Address History: 806 Ridge Drive, Mc Lean, VA 22101;
652 Nw 3rd Street Apt 205, Miami, FL 33128;
Fairfax, VA 22031;
Falls Church, VA 22042
Aliases (AKA): Donna M Phillip,
D M Phillips,
Donna M Phillips,
Donna Phillips Shafer
Email Addresses: bee****@yahoo.com,
don****@shaferservices.com,
don****@ihavenet.com,
don****@usa-11.com,
dsh****@citylinepartners.com
Address History: 806 Ridge Drive, Mc Lean, VA 22101
Aliases (AKA): Nate P Shafer
Phone Numbers: (703) 560-3257
Address History: 806 Ridge Drive, Mc Lean, VA 22101;
1916 New Hampshire Avenue Nw, Washington, DC 20009;
Palm Bay, FL 32909;
Rockville, MD 20851;
Aston, PA 19014
Aliases (AKA): Scott E Phillips,
Scott Ellsworth Shafer
Email Addresses: don****@ihavenet.com,
don****@usa-11.com,
opu****@live.com,
sea****@opus.us,
ste****@danworld.com
Address History: 806 Ridge Drive, Mc Lean, VA 22101
Address History: 1008 Pine Hill Road, Mc Lean, VA 22101;
7330 Arrowood Road, Bethesda, MD 20817;
Vienna, VA 22180
Address History: 23102 Bronstein Lane, Ashburn, VA 20148;
943 Peachtree Street Ne Unit 1102, Atlanta, GA 30309;
Pittsford, NY 14534;
Cincinnati, OH 45239;
Alexandria, VA 22315
Aliases (AKA): Nidhi J Tandon
Address History: 12083 Uleta Lane, Orlando, FL 32827;
12 New Tudor Road, Pittsford, NY 14534;
Mc Lean, VA 22102
Aliases (AKA): Ashok Jan,
Ashok Jarin
Address History: 12083 Uleta Lane, Orlando, FL 32827;
10436 N Portal Avenue, Cupertino, CA 95014;
Pittsford, NY 14534;
Mc Lean, VA 22102
Relatives & Associates: Abhik Jain
Ashok Jain
Ashok Jain
Ashok Jain
Ashokkumar Jain
Address History: 1923 Wroxton Road, Houston, TX 77005;
34745 Country Green Road, Steamboat Springs, CO 80487;
Dallas, TX 75225;
Arlington, VA 22207;
Lexington, VA 24450
Aliases (AKA): Alisa Hurley,
Alissa S Hurley
Email Addresses: ash****@swbell.net
Address History: 834 Quince Orchard Boulevard Apartment 202, Gaithersburg, MD 20878;
2106 Middlefield Court, Denville, NJ 07834;
Mc Lean, VA 22101
Relatives & Associates: Nicholas Joyce
Email Addresses: tha****@hotmail.com
Address History: 5047 37th Avenue Sw, Seattle, WA 98126;
2529 Walnut Grove Way # Gr, Modesto, CA 95355;
San Diego, CA 92117;
Washington, DC 20008;
Syracuse, NY 13210
Aliases (AKA): Stephen Shafer,
Stephenw W Shafer,
Steve Shafer
Email Addresses: ste****@yahoo.com
Address History: 1923 Wroxton Road, Houston, TX 77005;
3824 Villanova Street, Dallas, TX 75225;
Arlington, VA 22209;
Mc Lean, VA 22101
Aliases (AKA): Jim Ferguson
Address History: 3118 N Paulina Street, Chicago, IL 60657;
1545 18th Street Nw, Washington, DC 20036;
Orlando, FL 32827;
Galesburg, IL 61401;
Boston, MA 02114
Aliases (AKA): Ashok Jain,
Ashokkumar B Jain
Email Addresses: a.j****@morgenthaler.com,
aas****@gmail.com,
abh****@gmail.com,
abh****@aol.com,
abh****@gmail.com
Address History: 5709 S Skyline Drive, Evergreen, CO 80439;
7330 Arrowood Road, Bethesda, MD 20817;
Mc Lean, VA 22101;
Vienna, VA 22180
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