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: 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: 8290 Swope Court, Springfield, VA 22153;
607 Dancer Street, Lancaster, TX 75146;
Waxahachie, TX 75165
Relatives & Associates: Lyla Brown
Jenny King
Debbie Stevens
Hiram Stevens
James Stevens
Phone Numbers: (972) 227-8352
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: 8287 Swope Court, Springfield, VA 22153;
92 Indian Road, Waltham, MA 02451;
Alexandria, VA 22315
Phone Numbers: (703) 339-5754
Email Addresses: ste****@att.net
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: 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: 8296 Swope Court, Springfield, VA 22153;
6806 Dina Leigh Court, Springfield, VA 22153;
Stafford, VA 22554
Address History: 1712 N Cameron Street, Arlington, VA 22207;
2600 Crystal Drive Apartment 716, Arlington, VA 22202;
Charlottesville, VA 22903;
Herndon, VA 20171;
Springfield, VA 22152
Aliases (AKA): Monica D Dilawari,
Monica Kapoor
Email Addresses: kav****@msn.com
Address History: 7440 Ridge Oak Court, Springfield, VA 22153;
2 Garston Court Apt K, Cockeysville, MD 21030;
Alexandria, VA 22310
Aliases (AKA): Jae H Kim
Address History: 8295 Swope Court, Springfield, VA 22153;
12627 Eucalyptus Avenue Apartment 135, Hawthorne, CA 90250;
San Pedro, CA 90732;
Simi Valley, CA 93065;
Bossier City, LA 71111
Aliases (AKA): Maria C Tran
Address History: 8287 Swope Court, Springfield, VA 22153;
6418 Caleb Court, Alexandria, VA 22315;
Falls Church, VA 22044;
Woodbridge, VA 22192
Aliases (AKA): Kyung Park
Phone Numbers: (703) 752-1776
Email Addresses: kyp****@aol.com
Address History: 8291 Swope Court, Springfield, VA 22153;
2913 John Marshall Drive Apt 2, Falls Church, VA 22044
Aliases (AKA): V Dilawari
Relatives & Associates: Kavika Dilawari
Monica Dilawari
Sunila Dilawari
Phone Numbers: (703) 569-1328
Email Addresses: kav****@msn.com,
kav****@msn.com
Address History: 8289 Swope Court, Springfield, VA 22153;
4301 Military Road Nw Apt 311, Washington, DC 20015
Address History: 8304 Swope Court, Springfield, VA 22153;
914 N Iverson Street, Alexandria, VA 22304;
Fairfax, VA 22031
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: 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: 92 Indian Road, Waltham, MA 02451;
6507 Susan Barkley Court, Alexandria, VA 22315;
Springfield, VA 22153
Phone Numbers: (703) 339-5754
Address History: 465 S 22nd Street, San Jose, CA 95116;
347 Massol Avenue Apt 607, Los Gatos, CA 95030;
Springfield, VA 22153
Address History: 65 Midline Court, Gaithersburg, MD 20878;
25104 Highland Manor Court, Gaithersburg, MD 20882;
Springfield, VA 22152
Phone Numbers: (972) 227-8352
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