Address History: 7571 Cloud Court, Springfield, VA 22153;
3043 S Columbus Street Apt C2, Arlington, VA 22206;
Centreville, VA 20121;
Fairfax, VA 22033;
Sterling, VA 20164
Aliases (AKA): B Stuck,
Bruce E Stuck
Email Addresses: bst****@scadirect.com,
bst****@thelukenscompany.com
Address History: 7565 Cloud Court, Springfield, VA 22153;
20428 Casablanca Drive, Ashburn, VA 20147;
Centreville, VA 20120
Aliases (AKA): Shukria Ghafoor
Address History: 8513 Century Oak Court, Fairfax Station, VA 22039;
4577 King Street, Alexandria, VA 22302;
Burke, VA 22015;
Springfield, VA 22153
Address History: 7569 Cloud Court, Springfield, VA 22153;
35 Watertown Road, Berlin, MD 21811;
Warrensburg, MO 64093;
Haymarket, VA 20169;
Lorton, VA 22079
Aliases (AKA): S Verner,
Susan Verner,
Suzanne M Verner,
Suzanne M Walker
Address History: 7555 Cloud Court, Springfield, VA 22153;
2 Woodmoor Drive, Bedford, MA 01730;
Pinehurst, NC 28374;
Burke, VA 22015
Address History: 7570 Cloud Court, Springfield, VA 22153;
590 Michelson Road Apt D, Monterey, CA 93940;
Seminole, FL 33777;
Virginia Beach, VA 23462
Aliases (AKA): P Sebunia,
Pat M Sebunia
Relatives & Associates: Katherine Browning
Christopher Sebunia
Joseph Sebunia
Joseph Sebunia
Kimberly Sebunia
Email Addresses: big****@hotmail.com
Address History: 7559 Cloud Court, Springfield, VA 22153;
1259 Colfax Court, Mount Pleasant, SC 29466;
Summerville, SC 29485;
Fredericksburg, VA 22405
Phone Numbers: (843) 388-0308
Address History: 5 Po Box, Wicomico Church, VA 22579;
5800 W State Road 80, Fort Denaud, FL 33935;
Labelle, FL 33935;
Punta Gorda, FL 33950;
Southfield, MI 48033
Aliases (AKA): Dorothy H Hill,
Dorothy Rogers,
Dorothy H Spence
Address History: 23253 Meadowvale Glen Court, Sterling, VA 20166;
4129 Brookgreen Drive, Fairfax, VA 22033;
Herndon, VA 20171;
Springfield, VA 22153;
Woodbridge, VA 22192
Aliases (AKA): Z Ghafoor,
Zakia Ghafoor,
Zakia Lutfi
Relatives & Associates: Ahmad Chafoor
Zaida Estrada
Abdul Ghafoor
Ajmal Ghafoor
Amina Ghafoor
Address History: 7568 Cloud Court, Springfield, VA 22153;
6250 Edsall Road Unit 102, Alexandria, VA 22312
Aliases (AKA): Manuel Wagner
Email Addresses: nat****@msn.com
Address History: 3109 Meadow Springs Drive, Fredericksburg, VA 22408;
211 Virginia Hills Drive, Martinez, CA 94553;
Pleasant Hill, CA 94523;
Milton, FL 32572;
Acworth, GA 30101
Aliases (AKA): Scott P Edson
Email Addresses: ked****@gmail.com
Address History: 15209 Fog Mountain Circle, Haymarket, VA 20169;
35 Watertown Road, Berlin, MD 21811;
Warrensburg, MO 64093;
Alexandria, VA 22315;
Lorton, VA 22079
Aliases (AKA): A Phelps
Phone Numbers: (410) 208-9342
(703) 455-4440
(703) 743-2416
(703) 866-4907
Address History: 7566 Cloud Court, Springfield, VA 22153;
1871 S University Boulevard Apt 4, Denver, CO 80210;
Washington, DC 20024;
Grand Rapids, MI 49512;
Oakland, NJ 07436
Aliases (AKA): Jon K Granbeerg Michaelson,
Jon K Granberg,
Jon Granberg Michae,
