Address History: 624 River Trace, Westerville, OH 43081;
302 Columbian Avenue, Columbus, OH 43223;
Sunbury, OH 43074
Aliases (AKA): Henry Halejr
Email Addresses: hal****@osu.edu,
hen****@ptd.net
Address History: 6024 Timber Hollow Lane, Springfield, VA 22152;
6027 Forrest Hollow Lane, Springfield, VA 22152
Email Addresses: ars****@yahoo.com,
ars****@gmail.com
Address History: 330 Aylesworth Cove, Alpharetta, GA 30022;
1182 Buttonwood Circle, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Chuluota, FL 32766;
Orlando, FL 32814
Aliases (AKA): Gary Robert Walton
Address History: 7682 Albevanna Spring Road, Scottsville, VA 24590;
305 E 15th Avenue # 109, Anchorage, AK 99501;
Anaheim, CA 92802;
South Pasadena, CA 91030;
Washington, DC 20015
Aliases (AKA): K J Moulton,
Kelly J Moulton
Address History: 8222 Gunston Commons Way, Lorton, VA 22079;
6027 Forrest Hollow Lane, Springfield, VA 22152
Aliases (AKA): N Khan
Phone Numbers: (703) 451-0131
(703) 451-5921
Address History: 6024 Timber Hollow Lane, Springfield, VA 22152;
7089 Spring Garden Drive Unit 104, Springfield, VA 22150
Aliases (AKA): Nargis F Khan,
Nf Khan
Phone Numbers: (703) 451-0131
(703) 451-5921
(703) 912-5023
Address History: 112 Bridgette Place Ne, Leesburg, VA 20176;
1010 Leahy Road, Monterey, CA 93940;
Sunnyvale, CA 94086;
Colorado Springs, CO 80923;
Fenton, MI 48430
Aliases (AKA): T Gillespie,
Tim Gillespie
Address History: 8311 Wickham Road, Springfield, VA 22152;
5762 Murray Circle, Dublin, OH 43016;
Powell, OH 43065;
Downingtown, PA 19335;
Woodbridge, VA 22191
Aliases (AKA): Ranya F Khan,
Ranya Khan
Relatives & Associates: Nargis Farman
Naheed Hamid
Hamid Katn
Arsalan Khan
Farman Khan
Email Addresses: ran****@hotmail.com,
ran****@aol.com
Address History: 11200 Coastal Highway Unit 208, Ocean City, MD 21842;
5300 Holmes Run Parkways Apt 209, Alexandria, VA 22304;
Springfield, VA 22152
Aliases (AKA): H Schneider,
Harriett Schneider
Address History: 8953 Landerfield Court, Lorton, VA 22079;
12024 Dawn Falls Way, Bristow, VA 20136;
Fairfax Station, VA 22039;
Springfield, VA 22152
Phone Numbers: (703) 451-0131
(703) 912-5023
Email Addresses: ars****@gmail.com
Address History: 6024 Timber Hollow Lane # L, Springfield, VA 22152;
7225 Belinger Court, Springfield, VA 22150
Aliases (AKA): Farman U Khan
Relatives & Associates: Ranya Chan
Nargis Farman
Naheed Hamid
Hamid Katn
Arsalan Khan
Email Addresses: ars****@cox.net,
ars****@yahoo.com,
ars****@gmail.com
Address History: 11200 Coastal Highway Unit 208, Ocean City, MD 21842;
11204 Coastal Highway, Ocean City, MD 21842;
Alexandria, VA 22304;
Springfield, VA 22152
Aliases (AKA): E Schneider,
Edwin Joseph Schneider,
Edwin J Schnider
Address History: 9012 Golden Leaf Court, Springfield, VA 22153;
6147 Leesburg Pike Apt 602, Falls Church, VA 22041
Relatives & Associates: Ranya Chan
Nargis Farman
Naheed Hamid
Hamid Katn
Farman Khan
Email Addresses: ars****@aol.com,
ars****@netscape.com,
ars****@yahoo.com,
ars****@gmail.com
Address History: 3047 Green Valley Drive, Ann Arbor, MI 48103;
2627 N Campbell Road, Royal Oak, MI 48073;
Troy, MI 48083;
West Bloomfield, MI 48322;
Phoenixville, PA 19460
Aliases (AKA): Taj U Dinargis,
Nargis T Khan,
Nargis Khan,
Nargis Tajudin,
Nargis T Udin
Email Addresses: ars****@gmail.com,
na1****@yahoo.com,
nar****@hotmail.com
Address History: 1294 Po Box, Springfield, VA 22151;
7707 Kalorama Road, Annandale, VA 22003;
Lorton, VA 22079
Email Addresses: we_****@yahoo.com
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