Address History: 8015 Maplewood Drive, Manassas, VA 20111;
1426 S 11th Street Apt 201, Waco, TX 76706;
Herndon, VA 20170;
King George, VA 22485;
Reedville, VA 22539
Relatives & Associates: Allan Cardwell
Dianne Cardwell
Frank Cardwell
Tad Cardwell
Frank Cardwell Rd
Address History: 8103 Maplewood Drive, Manassas, VA 20111;
105 P/O Box, Elkton, VA 22827
Relatives & Associates: Deborah Arndt
Pamela Barnes
Anthony Clayborn
Christopher Clayborn
James Clayborn
Address History: 8013 Maplewood Drive, Manassas, VA 20111;
424 N George Mason Drive Apt 1, Arlington, VA 22203;
Ashburn, VA 20148;
Burke, VA 22015;
Great Falls, VA 22066
Aliases (AKA): Mohammad Kahn,
Mohammad Kayani,
Mohammed M Khan,
Muhammad Khan
Email Addresses: amb****@yahoo.com,
fah****@gmail.com,
grn****@aol.com,
hot****@aol.com,
jen****@yahoo.com
Address History: 8013 Maplewood Drive, Manassas, VA 20111;
2727 Adams Mill Northwest Road Northwest Apartment 305, Washington, DC 20009;
Dallas, TX 75243;
Houston, TX 77098;
Arlington, VA 22203
Aliases (AKA): Mohammad Kahn,
Mohammad Kayani,
Mohammad K Khan,
Mohammed M Khan,
Muhammad Khan
Email Addresses: amb****@yahoo.com,
fah****@gmail.com,
grn****@aol.com,
hot****@aol.com,
jen****@yahoo.com
Address History: 8103 Maplewood Drive, Manassas, VA 20111;
105 P/O Box, Elkton, VA 22827
Aliases (AKA): James Clayborn
Relatives & Associates: Deborah Arndt
Pamela Barnes
Anthony Clayborn
Christopher Clayborn
Fayrene Clayborn
Phone Numbers: (540) 298-8482
Address History: 8013 Maplewood Drive, Manassas, VA 20111
Address History: 8013 Maplewood Drive, Manassas, VA 20111;
10702 Sugar Meadow Drive, Great Falls, VA 22066;
Reston, VA 20191
Aliases (AKA): Mohammad A Kayani
Relatives & Associates: Amer Kayani
Mohammad Kayani
Mohammad Kayani
Mohammad Kayani
Mohammand Kayani
Email Addresses: kay****@aol.com,
kay****@prodigy.net,
mka****@att.net
Address History: 8013 Maplewood Drive, Manassas, VA 20111
Address History: 8013 Maplewood Drive, Manassas, VA 20111
Relatives & Associates: Regina Smith
Phone Numbers: (703) 298-8482
Address History: 8013 Maplewood Drive, Manassas, VA 20111;
10702 Sugar Meadow Drive, Great Falls, VA 22066;
Herndon, VA 20172;
Reston, VA 20191
Aliases (AKA): Amer Mehboob Kayani
Relatives & Associates: Mohammad Kayani
Mohammad Kayani
Mohammad Kayani
Mohammad Kayani
Mohammand Kayani
Email Addresses: aam****@aol.com,
ame****@aol.com
Address History: 8013 Maplewood Drive, Manassas, VA 20111
Address History: 7221 Royal Fern Circle Apt 104, Manassas, VA 20111;
1820 Sw 11th Street, Cape Coral, FL 33991;
Rotonda West, FL 33947;
Fayetteville, NC 28306;
Columbia, SC 29209
Aliases (AKA): S Suleiman,
Sammy Suleiman
Address History: 6249 Squirrels Nest Circle, Manassas, VA 20112;
3902 Alafia Boulevard, Brandon, FL 33511;
Riverview, FL 33569;
Tampa, FL 33604;
Wesley Chapel, FL 33545
Aliases (AKA): D Wirth,
David Wirth,
David Worth
Email Addresses: hol****@yahoo.com
Address History: 1211 Wilshire Drive, Herndon, VA 20170;
4113 4th Street N Apt 2, Arlington, VA 22203;
Burke, VA 22015;
Great Falls, VA 22066;
Henrico, VA 23294
Aliases (AKA): Khalid Khan,
Khan Y Mohammad,
Khan K Mohammad
Address History: 6563 Creek Run Drive, Centreville, VA 20121;
561296 P/O Box, Rockledge, FL 32956;
Clifton, VA 20124;
Fairfax, VA 22031;
Manassas, VA 20111
Aliases (AKA): M Suleiman,
Mark Suleiman,
Marcus D Suleman
Email Addresses: mar****@gmail.com,
mar****@yahoo.com
Address History: 22543 Cambridgeport Square, Ashburn, VA 20148;
7722 N Angus Street, Fresno, CA 93720;
Des Plaines, IL 60016;
Elk Grove Village, IL 60007;
Mundelein, IL 60060
Aliases (AKA): Mohammad Y Kayani,
Mohammad A Kayani,
Muhamed Kayani,
Mohammad Khan,
Muhammad K Khan
Relatives & Associates: Ranshan Haque
Mohammad Kahn
Amer Kayani
Mohammad Kayani
Mohammad Kayani
Email Addresses: kay****@aol.com,
kay****@prodigy.net,
mka****@att.net
Address History: 10702 Sugar Meadow Drive, Great Falls, VA 22066;
8013 Maplewood Drive, Manassas, VA 20111;
Reston, VA 20191
Phone Numbers: (703) 433-2085
Address History: 129 Green Street Apt 6, Warrenton, VA 20186;
858 Villa Drive, Melbourne, FL 32940;
Orlando, FL 32835;
Fairfax, VA 22031;
Manassas, VA 20109
Aliases (AKA): Waled D Suleiman,
Willed D Suleiman
Relatives & Associates: Nancy Notestine
David Suleiman
David Suleiman
Fida Suleiman
Fiola Suleiman
Address History: 10702 Sugar Meadow Drive, Great Falls, VA 22066;
8013 Maplewood Drive, Manassas, VA 20111;
Reston, VA 20191
Relatives & Associates: Amer Kayani
Mohammad Kayani
Mohammad Kayani
Mohammad Kayani
Mohammad Kayani
Phone Numbers: (703) 221-2215
(703) 313-8521
(703) 433-2085
(703) 476-8132
Email Addresses: pak****@aol.com
Address History: 12739 Fair Crest Court Apt 304, Fairfax, VA 22033;
5345 N Sawyer Avenue, Chicago, IL 60625;
Manassas, VA 20111;
Reston, VA 20194;
Woodbridge, VA 22193
Email Addresses: rmo****@pssfed.com,
rmo****@yahoo.com
Address History: 9802 Clifford Drive Apt 202, Fairfax, VA 22031;
9810 Clifford Drive Apt 100, Fairfax, VA 22031;
Manassas, VA 20111;
Manassas Park, VA 20111;
Merrifield, VA 22116
Aliases (AKA): Samia Sulieman
Relatives & Associates: David Suleiman
Marcus Suleiman
Waled Suleiman
Phone Numbers: (703) 365-2510
(703) 691-0566
Address History: 361 N Water Street Apt 228, Petaluma, CA 94952;
1 E Lexington Avenue Unit 1105, Phoenix, AZ 85012;
Dublin, CA 94568;
Oakland, CA 94612;
San Francisco, CA 94117
Aliases (AKA): Patrick James Kotary
Phone Numbers: (202) 642-0657
Email Addresses: kot****@strose.edu,
pat****@exyion.com,
pjk****@gmail.com
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