Address History: 7010 Galgate Drive, Springfield, VA 22152;
4117 Wadsworth Court Apt 201, Annandale, VA 22003;
Burke, VA 22009
Aliases (AKA): Moyassar Sarsour
Email Addresses: dag****@aol.com
Address History: 7200 Galgate Drive, Springfield, VA 22153;
1744 Capitol Avenue, Lincoln Park, MI 48146;
Winchester, VA 22603
Aliases (AKA): D Grove,
Donald Grove
Email Addresses: don****@aol.com,
kev****@benchmarklends.com
Address History: 7219 Galgate Drive, Springfield, VA 22153;
1401 66th Street Apt 9, Brooklyn, NY 11219;
Alexandria, VA 22315
Phone Numbers: (703) 913-8330
Address History: 6114 Lee Brooke Place, Springfield, VA 22152;
128 Berger Northeast Place, Fort Walton Beach, FL 32548;
Niceville, FL 32578;
Brooklyn, NY 11213
Aliases (AKA): Stephen Douglas Beeler,
Steve Beeler
Email Addresses: sdb****@verizon.net
Address History: 7007 Galgate Drive, Springfield, VA 22152;
11781 Forest View Drive, Nevada City, CA 95959;
Princeton, NJ 08544;
New York, NY 10028
Aliases (AKA): Lisa Camille Cabal,
Lisa Camille Cabral
Address History: 7201 Galgate Drive, Springfield, VA 22153;
6512 Wilmett Road, Bethesda, MD 20817;
Cherry Hill, NJ 08003;
Arlington, VA 22204
Aliases (AKA): Jill E Maydak
Email Addresses: jil****@bellsouth.net
Address History: 7215 Galgate Drive, Springfield, VA 22153
Address History: 7102 Galgate Drive, Springfield, VA 22152;
700 7th Street Sw Apt 805, Washington, DC 20024
Relatives & Associates: Carl Anderson
Deborah Anderson
Deborah Anderson
Diane Anderson
Donna Anderson
Address History: 7226 Galgate Drive, Springfield, VA 22153;
4210 New Cut Road, Inman, SC 29349;
Centreville, VA 20120;
Chantilly, VA 20153;
Gainesville, VA 20155
Aliases (AKA): Nick Maneno
Phone Numbers: (703) 365-2000
Address History: 7212 Galgate Drive, Springfield, VA 22153
Address History: 7101 Galgate Drive, Springfield, VA 22152;
6840 Clowser Court, Springfield, VA 22150
Aliases (AKA): Amtul Hafeez Chaudhry
Relatives & Associates: Gurasul Chaudhry
Khalid Chaudhry
Snober Chaudhry
Sohaib Chaudhry
Tuseef Chaudhry
Address History: 5911 Frederick Street, Springfield, VA 22150;
7014 Galgate Drive, Springfield, VA 22152
Aliases (AKA): Williams H Timms
Phone Numbers: (703) 569-6038
Address History: 7119 Galgate Drive, Springfield, VA 22152;
16716 Cedar Run Drive, Orlando, FL 32828;
Elmhurst, NY 11373;
Hempstead, NY 11550;
New Hyde Park, NY 11040
Aliases (AKA): S Matneja,
Salima M Matneja
Relatives & Associates: Amirali Gulamhusein
Anar Gulamhusein
Impiaz Gulamhusein
Zarin Gulamhusein
Mohamed Gulamhussein
Address History: 7223 Galgate Drive, Springfield, VA 22153;
9349 Afternoon Lane, Columbia, MD 21045;
Rockville, MD 20852
Relatives & Associates: William Dzimmerman
Diana Givens
Frances Schweizer
David Zimmerman
Karen Zimmerman
Phone Numbers: (703) 317-1817
Address History: 7116 Galgate Drive, Springfield, VA 22152;
711 Four Mile Road, Alexandria, VA 22305;
Arlington, VA 22204
Aliases (AKA): Negussie Tesfamariam,
Negussie Httpwwwclips Tesfanarian
Relatives & Associates: Dehab Tadesse
Email Addresses: nte****@swbell.net
Address History: 7116 Galgate Drive, Springfield, VA 22152;
711 Four Mile Road, Alexandria, VA 22305;
Arlington, VA 22204
Aliases (AKA): Dehab Taddesse
Relatives & Associates: Negussie Tesfamariam
Phone Numbers: (703) 569-7681
Address History: 7102 Galgate Drive, Springfield, VA 22152;
3302 Riviera West Drive, Kelseyville, CA 95451;
Washington, DC 20024;
Columbus, OH 43085;
Kent, OH 44240
Aliases (AKA): Stephanie Leader,
Stephanie K Leader
Relatives & Associates: Carl Anderson
Carl Anderson
Deborah Anderson
Diane Anderson
Diane Anderson
Email Addresses: eda****@comcast.net
Address History: 7121 Galgate Drive, Springfield, VA 22152
Relatives & Associates: Hany Iskandar
Relatives & Associates: Caroline Greenwood
Doris Lembrick
Jeffrey Lembrick
Paul Lembrick
Sally Lembrick
Email Addresses: ple****@address.com
Address History: 5925 Queenston Street, Springfield, VA 22152;
5726 Cedar Park Lane, Jacksonville, FL 32210;
Wilmore, KY 40390;
Arlington, VA 22202
Aliases (AKA): Jan Graves
Address History: 7001 Galgate Drive, Springfield, VA 22152;
5533 Woodlawn Manor Court, Alexandria, VA 22309
Aliases (AKA): Frank E Talkins
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