Address History: 20847 Collingwood Terrace, Sterling, VA 20165;
4352 Greenberry Lane, Annandale, VA 22003;
Ashburn, VA 20148;
Blacksburg, VA 24060;
Burke, VA 22015
Aliases (AKA): Jo Desantis,
Joe A Desantis,
Joseph A Desantis
Address History: 6524 Castine Lane, Springfield, VA 22150;
1607 Cantwell Road Apt E, Windsor Mill, MD 21244;
Wilmington, NC 28403;
Barboursville, VA 22923;
Leesburg, VA 20176
Phone Numbers: (540) 832-7045
Address History: 6512 Castine Lane, Springfield, VA 22150
Address History: 6520 Castine Lane, Springfield, VA 22150;
5801 Quantrell Avenue Apartment 204, Alexandria, VA 22312
Email Addresses: aoz****@flash.net,
oma****@hotmail.com,
yoz****@netscape.net
Address History: 6505 Byron Avenue, Springfield, VA 22150;
4929 Beauregard Street Apt 204, Alexandria, VA 22312;
Burke, VA 22015;
Fredericksburg, VA 22408
Address History: 13670 Independence Ridge Place, Nokesville, VA 20181;
220 Ridgewood Drive, Fayetteville, GA 30215;
Newnan, GA 30263;
Bolingbrook, IL 60440;
Crest Hill, IL 60403
Aliases (AKA): Larry Edward Junior,
Larry U Junior,
Lawrence Edward Junior,
Larry D Wallace,
Larry U Wallace
Email Addresses: brn****@aol.com,
dba****@coolemail.com,
lar****@blackplanet.com,
lar****@ev.net,
lar****@ev1.net
Address History: 7833 Shepherd Hills Court, Lorton, VA 22079;
6074 Crown Royal Circle, Alexandria, VA 22310;
Springfield, VA 22150
Aliases (AKA): Munawar A Hassan
Email Addresses: faw****@yahoo.com
Address History: 6101 Brandon Avenue, Springfield, VA 22150;
3428 Lynbrook Drive, Plano, TX 75075;
Alexandria, VA 22315;
Arlington, VA 22207;
Cross Junction, VA 22625
Email Addresses: csb****@aol.com,
csb****@netscape.net,
gen****@yahoo.com,
mik****@gmail.com
Phone Numbers: (703) 644-1607
(703) 866-1004
(703) 945-1717
Address History: 812 Ringfield Road, Virginia Beach, VA 23454;
114 Byron Terrace, Cherry Hill, NJ 08003;
Springfield, VA 22150;
Williamsburg, VA 23185
Aliases (AKA): R Lear,
Rebecca Lear
Email Addresses: reb****@hotmail.com
Address History: 6503 Castine Lane, Springfield, VA 22150
Relatives & Associates: Janice George
Phone Numbers: (202) 258-0171
Address History: 6616 Comet Circle Apt 607, Springfield, VA 22150;
1743 Dumbarton Street, Mc Lean, VA 22101
Aliases (AKA): Mia Palmer,
Mihwa Palmer
Address History: 31694 Sycamore Court, Lewes, DE 19958;
24295 Zinfandel Lane Unit 107, Lewes, DE 19958;
Dundalk, MD 21222;
Pasadena, MD 21122;
Alexandria, VA 22304
Aliases (AKA): Michael Sade
Email Addresses: mss****@comcast.net
Address History: 9044 John Sutherland Lane, Lorton, VA 22079;
8424 Plantation Crossing, Montgomery, AL 36116;
Travis Afb, CA 94535;
Honolulu, HI 96826;
Bossier City, LA 71111
Aliases (AKA): S Arquette,
Steven Arquette,
Steve Arquiette,
Steven J Arquiette,
Steven Arquiette
Email Addresses: sar****@aol.com
Address History: 7426 Dickenson Street, Springfield, VA 22150;
2325 15th Street Nw Apt 512, Washington, DC 20009;
Cleveland, OH 44105;
Hayes, VA 23072;
Newport News, VA 23608
Aliases (AKA): Sunmola J Obasun,
John S Ubasun
Email Addresses: fem****@yahoo.com,
vsk****@att.net
Address History: 9103 Wood Pointe Way, Fairfax Station, VA 22039;
3018 Po Box, Mcbh Kaneohe Bay, HI 96863;
Toronto, OH 43964;
Alexandria, VA 22304;
Arlington, VA 22206
Address History: 9044 John Sutherland Lane, Lorton, VA 22079;
8424 Plantation Crossing, Montgomery, AL 36116;
Travis Afb, CA 94535;
Waterloo, IA 50702;
O Fallon, IL 62269
Aliases (AKA): D Arquette,
Deb C Arquiette,
Debra A Arquiette,
Debra Arquiette,
Deb Arquitte
Email Addresses: bri****@yahoo.com
Address History: 6524 Castine Lane, Springfield, VA 22150;
473 N Armistead Street Apt 2, Alexandria, VA 22312
Aliases (AKA): Eddie Bunda Kamara
Address History: 8376 Old Vicarage Street, Lorton, VA 22079;
4724 Benning Road Se Apt 302, Washington, DC 20019;
Astoria, NY 11102;
Arlington, VA 22203;
Fairfax, VA 22030
Aliases (AKA): Pamjit Nijjar,
Paramjit S Nijjar,
Parmjit S Nijjar,
Tarmjit S Nijjar,
Parmjit Singh
Email Addresses: par****@hotmail.com,
pni****@hotmail.com
Address History: 7752 Milford Haven Drive B, Lorton, VA 22079;
6513 Castine Lane, Springfield, VA 22150
Relatives & Associates: Charlene Madaffer
Address History: 15412 Sw 18th Street # B103, Hollywood, FL 33027;
8214 Princeton Square Boulevard E Apt 1606, Jacksonville, FL 32256;
Miramar, FL 33027;
Hinesville, GA 31313;
Fort Leavenworth, KS 66027
Email Addresses: hpo****@aol.com
Address History: 7205 Giles Place, Springfield, VA 22150;
6524 Castine Lane # 104, Springfield, VA 22150
Phone Numbers: (703) 866-3737
Address History: 8313 Ivy Green Road, Fairfax Station, VA 22039;
2109 E Street Nw, Washington, DC 20037;
Alexandria, VA 22304;
Falls Church, VA 22041;
Herndon, VA 20170
Aliases (AKA): Ghamdi Mohammad Al,
Mohammad Al,
Mohammad N Al Ghamdi,
Mohammad Al-Ghamdi,
Mohammed Al-Ghamdi
Email Addresses: abe****@gmail.com
Address History: 14227 Rock Canyon Drive, Centreville, VA 20121;
8510 16th Street Apt 215, Silver Spring, MD 20910;
Buffalo, NY 14211;
Alexandria, VA 22305;
Arlington, VA 22202
Aliases (AKA): Gerald Lowery
Email Addresses: glo****@netzero.net
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