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: 7565 Cloud Court, Springfield, VA 22153;
20428 Casablanca Drive, Ashburn, VA 20147;
Centreville, VA 20120
Aliases (AKA): Shukria Ghafoor
Address History: 7559 Cloud Court, Springfield, VA 22153;
116 Autumn End Place, Laurel, MD 20724;
Mount Laurel, NJ 08054;
Ardmore, PA 19003;
Elizabethtown, PA 17022
Address History: 9500 Sprague Avenue Unit 306, Fairfax, VA 22031;
14110 Wainwright Court, Bowie, MD 20715;
Eatontown, NJ 07724;
Tinton Falls, NJ 07724;
Chantilly, VA 20151
Email Addresses: shr****@hotmail.com,
wiz****@hotmail.com
Address History: 7568 Cloud Court, Springfield, VA 22153;
6250 Edsall Road Unit 102, Alexandria, VA 22312
Aliases (AKA): Manuel Wagner
Relatives & Associates: Andrew Wagner
Betty Wagner
Carmen Wagner
Carmen Wagner
Nate Wagner
Email Addresses: nat****@msn.com
Address History: 7567 Cloud Court, Springfield, VA 22153;
1701 Royal Ridge Drive, Davenport, FL 33896;
Woodbridge, VA 22191
Address History: 7570 Cloud Court, Springfield, VA 22153;
590 Michelson Road Apt D, Monterey, CA 93940;
Seminole, FL 33777;
Lorton, VA 22079;
Virginia Beach, VA 23462
Aliases (AKA): J P Sebunia,
Joseph P Cdr Sebunia
Relatives & Associates: Katherine Browning
Susan Curran
Deborah Prizel
Christopher Sebunia
Eva Sebunia
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: 7567 Cloud Court, Springfield, VA 22153;
680 9th Street Sw, Washington, DC 20024;
Aldie, VA 20105;
Ashburn, VA 20148
Aliases (AKA): Tom F Gainer
Address History: 7566 Cloud Court, Springfield, VA 22153;
10120 Foxboro Circle, San Ramon, CA 94583;
Ardmore, PA 19003;
Morrisville, PA 19067;
Alexandria, VA 22302
Aliases (AKA): P Greco,
Patti Del Greco
Address History: 3635 Gunston Road, Alexandria, VA 22302;
1042 N Randolph Street, Arlington, VA 22201;
Springfield, VA 22153
Aliases (AKA): T Greco
Phone Numbers: (703) 933-3825
Aliases (AKA): Ashok Maheshwari,
Ashok M Mameshwarr
Relatives & Associates: Anil Maheshwari
Manorame Maheshwari
Rich Maheshwari
Samarth Maheshwari
Suneeta Maheshwari
Email Addresses: a.m****@urscorp.com,
ash****@urscorp.com,
ash****@urscorp.com,
sam****@aol.com
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: 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: 7566 Cloud Court, Springfield, VA 22153;
2914 Morris Road, Ardmore, PA 19003;
Morrisville, PA 19067
Aliases (AKA): P J Greco
Relatives & Associates: Kristine Greco
Patricia Greco
Tara Greco
Phone Numbers: (703) 455-7526
Address History: 42593 Voormeade Terrace, Chantilly, VA 20152;
6198 Edsall Road Apt 222, Alexandria, VA 22304;
Lorton, VA 22079;
Springfield, VA 22153;
Woodbridge, VA 22192
Aliases (AKA): Qudsia Ghafo,
Qudsia Ghafoor,
Qudsia G Hairat
Relatives & Associates: Ahmad Chafoor
Zaida Estrada
Zakia Ghafaar
Abdul Ghafoor
Ajmal Ghafoor
Address History: 7573 Cloud Court, Springfield, VA 22153;
8309 Oglethorpe Street # A, Hyattsville, MD 20784;
Lusby, MD 20657;
New Carrollton, MD 20784;
Pasadena, MD 21122
Aliases (AKA): John Joseph Obranovich
Relatives & Associates: James Branovich
Ronnie Grimshaw
Rosa Morales
Thomas Obrachvich
Johanna Obranovich
Address History: 13061 Queen Chapel Road, Woodbridge, VA 22193;
7565 Cloud Court, Springfield, VA 22153
Aliases (AKA): Amina Murad
Relatives & Associates: Ahmad Chafoor
Zaida Estrada
Zakia Ghafaar
Abdul Ghafoor
Ajmal Ghafoor
Phone Numbers: (703) 583-6438
Address History: 7561 Cloud Court, Springfield, VA 22153
Phone Numbers: (703) 644-9233
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
Relatives & Associates: Zaida Estrada
Zakia Ghafaar
Abdul Ghafoor
Ajmal Ghafoor
Amina Ghafoor
Email Addresses: ajm****@yahoo.com,
nab****@photonet.com,
sgh****@excite.com
Address History: 1429 Three Fountains Drive, Idaho Falls, ID 83404;
6400 East Twin Creek Drive, Idaho Falls, ID 83401;
Twin Falls, ID 83301;
Henderson, NV 89044;
Mitchell, SD 57301
Aliases (AKA): David J Buehler
Relatives & Associates: Eloise Buehler
Address History: 53 Boerum Place Apt 6a, Brooklyn, NY 11201;
375 Richmond Drive, Millbrae, CA 94030;
San Francisco, CA 94107;
Springfield, VA 22153
Aliases (AKA): Rich N Maheshwari,
Richa N Maheshwari
Relatives & Associates: Anil Maheshwari
Ashok Maheshwari
Manorame Maheshwari
Samarth Maheshwari
Suneeta Maheshwari
Address History: 2171 Cog Hill Drive, Corona, CA 92883;
2172 Cog Hill Drive, Corona, CA 92883;
Trabuco Canyon, CA 92679;
Bayside, NY 11361;
Fresh Meadows, NY 11365
Email Addresses: ghe****@yahoo.com
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