Address History: 14488 Bluff Point Court, Gainesville, VA 20155;
10 Nantucket Circle, Little Rock, AR 72209;
Port Hueneme, CA 93041;
Springfield, VA 22153;
Woodbridge, VA 22193
Aliases (AKA): Sara Milligan,
Sarah Dawn Milligan
Relatives & Associates: Shawn Milligan
Phone Numbers: (301) 739-8440
Address History: 8818 Moverly Court, Springfield, VA 22152;
1661 Washington Street Apartment 306, Boston, MA 02118;
Babylon, NY 11702
Aliases (AKA): Sukhdev Singh Atwal,
Sukhdev Singh
Email Addresses: y.c****@hotmail.com,
y.c****@mail.com
Address History: 8451 Bauer Drive Apt T2, Springfield, VA 22152;
934 Myrtle Avenue Apt 6, Brooklyn, NY 11206;
Philadelphia, PA 19120
Aliases (AKA): Salvador P Diaz,
Salvadore Perez
Address History: 12470 Iona Sound Drive, Bristow, VA 20136;
10105 Eastlake Drive, Fairfax, VA 22032;
Fairfax Station, VA 22039;
Oakton, VA 22124;
Springfield, VA 22152
Relatives & Associates: Kelly Conn
Email Addresses: cor****@target.com,
cor****@yahoo.com
Address History: 4257 Hudson River Court, Dumfries, VA 22025;
2575 Tobacco Road Apt A, Hephzibah, GA 30815;
Fort Belvoir, VA 22060;
Lorton, VA 22079;
Manassas, VA 20112
Relatives & Associates: Natalie Cardinale
George Giessman
Laurence Giessman
Laurence Giessman
Mary Giessman
Phone Numbers: (703) 441-1245
Address History: 6505 Windham Avenue, Alexandria, VA 22315;
7512 Lake Drive, Manassas, VA 20111;
Reston, VA 20190;
Springfield, VA 22152;
Sterling, VA 20164
Aliases (AKA): Brian Blakley Kidwell
Address History: 8818 Moverly Court, Springfield, VA 22152;
8 Broad Street Apartment 82, Meriden, CT 06450;
West Babylon, NY 11704
Aliases (AKA): Jaspreet K Atwal,
Jaspreet Kaur,
Jaspreet Kavr
Relatives & Associates: Baljit Atwal
Gurmail Atwal
Lakhwinde Atwal
Parneet Atwal
Rajanjot Atwal
Email Addresses: j.k****@verizon.net,
j.k****@verizon.net,
kja****@hotmail.com
Address History: 8804 Moverly Court, Springfield, VA 22152;
847 Americana Boulevard Nw, Palm Bay, FL 32907;
Tampa, FL 33611;
Rome, GA 30165;
Shannon, GA 30172
Aliases (AKA): Debbie Khwaileh,
Deborah Khwaileh,
Debbie Leann Labriny,
Deborah Leann Labriny,
Rogers Debbie Labriny
Email Addresses: dla****@aol.com,
dla****@att.net,
dla****@msmbpatentlaw.com,
dla****@msmpatentlaw.com,
dla****@yahoo.com
Address History: 8818 Moverly Court, Springfield, VA 22152;
10213 Jamaica Avenue, Richmond Hill, NY 11418;
Richardson, TX 75082
Phone Numbers: (972) 234-4235
Address History: 7758 Grandwind Drive, Lorton, VA 22079;
6508 Norman Lane, San Diego, CA 92120;
Washington, DC 20002;
Burke, VA 22015;
Springfield, VA 22150
Aliases (AKA): Abdul Khair,
Abdullah F Khair
Address History: 6800 Clifton Grove Court, Clifton, VA 20124;
854 Northampton Drive, Silver Spring, MD 20903;
Windsor Mill, MD 21244;
Alexandria, VA 22304;
Centreville, VA 20122
Aliases (AKA): Singh J Bikramjit
Relatives & Associates: Lakhwinde Atwal
Sukhdev Atwal
Jaswant Dhaliwal
Amarjit Jassar
Jasvinder Kaur
Phone Numbers: (703) 830-3562
Aliases (AKA): Phuong B Nguyen
Address History: 12257 Pender Creek Circle Apt J, Fairfax, VA 22033;
6205 Little Valley Way, Alexandria, VA 22310;
Falls Church, VA 22043;
Springfield, VA 22152
Aliases (AKA): Samantha Barrancos
Address History: 8821 Moverly Court, Springfield, VA 22152;
14911 Lamplight Way, Little Rock, AR 72211;
Monticello, AR 71655;
Nashville, TN 37205;
Alexandria, VA 22309
Aliases (AKA): Kim Mi Ja,
Mi Jakim,
Kim Jung,
Mi Ja Kim,
Kim Myeong
Address History: 13940 Shalestone Drive, Clifton, VA 20124;
8030 Fernham Lane, District Heights, MD 20747;
Alexandria, VA 22309;
Mc Lean, VA 22102;
Springfield, VA 22152
Aliases (AKA): Sung Kim
Address History: 8812 Moverly Court, Springfield, VA 22152
Address History: 8487 Magic Tree Court, Springfield, VA 22153;
5110 Columbia Pike Apt 6, Arlington, VA 22204;
Falls Church, VA 22044
Address History: 22265 Philanthropic Drive, Ashburn, VA 20148;
2225 Merion Drive Apartment 303, Melbourne, FL 32935;
Clovis, NM 88101;
Centreville, VA 20120;
Fairfax, VA 22030
Address History: 1075 S Jefferson Street Apt 622, Arlington, VA 22204;
7138 Little River Turnpike # 510, Annandale, VA 22003;
Springfield, VA 22152
Aliases (AKA): Seyed M Motamedi
Address History: 3813 Supply Road, Caret, VA 22436;
30 P/O Box, Caret, VA 22436;
Springfield, VA 22152
Aliases (AKA): Marion W Sorrell
Email Addresses: psw****@gmail.com
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