Address History: 7810 Creekside View Lane, Springfield, VA 22153;
603 Beech Street, Lompoc, CA 93437;
Colorado Springs, CO 80922;
Dover, DE 19901;
Houston, DE 19954
Aliases (AKA): April Jennifer Foley,
April J Foley
Email Addresses: roa****@compuserve.com,
roa****@webtv.net,
roa****@yahoo.com
Address History: 2538 Rambling Road, Vienna, VA 22181;
1376 Commonwealth Avenue Apt 18, Allston, MA 02134;
Roxbury Crossing, MA 02120;
Elkridge, MD 21075;
Lorton, VA 22079
Aliases (AKA): Sobia A Shakeel,
Sobia Shakeelraja
Address History: 2137 Dominion Way, Falls Church, VA 22043;
6417 Beatles Lane, Alexandria, VA 22310;
Springfield, VA 22153
Phone Numbers: (703) 569-2545
Address History: 7806 Creekside View Lane, Springfield, VA 22153;
2320 Wisconsin Avenue Nw Apt 506, Washington, DC 20007;
Alexandria, VA 22310;
Arlington, VA 22206
Aliases (AKA): P Bunyarataphan,
Plubplung Bunyarataphan
Relatives & Associates: Supat Oursinsiri
Address History: 13118 Rock Ridge Lane, Woodbridge, VA 22191;
7015 Marguerite Court, Annandale, VA 22003;
Arlington, VA 22204;
Springfield, VA 22153
Address History: 7608 Woodstown Drive, Springfield, VA 22153;
16183 Taconic Circle, Dumfries, VA 22025
Aliases (AKA): Mohsan Abbas
Address History: 7802 Creekside View Lane, Springfield, VA 22153;
1000 Greenfield Drive Apartment 15, El Cajon, CA 92021;
San Diego, CA 92134;
Arlington, MA 02474;
Cambridge, MA 02140
Aliases (AKA): Kathryn Lynn Hobbs,
Kathryn L Rutan
Address History: 7813 Creekside View Lane, Springfield, VA 22153;
2229 Pleasant Hill Lane, Holiday, FL 34691;
Burke, VA 22015;
Fairfax, VA 22032
Email Addresses: laf****@cs.com,
mfo****@comcast.net
Address History: 7804 Creekside View Lane, Springfield, VA 22153;
800 Diving Cliff Lane, Springfield, VA 22153
Phone Numbers: (703) 913-7837
Address History: 7802 Creekside View Lane, Springfield, VA 22153
Phone Numbers: (757) 410-9367
Address History: 7810 Creekside View Lane, Springfield, VA 22153;
3045 Cascade Falls Point, Colorado Springs, CO 80922;
Houston, DE 19954;
Melbourne, FL 32935;
Silver Spring, MD 20906
Email Addresses: jbf****@gmail.com,
jfo****@harris.com
Address History: 7811 Creekside View Lane, Springfield, VA 22153;
2541 Po Box, Culver City, CA 90231
Aliases (AKA): Saeeda A Ashakeel,
Syed Ashakeel
Address History: 7812 Creekside View Lane, Springfield, VA 22153;
23 Jackson Lane, Streamwood, IL 60107;
Albion, NY 14411;
Fairfax, VA 22030;
Herndon, VA 20171
Aliases (AKA): Soloman A Hassa,
Soloman Hassan
Address History: 11308 Full Cry Court, Oakton, VA 22124;
15 Charles Plaza, Baltimore, MD 21201;
Arlington, VA 22209;
Falls Church, VA 22043;
Springfield, VA 22153
Aliases (AKA): Mich Alexandrow,
Michael J Alexandrow,
Michael Alexandrow
Relatives & Associates: April Alexandrow
Janet Alexandrow
Nick Alexandrow
Niko Alexandrow
Nikolai Alexandrow
Email Addresses: edz****@adelphia.net,
edz****@aol.com,
led****@aol.com
Address History: 9225 Nester Road, Fairfax, VA 22032;
2315 River Park Circle Apt 1325, Orlando, FL 32817;
Arlington, VA 22201;
Charlottesville, VA 22903;
Herndon, VA 20170
Aliases (AKA): Nick Alexandro,
Nick Alexandrow
Address History: 7812 Creekside View Lane, Springfield, VA 22153;
89 Whispering Drive, Streamwood, IL 60107;
Albion, NY 14411;
Medina, NY 14103;
Alexandria, VA 22312
Relatives & Associates: Mohsan Abbas
Khurshid Hassan
Kiran Hassan
Laura Hassan
Sulayman Hassan
Address History: 7808 Creekside View Lane, Springfield, VA 22153;
7808 Pohick Road, Springfield, VA 22153;
Woodbridge, VA 22192
Relatives & Associates: Brian Cunningham
Daniel Cunningham
Euretta Cunningham
Rebecca Cunningham
Steven Cunningham
Address History: 2535 Donns Way, Oakton, VA 22124;
3101 N Hampton Drive Apt 1015, Alexandria, VA 22302;
Blacksburg, VA 24060;
Lorton, VA 22079;
Springfield, VA 22153
Aliases (AKA): Wasif Sahkeel
Relatives & Associates: Syed Ashakeel
Shama Baig
Sadia Khan
Sobia Raja
Asif Shakeel
Address History: 7608 Woodstown Drive, Springfield, VA 22153;
3815 Eagle Harbor Road, Albion, NY 14411;
Fresh Meadows, NY 11365;
Hollis, NY 11423;
Jamaica, NY 11435
Aliases (AKA): Kiran B Abbas,
Kiran Hassan
Relatives & Associates: Mohsan Abbas
Khurshid Hassan
Laura Hassan
Sulayman Hassan
Syed Hassan
Email Addresses: ali****@yahoo.com,
kir****@hotmail.com,
kir****@hotmail.com
Address History: 11922 New Country Lane, Columbia, MD 21044;
9100 Blues Alley Apt B, Laurel, MD 20723;
Angola, NY 14006;
Buffalo, NY 14214;
Alexandria, VA 22306
Aliases (AKA): Syed Shujaat Abdi
Relatives & Associates: Laura Walczak
Address History: 89 Whispering Drive, Streamwood, IL 60107;
2301 E Street Nw, Washington, DC 20037;
Manassas, VA 20111;
Manassas Park, VA 20111;
Springfield, VA 22153
Email Addresses: mar****@yahoo.com,
mar****@yahoo.com
Address History: 314 East 19th Street, Chester, PA 19013;
3900 Edgmont Avenue, Brookhaven, PA 19015;
Philadelphia, PA 19114;
Springfield, VA 22153
Aliases (AKA): Oi Chu,
Oi K Conley,
Oi K Heen
Address History: 6188 Oxon Hill Road Suite 406, Oxon Hill, MD 20745;
459 Pepper Drive, Hanford, CA 93230;
Washington, DC 20003;
Burke, VA 22015;
Springfield, VA 22153
Address History: 11307 Tayport Loop, New Port Richey, FL 34654;
2229 Pleasant Hill Lane, Holiday, FL 34691;
Berlin, MD 21811;
Ocean City, MD 21842;
Burke, VA 22015
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