Address History: 1610 Riverwalk Crossing, Charlottesville, VA 22911;
7333 Piney Branch Road, Takoma Park, MD 20912;
Springfield, VA 22150
Email Addresses: and****@hotmail.com,
dia****@gmail.com,
esc****@yahoo.com
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: 6522 Castine Lane, Springfield, VA 22150;
5487 Eaker Lane Sw Unit A, Bolling Afb, DC 20032;
Washington, DC 20032;
Columbia, MD 21044;
Upper Marlboro, MD 20774
Aliases (AKA): Andrea Brown,
Andrea Hicks,
Andrea Simmons
Phone Numbers: (443) 546-4211
Address History: 6509 Castine Lane, Springfield, VA 22150;
600 E University Drive # 0511, Tempe, AZ 85281;
Carlsbad, CA 92008;
Baltimore, MD 21230;
Plano, TX 75023
Aliases (AKA): Daniel Pirato
Address History: 15101 Championship Drive, Haymarket, VA 20169;
2226 Worthington Greens Drive, Sun City Center, FL 33573;
Purcellville, VA 20132;
Springfield, VA 22150;
Sterling, VA 20165
Aliases (AKA): Joyce B Camtrell,
Joyce B Cantrel,
J Cantrell
Email Addresses: jbc****@yahoo.com,
joy****@gmail.com
Address History: 20876 Waterbeach Place, Sterling, VA 20165;
7105 Calamo Street, Springfield, VA 22150
Relatives & Associates: Barbara Cantrell
Barbara Cantrell
Catherine Cantrell
Clinton Cantrell
Dana Cantrell
Address History: 15408 Bambi Court, Woodbridge, VA 22193;
5939 Oakland Park Drive, Burke, VA 22015;
Richmond, VA 23222;
Springfield, VA 22150
Aliases (AKA): Luis Saavedra,
Luis Vargas
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: 6029 Forrest Hollow Lane, Springfield, VA 22152;
7 4th Street Apartment 1b, Stamford, CT 06905;
Miami, FL 33197;
Andrews Air Force Base, MD 20762;
Damascus, MD 20872
Aliases (AKA): Fernando Ortiz,
Fernando Merlot Ortiz,
Fernando Ortiz Silva,
Fernando Ortizsilva,
Fernando O Silva
Email Addresses: fer****@adelphia.net,
for****@hotmail.com
Address History: 7706 Royal Azalea Court, Springfield, VA 22153;
1 Po Box, Apo, AE 09780;
Fayetteville, NC 28306;
Fort Bragg, NC 28307;
Uniondale, NY 11553
Aliases (AKA): S Mccreight
Email Addresses: sha****@erols.com
Address History: 6406 Bridge Creek Court, Springfield, VA 22152;
411 West Griffin Avenue, Geneva, AL 36340;
Miami Gardens, FL 33056;
Opa Locka, FL 33056;
Saint Petersburg, FL 33712
Aliases (AKA): Mildred Hamilton,
Mildred Nettles,
Mildred S Nettles
Email Addresses: fel****@mymdc.net
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: 6515 Castine Lane, Springfield, VA 22150;
2020 F Northwest Street Apartment 317, Washington, DC 20006;
Dallas, TX 75204;
Mc Lean, VA 22102
Email Addresses: gma****@att.net
Address History: 4912 Po Box, Falls Church, VA 22044;
21 Village Drive Apt 7, Southbridge, MA 01550;
Hyattsville, MD 20782;
Alexandria, VA 22304;
Springfield, VA 22150
Aliases (AKA): Elmahdi Karar
Email Addresses: eka****@hotmail.com,
elm****@aol.com
Address History: 2515 Bronze Stone Place, Herndon, VA 20171;
2020 F Street Nw Apt 317, Washington, DC 20006;
Dallas, TX 75204;
Arlington, VA 22204;
Mc Lean, VA 22102
Aliases (AKA): John Kassouf,
Sylvie Kassouf,
John Maalouf,
Sylvie Maalouf,
John Maalouf Kassouf
Address History: 2820 Buttonwood Avenue # 139, Hollywood, FL 33025;
17845 Sw 87th Court, Miami, FL 33157;
Orlando, FL 32817;
Dahlonega, GA 30533;
Gainesville, GA 30504
Aliases (AKA): Lloyd W Gallimbre,
Lloyd Wintworth Gallimbre,
Lloyd W Gallimore
Relatives & Associates: Candace Gallimore
Deirdre Gallimore
Glenmore Gallimore
Gweneth Gallimore
Stacy Gallimore
Email Addresses: cwc****@gmail.com,
gal****@hotmail.com,
gal****@yahoo.com,
joh****@embarqmail.com,
l.g****@comcast.net
Address History: 2060 Powells Landing Circle, Woodbridge, VA 22191;
401 Holland Lane Apt 1109, Alexandria, VA 22314;
Springfield, VA 22150
Aliases (AKA): Ruby B Herrara
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: 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: 9631 Nuthatch Drive, Fairfax Station, VA 22039;
2618 18th Street Apartment 3a, Astoria, NY 11102;
Arlington, VA 22203;
Fairfax, VA 22030;
Falls Church, VA 22042
Aliases (AKA): Gurnek S Nijjar,
Gurnek Nijjar
Email Addresses: gni****@gmail.com,
gur****@yahoo.com,
gur****@yahoo.com
Address History: 6519 Castine Lane, Springfield, VA 22150;
7905 Angelica Lane, Charlotte, NC 28277;
Greensboro, NC 27408;
Burke, VA 22015;
Centreville, VA 20121
Aliases (AKA): M Clark,
Meredith C Lowery
Address History: 6520 Castine Lane, Springfield, VA 22150
Aliases (AKA): Habib M Nawabi,
Habiba Nawabi
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
Address History: 1504 Constellation Place Apt 101, Woodbridge, VA 22191;
12 Bay Northeast Drive, Fort Walton Beach, FL 32548;
Shalimar, FL 32579;
Raleigh, NC 27606;
Dumfries, VA 22025
Aliases (AKA): Samuel D Hillman,
Samuel David Hillmon,
Samuel D Hillmon
Relatives & Associates: Stephanie Carter
Stephanie Carter
Samuel Hillman
Avery Hillmon
Cheryl Hillmon
Email Addresses: sam****@yahoo.com,
sam****@yahoo.com
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