Address History: 14685 Pennshire Drive, Haymarket, VA 20169;
5405 Duke Street, Alexandria, VA 22304;
Burke, VA 22015;
Fairfax, VA 22032;
Great Falls, VA 22066
Aliases (AKA): Tamim Esmail Youssefi,
Tamin E Youssefi
Email Addresses: m_m****@yahoo.com,
tam****@yahoo.com,
tam****@gmail.com
Address History: 2702 Po Box, Fairfax, VA 22031;
7431 Ridge Road, Sarasota, FL 34238;
Silver Spring, MD 20905;
Asheville, NC 28804;
Black Mountain, NC 28711
Aliases (AKA): Ioannis Halkias,
Ionnis G Halkias,
Joannis G Halkias
Email Addresses: ioa****@aol.com
Address History: 3900 Pineland Street, Fairfax, VA 22031
Phone Numbers: (703) 323-0316
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