Address History: 9003 Golden Sunset Lane, Springfield, VA 22153;
7401 Eastmoreland Road, Annandale, VA 22003
Aliases (AKA): A M Hanifi,
Assem Hanifi,
Assem M Hanisi
Email Addresses: aha****@msn.com,
ass****@yahoo.com,
mha****@msn.com
Address History: 9003 Golden Sunset Lane, Springfield, VA 22153
Phone Numbers: (703) 913-1978
Address History: 9003 Golden Sunset Lane, Springfield, VA 22153
Phone Numbers: (703) 455-2308
(703) 913-1978
Address History: 9075 Golden Sunset Lane, Springfield, VA 22153;
6060 Tower Court Apt 1404, Alexandria, VA 22304;
Annandale, VA 22003;
Arlington, VA 22202;
Burke, VA 22015
Aliases (AKA): Meena S Farooq,
Meena Hanifi,
Meena Saleh
Email Addresses: mee****@aol.com,
mee****@netzero.com,
mha****@adelphia.net,
mha****@msn.com,
mha****@trashaway.com
Address History: 9003 Golden Sunset Lane, Springfield, VA 22153
Phone Numbers: (703) 455-2308
Address History: 4810 Grand Banks Drive, Wimauma, FL 33598;
82 Birch Hill Drive, Fort Richardson, AK 99505;
Castaic, CA 91384;
Lithia, FL 33547;
Valrico, FL 33596
Aliases (AKA): J Otis,
John Arthur Otis
Address History: 9272 Athol Road, Mardela Springs, MD 21837;
9262 Athol Road, Mardela Springs, MD 21837;
Salisbury, MD 21804;
Springfield, VA 22153
Aliases (AKA): Shelli R Morlock
Email Addresses: sbe****@excite.com
Address History: 4810 Grand Banks Drive, Wimauma, FL 33598;
15214 Merlinglen Place, Lithia, FL 33547;
Valrico, FL 33596;
Carlisle, PA 17013;
Mechanicsburg, PA 17050
Aliases (AKA): D Otis
Relatives & Associates: Shelli Morlock
Sherri Osteen
John Otis
Kerri Otis
Phone Numbers: (206) 323-6043
(813) 657-1039
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