Address History: 9068 Emma Ann Way, Fairfax Station, VA 22039;
1636 Lomita Boulevard Apartment 8, Harbor City, CA 90710;
Redondo Beach, CA 90278;
Torrance, CA 90502;
Washington, DC 20038
Aliases (AKA): F Cantarelli,
Fran Cantarelli,
Francesco Cantarelli,
Frank L Cantarelli
Email Addresses: can****@hotmail.com,
can****@themail.com,
can****@yahoo.com,
fca****@ciena.com,
fca****@erols.com
Address History: 6524 Summerton Way, Springfield, VA 22150;
201 E Street Se Apt 6, Washington, DC 20003;
Atlanta, GA 30364;
Peachtree City, GA 30269;
Annandale, VA 22003
Aliases (AKA): Debra Gold,
Debra Gold Linick
Address History: 6522 Summerton Way, Springfield, VA 22150;
6490 Enright Avenue, Saint Louis, MO 63130;
Garland, TX 75044;
Houston, TX 77096;
Plano, TX 75094
Relatives & Associates: Mehak Adamjee
Abdulsamad Khanani
Arshad Khanani
Farooq Khanani
Junaid Khanani
Phone Numbers: (972) 516-8390
Email Addresses: akh****@gmail.com
Address History: 4305 Burroughs Avenue Ne, Washington, DC 20019;
4308 Nannie Helen Burroughs Avenue Ne # H, Washington, DC 20019;
Springfield, VA 22150
Address History: 6507 Summerton Way, Springfield, VA 22150
Phone Numbers: (703) 971-2852
Address History: 6505 Summerton Way, Springfield, VA 22150
Phone Numbers: (703) 921-9323
Address History: 6452 Summerton Court, Springfield, VA 22150;
6503 Bowie Drive, Springfield, VA 22150
Aliases (AKA): Kamel G El Hassani,
Kamel Hassani
Address History: 6508 Summerton Way, Springfield, VA 22150
Phone Numbers: (703) 922-7176
Address History: 8570 Tommy Court, Manassas, VA 20112;
12569 Lindy Lane, Manassas, VA 20112;
Springfield, VA 22150
Address History: 6522 Summerton Way, Springfield, VA 22150
Phone Numbers: (972) 516-8390
Address History: 6338 Brocketts Crossing, Alexandria, VA 22315;
2331 N Cobb Loop Road, Millbrook, AL 36054;
Navarre, FL 32566;
Kailua, HI 96734;
Henderson, NV 89074
Aliases (AKA): Keri K Norris
Address History: 5922 Munson Court, Falls Church, VA 22041;
300 3rd Street Se # A, Washington, DC 20003;
Arlington, VA 22205;
Fairfax, VA 22030;
Springfield, VA 22150
Aliases (AKA): Nancy Hicks
Address History: 6493 Summerton Way, Springfield, VA 22150;
20319 Riverside Drive, Eagle River, AK 99577;
Edwards, CA 93523;
Panama City, FL 32404;
Millersville, MD 21108
Phone Numbers: (410) 729-2322
Email Addresses: her****@hotmail.com,
pet****@hotmail.com
Address History: 7833 Enola Street Apt 110, Mc Lean, VA 22102;
26 Greenwood Heights C, Connellsville, PA 15425;
Alexandria, VA 22304;
Chincoteague Island, VA 23336;
Springfield, VA 22150
Address History: 2112 N Nottingham Street, Arlington, VA 22205;
205 Yoakum Parkways Unit 1122, Alexandria, VA 22304;
Springfield, VA 22150
Aliases (AKA): Mary Wuest
Phone Numbers: (703) 534-2631
Address History: 1389 Ironwood Street, Woodbridge, VA 22191;
534 Wilson Bridge Drive Apt C1, Oxon Hill, MD 20745;
Springfield, VA 22150
Aliases (AKA): Gueenie V Conway,
Queenie Vie Conway,
Q Galvez,
Queenie Galvez
Email Addresses: que****@yahoo.com
Address History: 7833 Enola Street Apt 110, Mc Lean, VA 22102;
1113 Sw 1st Avenue Apt 2, Gainesville, FL 32601;
Connellsville, PA 15425;
Alexandria, VA 22304;
Annandale, VA 22003
Aliases (AKA): Michele M Shbat
Relatives & Associates: Shbamichele Lamorte
Address History: 42519 Highgate Terrace, Ashburn, VA 20148;
925 Breakwater Drive, Annapolis, MD 21403;
Bethel Park, PA 15102;
Aldie, VA 20105;
Alexandria, VA 22315
Aliases (AKA): Susan M Wojnarowski
Address History: 6526 Summerton Way, Springfield, VA 22150;
6406 Prospect Terrace, Alexandria, VA 22310;
Ashburn, VA 20147;
Hamilton, VA 20158;
Purcellville, VA 20132
Address History: 9209 Golf Court, Manassas, VA 20111;
6333 Mallicotte Lane, Henrico, VA 23231;
Manassas Park, VA 20111;
Petersburg, VA 23803;
Springfield, VA 22150
Aliases (AKA): Chris Barksdale
Relatives & Associates: Deborah Ballard
Aaron Barksdale
Corey Barksdale
Donald Barksdale
Erica Barksdale
Address History: 6514 Summerton Way, Springfield, VA 22150;
3126 Cedar Grove Drive, Fairfax, VA 22031
Relatives & Associates: Fred Buckhold
Lucy Buckhold
Tracey Buckhold
Virginia Buckhold
William Buckhold
Phone Numbers: (703) 922-2790
Address History: 5796 Morland Drive N, Adamstown, MD 21710;
42 Old Ridgebury Road, Danbury, CT 06810;
Hudson, MA 01749;
West Boylston, MA 01583;
Baltimore, MD 21209
Aliases (AKA): E Bloom,
Eric Saul Bloom
Email Addresses: ebl****@systemadix.com
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