kissimmee, FL 34746;
Orlando, FL 32869
Email Addresses: lee****@pacbell.net
Address History: 7409 Kelvin Place, Springfield, VA 22151;
909 Frank Drive, Champaign, IL 61821;
Waldorf, MD 20603;
Bedford, VA 24523;
Fairfax, VA 22031
Address History: 7409 Kelvin Place, Springfield, VA 22151;
909 Frank Drive, Champaign, IL 61821;
Andrews Air Force Base, MD 20762;
Waldorf, MD 20603;
Bedford, VA 24523
Aliases (AKA): D Fisher,
David Fisher
Relatives & Associates: Betty Fisher
Betty Fisher
Donald Fisher
Address History: 7409 Kelvin Place, Springfield, VA 22151
Relatives & Associates: Betty Fisher
David Fisher
Address History: 7829 Northwest 83rd Street, Fort Lauderdale, FL 33321;
177 Pine Street, Homosassa, FL 34446;
Inverness, FL 34450;
Pompano Beach, FL 33062;
Chevy Chase, MD 20815
Aliases (AKA): Syed N Zaman
Email Addresses: sha****@hotmail.com,
sha****@yahoo.com
Address History: 21014 Powderhorn Court, Ashburn, VA 20147;
5724 La Vista Drive, Alexandria, VA 22310;
Springfield, VA 22151
Aliases (AKA): T Catalfamo,
Theresa M Pufko
Relatives & Associates: Frank Catalfamo
John Catalfamo
Katelyn Catalfamo
Mark Catalfamo
Mary Catalfamo
Address History: 25617 Royal Hunter Drive, Aldie, VA 20105;
7002 Raleigh Road, Annandale, VA 22003;
Burke, VA 22015;
Falls Church, VA 22042;
Springfield, VA 22150
Aliases (AKA): Trinh Dang,
Binh Yang
Address History: 21014 Powderhorn Court, Ashburn, VA 20147;
590 Lavers Circle Apartment 236, Delray Beach, FL 33444;
Alexandria, VA 22315;
Springfield, VA 22151
Aliases (AKA): J Catalfamo,
John Catalfamo
Relatives & Associates: Frank Catalfamo
Katelyn Catalfamo
Mark Catalfamo
Mary Catalfamo
Michael Catalfamo
Email Addresses: cat****@erols.com,
cat****@aol.com
Address History: 25617 Royal Hunter Drive, Aldie, VA 20105;
800 Cottman Avenue Apartment 271, Philadelphia, PA 19111;
Annandale, VA 22003;
Burke, VA 22015;
Richmond, VA 23225
Aliases (AKA): Thang Yang,
Thanh T Yang
Relatives & Associates: Binh Dang
Binh Dang
Hong Dang
Sean Dang
Tony Dang
Address History: 10103 Quayle Court, Manassas, VA 20109;
6432 Edsall Road Apt 00000, Alexandria, VA 22312;
Annandale, VA 22003;
Springfield, VA 22151
Email Addresses: fad****@burgesslighting.com,
fad****@att.net,
fad****@hotmail.com,
fad****@yahoo.com,
fad****@adelphia.net
Address History: 8639 Bannerwood Drive, Manassas, VA 20109;
11851 Monument Drive Apt 120, Fairfax, VA 22030;
Springfield, VA 22151
Aliases (AKA): Sara Jaber,
Sara B Najdi
Relatives & Associates: Bahjat Najdi
Fadwa Najdi
Mohamed Najdi
Taghrid Najdi
Phone Numbers: (703) 256-3303
Address History: 25554 Oak Medley Terrace, Aldie, VA 20105;
594 Priddy Road, Lagrange, GA 30241;
Honolulu, HI 96817;
Annandale, VA 22003;
Springfield, VA 22153
Aliases (AKA): Maggie Hing Chan,
Wai Hing Chan
Email Addresses: bet****@bellsouth.net,
bet****@hotmail.com,
hah****@hotmail.com
Address History: 914 Braxton Road, Front Royal, VA 22630;
10103 Quayle Court, Manassas, VA 20109;
Springfield, VA 22151
Aliases (AKA): Mariam Najdi
Address History: 914 Braxton Road, Front Royal, VA 22630;
8567 Brock Bridge Road, Laurel, MD 20724;
Alexandria, VA 22312;
Annandale, VA 22003;
