Address History: 6501 Castine Lane, Springfield, VA 22150;
1318 East Central Avenue, Wichita, KS 67214;
Raleigh, NC 27607;
Wilberforce, OH 45384
Aliases (AKA): Reuben Eckels,
Reuben Darnell Eckels,
Rueben Eckels,
Reuben D Eckles
Email Addresses: car****@wichita.edu,
car****@yahoo.com,
new****@aol.com,
rec****@aol.com,
rec****@aol.com
Address History: 247 Po Box, Deltaville, VA 23043;
709 Harpur Drive, Endicott, NY 13760;
Houston, TX 77007;
Fairfax Station, VA 22039;
Henrico, VA 23228
Aliases (AKA): Janice Ruth Moore,
Janice Moore
Email Addresses: chu****@gmail.com,
chu****@hotmail.com,
jmo****@ect.enron.com
Address History: 1341 Belasco Valley Circle, Great Falls, VA 22066;
2201 N Van Dorn Street, Alexandria, VA 22304;
Arlington, VA 22204;
Fairfax, VA 22032;
Norfolk, VA 23508
Relatives & Associates: Yonas Assefa
Address History: 10838 Stone Hill Lane, Manassas, VA 20109;
20064 Coltsfoot Terrace Apt 303, Ashburn, VA 20147;
Centreville, VA 20120;
Fairfax, VA 22033;
Fairfax Station, VA 22039
Aliases (AKA): Louis Gavino,
Luis B Gavino
Relatives & Associates: Teresita Andres
Antonio Gavino
Bernadette Gavino
Carlos Gavino
Gabriel Gavino
Email Addresses: acu****@msn.com
Address History: 7634 Southern Oak Drive, Springfield, VA 22153;
6074 Crown Royal Circle, Alexandria, VA 22310;
Fairfax, VA 22033
Aliases (AKA): Fawad Hassan
Email Addresses: faw****@yahoo.com
Address History: 6504 Castine Lane, Springfield, VA 22150;
207 Nicole Way, Reading, PA 19608;
Alexandria, VA 22310
Relatives & Associates: Amanullah Ahmadi
Hedaeatullah Ahmadi
Khadija Ahmadi
Maryam Ahmadi
Maryann Ahmadi
Phone Numbers: (610) 678-8898
Address History: 1028 S Walter Reed Drive Apt 209, Arlington, VA 22204;
5000 Okaloosa Avenue, Mims, FL 32754;
Alexandria, VA 22303;
Burke, VA 22015;
Fairfax, VA 22032
Aliases (AKA): H Eyob,
Heran W Eyob,
Hewan Eyob
Email Addresses: eyo****@yahoo.com
Address History: 6513 Castine Lane, Springfield, VA 22150;
3607 Kosec Drive, Red Wing, MN 55066;
Lexington, NC 27295;
Fairfax, VA 22030;
Herndon, VA 20171
Aliases (AKA): Michelle Antoine,
Michelle Waller
Relatives & Associates: Isabella Antoine
Richard Antoine
Shelly Bergman
Kennith Waller
Charlette Williams
Address History: 6527 Yellowstone Lane N, Maple Grove, MN 55311;
1300 Homestead Heights Drive, Chesterfield, MO 63005;
Grover, MO 63040;
Wildwood, MO 63040;
Rutherford, NJ 07070
Aliases (AKA): Steve K Cullimore
Address History: 6707 Farragut Avenue, Falls Church, VA 22042;
25248 Oribi Place, Aldie, VA 20105;
Arlington, VA 22203;
Springfield, VA 22150
Aliases (AKA): H Lecau
Phone Numbers: (703) 722-0119
Address History: 15408 Bambi Court, Woodbridge, VA 22193;
5939 Oakland Park Drive, Burke, VA 22015;
Richmond, VA 23222;
Springfield, VA 22150
Aliases (AKA): Astrid A Saavedra
Address History: 8 Carriage Hill Drive, Poquoson, VA 23662;
2727 S Quincy Street Apt 520, Arlington, VA 22206;
Hampton, VA 23666;
Newport News, VA 23608;
Springfield, VA 22150
Address History: 8831 Hepner Court, Bristow, VA 20136;
207 Nicole Way, Reading, PA 19608;
Springfield, VA 22150
Aliases (AKA): Maryam Ahmadi
Relatives & Associates: Amanullah Ahmadi
Hedaeatullah Ahmadi
Khadija Ahmadi
Rihana Ahmadi
Wida Ahmadi
Address History: 6517 Milva Lane, Springfield, VA 22150;
8909 Triple Ridge Road, Fairfax Station, VA 22039
Aliases (AKA): Gulbano Adenwalla,
Gulbanu Adenwalla
Relatives & Associates: Mohammad Adenwalla
Address History: 6508 Castine Lane, Springfield, VA 22150;
362 Rindge Avenue Apt 21g, Cambridge, MA 02140
Relatives & Associates: Dawit Semma
Phone Numbers: (617) 818-3414
Address History: 43524 Jubilee Street, Chantilly, VA 20152;
4201 31st Street S Apt 935, Arlington, VA 22206;
Burke, VA 22015;
Springfield, VA 22150
Aliases (AKA): M J Desantis
Relatives & Associates: Joseph Desan
Allison Desantis
Caroline Desantis
Joan Desantis
Sarah Desantis
Address History: 6513 Castine Lane, Springfield, VA 22150;
5529 Hartfield Avenue, Suitland, MD 20746;
Blacksburg, VA 24060;
Ivor, VA 23866;
Oakton, VA 22124
Aliases (AKA): Kenneth Waller
Address History: 6522 Castine Lane, Springfield, VA 22150;
2449 Southern Hills Court, Oviedo, FL 32765;
Dublin, OH 43017
Phone Numbers: (614) 932-9590
Address History: 6524 Castine Lane, Springfield, VA 22150;
6611 Comet Circle Apt 104, Springfield, VA 22150
Phone Numbers: (703) 866-3737
Aliases (AKA): Ahmadi Khadija
Relatives & Associates: Amanullah Ahmadi
Hedaeatullah Ahmadi
Maryam Ahmadi
Maryann Ahmadi
Rihana Ahmadi
Phone Numbers: (610) 678-8898
Email Addresses: kah****@gmail.com
Address History: 6522 Castine Lane, Springfield, VA 22150;
4031 Kirby Drive Apt 233, Fort Worth, TX 76155;
Alexandria, VA 22310
Relatives & Associates: Syed Tariq
Address History: 4820 Twinbrook Road, Fairfax, VA 22032;
5000 Okaloosa Avenue, Mims, FL 32754;
Alexandria, VA 22303;
Burke, VA 22015;
Norfolk, VA 23508
Aliases (AKA): Heran Eyob,
Hewan Eyob
Email Addresses: her****@aol.com
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