Address History: 2735 Stellar Loop, Myrtle Beach, SC 29577;
237 Smoke Rise Circle, Swansea, MA 02777;
Charlotte, NC 28269;
Wilmington, NC 28412;
Brooklyn, NY 11201
Aliases (AKA): Patti Suzanne Flaherty,
Patty Flaherty,
Patti Suzanne Kratz,
Patti S Kratz
Address History: 11300 Empire Lane, Rockville, MD 20852;
1405 Mill Creek Road, Bloomington, IL 61704;
Chicago, IL 60607;
Columbia, MD 21045;
Alexandria, VA 22304
Aliases (AKA): Vic Jay,
Vic K Jayaswal,
Vikas K Jayaswal
Address History: 1563 Randall Court, Woodbridge, VA 22191;
4311 4th Street N Apt 201, Arlington, VA 22203;
Falls Church, VA 22041
Aliases (AKA): Mohammad D Miah
Address History: 5181 Manning Place Nw, Washington, DC 20016;
1951 Burr Street, Fairfield, CT 06824;
New York, NY 10014;
Arlington, VA 22209
Address History: 2803 Seay Street Apt 21, Alexandria, VA 22314;
3420 Dodge Park Road Apt 101, Hyattsville, MD 20785;
Arlington, VA 22206;
Springfield, VA 22151
Aliases (AKA): Alvaro Portillo,
Alvero Portillo
Address History: 25027 Great Berkhamsted Drive, Aldie, VA 20105;
2403 Green Hollow Drive, Iselin, NJ 08830;
Sea Isle City, NJ 08243;
Somerville, NJ 08876;
Dallas, TX 75243
Aliases (AKA): Mohammad Miah,
Mohammed Miah
Relatives & Associates: Ferdousi Afroz
Address History: 205 Cork Tree Lane, Rockville, MD 20850;
1002 S Frederick Street Apt 321, Arlington, VA 22204
Phone Numbers: (703) 521-0913
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