Address History: 2448 S Walter Reed Drive Unit C, Arlington, VA 22206;
464 Psc, Fpo, AP 96522;
Alexandria, VA 22314;
Springfield, VA 22150
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: 6518 Castine Lane, Springfield, VA 22150;
5911 Edsall Road Apartment 1006, Alexandria, VA 22304;
Arlington, VA 22202;
Woodbridge, VA 22192
Aliases (AKA): Souad El Hanafi,
Souad El Elhanafi
Address History: 5312 Pageland Lane, Catharpin, VA 20143;
4227 Americana Drive Apt F, Annandale, VA 22003;
Fairfax, VA 22032;
Falls Church, VA 22042;
Springfield, VA 22150
Aliases (AKA): Parminder Singh
Aliases (AKA): Habib M Nawabi,
Habiba Nawabi
Address History: 6508 Castine Lane, Springfield, VA 22150
Address History: 15653 John Diskin Circle, Woodbridge, VA 22191;
6501 Castine Lane, Springfield, VA 22150
Aliases (AKA): Ruth Mergaye
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: 20964 Capilano Court, Ashburn, VA 20147;
2130 N Street Nw Apt 104, Washington, DC 20037;
Navarre, FL 32566;
Corvallis, OR 97333;
Arlington, VA 22209
Aliases (AKA): H Rue,
Hillary Rue,
Hillary Ward
Address History: 6506 Castine Lane, Springfield, VA 22150
Phone Numbers: (703) 924-1120
Address History: 3934 Woodhue Place, Alexandria, VA 22309;
9509 Mount Vernon Landing, Alexandria, VA 22309;
Clarksville, VA 23927;
Fairfax, VA 22030;
Springfield, VA 22150
Aliases (AKA): Darren Field
Email Addresses: esm****@yahoo.com,
e_s****@yahoo.com,
hug****@verizon.net,
tjn****@aol.com
Address History: 6501 Castine Lane, Springfield, VA 22150
Phone Numbers: (757) 232-0889
Address History: 6526 Castine Lane, Springfield, VA 22150
Phone Numbers: (571) 395-8489
Address History: 6519 Castine Lane, Springfield, VA 22150;
1022 Oak Hills Way, Salt Lake City, UT 84108;
Alexandria, VA 22303;
Arlington, VA 22202
Aliases (AKA): Bruce Cannon
Relatives & Associates: George Cannon
Address History: 15108 General Stevens Court, Chantilly, VA 20151;
8909 Tamar Drive Apartment 101, Columbia, MD 21045;
Laurel, MD 20707;
Annandale, VA 22003;
Fairfax, VA 22033
Aliases (AKA): Duyen My Brink,
Duyen M Luong
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: 7403 Seabrook Lane, Springfield, VA 22153;
14 Fairfield Street, Brockton, MA 02301;
Alexandria, VA 22310
Aliases (AKA): M Adamu,
Merdaye Adamu,
Mergaye Adamu
Relatives & Associates: Meaza Ashagari
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: 6516 Castine Lane, Springfield, VA 22150;
4414 N Rockwell Street, Chicago, IL 60625
Aliases (AKA): Lily Wojtowicz
Relatives & Associates: Alessandra Vaccaro
Cathern Vaccaro
Filadel Vaccaro
Filadelfo Vaccaro
Lucien Vaccaro
Phone Numbers: (773) 472-4356
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: 6503 Castine Lane, Springfield, VA 22150
Relatives & Associates: Jeen Choi
Address History: 6524 Castine Lane, Springfield, VA 22150
Phone Numbers: (201) 451-8608
Address History: 8725 Canaan Court, Lorton, VA 22079;
813 W 4th Street, Newton, KS 67114;
Wichita, KS 67214;
Dallas, TX 75248;
Springfield, VA 22150
Aliases (AKA): Sulma Arais,
Sulma Arias,
S Mercado
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
Address History: 1743 Dumbarton Street, Mc Lean, VA 22101;
1818 Roxbury Drive, Xenia, OH 45385;
Alexandria, VA 22310;
Springfield, VA 22150
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