Address History: 8116 Lake Pleasant Drive, Springfield, VA 22153;
6005 Springhill Drive Apartment 104, Greenbelt, MD 20770;
Centreville, VA 20120;
Falls Church, VA 22044
Email Addresses: mtb****@hotmail.com,
mtb****@hotmail.com
Address History: 8116 Lake Pleasant Drive, Springfield, VA 22153
Aliases (AKA): Zahra Akhwand
Address History: 8008 Carbondale Way, Springfield, VA 22153;
4281 Duke Street Apartment D3, Alexandria, VA 22304;
Centreville, VA 20120
Aliases (AKA): Musaffa Akhawan
Relatives & Associates: Mohammad Akhwand
Moujtaba Akhwand
Reihana Akhwand
Zahraa Akhwand
Address History: 6509 Skylemar Trail, Centreville, VA 20121;
4717 Leyden Way, Ellicott City, MD 21042;
Frederick, MD 21704;
Rockville, MD 20852;
Severn, MD 21144
Aliases (AKA): Mi R Kim,
Kim Sarah,
Kim Thomas
Address History: 4667 Deerwatch Drive, Chantilly, VA 20151;
5460 Bradford Court Apt 141, Alexandria, VA 22311;
Fairfax, VA 22033;
Springfield, VA 22153
Aliases (AKA): Shi Wan Yu,
Shi Wan W Yu,
Shi-Wan Yu,
Shiwan Yu
Address History: 4667 Deerwatch Drive, Chantilly, VA 20151;
5460 Bradford Court Apt 141, Alexandria, VA 22311;
Fairfax, VA 22033;
Springfield, VA 22153
Aliases (AKA): Kyung Heeyu,
Kyung H Yu
Phone Numbers: (703) 327-4875
(703) 471-4515
(703) 502-9164
Address History: 12533 White Drive, Fairfax, VA 22030;
125 S Reynolds Street Apt 120, Alexandria, VA 22304;
Annandale, VA 22003;
Centreville, VA 20121;
Springfield, VA 22152
Address History: 600 N Madison Street Apt 335, Arlington, VA 22203;
5204 Spring Creek Lane, Atlanta, GA 30350;
Annandale, VA 22003;
Springfield, VA 22153
Phone Numbers: (703) 237-2026
Address History: 25 Persevere Drive, Stafford, VA 22554;
6014 Marsham Court Apt 201, Alexandria, VA 22315;
Centreville, VA 20120;
Springfield, VA 22153
Aliases (AKA): Moujtaba Mohammad Akhwand,
Mujtaba Akhwand
Relatives & Associates: Mohammad Akhwand
Mustafa Akhwand
Reihana Akhwand
Zahraa Akhwand
Address History: 3704 Lakota Road, Alexandria, VA 22303;
6003 Springhill Drive Apartment 204, Greenbelt, MD 20770;
Annandale, VA 22003;
Centreville, VA 20120;
Springfield, VA 22153
Relatives & Associates: Mahdi Norzi
Address History: 16614 Mizzen Court, Cornelius, NC 28031;
2422 Player Court, Duluth, GA 30096;
Charlotte, NC 28211;
Mooresville, NC 28117;
Cincinnati, OH 45249
Aliases (AKA): Howard O Burnette
Relatives & Associates: Jan Burnette
Janice Burnette
Jeff Burnette
Jeffrey Burnette
Jennifer Burnette
Email Addresses: hbu****@msn.com,
hbu****@msn.com,
how****@frontiernet.net,
how****@worldnet.att.net
Address History: 176 S Virgil Avenue Apt 204, Los Angeles, CA 90004;
16506 Le Grande Lane, Huntington Beach, CA 92649;
Wilmington, CA 90744;
Chantilly, VA 20151;
Fairfax, VA 22033
Relatives & Associates: Kyung Heeyu
Shi Wanyu
Sarah Yu
Phone Numbers: (202) 544-0816
(703) 327-4875
Address History: 16614 Mizzen Court, Cornelius, NC 28031;
2422 Player Court, Duluth, GA 30096;
Charlotte, NC 28211;
Mooresville, NC 28117;
Cincinnati, OH 45249
Aliases (AKA): Jan Bgurnette,
Jan M Burnette
Relatives & Associates: Howard Burnette
Janice Burnette
Jeff Burnette
Jeffrey Burnette
Jennifer Burnette
Phone Numbers: (704) 502-5110
(704) 661-3303
(704) 892-9250
(770) 448-7023
Address History: 1605 Avenue C, Del Rio, TX 78840;
221 Crockett Road, Brackettville, TX 78832;
Springfield, VA 22153
Aliases (AKA): Cathrine Gulik Gulick
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