Address History: 8102 Springfield Village Drive # D, Springfield, VA 22152;
1301 15th Street Nw Apt 409, Washington, DC 20005;
Alexandria, VA 22304
Aliases (AKA): Azar Maghsoudi,
Azar Rastegar
Email Addresses: ney****@comcast.net
Address History: 8102 Springfield Village Drive, Springfield, VA 22152
Phone Numbers: (703) 644-7778
(703) 823-0897
Address History: 8102 Springfield Village Drive, Springfield, VA 22152;
307 Yoakum Parkways, Alexandria, VA 22304;
Ashburn, VA 20147;
Fairfax, VA 22030;
Great Falls, VA 22066
Aliases (AKA): Hamid Keshavarznia,
Hamid Keshazarzma,
Hamid Keshazarznia
Phone Numbers: (703) 444-3308
Address History: 8102 Springfield Village Drive # D, Springfield, VA 22152;
1301 15th Street Nw Apt A, Washington, DC 20005;
Kensington, MD 20895;
Alexandria, VA 22304;
Bristow, VA 20136
Aliases (AKA): Mohammad Sadegh Rastegar,
Mohammed Rastegar,
Rastegar M Sadegh
Email Addresses: ney****@comcast.net,
ney****@yahoo.com
Address History: 5820 Royal Ridge Drive Unit D, Springfield, VA 22152;
49 Rr 1 Box X #, Arrington, VA 22922
Aliases (AKA): John D Davis
Address History: 6585 Forest Dew Court, Springfield, VA 22152;
11713 Brookeville Landing Court, Bowie, MD 20721;
Charlottesville, VA 22902
Phone Numbers: (703) 866-3595
Address History: 6585 Forest Dew Court, Springfield, VA 22152;
3905 Dancer Place, Columbus, OH 43230;
Philadelphia, PA 19130;
Charlottesville, VA 22903
Address History: 15927 Ponderosa Pass, Helotes, TX 78023;
5520 Cardiff Court Apartment D, Richmond, VA 23227;
Springfield, VA 22152
Aliases (AKA): S Sodhi,
Sheelah D Sodhi
Email Addresses: she****@therapyinmotion.net
Address History: 1424 Desale Street Sw, Vienna, VA 22180;
1301 15th Street Nw, Washington, DC 20005;
Alexandria, VA 22312;
Burke, VA 22015;
Chantilly, VA 20151
Aliases (AKA): Habib Monsavi,
Habib S Moosavi,
Habilo Mosari,
H Mosavi,
Habib Mosay
Address History: 5612 Wood Thrush Court, Fairfax, VA 22032;
8102 Springfield Village Drive, Springfield, VA 22152
Aliases (AKA): Jagjit S Sodhi
Address History: 9802 Po Box, Alexandria, VA 22304;
5669 Derby Court, Alexandria, VA 22311;
Arlington, VA 22201;
Springfield, VA 22152
Aliases (AKA): Allen Roohi
Address History: 9719 Velilla Road, Burke, VA 22015;
1301 15th Street Nw, Washington, DC 20005;
Alexandria, VA 22312;
Chantilly, VA 20151;
Oakton, VA 22124
Relatives & Associates: Habib Mosavi
Habib Mosay
Phone Numbers: (703) 956-6343
Address History: 126 Goodman Street, Charlottesville, VA 22902;
2671 Avalon Court Apartment 204, Alexandria, VA 22314;
Harrisonburg, VA 22801;
Springfield, VA 22152;
Woodbridge, VA 22192
Aliases (AKA): W Getachew,
Wond Getachew
Address History: 118 Golden Russet Drive, Linden, VA 22642;
13357 Connor Drive Apt E, Centreville, VA 20120;
Fairfax, VA 22032;
Springfield, VA 22152
Email Addresses: jas****@yahoo.com
Address History: 9719 Velilla Road, Burke, VA 22015;
1301 15th Street Nw, Washington, DC 20005;
Alexandria, VA 22312;
Chantilly, VA 20151;
Oakton, VA 22124
Phone Numbers: (703) 823-2513
(703) 956-6343
(703) 956-6996
Address History: 301 Aaron Court, Sterling, VA 20164;
8102 Springfield Village Drive, Springfield, VA 22152
Email Addresses: par****@yahoo.com,
par****@yahoo.com,
sda****@msn.com,
sh.****@gmail.com,
sh.****@yahoo.com
Address History: 5195 Po Box, Incline Village, NV 89450;
9436 Megan Avenue, Chatsworth, CA 91311;
Tahoe City, CA 96145;
Burtonsville, MD 20866;
Derwood, MD 20855
Aliases (AKA): Swarn Singh
Email Addresses: jdw****@yahoo.com,
you****@yahoo.com
Address History: 3939 Potomac Street, Saint Louis, MO 63116;
2114 Armer Road, El Dorado, AR 71730;
Del Mar, CA 92014;
Oceanside, CA 92054;
Sherman Oaks, CA 91401
Aliases (AKA): Matt Harrell,
Matt Harrer,
Matthew T Harrer
Email Addresses: dru****@aol.com,
mha****@cbgundaker.com
Address History: 11629 Danville Drive, Rockville, MD 20852;
10107 Gates Avenue, Silver Spring, MD 20902;
Faber, VA 22938;
Fairfax, VA 22030;
Springfield, VA 22152
Aliases (AKA): G Brush,
Gregorta Brush,
Gus Brush
Address History: 343 Freedom Drive, Murfreesboro, TN 37127;
567 Canyon Drive Apartment 4, Oceanside, CA 92054;
Sherman Oaks, CA 91413;
Valley Village, CA 91607;
Van Nuys, CA 91411
Aliases (AKA): Jennifer Johnson Nester,
Jennifer Lynn Nestor,
Jennifer L Nestor,
Jennifer L Pappas
Email Addresses: jen****@yahoo.com,
jen****@yahoo.com
Address History: 1121 University Boulevard W Apt 801, Silver Spring, MD 20902;
6619 Elk Park Court, Alexandria, VA 22310;
Springfield, VA 22152
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