Address History: 6521 Castine Lane, Springfield, VA 22150;
4625 Seminary Road Apt 103, Alexandria, VA 22304;
Woodbridge, VA 22193
Address History: 6505 Castine Lane, Springfield, VA 22150
Phone Numbers: (703) 644-0254
Email Addresses: mal****@yahoo.com
Address History: 6286 Alforth Avenue, Alexandria, VA 22315;
9990 Scripps Vista Way Unit 91, San Diego, CA 92131;
Casselberry, FL 32707;
Longwood, FL 32750;
Orlando, FL 32822
Aliases (AKA): Kimberly Ann White
Address History: 6922 Conservation Drive, Springfield, VA 22153;
11112 Memorial Parkways Sw, Huntsville, AL 35803;
Leavenworth, KS 66048;
Bryan, TX 77801;
Fort Lee, VA 23801
Phone Numbers: (703) 451-4329
Address History: 1705 Chesterford Way, Mc Lean, VA 22101;
210 P Street Nw Apt 1, Washington, DC 20001;
Ashland, KY 41101;
Minneapolis, MN 55401;
Elko, NV 89801
Aliases (AKA): Angela Thalakottur
Relatives & Associates: Carol Baldwin
Kirk Baldwin
Alexander Laird
Katherine Laird
Raphael Thalakottur
Email Addresses: ala****@hotmail.com,
ang****@gte.net
Address History: 6521 Castine Lane, Springfield, VA 22150;
120 N Oak Park Avenue Apt 312, Oak Park, IL 60301;
Indianapolis, IN 46220;
Louisville, KY 40207;
Hickory, NC 28601
Aliases (AKA): D Bush,
Denice A Bush
Address History: 6526 Castine Lane, Springfield, VA 22150
Phone Numbers: (571) 395-8489
Address History: 6522 Castine Lane, Springfield, VA 22150
Phone Numbers: (757) 235-5105
Address History: 6818 Deer Run Drive, Alexandria, VA 22306;
832 South Ross Street, Santa Ana, CA 92701;
Springfield, VA 22150;
Sterling, VA 20164
Aliases (AKA): Cesar Valenca,
Cesar Valencio
Aliases (AKA): Habib M Nawabi,
Habiba Nawabi
Address History: 6834 Brian Michael Court, Springfield, VA 22153;
352 East 3rd Street Unit 2, Hialeah, FL 33010;
Leawood, KS 66209;
Shawnee Mission, KS 66209;
Gaithersburg, MD 20878
Aliases (AKA): Jose A Eterovic
Relatives & Associates: Vania Abdulhussain
Katia Eterouic
Agda Eterovic
Boris Eterovic
Carla Eterovic
Email Addresses: jet****@att.net
Address History: 42018 Guardfish Way, Ashburn, VA 20148;
1580 Spring Gate Drive Unit 4402, Mc Lean, VA 22102;
Springfield, VA 22150
Phone Numbers: (703) 866-3737
Address History: 629 Elliot Drive, Purcellville, VA 20132;
2226 Worthington Greens Drive, Sun City Center, FL 33573;
Springfield, VA 22150;
Sterling, VA 20165;
Strasburg, VA 22657
Email Addresses: jbc****@yahoo.com,
joy****@gmail.com
Address History: 5915 Kirkcaldy Lane, Alexandria, VA 22315;
3 Psc, Apo, AP 96266;
Chandler, AZ 85249;
Tucson, AZ 85748;
Aiea, HI 96701
Aliases (AKA): Jeffery B Myers,
Jeffrey Bryan Myers
Address History: 3060 Nathaniels Green, Williamsburg, VA 23185;
4920 Jasmine Drive, Rockville, MD 20853;
Alexandria, VA 22308;
Carrollton, VA 23314;
Springfield, VA 22150
Address History: 6014 Fox Point Road, Fredericksburg, VA 22407;
6013 State Highway W, Catron, MO 63833;
Chantilly, VA 20151;
Fairfax, VA 22033;
Falls Church, VA 22042
Aliases (AKA): Jonathan M Call,
Johnny Callahan
Relatives & Associates: Benjamin Callahan
Geraldine Callahan
Jeanne Callahan
Jerry Callahan
John Callahan
Address History: 6526 Castine Lane, Springfield, VA 22150
Phone Numbers: (571) 395-8489
Address History: 20964 Capilano Court, Ashburn, VA 20147;
6593 Box Pass # C3, Apo, AP 96266;
Half Moon Bay, CA 94019;
Los Angeles, CA 90045;
Yuba City, CA 95993
Aliases (AKA): Michael William Rue
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: 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: 9407 Braymore Circle, Fairfax Station, VA 22039;
205 Winterberry Loop, Lexington, SC 29072;
Alexandria, VA 22315;
Lorton, VA 22079;
Midlothian, VA 23112
Aliases (AKA): O R Cossio,
Ossman Cossio
Relatives & Associates: Cecily Beheshtin
Dalton Cossio
Fortunata Cossio
Gabriela Cossio
Shirley Cossio
Email Addresses: oss****@inova.org
Address History: 8904 Benham Street, Lorton, VA 22079;
547 Burnside Avenue, East Hartford, CT 06108;
Alexandria, VA 22304;
Springfield, VA 22150
Aliases (AKA): G Grose,
Garsia Grose
Address History: 1206 Alden Road, Alexandria, VA 22308;
120 N Oak Park Avenue Apt 312, Oak Park, IL 60301;
Starkville, MS 39759;
Greensboro, NC 27410;
Avon Lake, OH 44012
Aliases (AKA): Nicholas Joseph Bush,
Nick Bush
Email Addresses: nbu****@aol.com
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