Address History: 9509 Unity Lane, Lorton, VA 22079;
2821 Fairhaven Avenue Apt 201, Alexandria, VA 22303
Relatives & Associates: Henry Miller
Aliases (AKA): Fatima Allam
Relatives & Associates: Ali Ouguir
Relatives & Associates: Fatima Ouguir
Phone Numbers: (703) 981-1395
Email Addresses: ali****@yahoo.fr
Address History: 9509 Unity Lane, Lorton, VA 22079;
14123 Castle Boulevard Apt 101, Silver Spring, MD 20904;
Dallastown, PA 17313;
Alexandria, VA 22315;
Springfield, VA 22150
Aliases (AKA): Jane C Moshinsky,
Jan C Novins
Address History: 9509 Unity Lane, Lorton, VA 22079
Relatives & Associates: Maggie Miller
Address History: 9336 Occoquan Overlook Drive, Lorton, VA 22079;
401 South Illinois Avenue, Carbondale, IL 62901;
Alexandria, VA 22311;
Annandale, VA 22003;
Arlington, VA 22206
Aliases (AKA): Rachna Sabharwal
Relatives & Associates: Sheikl Mawla
Tahmina Mawla
Arvinder Sabharwal
Harminder Sabharwal
Pritpal Sabharwal
Aliases (AKA): Rose Moshinsky
Email Addresses: rla****@yahoo.com
Address History: 9336 Occoquan Overlook Drive, Lorton, VA 22079;
5502 Ascot Court Apt 223, Alexandria, VA 22311;
Annandale, VA 22003;
Arlington, VA 22206
Aliases (AKA): Sheikh G Mawla
Phone Numbers: (703) 646-5401
(703) 778-1708
Address History: 8060 Topper Court, Alexandria, VA 22315;
1051 N Main Street Apt 1, Jamestown, NY 14701;
Lorton, VA 22079
Email Addresses: ang****@aol.com
Address History: 52 Dulany Court, Sterling, VA 20165;
14123 Castle Boulevard Apt 101, Silver Spring, MD 20904;
Brooklyn, NY 11215;
Dallastown, PA 17313;
Alexandria, VA 22315
Phone Numbers: (703) 339-6752
(703) 372-5221
Address History: 4061 Po Box, Oakton, VA 22124;
4509 Colony Court Apt 1104, Alexandria, VA 22309;
Fairfax, VA 22031;
Lorton, VA 22079
Aliases (AKA): Gwendolyn Shearin,
Yvette G Shearin
Address History: 46 Herdmont Drive, Fredericksburg, VA 22406;
23748 P/O Box, Washington, DC 20026;
Blythewood, SC 29016;
Columbia, SC 29229;
Alexandria, VA 22309
Aliases (AKA): Delores B Lyle,
Delores Shearin,
Delores Shearin Lyle,
Delores Shearin-Lyle
Address History: 2964 Burnett Terrace, Lady Lake, FL 32163;
2964 Burnett Terrace, The Villages, FL 32163;
Annapolis, MD 21403;
Alexandria, VA 22304;
Falls Church, VA 22043
Aliases (AKA): Robert Freetravelco Sholar
Address History: 9713 Byward Boulevard, Bowie, MD 20721;
1801 Pennsylvania Northwest Avenue Suite 500, Washington, DC 20006;
Germantown, MD 20874;
Kensington, MD 20891;
Rockville, MD 20852
Aliases (AKA): Tyrone Shearin,
Tyrone Henry Shearin
Email Addresses: ash****@sbcglobal.net,
tys****@yahoo.com
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