Address History: 6523 Tack House Trail, Centreville, VA 20120;
516 Overlook Park Drive, Oxon Hill, MD 20745
Aliases (AKA): Steve Hanifi,
Steven J Hanifi
Email Addresses: jha****@comcast.net
Address History: 6523 Tack House Trail, Centreville, VA 20120;
1701 Kalorama Road Nw, Washington, DC 20009;
Sunnyside, NY 11104;
Woodside, NY 11377;
Gainesville, VA 20155
Aliases (AKA): Aref Hanifi,
John Hanifi,
Mohammad A Hanifi,
Mohd Aref Hanifi
Phone Numbers: (202) 628-2910
(301) 567-6828
(703) 378-2483
(703) 754-3692
(703) 802-1307
Address History: 6523 Tack House Trail, Centreville, VA 20120;
7020 Ordway Road, Centreville, VA 20121;
Gainesville, VA 20155
Phone Numbers: (202) 628-2910
(301) 567-6828
(703) 378-2483
(703) 754-3692
(703) 830-8489
Address History: 6523 Tack House Trail, Centreville, VA 20120;
10657 Oak Thrush Court, Burke, VA 22015;
Gainesville, VA 20155
Relatives & Associates: Aref Hanifi
Ebrahim Hanifi
Fareshta Hanifi
Haris Hanifi
John Hanifi
Email Addresses: bha****@msn.com,
bha****@msn.com
Address History: 5601 Seminary Road Apartment 2215, Falls Church, VA 22041;
2500 N Van Dorn Street Apt 519, Alexandria, VA 22302;
Arlington, VA 22202
Aliases (AKA): Mohamed Abbas Elkot,
Mohamed Elsayed
Address History: 6523 Tack House Trail, Centreville, VA 20120;
4129 71st Street, Woodside, NY 11377;
South Boston, VA 24592
Aliases (AKA): Razeia Hanifi,
Razela Hanifi,
Razeli Hanifi
Relatives & Associates: Aref Hanifi
Benafsha Hanifi
Ebrahim Hanifi
Fareshta Hanifi
Haris Hanifi
Phone Numbers: (202) 628-2910
(301) 567-6828
(703) 378-2483
(703) 754-3692
(703) 830-8489
Address History: 15267 Po Box, Washington, DC 20003;
803 E Chicago Avenue, East Chicago, IN 46312
Relatives & Associates: Eric Fluellen
Phone Numbers: (202) 628-2910
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