Aliases (AKA): Habib M Nawabi,
Habiba Nawabi
Address History: 8612 James Creek Drive, Springfield, VA 22152;
1548 Alameda Glen, Escondido, CA 92027;
Arlington, VA 22202;
Falls Church, VA 22041
Aliases (AKA): Maria Muniz,
Maria Muniz Suarez,
Maria Suarez
Phone Numbers: (703) 644-3522
Address History: 7448 Spring Village Drive Apt 201, Springfield, VA 22150;
2299 Scenic Highway, Pensacola, FL 32503;
Fairfax Station, VA 22039;
Lorton, VA 22079
Aliases (AKA): M Botts
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: 6517 Castine Lane, Springfield, VA 22150
Address History: 6505 Castine Lane, Springfield, VA 22150;
305 Sugg Street, Madisonville, KY 42431;
Dundalk, MD 21222;
Greenbelt, MD 20770;
Salt Lake City, UT 84120
Aliases (AKA): Justin R Mc Laughlin,
Jus Mclaughlin,
Justin Mc Mclaughlin,
Justin Mclaughlin
Email Addresses: jus****@bellsouth.net
Address History: 6515 Castine Lane, Springfield, VA 22150;
5772 Crownleigh Court, Burke, VA 22015;
Falls Church, VA 22041;
Herndon, VA 20171;
Mc Lean, VA 22102
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
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: 10838 Stone Hill Lane, Manassas, VA 20109;
20064 Coltsfoot Terrace Apt 303, Ashburn, VA 20147;
Centreville, VA 20120;
Fairfax, VA 22033;
Fairfax Station, VA 22039
Aliases (AKA): Louis Gavino,
Luis B Gavino
Relatives & Associates: Teresita Andres
Antonio Gavino
Bernadette Gavino
Carlos Gavino
Gabriel Gavino
Email Addresses: acu****@msn.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
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: 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
Address History: 5908 Erving Street, Springfield, VA 22150;
501 N Armistead Street Apt 302, Alexandria, VA 22312;
Woodbridge, VA 22191
Aliases (AKA): D Fine
Address History: 6707 Farragut Avenue, Falls Church, VA 22042;
25248 Oribi Place, Aldie, VA 20105;
Arlington, VA 22203;
Springfield, VA 22150
Aliases (AKA): H Lecau
Phone Numbers: (703) 722-0119
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: 6506 Castine Lane, Springfield, VA 22150
Address History: 6922 Conservation Drive, Springfield, VA 22153;
11112 Memorial Parkways Sw, Huntsville, AL 35803;
Leavenworth, KS 66048;
Bryan, TX 77801;
Fort Lee, VA 23801
Phone Numbers: (703) 451-4329
Address History: 6526 Castine Lane, Springfield, VA 22150
Phone Numbers: (571) 395-8489
Address History: 6526 Castine Lane, Springfield, VA 22150
Phone Numbers: (571) 395-8489
Address History: 12124 Paper Birch Lane, Gainesville, VA 20155;
6514 Castine Lane, Springfield, VA 22150
Aliases (AKA): Major Singh
Phone Numbers: (703) 622-9814
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: 19893 Smith Circle, Ashburn, VA 20147;
23080 Harland Drive, Moreno Valley, CA 92557;
Riverside, CA 92505;
Mc Lean, VA 22102;
Springfield, VA 22150
Aliases (AKA): Jacqueline K Demaalouf,
Jackie Maalouf,
Jaquine Maalouf
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
Relatives & Associates: Christine Maalouf
Georges Maalouf
Robert Maalouf
Sylvie Maalouf
Address History: 6504 Castine Lane, Springfield, VA 22150;
207 Nicole Way, Reading, PA 19608;
Alexandria, VA 22310
Relatives & Associates: Amanullah Ahmadi
Hedaeatullah Ahmadi
Khadija Ahmadi
Maryam Ahmadi
Maryann Ahmadi
Phone Numbers: (610) 678-8898
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