Address History: 12925 Yates Ford Road, Clifton, VA 20124;
4721 Scotts Mill Court, Saugus, MA 01906;
Brooklyn, NY 11219;
Staten Island, NY 10312;
Alexandria, VA 22309
Aliases (AKA): Mohammed Shuaib,
Mohammad Shueib
Email Addresses: asm****@yahoo.com,
gof****@aol.com,
gof****@yahoo.com
Address History: 9212 Lee Masey Drive, Lorton, VA 22079;
8211 Bmc, Springfield, VA 22153;
Woodbridge, VA 22193
Aliases (AKA): Ahmad Areef,
Fahim Areef
Aliases (AKA): Farris S Barzani
Address History: 254 Cambridge Street # 5, Fredericksburg, VA 22405;
610 Saint Marlowe Drive, Lawrenceville, GA 30044;
Burke, VA 22015;
Springfield, VA 22153
Aliases (AKA): Lori Lee Gudely,
Lori L Gudley
Address History: 8214 Mapleleaf Court, Springfield, VA 22153
Aliases (AKA): Jutyar Nagim
Email Addresses: ins****@adelphia.net
Email Addresses: bar****@yahoo.com
Address History: 8235 Beech Monarch Court, Springfield, VA 22153;
4700 Cremen Road, Temple Hills, MD 20748;
Alexandria, VA 22312
Aliases (AKA): Sher Salihi,
Sher Salin,
Sher Salini
Phone Numbers: (703) 690-0933
Email Addresses: ssa****@yahoo.com
Address History: 8156 Gilroy Drive, Lorton, VA 22079;
8209 Mistletoe Lane, Lorton, VA 22079;
Springfield, VA 22153
Address History: 42786 Sykes Terrace, Chantilly, VA 20152;
2801 Chesterfield Place Nw, Washington, DC 20008;
Alexandria, VA 22311;
Arlington, VA 22201;
Falls Church, VA 22041
Aliases (AKA): K Sassi,
Khaled Sassi
Address History: 10280 Westwood Court, Manassas, VA 20110;
4703 Lillian Drive, Alexandria, VA 22310;
Bristow, VA 20136;
Fredericksburg, VA 22408;
Springfield, VA 22153
Aliases (AKA): Ana Bela Cumba,
Anavela Cumba,
Anita Bela Cumba,
Anabela Sazama
Email Addresses: bel****@gmail.com,
tla****@aol.com,
vel****@gmail.com
Address History: 8206 Mapleleaf Court, Springfield, VA 22153
Phone Numbers: (703) 690-1117
Address History: 9831 Gordon Road A, Spotsylvania, VA 22553;
3409 Spring Lane, Falls Church, VA 22041;
Fredericksburg, VA 22401;
Lorton, VA 22079;
Manassas, VA 20109
Aliases (AKA): Joy Diamond
Relatives & Associates: Consuelo Diamond
Daniell Diamond
Michael Diamond
Michael Diamond
Nancy Diamond
Address History: 151 Hollycrest Place, Stafford, VA 22554;
1204 Teresa Drive, Accokeek, MD 20607;
Fort Washington, MD 20744;
Salisbury, MD 21804;
Catlett, VA 20119
Aliases (AKA): Jeffery Hunter
Address History: 120 Oakwood Drive, Stafford, VA 22554;
3381 Yost Lane Apt 201, Dumfries, VA 22026;
Fredericksburg, VA 22407;
Springfield, VA 22153
Phone Numbers: (703) 441-2537
Address History: 7031 Brookfield Plaza, Springfield, VA 22150;
5502 Leisure Court, Alexandria, VA 22310;
Arlington, VA 22201;
Burke, VA 22015;
Fairfax, VA 22030
Aliases (AKA): Khan Abbasi
Email Addresses: kab****@gmail.com,
kab****@worldnet.att.net,
kha****@yahoo.com
Address History: 7984 Sabina Court, Springfield, VA 22153;
1226 H Street Ne, Washington, DC 20002;
Fairfax, VA 22030
Aliases (AKA): Mo Hakami,
Mohamed Hakami,
Nasim M Hakami
Address History: 6410 Holly Canyon Court, Katy, TX 77450;
8218 Mapleleaf Court, Springfield, VA 22153
Phone Numbers: (281) 578-5845
Address History: 125 Moody Avenue, Islip, NY 11751;
88 Meadow Glen Road, Northport, NY 11768;
West Babylon, NY 11704;
Alexandria, VA 22312;
Springfield, VA 22153
Aliases (AKA): R Hanifi,
Roya Naimzadeh,
Roya Nainzadeh
Relatives & Associates: Mastura Hanifi
David Naimzadeh
Farid Naimzadeh
Mohammad Naimzadeh
Mohammad Naimzadeh
Address History: 12 Steeplechase Drive, La Plata, MD 20646;
109 Garrison Southwest Street, Washington, DC 20032;
Germantown, MD 20876;
Salisbury, MD 21801;
Waldorf, MD 20603
Aliases (AKA): T Ruffin,
Thomasine E Ruffin
Address History: 188 Ledges Trail, Alexander City, AL 35010;
25 Ridgeview Point, Alexander City, AL 35010;
Birmingham, AL 35242;
Tallassee, AL 36078;
Vestavia, AL 35242
Aliases (AKA): Bob Gates,
R Gates,
Robert A Gates,
Robert Edward Gates,
Robert Gatesaichard
Address History: 7310 Blair Road Nw, Washington, DC 20012;
714 11th Street Ne Apt 204, Washington, DC 20002;
Garysburg, NC 27831;
Seaboard, NC 27876;
Springfield, VA 22150
Email Addresses: 87h****@gmail.com,
cap****@gmail.com,
key****@gmail.com,
kmi****@gmail.com,
rj5****@gmail.com
Address History: 12715 Richland Place, Upper Marlboro, MD 20772;
1801 Taylor Avenue, Fort Washington, MD 20744;
Greenbelt, MD 20770;
Freeport, NY 11520;
Springfield, VA 22153
Aliases (AKA): Ed Lawrence James
Address History: 810 Timberbrook Place, Louisville, KY 40223;
5013 Paulson Drive, Fayetteville, NC 28304;
Annandale, VA 22003;
Centreville, VA 20120;
Falls Church, VA 22042
Email Addresses: unt****@yahoo.com
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