Address History: 8820 Moverly Court, Springfield, VA 22152;
1121 Riva Ridge Drive, Great Falls, VA 22066;
Herndon, VA 20170;
Vienna, VA 22182
Aliases (AKA): Joe S Azer,
Jousef Azer
Email Addresses: mon****@mci.com,
mon****@yahoo.com
Address History: 3225 Cavalry Ridge Court, Fredericksburg, VA 22408;
849 Patti Drive, Bedford, TX 76022;
Euless, TX 76040;
Hurst, TX 76053;
Springfield, VA 22152
Aliases (AKA): David Plybon
Email Addresses: dwi****@yahoo.com
Address History: 6581 Forest Dew Court, Springfield, VA 22152;
5553 Christopher Court, Toledo, OH 43614;
Burke, VA 22015
Aliases (AKA): Adella Walida Baqaie
Phone Numbers: (703) 569-0106
Address History: 8807 Moverly Court, Springfield, VA 22152;
8484 16th Street Apartment 309, Silver Spring, MD 20910;
Alexandria, VA 22310;
Fairfax, VA 22032
Aliases (AKA): Sandra Le
Email Addresses: boi****@hotmail.com,
san****@gmail.com,
svu****@cox.net
Address History: 8121 Bellingham Court, Fairfax Station, VA 22039;
5553 Christopher Court, Toledo, OH 43614;
Lorton, VA 22079;
Springfield, VA 22152
Aliases (AKA): Nabila M Sanie
Address History: 8121 Bellingham Court, Fairfax Station, VA 22039;
6360 Buffie Court, Burke, VA 22015;
Clifton, VA 20124;
Fairfax, VA 22030;
Radford, VA 24141
Aliases (AKA): J Sanie,
Jawed Sanie
Email Addresses: fur****@aol.com
Address History: 8818 Moverly Court, Springfield, VA 22152
Address History: 8818 Moverly Court, Springfield, VA 22152;
5630 Po Box, Astoria, NY 11105;
Jamaica, NY 11435;
Richmond Hill, NY 11418;
South Richmond Hill, NY 11419
Relatives & Associates: Mohinderjit Anand
Lakhwinde Atwal
Sukhdev Atwal
Singh Bikramjit
Mohinde Brar
Phone Numbers: (917) 860-2288
Address History: 9906 Shady Cove Drive, Fairfax Station, VA 22039;
6006 Wilmington Drive, Burke, VA 22015;
Fairfax, VA 22032;
Springfield, VA 22152
Email Addresses: evi****@gmail.com,
jli****@coloradoinspires.org,
jli****@inspire.com,
joh****@inspire.com,
joh****@inspire.com
Address History: 5279 Savannah Branch Road, Bealeton, VA 22712;
1615 M Street Nw, Washington, DC 20036;
Moscow, ID 83843;
Germantown, MD 20874;
Silver Spring, MD 20902
Aliases (AKA): Helen M Reading,
Helen Reading
Address History: 8801 Moverly Court, Springfield, VA 22152
Address History: 519 Front Street Apt 207, Norfolk, VA 23510;
8818 Moverly Court, Springfield, VA 22152
Phone Numbers: (703) 451-8364
Address History: 10218 Bushman Drive Apt 112, Oakton, VA 22124;
4900 Southland Avenue Apt 103, Alexandria, VA 22312;
Fairfax, VA 22031;
Springfield, VA 22152;
Woodbridge, VA 22191
Address History: 10218 Bushman Drive Apt 112, Oakton, VA 22124;
4900 Southland Avenue Apt 103, Alexandria, VA 22312;
Fairfax, VA 22031;
Springfield, VA 22152;
Woodbridge, VA 22191
Address History: 8814 Moverly Court, Springfield, VA 22152
Address History: 6903 Lafayette Park Drive, Annandale, VA 22003;
3 Urb Sant Elvi K Street Sant # R, Caguas, PR 00725;
Ashburn, VA 20147;
Burke, VA 22015;
Haymarket, VA 20169
Aliases (AKA): Justina Henderson,
Justine K Henderson,
Justine K Moore,
Justine Moore-Henderson,
Justine K Moorehenderson
Phone Numbers: (571) 261-1724
Address History: 8818 Moverly Court, Springfield, VA 22152
Phone Numbers: (571) 233-4322
Email Addresses: son****@yahoo.com
Address History: 8804 Moverly Court, Springfield, VA 22152;
2610 Georgia Avenue Nw, Washington, DC 20001;
Capitol Heights, MD 20743;
Lutherville Timonium, MD 21093;
Blacksburg, VA 24060
Aliases (AKA): Reza Ghanbarj
Relatives & Associates: Davood Ghanbari
Hamid Ghanbari
Mehdi Ghanbari
Mehdi Ghanbari
Niloofar Ghanbari
Address History: 8810 Moverly Court, Springfield, VA 22152;
5959 Earlston Court, Alexandria, VA 22315
Aliases (AKA): Ronald Escoto
Relatives & Associates: Luzviminda Escoto
Email Addresses: res****@angelfire.com
Address History: 4431 Lehigh Road #338, College Park, MD 20740;
4433 Lehigh Road #338, College Park, MD 20740;
Silver Spring, MD 20901;
Philadelphia, PA 19132;
Alexandria, VA 22311
Aliases (AKA): Bob Motamedi
Address History: 8487 Magic Tree Court, Springfield, VA 22153;
5110 Columbia Pike Apt 6, Arlington, VA 22204;
Falls Church, VA 22044;
Vancouver, WA 98684
Aliases (AKA): Jose Antonio Bonilla
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
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