Address History: 8740 Cold Plain Court, Springfield, VA 22153;
10140 West 86th Street, Shawnee Mission, KS 66212;
Chantilly, VA 20151;
Fairfax, VA 22030;
Lorton, VA 22079
Email Addresses: mra****@gmail.com,
mra****@aol.com,
naz****@cox.com
Address History: 8740 Cold Plain Court, Springfield, VA 22153
Address History: 8740 Cold Plain Court, Springfield, VA 22153;
3036 Sw 89th Street, Oklahoma City, OK 73159;
Alexandria, VA 22304
Relatives & Associates: Akram Nabi
Phone Numbers: (405) 378-3187
Email Addresses: aru****@yahoo.com
Address History: 8740 Cold Plain Court, Springfield, VA 22153;
10140 W 86th Street, Overland Park, KS 66212;
Chantilly, VA 20151;
Lorton, VA 22079
Aliases (AKA): Mohammad Amin Essar,
Rafeq A Mohammad,
Mohammad A Rafeq,
Sr Mohammad Rafeq
Phone Numbers: (703) 440-9708
(703) 898-4063
Address History: 7407 Axton Street, Springfield, VA 22151;
8740 Cold Plain Court, Springfield, VA 22153;
Tomahawk, WI 54487
Aliases (AKA): Ron Miller
Address History: 8923 Waldren Way, Lorton, VA 22079;
4879 San Miguel Street, Milton, FL 32583;
Annandale, VA 22003;
Springfield, VA 22153
Aliases (AKA): M Jackson
Relatives & Associates: David Jackson
Jeffrey Jackson
Jennifer Jackson
Marjorie Jackson
Patricia Jackson
Email Addresses: mim****@aol.com,
mim****@charter.net
Address History: 1605 Hylton Avenue, Woodbridge, VA 22191;
9 Glendale Road, Jacksonville, NC 28540;
Mingo Junction, OH 43938;
Steubenville, OH 43953;
Springfield, VA 22152
Aliases (AKA): Chuck Morris
Address History: 41 Cypress Drive, Montross, VA 22520;
5786 Backlick Road Apt T-2, Springfield, VA 22150;
Woodbridge, VA 22192
Aliases (AKA): Laura D Oliveri,
Denise L Winnie,
Laura D Winniei
Phone Numbers: (804) 472-2897
Email Addresses: dol****@yahoo.com
Address History: 9533 Parsonage Lane, Lorton, VA 22079;
8761 Kanawha Court, Lorton, VA 22079;
Springfield, VA 22153
Aliases (AKA): Nazira K Rafeq
Relatives & Associates: Naziro Essar
Amin Rafeq
Mohammad Rafeq
Address History: 9533 Parsonage Lane, Lorton, VA 22079;
8740 Cold Plain Court, Springfield, VA 22153
Phone Numbers: (703) 440-9708
(703) 690-4027
Address History: 7908 Sir Topas Drive, Warrenton, VA 20186;
3210 S Rose Avenue, Inverness, FL 34450;
Springfield, VA 22152
Address History: 9533 Parsonage Lane, Lorton, VA 22079;
8761 Kanawha Court # 745, Lorton, VA 22079;
Springfield, VA 22153
Aliases (AKA): Nazaira K Essar,
Nazira K Rafeq
Relatives & Associates: Abdul Essar
Amin Rafeq
Mohammad Rafeq
Mustafa Rafeq
Phone Numbers: (703) 440-9708
(703) 825-1660
Address History: 13718 Langstone Drive, Woodbridge, VA 22193;
520 Hembree Hollow, Roswell, GA 30076;
Springfield, VA 22150
Aliases (AKA): Kevin Lacey,
Kevin Loyd Lacy
Email Addresses: kev****@earthlink.net,
kll****@comcast.net
Address History: 7616 Erie Street, Annandale, VA 22003;
1671 P/O Box, Commack, NY 11725;
Stony Brook, NY 11790;
Alexandria, VA 22311;
Arlington, VA 22204
Aliases (AKA): John Pinnata
Address History: 7303 Whernside Court, Lorton, VA 22079;
5394 Glenn Valley Drive Apt 2a, Battle Creek, MI 49015;
Alexandria, VA 22303;
Burke, VA 22015;
Springfield, VA 22153
Phone Numbers: (571) 213-7423
Email Addresses: bdo****@msn.com
Address History: 14151 Rahill Court, Woodbridge, VA 22193;
22200 E Ontario Drive Apt 1227, Aurora, CO 80016;
Alexandria, VA 22308;
Arlington, VA 22209;
Springfield, VA 22153
Aliases (AKA): Yvonne Bat,
Y Batres,
Yvonne Batres,
Yvonne Batresshook,
Yvonne G Davis
Email Addresses: ful****@hotmail.com,
kay****@aol.com,
kmb****@aol.com
Address History: 13350 Pelican Road, Woodbridge, VA 22193;
17215 El Rancho Way, Salinas, CA 93907;
Seaside, CA 93955;
Raleigh, NC 27615;
Lorton, VA 22079
Aliases (AKA): Ghulam Farooq Amerkhil
Relatives & Associates: Madiha Amarkhil
Email Addresses: ama****@live.com,
jai****@hotmail.com
Address History: 14359 Verde Place, Haymarket, VA 20169;
877 Taylor Avenue Apartment 8e, Bronx, NY 10473;
Fairfax, VA 22031;
Mc Lean, VA 22101;
Springfield, VA 22152
Aliases (AKA): Jill Jira,
Jill J Van Wert,
Jill Vanwert,
Jill Van Wert
Address History: 412 Wild Onion Terrace, Leesburg, VA 20175;
220 Belleview Boulevard Apt 302, Belleair, FL 33756;
Clearwater, FL 33756;
Palm Harbor, FL 34682;
Springfield, VA 22153
Email Addresses: wbo****@go.com
Address History: 12852 Tumbling Brook Lane, Woodbridge, VA 22192;
6901 Ben Franklin Road, Springfield, VA 22150;
Sterling, VA 20164
Relatives & Associates: Ahmad Zadran
Phone Numbers: (703) 250-0240
Address History: 4226 Nw County Road 233, Starke, FL 32091;
701 Orchard Drive, Graham, NC 27253;
Groveport, OH 43125;
Alexandria, VA 22310;
Clear Brook, VA 22624
Aliases (AKA): Terry Nicoll,
Terry Wayne Nicoll
Address History: 128 Henson Street, Spartanburg, SC 29307;
2729 Cranston Lane, Duluth, GA 30096;
Newnan, GA 30263;
Alexandria, LA 71303;
Alexandria, VA 22303
Aliases (AKA): Theresa Vann V Miyares
Address History: 10140 W 86th Street, Overland Park, KS 66212;
4672 Flatlick Branch Drive, Chantilly, VA 20151;
Lorton, VA 22079;
Springfield, VA 22153
Phone Numbers: (703) 440-9708
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