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: 13935 Airfoil Road, Herndon, VA 20171;
8637 Hillside Manor Drive, Springfield, VA 22152
Aliases (AKA): Sun Mee Park
Phone Numbers: (703) 752-1776
Address History: 8289 Swope Court, Springfield, VA 22153;
4301 Military Road Nw Apt 311, Washington, DC 20015
Address History: 8290 Swope Court, Springfield, VA 22153;
607 Dancer Street, Lancaster, TX 75146;
Waxahachie, TX 75165
Phone Numbers: (972) 227-8352
Address History: 7509 Lindberg Drive, Alexandria, VA 22306;
5550 Halwis Street, Alexandria, VA 22303;
Springfield, VA 22153
Aliases (AKA): Huma P Hussain
Phone Numbers: (703) 619-7077
Email Addresses: hum****@yahoo.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: 8291 Swope Court, Springfield, VA 22153;
2913 John Marshall Drive Apt 2, Falls Church, VA 22044
Aliases (AKA): V Dilawari
Phone Numbers: (703) 569-1328
Email Addresses: kav****@msn.com,
kav****@msn.com
Address History: 8304 Swope Court, Springfield, VA 22153;
914 N Iverson Street, Alexandria, VA 22304;
Fairfax, VA 22031
Address History: 8456 Catia Lane, Springfield, VA 22153;
376 W Haydn Drive Apt 935, Carmel, IN 46032;
Noblesville, IN 46062;
Westfield, IN 46062;
Highland Park, NJ 08904
Aliases (AKA): Y Hwang,
Yong-Sik Hwang,
Yongsik Hwang
Address History: 8291 Swope Court, Springfield, VA 22153;
360 W 34th Street Apt 14n, New York, NY 10001;
Dallas, TX 75204
Phone Numbers: (703) 569-1328
Address History: 8284 Swope Court, Springfield, VA 22153;
16504 Gramercy Place, Gardena, CA 90247;
Torrance, CA 90504;
Washington, DC 20002;
Renwick, IA 50577
Aliases (AKA): Gavin David Parke
Email Addresses: che****@aol.com,
eli****@gmail.com,
gpa****@erols.com,
roa****@aol.com
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: 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: 8285 Swope Court, Springfield, VA 22153;
7730 Eastern Northwest Avenue Apartment 202, Washington, DC 20012;
Bowie, MD 20721;
Gaithersburg, MD 20877;
Hyattsville, MD 20783
Aliases (AKA): Ibrahim Ahmed,
Ibrahim Ullah Ahmed
Email Addresses: aft****@att.net
Address History: 11851 Monument Drive Apt 255, Fairfax, VA 22030;
8290 Swope Court, Springfield, VA 22153
Phone Numbers: (972) 227-8352
Address History: 8291 Swope Court, Springfield, VA 22153;
2913 John Marshall Drive Apt 2, Falls Church, VA 22044
Aliases (AKA): S Dilawari
Relatives & Associates: Kavika Dilawari
Monica Dilawari
Vinod Dilawari
Email Addresses: kav****@cox.net,
kav****@cox.net,
kav****@msn.com,
sdi****@comcast.net
Address History: 15337 Linville Creek Drive, Haymarket, VA 20169;
8637 Hillside Manor Drive, Springfield, VA 22152
Phone Numbers: (703) 752-1776
Address History: 8283 Swope Court, Springfield, VA 22153;
6805 Arlington Boulevard, Falls Church, VA 22042;
Lorton, VA 22079
Phone Numbers: (703) 339-0246
Email Addresses: pmv****@hotmail.com
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: 65 Midline Court, Gaithersburg, MD 20878;
25104 Highland Manor Court, Gaithersburg, MD 20882;
Springfield, VA 22152
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
Phone Numbers: (972) 227-8352
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