Address History: 8761 Center Road, Springfield, VA 22152;
116 6th Street Se Apt B, Washington, DC 20003;
Olathe, KS 66062;
Ballwin, MO 63021;
Columbia, MO 65201
Aliases (AKA): Desiree Cole,
Desiree M Mawry,
Desiree M Mowry
Address History: 8761 Center Road, Springfield, VA 22152;
1563 N Timothy Lane, Wichita, KS 67212;
Columbia, MO 65201;
Jefferson City, MO 65109;
Arlington, VA 22206
Aliases (AKA): D Mowery
Phone Numbers: (573) 635-3912
(913) 829-1157
(913) 829-4075
Address History: 8761 Center Road, Springfield, VA 22152;
971 Hawthorne Court, Hinesville, GA 31313;
Saint Louis, MO 63130;
West Point, NY 10996;
Bedford, TX 76022
Phone Numbers: (703) 912-4961
Address History: 4858 Muddler Way, Fairfax, VA 22030;
1818 H Street Nw, Washington, DC 20433;
Alexandria, VA 22315;
Burke, VA 22015;
Falls Church, VA 22041
Aliases (AKA): Caroline Makram Milad
Address History: 701 Swann Avenue Apt 512, Alexandria, VA 22301;
4026 Novar Drive, Chantilly, VA 20151;
Fairfax, VA 22032;
Springfield, VA 22152
Email Addresses: vmi****@aol.com
Address History: 4106 Wheeler Avenue, Alexandria, VA 22304;
5335 Kilmer Place, Hyattsville, MD 20781;
Burke, VA 22015;
Fairfax, VA 22030;
Falls Church, VA 22041
Aliases (AKA): Magdi B Abadir
Email Addresses: mab****@cuisinesolutions.com,
mab****@gmail.com,
mab****@yahoo.com
Address History: 804 Mount Vernon Avenue, Alexandria, VA 22301;
3579 13th Street Nw Unit 2, Washington, DC 20010;
Charlottesville, VA 22903;
Fairfax, VA 22032;
Springfield, VA 22152
Aliases (AKA): Shabana Quinton
Phone Numbers: (703) 644-4269
Address History: 701 Swann Avenue Apt 512, Alexandria, VA 22301;
4026 Novar Drive, Chantilly, VA 20151;
Fairfax, VA 22032;
Springfield, VA 22152
Relatives & Associates: Farida Farooqi
Farzana Farooqi
Mansoor Farooqi
Shabana Farooqi
Tariq Farooqi
Phone Numbers: (202) 382-7321
(703) 644-4269
Address History: 701 Swann Avenue Apt 512, Alexandria, VA 22301;
4026 Arcadia Road, Alexandria, VA 22312;
Chantilly, VA 20151;
Fairfax, VA 22032;
Springfield, VA 22152
Aliases (AKA): T Farooqi
Relatives & Associates: Farida Farooqi
Farzana Farooqi
Mansoor Farooqi
Tarice Farooqi
Phone Numbers: (202) 382-7321
(703) 644-4269
Email Addresses: fta****@aol.com,
tfa****@yahoo.com,
vmi****@aol.com
Address History: 574 4th Avenue Apt 4c, Brooklyn, NY 11215;
236 Massachusetts Avenue Ne Ste 306, Washington, DC 20002;
Chapel Hill, NC 27516;
Clemmons, NC 27012;
Winston Salem, NC 27103
Aliases (AKA): Fauzia Mohammad Tariq
Email Addresses: fau****@americanhumane.org,
fta****@aol.com
Address History: 1638 8th Avenue Apt 1a, Brooklyn, NY 11215;
349 12th Street Apt 4l, Brooklyn, NY 11215;
New York, NY 10028;
Blacksburg, VA 24060;
Fairfax, VA 22032
Relatives & Associates: Farida Farooqi
Farzana Farooqi
Shabana Farooqi
Tarice Farooqi
Tariq Farooqi
Email Addresses: mfa****@aol.com
Address History: 667 Grand Street Apt 4b, Brooklyn, NY 11211;
5 Owl Road, Occidental, CA 95465;
San Francisco, CA 94121;
Forest Hills, NY 11375;
New York, NY 10012
Phone Numbers: (707) 874-2501
Email Addresses: sfn****@gmail.com
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