Address History: 7704 Modisto Lane, Springfield, VA 22153;
1575 Broad Street, Bloomfield, NJ 07003;
Wayne, NJ 07470;
West Milford, NJ 07480
Aliases (AKA): Michael Altif
Email Addresses: all****@hotmail.com,
mic****@netzero.com
Address History: 7704 Modisto Lane, Springfield, VA 22153
Phone Numbers: (703) 455-1118
(770) 733-1922
(973) 338-1832
Address History: 7704 Modisto Lane, Springfield, VA 22153
Phone Numbers: (703) 455-1118
(770) 733-1922
(973) 338-1832
Address History: 7704 Modisto Lane, Springfield, VA 22153;
4407 Silverbrook Lane Apt C301, Owings Mills, MD 21117;
Westminster, MD 21157;
Wayne, NJ 07470;
West Milford, NJ 07480
Aliases (AKA): Allison R Latif,
Allison R Zier
Email Addresses: all****@hotmail.com
Address History: 19191 Harvard Avenue Apt 422b, Irvine, CA 92612;
24312 Toponas Court, Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Springfield, VA 22153
Aliases (AKA): Paul Van,
Paul Van Horn
Address History: 3768 Redondo Beach Boulevard Apt B, Torrance, CA 90504;
641 Gartel Drive, Walnut, CA 91789;
Elkridge, MD 21075;
Ellicott City, MD 21043;
Springfield, VA 22153
Relatives & Associates: Syed Saeed
Phone Numbers: (410) 884-6813
Address History: 315 N 3rd Avenue, Covina, CA 91723;
3768 Redondo Beach Boulevard Apt B, Torrance, CA 90504;
Walnut, CA 91789;
Elkridge, MD 21075;
Ellicott City, MD 21043
Relatives & Associates: Armana Saeed
Address History: 3821 Cardinal Terrace, Fremont, CA 94555;
17575 Winding Creek Road, Salinas, CA 93908;
Aiea, HI 96701;
O Fallon, IL 62269;
Ottawa, IL 61350
Aliases (AKA): Kitty Burgh,
Carol Ann Mitchell,
K Mitchell,
Kitty Mitchell,
Carol A White
Address History: 7012 Ashbury Drive, Springfield, VA 22152;
6001 Argyle Drive, Falls Church, VA 22041
Aliases (AKA): Soheir Mohammed Koura,
Souhier M Koura
Phone Numbers: (703) 455-2539
Address History: 7012 Ashbury Drive, Springfield, VA 22152;
7704 Modisto Lane, Springfield, VA 22153
Aliases (AKA): Yousef Fittiani
Address History: 7012 Ashbury Drive # 102, Springfield, VA 22152;
19731 Jeanette Street, Southfield, MI 48075;
Alexandria, VA 22309;
Reston, VA 20191
Aliases (AKA): Faiz Ahad
Phone Numbers: (703) 644-5807
Address History: 13512 Compton Road, Clifton, VA 20124;
14958 Finegan Farm Drive, Germantown, MD 20874;
Blacksburg, VA 24060;
Burke, VA 22015;
Centreville, VA 20120
Aliases (AKA): Rizwan Akhtar
Email Addresses: hak****@gmail.com,
rak****@tangible-tech.com
Address History: 12283 Tideswell Mill Court, Woodbridge, VA 22192;
950 Towlston Road, Mc Lean, VA 22102;
Springfield, VA 22152
Aliases (AKA): Selma A Abdul,
Selma F Ahad,
Selma F Elahad,
Selma A Fittiani,
Salma Radouani
Address History: 13512 Compton Road, Clifton, VA 20124;
310 Linda Drive, Vicksburg, MS 39180;
Burke, VA 22015;
Centreville, VA 20120;
Springfield, VA 22153
Aliases (AKA): Huma O Oakhtar,
Huma Owais
Phone Numbers: (571) 522-1506
(703) 568-3712
Email Addresses: hak****@gmail.com
Address History: 19191 Harvard Avenue Apt 422b, Irvine, CA 92612;
24312 Toponas Court, Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Springfield, VA 22153
Phone Numbers: (949) 305-5802
(949) 872-2710
Address History: 200 Central Parks S Apt 17a, New York, NY 10019;
1522 N Formosa Avenue Apt 301, Los Angeles, CA 90046;
Van Nuys, CA 91401;
Springfield, VA 22153
Aliases (AKA): Samiha D Aiuto,
Samiha K Daiuto,
Samiha Koura Daiuto,
Samiha Koura Daluto
Address History: 2400 Feather Sound Drive Apt 436, Clearwater, FL 33762;
390 112th Avenue N Apt 6101, Saint Petersburg, FL 33716;
New York, NY 10019;
Alexandria, VA 22311;
Springfield, VA 22153
Aliases (AKA): Wael Koura
Address History: 15365 Little Stone Way, Alpharetta, GA 30004;
1907 Middle Pointe Lane, Houghton, MI 49931;
Bloomfield, NJ 07003;
Little Falls, NJ 07424;
Riverdale, NJ 07457
Aliases (AKA): Alex Youssef Latif,
Ashraf Y Latif
Relatives & Associates: Allison Christ
Mariam Labib
Aida Latif
Michael Latif
Address History: 3005 Oakside Circle, Alpharetta, GA 30004;
1907 Middle Pointe Lane, Houghton, MI 49931;
Bloomfield, NJ 07003;
Springfield, VA 22153
Aliases (AKA): Aida Banoub,
Aida B Latif
Email Addresses: mic****@hotmail.com
Address History: 7519 Steeple Drive, San Antonio, TX 78256;
17575 Winding Creek Road, Salinas, CA 93908;
Aiea, HI 96701;
Boise, ID 83703;
O Fallon, IL 62269
Aliases (AKA): J Mitchell,
Jim Mitchell
Relatives & Associates: Carolyn Cummings
Jilma Jordan
Brett Mitchell
Carol Mitchell
Christina Mitchell
Address History: 81 Tennyson Drive, Plainsboro, NJ ;
16020 Pembrook Way, Chino Hills, CA 91709;
Torrance, CA 90504;
Walnut, CA 91789;
Elkridge, MD 21075
Aliases (AKA): Syed Azher,
Zyed W Azher
Relatives & Associates: Rehma Azher
Email Addresses: saz****@aol.com,
saz****@cs.com
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