Address History: 125 Moody Avenue, Islip, NY 11751;
88 Meadow Glen Road, Northport, NY 11768;
West Babylon, NY 11704;
Alexandria, VA 22312;
Springfield, VA 22153
Aliases (AKA): R Hanifi,
Roya Naimzadeh,
Roya Nainzadeh
Relatives & Associates: Mastura Hanifi
David Naimzadeh
Farid Naimzadeh
Mohammad Naimzadeh
Mohammad Naimzadeh
Address History: 6833 Creek Crest Way, Springfield, VA 22150;
9011 Mulvaney Court, Springfield, VA 22152
Email Addresses: mak****@gmail.com
Address History: 6833 Creek Crest Way, Springfield, VA 22150;
6076 Brookstone Lane, Grand Blanc, MI 48439;
Suttons Bay, MI 49682;
Traverse City, MI 49684;
Alexandria, VA 22312
Aliases (AKA): Dean David,
Dean Javid
Email Addresses: dja****@bellsouth.net
Address History: 6833 Creek Crest Way, Springfield, VA 22150;
1875225 P/O Box, Sioux Falls, SD 57186;
Lorton, VA 22079;
Occoquan, VA 22125
Phone Numbers: (703) 455-3146
(703) 569-3771
(703) 625-1560
Email Addresses: pun****@yahoo.com,
soc****@gmail.com
Address History: 8540 Barrington Court, Springfield, VA 22152;
6212 Hillside Road, Springfield, VA 22152
Relatives & Associates: Patricia Bilhalva
Email Addresses: pbi****@gmail.com
Address History: 7928 Jansen Drive, Springfield, VA 22152;
405 Glen Laurel Road, Clayton, NC 27527;
Annandale, VA 22003
Aliases (AKA): Dong Chun Chu,
Dong Chu Chun
Address History: 426 Crescent Road, Wyncote, PA 19095;
7517 Oak Lane Road, Elkins Park, PA 19027;
Philadelphia, PA 19118;
Fairfax, VA 22030;
Falls Church, VA 22042
Aliases (AKA): O Thodde,
Oscar J Thodde
Email Addresses: oth****@gmail.com,
tho****@gmercyu.edu
Address History: 6062 Hollow Hill Lane, Springfield, VA 22152;
6212 Hillside Road, Springfield, VA 22152
Aliases (AKA): Daniel Rizutti
Relatives & Associates: Daniel Rizzuti
Phone Numbers: (703) 569-3771
Address History: 6062 Hollow Hill Lane, Springfield, VA 22152
Relatives & Associates: Daniel Rizzuti
Phone Numbers: (703) 569-3771
Address History: 6833 Creek Crest Way, Springfield, VA 22150;
5002 Fran Place, Alexandria, VA 22312;
Lorton, VA 22079
Relatives & Associates: Dean Javid
Makeze Javid
Meena Javid
Zorah Javid
Phone Numbers: (703) 455-3146
(703) 569-3771
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