Address History: 10509 Schaeffer Lane, Nokesville, VA 20181;
6059 Tammy Drive, Alexandria, VA 22310;
Burke, VA 22015;
Springfield, VA 22150
Aliases (AKA): Shashi K Gupt,
Ashok Gupta,
Shashi Gupta,
Shasshi T Gupta
Address History: 8252 Getty Court, Springfield, VA 22153;
14654 Autumn Meadow Street Apt 1816, Fort Worth, TX 76155
Phone Numbers: (817) 358-9917
Address History: 8258 Getty Court, Springfield, VA 22153
Address History: 25487 Byrnes Crossing Drive, Chantilly, VA 20152;
4318 Vermont Avenue, Alexandria, VA 22304;
Ashburn, VA 20147;
Fairfax, VA 22031;
Leesburg, VA 20176
Aliases (AKA): Gregory Roberts
Phone Numbers: (571) 291-2519
Address History: 11352 Aristotle Drive Apt 410, Fairfax, VA 22030;
5405 Duke Street Apt 402, Alexandria, VA 22304;
Burke, VA 22015;
Centreville, VA 20121;
Springfield, VA 22153
Address History: 6120 Summer Park Lane, Alexandria, VA 22315;
112 Cherry Drive, Boone, NC 28607;
Springfield, VA 22153
Aliases (AKA): Valerie Cstrang,
Valerie C Mastalski,
Valarie Strang,
Valeria Strang
Email Addresses: dit****@aol.com,
dit****@earthlink.net,
dit****@att.net,
dit****@juno.com,
dit****@aol.com
Address History: 1313 Unison Drive, Midlothian, VA 23113;
12507 Loston Circle Apt 102, Fairfax, VA 22033;
Springfield, VA 22153
Email Addresses: las****@yahoo.com,
tim****@hotmail.com
Address History: 7135 Barry Road, Alexandria, VA 22315;
6553 Grange Lane Unit 203, Alexandria, VA 22315;
Clifton, VA 20124;
Fairfax, VA 22032;
Reston, VA 20190
Aliases (AKA): V L Strang,
Vernon L Strang,
Vernon L Strangjr,
L Vernon
Email Addresses: spg****@aol.com,
spg****@gmail.com
Address History: 17610 Four Seasons Drive, Dumfries, VA 22025;
6641 Wakefield Drive, Alexandria, VA 22307;
Springfield, VA 22153
Relatives & Associates: Michele Jany
Brigitte Pluntke
Chris Pluntke
Elizabeth Pluntke
Oliver Pluntke
Email Addresses: kpl****@att.net
Address History: 8257 Getty Court, Springfield, VA 22153
Phone Numbers: (703) 866-9760
Address History: 5821 Atteentee Road, Springfield, VA 22150;
509 North Armistead Street Apartment 303, Alexandria, VA 22312;
Arlington, VA 22204
Aliases (AKA): Yosief Woldu
Email Addresses: ywo****@yahoo.com
Address History: 8251 Getty Court, Springfield, VA 22153;
8094 Barcarole Court, Springfield, VA 22153
Aliases (AKA): Lois M Newton
Address History: 1127 Airport Road, Winchester, VA 22602;
10104 Rolling Green Way, Fort Washington, MD 20744;
Alexandria, VA 22305;
Dumfries, VA 22026;
Springfield, VA 22153
Aliases (AKA): Lazaro Garay,
Lazaro S Ortiz
Phone Numbers: (571) 201-2163
Address History: 6382 English Ivy Way, Springfield, VA 22152;
3215 South Parker Road Apartment 809, Aurora, CO 80014;
Alexandria, VA 22304;
Burke, VA 22015;
Woodbridge, VA 22192
Aliases (AKA): H Maftoon,
Homayoon M Maftoon
Relatives & Associates: Fraidoon Maftoon
Haroon Maftoon
Hashema Maftoon
Mahrukh Maftoon
Samia Maftoon
Relatives & Associates: Gloria Almodovar
Gloria Guillen
Gloria Martinez
Gloria Morales
Gloria Salazar
Phone Numbers: (703) 451-0354
Address History: 8251 Getty Court, Springfield, VA 22153
Phone Numbers: (703) 866-3943
Address History: 252 Sandy Ridge Road, Fredericksburg, VA 22405;
8250 Getty Court, Springfield, VA 22153;
Woodbridge, VA 22191
Aliases (AKA): T Gray,
Tim Gray,
Timothy S Gray
Email Addresses: gra****@potomacmarine.com
Address History: 15456 Painters Cove Way, Haymarket, VA 20169;
28 West 3rd Street Apartment 1231, South Orange, NJ 07079;
Alexandria, VA 22310;
Burke, VA 22015;
Centreville, VA 20121
Aliases (AKA): Melissa J Bothner,
Melissa D Dlima
Relatives & Associates: Patricia Archieoneal
Michael Bothner
Tracie Bothner
Antonette Dlima
Faiza Dlima
Email Addresses: pak****@hotmail.com
Address History: 6908 Bitternut Court, Fort Washington, MD 20744;
953 Midway Road Nw, Resaca, GA 30735;
Clinton, MD 20735;
Centreville, VA 20120;
Chantilly, VA 20151
Aliases (AKA): Thelma M Smith
Email Addresses: dar****@hotmail.com
Address History: 9425 Pontiac Street, New Port Richey, FL 34654;
7960 W Gum Street, Crystal River, FL 34428;
Dunedin, FL 34698;
Riverview, FL 33578;
Saint Petersburg, FL 33705
Aliases (AKA): Kenneth R Harrell
Email Addresses: gul****@yahoo.com
Address History: 1513 24th Avenue, Altoona, PA 16601;
2413 13th Street, Altoona, PA 16601;
Springfield, VA 22153
Aliases (AKA): L Nagle,
Lynn Nagle,
Lynn M Riley
Email Addresses: saf****@aol.com
Address History: 4410 S Rio Drive, Chandler, AZ 85249;
2765 W Del Rio Place, Chandler, AZ 85224;
Gilbert, AZ 85298;
Phoenix, AZ 85006;
Tempe, AZ 85283
Address History: 9724 Kestral Ridge Drive, Charlotte, NC 28269;
816 Rhode Island Northwest Avenue Northwest, Washington, DC 20001;
Alpharetta, GA 30004;
Atlanta, GA 30312;
Cumming, GA 30041
Aliases (AKA): Timothy Small,
Timothy Darnell Small
Email Addresses: aml****@aol.com,
tsm****@bellsouth.net
Address History: 6574 Ryefield Drive, Fayetteville, NC 28314;
70516 P/O Box, Washington, DC 20024;
Memphis, TN 38114;
Springfield, VA 22153;
Woodbridge, VA 22191
Aliases (AKA): Diane Y Nelson,
Dianne Y Nelson
Email Addresses: ldi****@aol.com
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