Address History: 5405 Willow Forest Court, Clifton, VA 20124;
3724 Aladdin Acres Drive, Jacksonville, FL 32223;
Edison, NJ 08817;
Buffalo, NY 14221;
Herndon, VA 20170
Address History: 12207 Seven Hills Lane, Clifton, VA 20124;
12783 Randolph Siding Road, Jupiter, FL 33478;
Arlington, VA 22203;
Falls Church, VA 22041;
Springfield, VA 22150
Aliases (AKA): Mohamed Khattab
Relatives & Associates: Venetta Hunt
Email Addresses: mkh****@aol.com,
mkh****@aol.com,
vkh****@bellsouth.net,
vkh****@bellsouth.net
Address History: 5405 Willow Forest Court, Clifton, VA 20124;
401 E Ontario Street Apt 2707, Chicago, IL 60611;
Pittsburgh, PA 15232;
Dallas, TX 75226;
Alexandria, VA 22315
Email Addresses: pre****@yahoo.com,
pre****@aol.com,
pre****@cox.net,
pre****@hotmail.com,
pre****@yahoo.com
Address History: 12207 Seven Hills Lane, Clifton, VA 20124;
4331 Duke Street Apartment D1, Alexandria, VA 22304;
Arlington, VA 22204;
Falls Church, VA 22041;
Springfield, VA 22150
Aliases (AKA): Venetta Khattab,
Venetta H Khattab
Phone Numbers: (703) 564-0209
(703) 569-0209
(703) 575-7902
(703) 671-1286
Email Addresses: vkh****@bellsouth.net
Address History: 12207 Seven Hills Lane, Clifton, VA 20124;
171 Winspear Avenue, Buffalo, NY 14215;
Arlington, VA 22204;
Springfield, VA 22153;
Woodbridge, VA 22192
Aliases (AKA): V H Shannon
Address History: 4922 Wolf Run Shoals Road, Woodbridge, VA 22192;
8811 Sweet Gum Place, Springfield, VA 22153
Phone Numbers: (703) 590-9894
Address History: 9611 Scorpio Court, Burke, VA 22015;
6078 Palladium Court Apartment 201, Alexandria, VA 22315;
Centreville, VA 20121;
Springfield, VA 22151
Aliases (AKA): Andreas Deoudes,
Andreas Deoutes
Email Addresses: and****@aol.com,
cat****@aol.com
Address History: 12207 Seven Hills Lane, Clifton, VA 20124;
8811 Sweet Gum Place, Springfield, VA 22153
Phone Numbers: (703) 569-0209
(703) 671-1286
Address History: 9611 Scorpio Court, Burke, VA 22015;
5837 Boothe Drive, Burke, VA 22015;
Springfield, VA 22153
Aliases (AKA): Jenn Fagan
Phone Numbers: (703) 677-0433
Address History: 5405 Willow Forest Court, Clifton, VA 20124;
2772 Gaston Avenue Apt 1825, Dallas, TX 75226;
Fairfax, VA 22030;
Herndon, VA 20170;
Manassas, VA 20110
Aliases (AKA): S Garg,
Sobhna G Simpson
Relatives & Associates: Jyotsana Garg
Kamal Garg
Prem Garg
Sulbha Garg
Mark Simpson
Phone Numbers: (703) 481-0625
(703) 655-6061
Email Addresses: pre****@yahoo.com
Address History: 4922 Wolf Run Shoals Road, Woodbridge, VA 22192;
3112 S Meggy Lane, Yorktown, IN 47396;
Celina, OH 45822;
Springfield, VA 22153
Address History: 1711 Stonebridge Drive S, Ann Arbor, MI 48108;
1415 Glen Ellen Way, San Jose, CA 95125;
Santa Clara, CA 95054;
Chicago, IL 60611;
La Grange, IL 60525
Aliases (AKA): Jyotsana Jarj
Email Addresses: jga****@deloitte.com,
jyo****@gmail.com
Address History: 7524 12th Avenue Ne, Seattle, WA 98115;
289 Main Avenue Apt 26, Norwalk, CT 06851;
Washington, DC 20009;
Chicago, IL 60622;
Pittsburgh, PA 15232
Relatives & Associates: Jyotsana Garg
Prem Garg
Sobhna Garg
Sulbha Garg
Lyndsey Williams
Address History: 9 Catamaran Lane, Okatie, SC 29909;
300 Rockaway Road Apt 329, Peachtree City, GA 30269;
Burke, VA 22015;
Fairfax, VA 22032;
Springfield, VA 22153
Aliases (AKA): B Fagan,
Barbara J Fagan
Address History: 2044 Strang Avenue, San Leandro, CA 94578;
1501 Lovell Avenue, Arcadia, CA 91007;
Emeryville, CA 94608;
Hayward, CA 94544;
Merced, CA 95340
Aliases (AKA): A Mepani,
Anjana Karsan Mepani,
Anjana K Mpani
Address History: 240 Rr 1 Box, Moundsville, WV 26041;
1127 North Detroit Street, Los Angeles, CA 90046;
Orange City, FL 32763;
Chicago, IL 60657;
Hammond, IN 46327
Aliases (AKA): William Ronald Moore
Email Addresses: bil****@msn.com
Address History: 1866 Gill Port Court, Walnut Creek, CA 94598;
14087 Po Box, Stanford, CA 94309;
Fairfax Station, VA 22039;
Springfield, VA 22152;
Woodbridge, VA 22191
Aliases (AKA): Chand K Singla,
R Singla
Address History: 5734 S Fultondale Court, Aurora, CO 80016;
1751 E Girard Place Apt 727b, Englewood, CO 80113;
Shreveport, LA 71105;
Biloxi, MS 39534;
Burke, VA 22015
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