Address History: 1500 Lincoln Circle Apt 421, Mc Lean, VA 22102;
4413 Tamarind Way, Naples, FL 34119;
Alexandria, VA 22315;
Falls Church, VA 22043;
Lorton, VA 22079
Aliases (AKA): W M Polster,
W Michael Polster,
Wayne Michael Polster,
Wmichael Polster
Email Addresses: mic****@calibresys.com,
pol****@calibresys.com
Address History: 6530 Summerton Way, Springfield, VA 22150;
400 Russell Avenue, New Orleans, LA 70143;
Detroit, MI 48210;
Hamtramck, MI 48212;
Highland Park, MI 48203
Phone Numbers: (703) 922-4109
Address History: 21 Po Box, Springfield, VA 22150;
5907 Amherst Avenue, Springfield, VA 22150
Address History: 6522 Summerton Way, Springfield, VA 22150;
3653 Spirit Bluff Court, Reno, NV 89511;
Garland, TX 75044;
Houston, TX 77099;
Plano, TX 75094
Relatives & Associates: Abdulsamad Khanani
Amanullah Khanani
Arshad Khanani
Junaid Khanani
Madiha Khanani
Address History: 6502 Summerton Way, Springfield, VA 22150;
314 Crossgate Road, Elizabethtown, KY 42701;
Lanham, MD 20706;
Cleveland, OH 44120;
Alexandria, VA 22312
Aliases (AKA): Curtis Johnson,
Curtis Johnson Rd
Email Addresses: c0j****@louisville.edu,
cjo****@gmail.com
Address History: 6494 Summerton Way, Springfield, VA 22150
Phone Numbers: (703) 922-9332
Address History: 8604 Bluedale Street, Alexandria, VA 22308;
35581 Po Box, Brighton, MA 02135;
Centreville, VA 20121;
Mc Lean, VA 22102;
Springfield, VA 22150
Aliases (AKA): Vanessa Rodriguez Ha,
Vanessa J Haddock,
Vanessa J Rodriguez,
Venessa J Rodriguez,
Vanessa Rodriguez-Ha
Relatives & Associates: Heather Coulson
Melinda Farinas
Christopher Haddock
Carlos Pineda
Itamara Rodriguez
Address History: 6452 Summerton Court, Springfield, VA 22150;
6503 Bowie Drive, Springfield, VA 22150
Aliases (AKA): Kamel G El Hassani,
Kamel Hassani
Address History: 6524 Summerton Way, Springfield, VA 22150
Phone Numbers: (703) 670-8209
Address History: 6316 Zekan Lane, Springfield, VA 22150;
7910 Harbor Island Drive Apt 709, Miami Beach, FL 33141;
North Bay Village, FL 33141;
Alexandria, VA 22309
Relatives & Associates: Vivian Dano
Melinda Farinas
Vanessa Hadd
Elizabeth Rodriguez
Itamara Rodriguez
Phone Numbers: (703) 922-9737
Address History: 9695 South Run Oaks Drive, Fairfax Station, VA 22039;
1111 N State Route 635, Tiffin, OH 44883;
Alexandria, VA 22310;
Springfield, VA 22150
Aliases (AKA): M Wertz,
Matt Wertz,
Matthew Scott Wertz
Email Addresses: mat****@dell.com,
mat****@emc.com,
mat****@hotmail.com,
mat****@yahoo.com
Address History: 6212 Greeley Boulevard, Springfield, VA 22152;
3201 Jermantown Road Ste 600, Fairfax, VA 22030;
Woodbridge, VA 22191
Aliases (AKA): Anailim Desiree Dally,
Anna D Dally,
Anailim Desiree Rivas,
Anailim D Rivas
Email Addresses: ada****@arlingtonva.us,
ada****@email.com,
adr****@mail.com,
nat****@yahoo.com,
spr****@gmail.com
Address History: 6507 Summerton Way, Springfield, VA 22150;
6522 Gildar Street, Alexandria, VA 22310
Aliases (AKA): Sara Mekonenn,
S Mekonnen,
Sara Mekonnen
Email Addresses: han****@yahoo.com
Address History: 7753 Jewelweed Court, Springfield, VA 22152;
1783 Village Parkway, Gulf Breeze, FL 32563;
Navarre, FL 32566;
Ewa Beach, HI 96706;
Honolulu, HI 96818
Aliases (AKA): C Hanlin,
Chris Hanlin,
Christine Jeannette Hanlin
Address History: 3806 Raynold Court, Fredericksburg, VA 22407;
4921 Seminary Road Apt 1519, Alexandria, VA 22311;
Falls Church, VA 22042;
Springfield, VA 22150;
Woodbridge, VA 22191
Aliases (AKA): Lyndall Dally
Email Addresses: 5da****@msn.com,
adr****@mail.com,
lda****@mjwcpas.com,
lyn****@msn.com
Address History: 9068 Emma Ann Way, Fairfax Station, VA 22039;
700 South Catalina Avenue Apartment C, Redondo Beach, CA 90277;
Washington, DC 20038;
Naples, FL 34119;
Arlington, VA 22201
Aliases (AKA): J Cantarelli,
Joan M Lamonica
Email Addresses: can****@hotmail.com,
joa****@longbeachcvb.org
Relatives & Associates: Abdulsamad Khanani
Amanullah Khanani
Arshad Khanani
Junaid Khanani
Khadija Khanani
Phone Numbers: (972) 516-8390
Address History: 8142 Willowdale Court, Springfield, VA 22153;
1435 4th Street Sw Apt B311, Washington, DC 20024;
Alexandria, VA 22315;
Arlington, VA 22204;
Woodbridge, VA 22193
Aliases (AKA): Haile Ab Hagos,
S Hagos,
Samson H Hagos,
S Sagos
Address History: 810 Belmont Bay Drive Apt 405, Woodbridge, VA 22191;
5480 N Ocean Drive Apt A10d, Riviera Beach, FL 33404;
West Palm Beach, FL 33404;
Columbus, GA 31907;
Indianapolis, IN 46219
Aliases (AKA): Jeff Gibert,
Jeffery G Gibert,
Jeffery A Gibert,
Jeffrey A Gibert,
Jeffery Gilbert
Email Addresses: mar****@yahoo.com
Address History: 6505 Summerton Way, Springfield, VA 22150
Phone Numbers: (703) 921-9323
Address History: 3117 Field Chase Road Se, Owens Cross Roads, AL 35763;
6 Wadsworth Drive, Huntsville, AL 35808;
Tampa, FL 33616;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Pete Gilbert
Email Addresses: jim****@hotmail.com
Address History: 223 Azalea Drive A, Hardeeville, SC 29927;
279 Psc 81 Box, Apo, AE 09724;
Washington, DC 20032;
Jacksonville, FL 32202;
Great Lakes, IL 60088
Aliases (AKA): Stephen Evans
Email Addresses: bla****@bigriver.net
Address History: 311 Harmony Lake Drive, Canton, GA 30115;
39 Prospect Street Apartment 2c, Milford, CT 06460;
Washington, DC 20024;
Stone Mountain, GA 30083;
District Heights, MD 20747
Aliases (AKA): O Mcrae,
Orlando Mcrae
Email Addresses: bae****@yahoo.com,
omc****@aol.com,
orl****@hotmail.com,
orl****@yahoo.com
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