Address History: 3428 Po Box, Fairfax, VA 22038;
307 Yoakum Parkways Apt 1120, Alexandria, VA 22304;
Annandale, VA 22003;
Ashburn, VA 20147;
Centreville, VA 20120
Aliases (AKA): Shaheen Shaheen Ghafari,
Shaheen Hakimi
Relatives & Associates: Dennis Astorino
Beatriz Carrillo
Abdul Ghafari
Afsoon Ghafari
Nassir Ghafari
Address History: 13320 Braddock Road, Clifton, VA 20124;
1156 Bandy Run Road, Herndon, VA 20170;
Reston, VA 20191
Email Addresses: eja****@att.net
Address History: 13345 Regal Crest Drive, Clifton, VA 20124;
5315 Cupids Dart Drive, Centreville, VA 20120
Aliases (AKA): Humera Rahman
Phone Numbers: (703) 222-6078
(703) 517-1478
(703) 543-8886
Email Addresses: eja****@att.net
Address History: 6021 Selwood Place, Springfield, VA 22152;
2106 Scott Avenue #42, Los Angeles, CA 90026;
Halethorpe, MD 21227;
Alexandria, VA 22314;
Arlington, VA 22209
Aliases (AKA): Karole Braunstein
Email Addresses: chr****@fusionbuilders.com,
dav****@btinternet.com,
kar****@aol.com,
kar****@aol.com,
kar****@comcast.net
Address History: 13320 Braddock Road, Clifton, VA 20124;
620 P/O Box, Baltimore, MD 21203;
Centreville, VA 20120;
Herndon, VA 20170;
Reston, VA 20191
Aliases (AKA): Aziza Rahman
Relatives & Associates: Hena Ayub
Ejaz Rahman
Ejazur Rahman
Fahad Rahman
Humera Rahman
Email Addresses: eja****@att.net
Address History: 10939 Pope Street, Manassas, VA 20109;
6226 Summer Pond Drive Apt E, Centreville, VA 20121;
Fairfax, VA 22030;
Front Royal, VA 22630;
Lorton, VA 22079
Aliases (AKA): Thomas R Payne
Address History: 5184 Glen Mead, Virginia Beach, VA 23450
Relatives & Associates: Aziza Rahman
Ejazur Rahman
Fahad Rahman
Humera Rahman
Phone Numbers: (703) 222-6078
(703) 543-8886
(703) 815-2895
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