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: 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: 8302 Swope Court, Springfield, VA 22153;
165 E Morris Avenue, Buffalo, NY 14214;
Abilene, TX 79606;
Newport News, VA 23602;
Reston, VA 20191
Aliases (AKA): Carlos Soto
Email Addresses: bra****@yahoo.com,
car****@graphicsillustrated.com,
car****@illustratedgraphics.com,
los****@aol.com
Address History: 8298 Swope Court, Springfield, VA 22153;
14609 Belcher Farm Court, Centreville, VA 20120;
Chantilly, VA 20152
Aliases (AKA): Sukhi Ghumman
Email Addresses: suk****@hotmail.com
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: 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: 8300 Swope Court, Springfield, VA 22153;
16345 Fox Valley Drive, San Diego, CA 92127;
Altamonte Springs, FL 32714;
Miami Gardens, FL 33056;
Orlando, FL 32867
Aliases (AKA): Marianne Hanson,
Marianne S Martino,
Maryianne S Martino,
Marianne S Welds
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: 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
Aliases (AKA): Grace M Kim
Address History: 8304 Swope Court, Springfield, VA 22153;
6236 Ridge Pond Road Apt B, Centreville, VA 20121
Phone Numbers: (571) 282-4808
(571) 405-6025
(703) 913-1942
(703) 942-8223
Address History: 8289 Swope Court, Springfield, VA 22153;
4301 Military Road Nw Apt 311, Washington, DC 20015;
Arlington, VA 22202;
Burke, VA 22015;
Fairfax, VA 22031
Aliases (AKA): D O Yoo,
Do H Yoo,
Hyun Yoo
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: 8289 Swope Court, Springfield, VA 22153;
4301 Military Road Nw Apt 311, Washington, DC 20015
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: 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: 8291 Swope Court, Springfield, VA 22153;
2913 John Marshall Drive Apt 2, Falls Church, VA 22044
Aliases (AKA): S Dilawari
Email Addresses: kav****@cox.net,
kav****@cox.net,
kav****@msn.com,
sdi****@comcast.net
Address History: 92 Indian Road, Waltham, MA 02451;
6507 Susan Barkley Court, Alexandria, VA 22315;
Springfield, VA 22153
Phone Numbers: (703) 339-5754
Address History: 65 Midline Court, Gaithersburg, MD 20878;
25104 Highland Manor Court, Gaithersburg, MD 20882;
Springfield, VA 22152
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