Address History: 6251 Edsall Road, Alexandria, VA 22312;
15161 Cory Court, Fontana, CA 92336;
Victorville, CA 92394;
Arlington, VA 22207;
Falls Church, VA 22042
Aliases (AKA): Tamara Aref Mansour
Address History: 8295 Swope Court, Springfield, VA 22153;
4892 Hunt Road Apt 306, Cincinnati, OH 45242;
Annandale, VA 22003
Aliases (AKA): Steven Tra,
Steve Trak,
Steven Tran
Address History: 8298 Swope Court, Springfield, VA 22153
Address History: 8304 Swope Court, Springfield, VA 22153;
14345 Cuca Street Apt B, San Diego, CA 92129;
Centreville, VA 20121
Aliases (AKA): Kim Han,
Kim S Yong,
Kim Yongsook
Email Addresses: min****@aol.com
Address History: 8298 Swope Court, Springfield, VA 22153;
6432 Ebsal Road # 101, Alexandria, VA 22312;
Falls Church, VA 22041
Aliases (AKA): S Singh
Address History: 104 13297b Blueberry Ln Apt, Fairfax, VA 22033;
13297 Blueberry Lane, Fairfax, VA 22033;
Springfield, VA 22153
Address History: 8286 Swope Court, Springfield, VA 22153;
1111 Sw 16th Avenue Apt 135, Gainesville, FL 32601;
Alexandria, VA 22310
Relatives & Associates: Lu Yin
Address History: 8302 Swope Court, Springfield, VA 22153;
165 E Morris Avenue, Buffalo, NY 14214;
Abilene, TX 79606;
Fairfax, VA 22031;
Newport News, VA 23602
Aliases (AKA): Theresa M Hickey,
Theresa Marie Soto
Email Addresses: drs****@covad.net
Address History: 8287 Swope Court, Springfield, VA 22153;
1310 L Northwest Street, Washington, DC 20005;
Alexandria, VA 22315;
Burke, VA 22009;
Woodbridge, VA 22192
Aliases (AKA): Young Park
Email Addresses: kyp****@aol.com
Address History: 8104 Murray Hill Drive # 3301, Fort Washington, MD 20744;
81704 Murray Hill Drive, Fort Washington, MD 20744;
Alexandria, VA 22302;
Chantilly, VA 20152;
Fairfax, VA 22030
Aliases (AKA): Jackie Leung
Email Addresses: hey****@hotmail.com,
hey****@msn.com
Relatives & Associates: Baljit Kaur
Amrik Singh
Lahkinder Singh
Mandeep Singh
Pardeep Singh
Phone Numbers: (703) 642-5915
Address History: 8288 Swope Court, Springfield, VA 22153;
2001 East Lingelbach Lane Apartment 226, Bloomington, IN 47408;
Indianapolis, IN 46202;
Alexandria, VA 22310;
Arlington, VA 22202
Aliases (AKA): Passawan Khanthongthi,
P Khanthongthip
Relatives & Associates: Nuttapong Ongsangkoon
Email Addresses: pkh****@mindspring.com
Address History: 8293 Swope Court, Springfield, VA 22153;
5270 Duke Street Apt 108, Alexandria, VA 22304;
Norfolk, VA 23513;
Virginia Beach, VA 23462
Aliases (AKA): D Erezo,
Darwin Erezo
Address History: 8284 Swope Court, Springfield, VA 22153;
217 Tennessee Avenue Ne Apt B, Washington, DC 20002;
Renwick, IA 50577;
Burley, ID 83318;
Henderson, NV 89012
Aliases (AKA): Cheryl Anne Parke
Email Addresses: ami****@yahoo.com,
che****@aol.com
Address History: 8296 Swope Court, Springfield, VA 22153;
3901 Rainbow Boulevard, Kansas City, KS 66103;
Overland Park, KS 66212;
Shawnee Mission, KS 66212;
Jamestown, NC 27282
Aliases (AKA): Faisal F Talukdar,
Roni Faisal Talukdar
Email Addresses: kme****@hotmail.com,
rta****@att.net,
rta****@austin.rr.com,
rta****@hotmail.com,
rta****@sbcglobal.net
Address History: 8286 Swope Court, Springfield, VA 22153;
4452 Sw 101st Drive, Gainesville, FL 32608;
Alexandria, VA 22310;
Arlington, VA 22202
Relatives & Associates: Burhan Ogut
Address History: 8294 Swope Court, Springfield, VA 22153;
730 Granville Road, Chapel Hill, NC 27514;
Alexandria, VA 22304;
Arlington, VA 22202
Aliases (AKA): H Johnson,
Jr H. Johnson,
Scott Johnson
Address History: 8283 Swope Court, Springfield, VA 22153;
2844 Annandale Road Apartment 118, Falls Church, VA 22042;
Lorton, VA 22079
Aliases (AKA): P M Diep,
Phuong Maiv Diep,
Phuong M Diep,
P M Vo
Email Addresses: p.d****@yahoo.com
Address History: 10041 Chestnut Wood Lane, Burke, VA 22015;
5586 Heritage Court Drive, Wilmington, DE 19808;
Springfield, VA 22152
Aliases (AKA): Yumi Lee
Address History: 2408 Redfield Drive, Plano, TX 75025;
206 Marsha Lane, Desoto, TX 75115;
Gilmer, TX 75644;
Lancaster, TX 75146;
Palestine, TX 75801
Aliases (AKA): Julia M Davis
Email Addresses: cda****@hotmail.com
Address History: 267 Southwood Drive, Lancaster, TX 75146;
607 Dancer Street, Lancaster, TX 75146;
Springfield, VA 22153
Aliases (AKA): H Stevens,
Hiram S Stevens
Phone Numbers: (972) 227-2314
Address History: 5056 S Rainbow Boulevard Unit 205, Las Vegas, NV 89118;
5 Pacella Park Drive Apt 3110, Randolph, MA 02368;
Flushing, NY 11355;
Burke, VA 22015;
Springfield, VA 22153
Phone Numbers: (646) 522-3423
Address History: 465 S 22nd Street, San Jose, CA 95116;
347 Massol Avenue Apt 607, Los Gatos, CA 95030;
Springfield, VA 22153
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