Address History: 8321 Garfield Court, Springfield, VA 22152;
111 Se 16th Avenue Apt O204, Gainesville, FL 32601;
Homestead, FL 33033;
Decatur, GA 30032;
Alexandria, VA 22310
Address History: 8321 Garfield Court, Springfield, VA 22152;
1810 Pershing Place, South Plainfield, NJ 07080;
Alexandria, VA 22310;
Arlington, VA 22203
Phone Numbers: (908) 753-5936
Address History: 8321 Garfield Court, Springfield, VA 22152;
5011 7th Place Nw, Washington, DC 20011;
Gainesville, FL 32601;
Homestead, FL 33033;
Pompano Beach, FL 33069
Aliases (AKA): Devina Shah
Relatives & Associates: Ashwin Brahmbhatt
Handkishoh Patel
Jagdish Patel
Krushnakant Patel
Lata Patel
Address History: 8321 Garfield Court, Springfield, VA 22152;
5011 7th Place Nw, Washington, DC 20011;
Alexandria, VA 22310
Phone Numbers: (404) 806-7498
Address History: 12302 Bailey Oak Place, Midlothian, VA 23112;
211 E Raymond Avenue Apt 1, Alexandria, VA 22301;
Lynchburg, VA 24503;
Springfield, VA 22152
Address History: 12302 Bailey Oak Place, Midlothian, VA 23112;
2925 Rivermont Avenue, Lynchburg, VA 24503;
Springfield, VA 22152
Phone Numbers: (703) 435-0674
(703) 913-7550
(757) 625-0828
Address History: 12302 Bailey Oak Place, Midlothian, VA 23112;
705 Tamarack Way Apt 3d, Herndon, VA 20170;
Lynchburg, VA 24503;
Reston, VA 20194;
Roanoke, VA 24017
Aliases (AKA): C Marshall,
Cpaige Paige Marshall,
Paige Marshall
Relatives & Associates: Kelli Driese
Fran Hersey
George Marshall
Kelly Marshall
Rosemary Marshall
Address History: 5444 22nd Road N, Arlington, VA 22205;
1530 Wilson Boulevard Ste 900, Arlington, VA 22209;
Burke, VA 22015;
Centreville, VA 20121;
Mc Lean, VA 22101
Aliases (AKA): M Stanfield
Relatives & Associates: Frank Davies
Aileen Merchant
Arnita Merchant
Beverly Merchant
Charles Merchant
Address History: 5444 22nd Road N, Arlington, VA 22205;
1530 Wilson Boulevard Ste 900, Arlington, VA 22209;
Burke, VA 22015;
Centreville, VA 20121;
Mc Lean, VA 22101
Aliases (AKA): J Stanfield,
Jim Stanfield
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