Address History: 6039 Erinblair Loop, Haymarket, VA 20169;
2865 Oahu Avenue, Honolulu, HI 96822;
Potomac, MD 20854;
Silver Spring, MD 20905;
Alexandria, VA 22310
Aliases (AKA): Syed Tahir Qadri
Address History: 43213 Valiant Drive, Chantilly, VA 20152;
105 Princess Lane, Statesboro, GA 30461;
Raleigh, NC 27615;
Alexandria, VA 22304;
Ashburn, VA 20147
Aliases (AKA): Ahmad Shafi Chafoor,
Shafi Ghafood,
Ahmad Shafi Ghafoor,
Ahmad S Ghafoor,
Shafi A Ghafoor
Email Addresses: ajm****@yahoo.com,
nab****@photonet.com,
sgh****@excite.com
Address History: 3808 Brandy Station Court, Fairfax, VA 22033;
9234 Sprucewood Road, Burke, VA 22015;
Centreville, VA 20120;
Falls Church, VA 22046;
Harrisonburg, VA 22801
Aliases (AKA): Heather Tomasek
Email Addresses: hto****@cox.net
Address History: 13508 Litza Way, Woodbridge, VA 22192;
1151 Fairlake Trace Apt 1702, Fort Lauderdale, FL 33326;
Hollywood, FL 33024;
Miramar, FL 33027;
Palm Coast, FL 32164
Aliases (AKA): Zaida Noemi Estrada,
Zaida Estrada Estrada,
Zaida Estradaghafoo,
Zaida E Ghafoor,
Zaida Estrada Ghafoor
Email Addresses: zai****@hotmail.com
Address History: 9025 Gavelwood Court, Springfield, VA 22153;
6069 S La Donna Lane, Hereford, AZ 85615;
Sierra Vista, AZ 85650
Aliases (AKA): Theresa M Castellano,
Theresa Castellano,
Theresa M Cijon
Relatives & Associates: Diana Castellano
Michael Castellano
Michael Castellano
Julio Chon
Margaret Chon
Email Addresses: gra****@aol.com
Address History: 13068 Tory Loop, Woodbridge, VA 22192;
11704 14th Avenue, College Point, NY 11356;
Alexandria, VA 22304;
Centreville, VA 20120;
Springfield, VA 22153
Phone Numbers: (703) 569-5037
Address History: 7412 Spring Village Drive Apt T04, Springfield, VA 22150;
4516 Starr Jordan Drive, Annandale, VA 22003;
Burke, VA 22015;
Fairfax, VA 22030
Aliases (AKA): Fred Billups,
Frederick Billups
Email Addresses: and****@bellsouth.net,
fan****@aol.com,
fbi****@nc.rr.com,
fre****@yahoo.com
Relatives & Associates: Katherine Browning
Christopher Sebunia
Joseph Sebunia
Joseph Sebunia
Patricia Sebunia
Email Addresses: big****@hotmail.com
Address History: 9763 Viewcrest Drive, Fairfax Station, VA 22039;
4104 Las Palmas Way, Sarasota, FL 34238;
Tulsa, OK 74137;
Springfield, VA 22151;
Joint Base Lewis Mcchord, WA 98433
Aliases (AKA): Leroy Sanford,
T Sanford,
Tim Sanford,
Timothy L Sanford
Address History: 7553 Cloud Court, Springfield, VA 22153;
123 Windwood Court, Buffalo Grove, IL 60089;
Des Plaines, IL 60016;
Mount Prospect, IL 60056;
Burke, VA 22015
Aliases (AKA): Hugh D Nguyen
Phone Numbers: (847) 837-3015
Address History: 6600 Comet Circle Apt 206, Springfield, VA 22150;
6034 Richmond Highway Apt 401, Alexandria, VA 22303
Aliases (AKA): Nate Z Wagner,
Nathaniel R Wagner
Phone Numbers: (703) 644-5192
Email Addresses: nat****@msn.com,
nat****@msn.com
Address History: 7610 Glenville Court, Springfield, VA 22153;
101 S Whiting Street # 1600, Alexandria, VA 22304;
Vienna, VA 22182
Email Addresses: cha****@adelphia.net,
jew****@att.net
Address History: 20244 Center Brook Square, Sterling, VA 20165;
4339 Taney Avenue Apt 202, Alexandria, VA 22304;
Lorton, VA 22079;
Springfield, VA 22153;
Woodbridge, VA 22192
Aliases (AKA): Abdul A Khalieque,
Abdual A Khalique,
Abdul A Khalique
Address History: 7568 Cloud Court, Springfield, VA 22153
Phone Numbers: (703) 644-5192
Address History: 9335 Ada Road, Marshall, VA 20115;
43 Eastlake Drive, Palm Coast, FL 32137;
Cornelia, GA 30531;
Mount Airy, GA 30563;
Baltimore, MD 21203
Aliases (AKA): Tina Maria Hoffman,
Tina M Hoffman,
Tina Maria Martin
Email Addresses: tho****@mste.com,
tin****@hotmail.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
Address History: 7565 Cloud Court, Springfield, VA 22153
Relatives & Associates: Ahmad Chafoor
Zaida Estrada
Zakia Ghafaar
Abdul Ghafoor
Ajmal Ghafoor
Phone Numbers: (703) 353-6247
Address History: 168 Green Berry Lane, Vilas, NC 28692;
88 Mariposa Lane, Banner Elk, NC 28604;
Flat Rock, NC 28731;
Alexandria, VA 22315;
Springfield, VA 22153
Aliases (AKA): C M May,
Christina May
Address History: 1 Fairview Terrace, Lawrence Township, NJ 08648;
1615 Hermann Drive # 2213, Houston, TX 77004;
Fairfax, VA 22033;
Reston, VA 20191;
Springfield, VA 22153
Aliases (AKA): Peter Colllins
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: 3915 Ilford Road, Silver Spring, MD 20906;
5512 Belva Place, Lanham, MD 20706;
Hope Mills, NC 28348;
Springfield, VA 22153
Aliases (AKA): Mabel Obranovich
Relatives & Associates: Bruce Branovich
James Branovich
Tammi Branovich
Johanna Obranovich
John Obranovich
Email Addresses: mab****@netscape.net,
mob****@aol.com
Address History: 80 Parkside Drive, New Hope, PA 18938;
104 Esker Circle, Magnolia, DE 19962;
Vero Beach, FL 32960;
Glenside, PA 19038;
Corpus Christi, TX 78412
Aliases (AKA): J Botts
Address History: 12904 Seward Court, Bowie, MD 20720;
7513 Cloud Court, Springfield, VA 22153;
Hedgesville, WV 25427
Aliases (AKA): Richard O'branovich,
R Obranovich,
Ric Obranovich
Relatives & Associates: James Branovich
Johanna Obranovich
John Obranovich
Mabel Obranovich
Robert Obranovich
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
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