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: 4505 Hazelnut Court, Chantilly, VA 20151;
6744 Chamberlin Avenue, Edwards, CA 93523;
Danbury, CT 06810;
Deland, FL 32721;
Atlanta, GA 30350
Aliases (AKA): Rich Antoine,
Richard Antwan
Relatives & Associates: Idera Antoine
Isabella Antoine
Marguerite Antoine
Rebecca Antoine
Richard Antoine
Address History: 6504 Castine Lane, Springfield, VA 22150;
903 Oakes Street, East Palo Alto, CA 94303;
Palo Alto, CA 94303;
Bethesda, MD 20814;
Burtonsville, MD 20866
Address History: 9355 Hollister Court, Lorton, VA 22079;
1525676 P/O Box, Sioux Falls, SD 57186;
Alexandria, VA 22315;
Springfield, VA 22150
Aliases (AKA): Dalton P Cossio
Phone Numbers: (424) 903-9540
Email Addresses: exi****@yahoo.com
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: 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
Aliases (AKA): Habib M Nawabi,
Habiba Nawabi
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
Address History: 6519 Castine Lane, Springfield, VA 22150;
433 Kehoe Avenue, Half Moon Bay, CA 94019;
Ashburn, VA 20147
Phone Numbers: (703) 992-8579
Address History: 26032 Rachel Hill Drive, Chantilly, VA 20152;
185 Central Avenue Apt I, Pacific Grove, CA 93950;
Englewood, CO 80113;
Alexandria, VA 22304;
Chesapeake, VA 23325
Address History: 6517 Milva Lane, Springfield, VA 22150;
8909 Triple Ridge Road, Fairfax Station, VA 22039
Aliases (AKA): Gulbano Adenwalla,
Gulbanu Adenwalla
Relatives & Associates: Mohammad Adenwalla
Address History: 7800 Marconi Court, Springfield, VA 22153;
4625 Seminary Road Apt 103, Alexandria, VA 22304
Aliases (AKA): Juan J Saavedra
Address History: 6520 Castine Lane, Springfield, VA 22150
Address History: 7528 Red Hill Drive, Springfield, VA 22153;
151 Lakewood Drive, Marina, CA 93933;
Miami Gardens, FL 33056;
Opa Locka, FL 33056;
Arlington, VA 22205
Aliases (AKA): Revarda Arnold Arnold,
Revarda Estelle Arnold
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: 7400 Spring Summit Road # R, Springfield, VA 22150;
1415 Blenbury Drive, Diamond Bar, CA 91765;
Van Nuys, CA 91405;
Ventura, CA 93003;
West Hills, CA 91307
Aliases (AKA): Kenneth J Walters
Address History: 8 Carriage Hill Drive, Poquoson, VA 23662;
1324 Leon Way, Sierra Vista, AZ 85635;
Gainesville, FL 32653;
Melrose, FL 32666;
Chicago, IL 60607
Aliases (AKA): Matt Douglass Nations,
Matt D Nations,
Matt Nations
Email Addresses: a4y****@gmail.com,
mna****@msn.com,
udn****@msn.com
Address History: 6503 Castine Lane, Springfield, VA 22150
Relatives & Associates: Jeen Choi
Address History: 163 Lake Holiday Road, Cross Junction, VA 22625;
2101 Wisconsin Avenue Northwest, Washington, DC 20007;
Plano, TX 75075;
Falls Church, VA 22043;
Springfield, VA 22150
Email Addresses: cpa****@hospart.com,
mik****@gmail.com
Address History: 8895 Englewood Farms Drive, Manassas, VA 20112;
6306 East Hil Mar Circle, District Heights, MD 20747;
Germantown, MD 20874;
Waldorf, MD 20603;
White Plains, MD 20695
Aliases (AKA): L Manning,
Leneeka Manning,
Leneeka C Manning,
L White,
Le White
Address History: 2743 Stream Vista Court, Oakton, VA 22124;
6984 P/O Box, Durham, NC 27708;
Emerson, NJ 07630;
Fair Lawn, NJ 07410;
Hawthorne, NJ 07506
Aliases (AKA): Mahesh N Parameswara
Relatives & Associates: Ram Parameswaran
Ramirez Parameswaran
Siriam Parameswaran
Sriram Parameswaran
Uma Parameswaran
Email Addresses: mah****@charter.ne,
mah****@charter.net
Address History: 9430 Merrimont Trace Circle, Bristow, VA 20136;
207 Nicole Way, Reading, PA 19608;
Alexandria, VA 22310;
Fairfax, VA 22031;
Springfield, VA 22150
Relatives & Associates: Amanullah Ahmadi
Hedaeatullah Ahmadi
Khadija Ahmadi
Maryam Ahmadi
Maryann Ahmadi
Phone Numbers: (610) 678-8898
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