Jon Granberg Michaelson,
Jon Granberg-Michae
Address History: 8621 Beech Hollow Lane, Springfield, VA 22153;
8034 Central Park Drive, Alexandria, VA 22309;
Woodbridge, VA 22192
Aliases (AKA): Syed Nafisa Abasi,
Syed Q Mazhar
Email Addresses: sma****@adelphia.net,
sma****@roadrunner.com
Address History: 43213 Valiant Drive, Chantilly, VA 20152;
20428 Casablanca Drive, Ashburn, VA 20147;
Springfield, VA 22153
Phone Numbers: (703) 542-5538
(703) 729-8478
(703) 971-2743
Address History: 21097 Alberta Terrace, Sterling, VA 20166;
2171 Cog Hill Drive, Corona, CA 92883;
Bayside, NY 11361;
Fresh Meadows, NY 11365;
Alexandria, VA 22304
Aliases (AKA): Mahmoud Mahdgoub,
Mahmoud Mahdjoub,
Mahmoud M Mahjoub,
Mahmoud Pareq
Phone Numbers: (703) 858-0112
Address History: 203 Ibis Lane, Durham, NC 27703;
401 Driftwood Drive, Hobart, IN 46342;
Charlottesville, VA 22901;
Springfield, VA 22153
Address History: 335 Waterstone Park Circle, Hillsborough, NC 27278;
1336 Hunters Road Apt I, Harrisonburg, VA 22801;
Herndon, VA 20171;
Mc Lean, VA 22102;
Springfield, VA 22153
Aliases (AKA): S Maheshwari,
Samarth Maheswari
Relatives & Associates: Anil Maheshwari
Ashok Maheshwari
Manorame Maheshwari
Rich Maheshwari
Suneeta Maheshwari
Address History: 8914 Washam Potts Road, Cornelius, NC 28031;
1920 Nordan Lane, Montgomery, AL 36106;
Charlotte, NC 28204;
Davidson, NC 28036;
Huntersville, NC 28078
Aliases (AKA): Thomas Koch,
Thomas Ward Koch,
Tom Koch
Email Addresses: the****@aol.com,
tko****@colordiagnostics.com,
tko****@peoplepc.com
Address History: 1129 Margret Street, Des Plaines, IL 60016;
7553 Cloud Court, Springfield, VA 22153
Aliases (AKA): J H Rittmueller
Email Addresses: jri****@hotmail.com,
jri****@worldnet.att.net
Address History: 901 Glen Hollow Drive, O Fallon, IL 62269;
13415 Konrad Drive, Eagle River, AK 99577;
Montgomery, AL 36113;
Fort Walton Beach, FL 32548;
Hurlburt Field, FL 32544
Aliases (AKA): P Shea,
Philip A Shea,
Phillip Shea
Address History: 601 Ashburn Street, High Point, NC 27260;
1121 Po Box, High Point, NC 27261;
Springfield, VA 22153
Aliases (AKA): Jo A Collins,
Joann S Collins,
Joanne Saulter
Address History: 74 Adelphi Street Apt 1a, Brooklyn, NY 11205;
465 10th Street Apt 201, San Francisco, CA 94103;
Tampa, FL 33618;
New York, NY 10003;
Saugerties, NY 12477
Phone Numbers: (703) 961-9682
Email Addresses: shr****@hotmail.com
Address History: 2586 Cassia Lane, Jacksonville, FL 32246;
736 Hanbury Drive, Des Plaines, IL 60016;
Newport, NC 28570;
Alexandria, VA 22310;
Chesterfield, VA 23838
Aliases (AKA): Bob Rhode,
Rob E Rhode,
Robert E Rhode,
Robert Joseph Rhode
Email Addresses: bob****@hotmail.com,
bob****@verizon.net,
crh****@gte.net,
kc3****@att.net,
obr****@hotmail.com
Address History: 159 Edgewater Circle, Sunset Beach, NC 28468;
454 Holiday Park Boulevard Ne, Palm Bay, FL 32907;
Springfield, VA 22153
Relatives & Associates: Donald Long
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