Address History: 4697 Southwood Parkways Apt A, Richmond, VA 23224;
1044 Merrick Drive #1, Richmond, KY 40475;
Chevy Chase, MD 20815;
Alexandria, VA 22311
Aliases (AKA): Ahmed Ould Dahi,
Ahmed Ould
Email Addresses: ahm****@oswego.edu,
aou****@gmail.com,
aou****@aol.com,
ebo****@yahoo.com,
oah****@hotmail.com
Address History: 5761 Exeter Court Apt 163, Alexandria, VA 22311;
6161 Edsall Road Apt 903, Alexandria, VA 22304;
Springfield, VA 22153
Address History: 5753 Exeter Court, Alexandria, VA 22311
Phone Numbers: (804) 399-2516
Address History: 5763 Exeter Court Apt 160, Alexandria, VA 22311
Phone Numbers: (703) 931-0058
Address History: 5753 Exeter Court Apt 62, Alexandria, VA 22311;
201 Racquet Club Road Apt N312, Fort Lauderdale, FL 33326;
Orlando, FL 32839;
Plantation, FL 33317;
Weston, FL 33326
Phone Numbers: (407) 826-0427
Address History: 9538 Hagel Circle, Lorton, VA 22079;
8476 106th Avenue, Vero Beach, FL 32967;
Alexandria, VA 22311;
Stafford, VA 22554
Aliases (AKA): Ana M Lopez,
Anna M Lopez,
Ana P Lopez Lopez,
Ana Lopez-Lopez,
Ana P Lopezlopez
Email Addresses: and****@hotmail.com,
arl****@gmail.com,
ero****@gmail.com,
jer****@hotmail.com,
lop****@gmail.com
Address History: 5751 Exeter Court Apt 61, Alexandria, VA 22311;
101 S Whiting Street Apt 1409, Alexandria, VA 22304
Phone Numbers: (703) 751-6944
Address History: 14914 Cordell Avenue, Woodbridge, VA 22193;
5751 Exeter Court Apartment 262, Alexandria, VA 22311;
Arlington, VA 22203;
Manassas, VA 20110;
Vienna, VA 22182
Aliases (AKA): Victor M Castellano,
Victor M Castellanos,
Victor Castellanos
Relatives & Associates: Ana Castellanos
Marco Castellanos
Philip Castellanos
Michael Rios
Sonia Rios
Email Addresses: dar****@angelfire.com
Address History: 6702 James Lee Street, Falls Church, VA 22042;
2928 Maybrook Drive, Sacramento, CA 95835;
Washington, DC 20005;
Alexandria, VA 22311;
Arlington, VA 22203
Address History: 27 Edwards Street Apt B, Keene, NH 03431;
30 Elm Street Apt 6, Keene, NH 03431;
Alexandria, VA 22311
Aliases (AKA): S L Grove
Phone Numbers: (603) 357-2167
Address History: 43154 Cleland Drive, Ashburn, VA 20148;
5751 Exeter Court, Alexandria, VA 22311;
Woodbridge, VA 22191
Aliases (AKA): Ravi S Shanmugan
Address History: 7713 Gromwell Court, Springfield, VA 22152;
5751 Exeter Court Apartment 162, Alexandria, VA 22311;
Annandale, VA 22003
Email Addresses: lil****@yahoo.com
Address History: 5001 Seminary Road Apt 401, Alexandria, VA 22311;
9126 S Wentworth Avenue, Chicago, IL 60620
Phone Numbers: (703) 462-9569
Address History: 7 Broyhill Court, Stafford, VA 22554;
113 David Street, Walterboro, SC 29488;
Alexandria, VA 22311;
Fredericksburg, VA 22407
Aliases (AKA): S Hutchinson,
Shekela Lawanza Hutchinson,
Shekela Hutchinson,
Shekela Lawanza King
Email Addresses: she****@hotmail.com
Address History: 5751 Exeter Court, Alexandria, VA 22311
Address History: 5763 Exeter Court Apt 263, Alexandria, VA 22311
Phone Numbers: (804) 405-6823
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