Address History: 4806 Bristow Drive, Annandale, VA 22003;
3612 Barcroft View Terrace Apt A, Falls Church, VA 22041
Relatives & Associates: Akhtar Shah
Email Addresses: azh****@yahoo.com
Address History: 6451 Franconia Court, Springfield, VA 22150;
440 N Armistead Street Apt 302, Alexandria, VA 22312;
Arlington, VA 22204;
Falls Church, VA 22044
Aliases (AKA): Lai P Leong,
Lai Leong
Email Addresses: lai****@email.com,
lil****@aol.com,
lil****@iwon.com
Address History: 6451 Franconia Court, Springfield, VA 22150;
440 N Armistead Street Apt 302, Alexandria, VA 22312
Phone Numbers: (703) 256-0146
(703) 313-0308
(703) 347-6928
(703) 719-0492
(703) 920-8891
Address History: 15503 N Nemo Court, Bowie, MD 20716
Relatives & Associates: Niohat Shah
Phone Numbers: (703) 256-0146
Address History: 6211 Apache Street, Springfield, VA 22150;
440 N Armistead Street Apt 302, Alexandria, VA 22312;
Falls Church, VA 22044
Phone Numbers: (703) 256-0146
(703) 313-0308
(703) 719-0492
Address History: 6451 Franconia Court, Springfield, VA 22150;
440 N Armistead Street, Alexandria, VA 22312;
Arlington, VA 22204
Aliases (AKA): Lai Leong
Relatives & Associates: Betty Leong
Cheng Leong
Lae Leong
Lai Leong
Phone Numbers: (703) 256-0146
(703) 785-5157
(703) 920-8891
(757) 228-4997
Address History: 7100 Wolf Run Shoals Road, Fairfax Station, VA 22039;
1273 Lakeside Drive, Sunnyvale, CA 94085;
Dallas, TX 75243;
Richardson, TX 75081;
Arlington, VA 22202
Email Addresses: akh****@cox-internet.com
Address History: 4806 Bristow Drive, Annandale, VA 22003
Relatives & Associates: Azhar Shah
Address History: 2515 Fontaine Drive, Kissimmee, FL 34741;
10431 Northwest 24th Court, Fort Lauderdale, FL 33322;
Hollywood, FL 33024;
Miami, FL 33172;
Miramar, FL 33027
Aliases (AKA): Ismat A Shafiullah,
Ismat Ara Shafiullah,
Ismat Ara Shah,
Ismat Shah
Email Addresses: dul****@yahoo.com,
dul****@gmail.com,
dul****@yahoo.com,
fms****@aol.com,
ish****@earthlink.net
Address History: 6451 Franconia Court, Springfield, VA 22150;
440 N Armistead Street Apt 302, Alexandria, VA 22312;
Arlington, VA 22204
Aliases (AKA): Cheng Leong,
Lai F Leong
Relatives & Associates: Betty Leong
Lae Leong
Lai Leong
Lai Leong
Phone Numbers: (703) 256-0146
(703) 313-0308
(703) 719-0492
(703) 785-5157
(703) 920-8891
Address History: 2515 Fontaine Drive, Kissimmee, FL 34741;
2819 Monticello Way, Kissimmee, FL 34741;
Orlando, FL 32824;
Edison, NJ 08820;
Fairfax, VA 22031
Email Addresses: akh****@aol.com,
akh****@yahoo.com,
fir****@yahoo.com,
iff****@hotmail.com
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