Address History: 7417 Reservation Drive, Springfield, VA 22153;
2901 E Zion Road Ste 7, Fayetteville, AR 72703;
Ann Arbor, MI 48104;
Pasadena, TX 77504;
Burke, VA 22015
Aliases (AKA): Mansour Hassan,
Mohamad Hassan
Address History: 7417 Reservation Drive, Springfield, VA 22153;
2901 E Zion Road, Fayetteville, AR 72703;
Hot Springs National Park, AR 71913;
Springdale, AR 72764;
Ann Arbor, MI 48104
Aliases (AKA): Naweel K Hassan
Relatives & Associates: Mansour Hassan
Mohamed Hassan
Nadder Hassan
Address History: 7417 Reservation Drive, Springfield, VA 22153;
2 Cliffview Court, Mc Leansville, NC 27301;
Annandale, VA 22003;
Burke, VA 22015
Phone Numbers: (703) 639-0169
Address History: 2009 Twilight Drive, Horseshoe Bend, AR 72512;
1047 Aquamarine Drive, Gulf Breeze, FL 32563;
Pensacola, FL 32507;
Brunswick, GA 31525;
Alexandria, VA 22304
Aliases (AKA): Susan Charlene Clay,
Susie R Clay
Email Addresses: r.p****@worldnet.net
Address History: 1047 Aquamarine Drive, Gulf Breeze, FL 32563;
3237 College Court, Gulf Breeze, FL 32563;
Pensacola, FL 32507;
Springfield, VA 22153
Aliases (AKA): Reginal R. Clay,
Reginald R. Clay
Relatives & Associates: Karen Clay
Shari Clay
Susan Clay
Susan Clay
Phone Numbers: (850) 916-9061
(850) 932-0992
(850) 932-7512
Email Addresses: r.p****@worldnet.net
Address History: 10727 Falls Pointe Drive, Great Falls, VA 22066;
2256 Pimmit Run Lane, Falls Church, VA 22043;
Springfield, VA 22153
Relatives & Associates: Anjana Malhotra
Hardev Malhotra
Manohar Malhotra
Mohit Malhotra
Nita Malhotra
Address History: 500 Belmont Bay Drive Unit 306, Woodbridge, VA 22191;
117 Cannes Drive Se, Brownsboro, AL 35741;
Monterey, CA 93940;
Fort Leavenworth, KS 66027;
Lawton, OK 73505
Email Addresses: eld****@gmail.com,
prm****@aol.com,
prm****@comcast.net,
prm****@earthlink.net,
prm****@msn.com
Address History: 8921 Day Lilly Court, Fairfax, VA 22031;
3212 Lothian Road, Fairfax, VA 22031;
Richmond, VA 23220;
Springfield, VA 22153
Address History: 10727 Falls Pointe Drive, Great Falls, VA 22066;
10805 Meadowhill Road, Silver Spring, MD 20901;
Detroit, MI 48234;
Alexandria, VA 22304;
Mc Lean, VA 22101
Relatives & Associates: Anjana Malhotra
Hardev Malhotra
Manohar Malhotra
Mohit Malhotra
Nita Malhotra
Email Addresses: sur****@comcast.net
Address History: 1643 Hylton Avenue, Woodbridge, VA 22191;
4335 Duke Street Apt B4, Alexandria, VA 22304;
Springfield, VA 22153
Aliases (AKA): Ruth N Barrios,
Ruth Zeldon,
Ruth Zeledon
Address History: 6832 Georgetown Pike, Mc Lean, VA 22101;
9304 Occoquan Overlook Drive, Lorton, VA 22079;
Springfield, VA 22153
Aliases (AKA): Santosh H Malhotra
Relatives & Associates: Anjana Malhotra
Hardev Malhotra
Manohar Malhotra
Mohit Malhotra
Nita Malhotra
Address History: 9304 Occoquan Overlook Drive, Lorton, VA 22079;
2226 W Fairmont Street, Allentown, PA 18104;
Burke, VA 22015;
Falls Church, VA 22043;
Fredericksburg, VA 22401
Aliases (AKA): Manohar Lal Malhotra,
Manohar L Malkotra
Email Addresses: all****@yahoo.com
Address History: 6832 Georgetown Pike, Mc Lean, VA 22101;
2256 Pimmit Run Lane Apt 202, Falls Church, VA 22043;
Great Falls, VA 22066;
Springfield, VA 22153
Relatives & Associates: Anjana Malhotra
Hardev Malhotra
Manohar Malhotra
Mohit Malhotra
Nita Malhotra
Phone Numbers: (703) 759-5650
(703) 821-1263
(703) 823-0333
Address History: 6300 Stevenson Avenue Apt 804, Alexandria, VA 22304;
1207 Po Box, Gulf Breeze, FL 32562;
Arlington, VA 22201;
Burke, VA 22015;
Fairfax, VA 22031
Aliases (AKA): S Clay
Email Addresses: cha****@seductive.com,
r.p****@worldnet.net,
scc****@hotmail.com,
scc****@yahoo.com,
scc****@hotmail.com
Address History: 6 Woodbrook Road, Voorhees, NJ 08043;
208 Kristine Avenue, Manahawkin, NJ 08050;
West Creek, NJ 08092;
Allentown, PA 18109;
Fairfax, VA 22032
Aliases (AKA): Sandhya Sikka
Address History: 19 Baker Way, Pennington, NJ 08534;
1702 Salerno Way, Howell, NJ 07731;
Lorton, VA 22079;
Springfield, VA 22153
Relatives & Associates: Hardev Malhotra
Manohar Malhotra
Mohit Malhotra
Nita Malhotra
Pooja Malhotra
Phone Numbers: (703) 994-3288
Address History: 2226 Fairmont Street, Allentown, PA 18104;
222 1 2 North 13th Street, Allentown, PA 18102;
Springfield, VA 22153
Aliases (AKA): Harden Malhotra
Relatives & Associates: Amit Malhotra
Manohar Malhotra
Neera Malhotra
Nita Malhotra
Ruchika Malhotra
Email Addresses: har****@hotmail.com,
har****@yahoo.com
Address History: 19 Baker Way, Pennington, NJ 08534;
1702 Salerno Way, Howell, NJ 07731;
Burke, VA 22015;
Falls Church, VA 22043;
Fredericksburg, VA 22401
Aliases (AKA): Nita Malhotra,
Ruchika Malhotra,
Ruchika M Narula
Relatives & Associates: Hardev Malhotra
Manohar Malhotra
Mohit Malhotra
Pooja Malhotra
Ruchika Malhotra
Email Addresses: all****@yahoo.com
Address History: 2804 Livsey Woods Drive, Tucker, GA 30084;
2349 South Race Street, Denver, CO 80210;
Washington, DC 20044;
Gulf Breeze, FL 32563;
Milton, FL 32571
Aliases (AKA): Reginald Nicholas Clay
Email Addresses: r.p****@worldnet.net
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