Address History: 7227 Galgate Drive, Springfield, VA 22153;
200 S Glen Oak Drive, Athens, IL 62613;
Springfield, IL 62711
Phone Numbers: (217) 793-8789
Address History: 6114 Lee Brooke Place, Springfield, VA 22152;
338 Olde Post Road, Niceville, FL 32578
Email Addresses: sdb****@verizon.net
Address History: 7119 Galgate Drive, Springfield, VA 22152;
14315 Grassy Cove Circle, Orlando, FL 32824;
Hempstead, NY 11550;
New Hyde Park, NY 11040;
Rego Park, NY 11374
Relatives & Associates: Amirali Gulamhusein
Anar Gulamhusein
Impiaz Gulamhusein
Zarin Gulamhusein
Mohamed Gulamhussein
Phone Numbers: (516) 505-0392
Address History: 15004 Joshua Tree Road, North Potomac, MD 20878;
7005 Galgate Drive # F, Springfield, VA 22152;
Seattle, WA 98119
Aliases (AKA): M Carroll
Address History: 7009 Galgate Drive, Springfield, VA 22152;
2100 Grove Avenue Apartment 7, Richmond, VA 23220
Aliases (AKA): Lian P Hew Len,
Lian Phew Hewlen,
Lian P Len
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: 7023 Galgate Drive, Springfield, VA 22152
Phone Numbers: (703) 644-3121
Address History: 7212 Galgate Drive, Springfield, VA 22153;
2003 Malibu Way, Lompoc, CA 93436;
Beavercreek, OH 45431;
Dayton, OH 45431;
Alexandria, VA 22315
Aliases (AKA): Jodie Joy Elenz,
Jodie Pleisch
Phone Numbers: (703) 644-1078
Email Addresses: jpl****@aol.com
Address History: 7104 Galgate Drive, Springfield, VA 22152;
6009 Larkspur Drive, Alexandria, VA 22310;
Lorton, VA 22079
Address History: 7113 Galgate Drive, Springfield, VA 22152;
5375 Duke Street # 14, Alexandria, VA 22304
Phone Numbers: (703) 901-3223
Address History: 7205 Galgate Drive, Springfield, VA 22153;
1284 Po Box, Amherst, MA 01004;
Brooklyn, NY 11232;
Forest Hills, NY 11375;
New York, NY 10009
Aliases (AKA): F Crispino,
F Klahr,
Francesca M Klahr
Address History: 7212 Galgate Drive, Springfield, VA 22153
Address History: 7108 Galgate Drive, Springfield, VA 22152;
10210 Quiet Pond Terrace, Burke, VA 22015
Aliases (AKA): Ryan Stafford
Address History: 7742 Middle Valley Drive, Springfield, VA 22153;
4102 Knights Avenue West, Tampa, FL 33694;
College Park, MD 20740;
Millersville, MD 21108;
Arlington, VA 22203
Aliases (AKA): Brenda Humberson,
Brenda White
Relatives & Associates: Dale Humberson
Karl Humberson
Winnie Humberson
Cynthia Sondheimer
Richard White
Email Addresses: bre****@hotmail.com
Address History: 7226 Galgate Drive, Springfield, VA 22153
Address History: 7121 Galgate Drive, Springfield, VA 22152;
1601 S Hayes Street, Arlington, VA 22202
Relatives & Associates: Iri Novopachennaia
Address History: 7215 Galgate Drive, Springfield, VA 22153;
6768 Edge Cliff Drive, Alexandria, VA 22315
Aliases (AKA): Denise Johnston
Relatives & Associates: Inge Battaglia
Nicole Battaglia
Stephen Battaglia
Michael Johnston
Michael Johnston
Address History: 7202 Galgate Drive, Springfield, VA 22153;
1464 Front Nine Drive # 9, Fort Collins, CO 80525;
Asheville, NC 28803
Aliases (AKA): W J Carr
Address History: 7126 Galgate Drive, Springfield, VA 22152;
6308 Rolling Hills Drive, North Little Rock, AR 72118;
Sherwood, AR 72120;
Wauchula, FL 33873;
Saint Louis, MO 63141
Aliases (AKA): K Marabella,
K Mirabella,
Karen Ann Mirabella
Relatives & Associates: Cecilia Lwu
John Mirabella
Kathryn Mirabella
Thomas Mirabella
Vita Mirabella
Address History: 7018 Galgate Drive, Springfield, VA 22152
Relatives & Associates: Daniela Ionovaswider
Cathy Swider
James Swider
Marguerite Swider
Paul Swider
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
Phone Numbers: (703) 569-9689
(800) 930-4335
Email Addresses: sdb****@verizon.net
Address History: 7013 Galgate Drive, Springfield, VA 22152;
14 G Street, Hull, MA 02045;
Whitman, MA 02382
Aliases (AKA): Deborah Angelli,
Deborah A Cascarano
Relatives & Associates: Michael Anaellis
Anthony Angellis
Marc Angellis
Michael Angellis
Michael Cascarano
Email Addresses: dan****@bellsouth.net
Address History: 7104 Galgate Drive, Springfield, VA 22152
Address History: 7500 Nottoway Place, Springfield, VA 22150;
603 Beechwood Avenue, Carnegie, PA 15106;
Oakdale, PA 15071;
Alexandria, VA 22304;
Falls Church, VA 22043
Aliases (AKA): Wendy L Whitaker Nesbitt,
Wendy L Weisser,
Wendy L Whitaker,
Wendy Whitaker,
Wendy L Whitakernesbitt
Email Addresses: dsn****@ameritrade.com
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