Lorton, VA 22079
Aliases (AKA): Bahjat M Najdi,
Mohamad B Najdi,
Mohamad Bahjat Najdi,
Mohamed Bahjat Najdi,
Mohammad B Najdi
Email Addresses: mn@****@bdiusa.com,
naj****@gmail.com
Address History: 8306 Tobin Road Apt 32, Annandale, VA 22003;
10618 Provincial Drive Apt B, Manassas, VA 20109;
Springfield, VA 22151
Relatives & Associates: Sara Jaber
Bahjat Najdi
Fadwa Najdi
Mohamed Najdi
Phone Numbers: (301) 490-9904
(571) 431-8017
(703) 256-3303
(703) 333-2730
Email Addresses: twe****@hotmail.com
Address History: 7826 Winona Court, Annandale, VA 22003;
7401 Eastmoreland Road Apt 103, Annandale, VA 22003;
Springfield, VA 22151
Relatives & Associates: Edward Chan
Emmeline Chan
Joseph Chan
Kenny Chan
Kong Chan
Address History: 25617 Royal Hunter Drive, Aldie, VA 20105;
7002 Raleigh Road, Annandale, VA 22003;
Burke, VA 22015;
Falls Church, VA 22042;
Springfield, VA 22151
Aliases (AKA): Hong Trinh,
Hong T Yang
Relatives & Associates: Anh Dang
Binh Dang
Binh Dang
Muoi Dang
My Dang
Phone Numbers: (703) 978-1682
Address History: 101 Nevermore Drive, Winchester, VA 22602;
17030 North 49th Street Apartment 1070, Scottsdale, AZ 85254;
San Antonio, TX 78230;
Alexandria, VA 22315;
Gore, VA 22637
Aliases (AKA): Jesse Thomas Harvey
Relatives & Associates: Kristen Matthews
Phone Numbers: (703) 869-8386
Email Addresses: goo****@aol.com,
goo****@comcast.com,
goo****@netzero.net
Address History: 2629 Blue Sage Avenue, Pompano Beach, FL 33063;
2121 H Street Nw # 804, Washington, DC 20052;
Fort Lauderdale, FL 33321;
Homosassa, FL 34446;
Inverness, FL 34450
Aliases (AKA): Syed Saeed Uz Zaman,
Syed S Zaman
Relatives & Associates: Lorey Ramen
Ahmer Zaman
Rabia Zaman
Saeed Zaman
Sayed Zaman
Phone Numbers: (301) 365-3478
(315) 446-1311
(315) 724-9856
(315) 737-8172
(703) 264-3979
Address History: 3593 Snowden Hill Road, New Hartford, NY 13413;
32968 Indian Reservation Road, Porterville, CA 93257;
Whittier, CA 90601;
Homosassa, FL 34446;
Inverness, FL 34450
Aliases (AKA): Syed Saeed Uz Zaman,
Syed Saeed Zaman
Address History: 7515 Bradley Boulevard, Bethesda, MD 20817;
2121 H Street Nw # 804, Washington, DC 20052;
Chevy Chase, MD 20815;
Potomac, MD 20854;
Rockville, MD 20852
Relatives & Associates: Lorey Ramen
Ahmer Zaman
Saeed Zaman
Sayed Zaman
Syed Zaman
Email Addresses: ahm****@bellsouth.net,
rza****@mediaone.net
Address History: 15609 Yoder Court Sw, Cumberland, MD 21502;
14504 Barton Boulevard Sw, Cumberland, MD 21502;
Burke, VA 22015;
Falls Church, VA 22044;
Leesburg, VA 20176
Aliases (AKA): T Nguyen
Address History: 21 Aspen Way, Palos Verdes Peninsula, CA 90274;
21 Aspen Way, Rolling Hills Estates, CA 90274;
Boulder, CO 80303;
Colorado Springs, CO 80907;
Fort Collins, CO 80525
Aliases (AKA): Janet L Lazarony,
Janet L Selsor
Email Addresses: jan****@ameritrade.com,
jan****@aol.com
Address History: 1415 Mohawk Parkways, Cape Coral, FL 33914;
106 13th Street Se # C, Washington, DC 20003;
Alexandria, VA 22310;
Annandale, VA 22003;
Springfield, VA 22150
Aliases (AKA): Einar Lvinet,
Einar Vinet,
Eivian L Vinet,
Sr Eivian Vinet
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