Aliases (AKA): Jose Martinez
Address History: 3625 Heritage Lane, Fairfax, VA 22030;
4301 Columbia Pike, Arlington, VA 22204;
Springfield, VA 22152
Email Addresses: oma****@hotmail.com
Address History: 6501 Burke Woods Drive, Burke, VA 22015;
3339 North Charles Street #3391, Baltimore, MD 21218;
Clarksville, MD 21029;
Houston, TX 77274;
Alexandria, VA 22314
Aliases (AKA): Saira Rehatullah,
Asif Rehmatulla,
Saira A Rehmatulla,
Samina A Rehmatulla,
Saira A Rehmatullah
Relatives & Associates: Nadeem Arehmatulla
Asif Rehatulla
Abdul Rehmatulla
Ambereen Rehmatulla
Amna Rehmatulla
Email Addresses: sre****@hotmail.com
Address History: 7235 Kousa Lane, Springfield, VA 22152;
7439 Moeser Lane, El Cerrito, CA 94530;
Lorton, VA 22079;
Woodbridge, VA 22191
Phone Numbers: (703) 913-5835
Address History: 7231 Kousa Lane, Springfield, VA 22152;
256 Chene Gris Road, Marksville, LA 71351;
Temple Hills, MD 20748;
Waldorf, MD 20601;
Alexandria, VA 22310
Aliases (AKA): Marty Bordelon
Email Addresses: mjb****@hotmail.com
Address History: 7213 Kousa Lane, Springfield, VA 22152;
1101 Orchid Circle, Bellport, NY 11713;
Holbrook, NY 11741;
Johnson City, NY 13790;
Smithtown, NY 11787
Aliases (AKA): B Fauls,
Brian Fauls
Address History: 7951 Almeda Court, Lorton, VA 22079;
4201 Southwest 64th Avenue, Fort Lauderdale, FL 33314;
Hollywood, FL 33024;
Alexandria, VA 22304;
Arlington, VA 22203
Aliases (AKA): Syed T Ahmed
Email Addresses: sai****@aol.com
Address History: 7239 Kousa Lane, Springfield, VA 22152
Relatives & Associates: Karim Aitsaid
Mohamed Aitsaid
Seddik Aitsaid
Yassine Aitsaid
Youssef Aitsaid
Address History: 7220 Kousa Lane, Springfield, VA 22152
Relatives & Associates: Nagla Bayoumi
Carlette Breedlove
Carl Castle
Christopher Castle
David Castle
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: 6041 Hollow Knoll Court, Springfield, VA 22152;
7115 Clarden Road # 4, Bethesda, MD 20814;
Chevy Chase, MD 20815;
Falls Church, VA 22041
Email Addresses: ren****@yahoo.com
Address History: 560 Wildcat Drive, Front Royal, VA 22630;
12501 Popes Head Road, Clifton, VA 20124;
Fairfax, VA 22030;
Manassas, VA 20109;
Springfield, VA 22152
Aliases (AKA): Clyde Winston Crabtree
Relatives & Associates: Michael Cornwell
Adam Crabtree
Adam Crabtree
Clyde Crabtree
Francis Crabtree
Email Addresses: bse****@sbcglobal.net,
bse****@aol.com,
bse****@aol.com,
bse****@sbcglobal.net,
cli****@gmail.com
Address History: 11912 Dalkeith Lane, Henrico, VA 23233;
8720 Pinnacle Rock Court, Lorton, VA 22079;
Richmond, VA 23233;
Springfield, VA 22152
Aliases (AKA): Eric Adler
Address History: 7203 Kousa Lane, Springfield, VA 22152;
9614 149th Avenue, Ozone Park, NY 11417;
Staten Island, NY 10301;
Cranston, RI 02910;
Alexandria, VA 22314
Aliases (AKA): S Simonetti,
Sal J Simonetti,
Salvatore Simonetti
Email Addresses: sal****@hotmail.com,
sal****@hotmail.com
Address History: 7205 Kousa Lane, Springfield, VA 22152;
2141 Wisconsin Avenue Nw Apt 302, Washington, DC 20007
Relatives & Associates: Yasunori Kakutani
Address History: 115 Winns Circle, Winchester, VA 22602;
16006 W 153rd Terrace, Olathe, KS 66062;
Avon Lake, OH 44012;
Lorain, OH 44053;
Vermilion, OH 44089
Aliases (AKA): James A Jackson
Address History: 11732 Fairfax Woods Way Apartment 2103, Fairfax, VA 22030;
4327 Ravensworth Road Apt 223, Annandale, VA 22003;
Springfield, VA 22152
Address History: 6916 Ellingham Circle, Alexandria, VA 22315;
6905 Golden Raintree Court, Clinton, MD 20735;
College Park, MD 20740;
Silver Spring, MD 20903;
Charlottesville, VA 22911
Aliases (AKA): Lynette Ratliff,
Lynette Turner
Email Addresses: net****@aol.com
Address History: 7235 Kousa Lane, Springfield, VA 22152;
11 Bassett Street Apartment A14, West Haven, CT 06516;
Fayetteville, NC 28306;
Astoria, NY 11102;
Elmhurst, NY 11373
Aliases (AKA): Syed H Sajid
Email Addresses: ram****@aol.com
Address History: 7859 Godolphin Drive, Springfield, VA 22153;
711 N Rose Avenue Apt F, Compton, CA 90221;
Downey, CA 90241;
Gardena, CA 90247;
Huntington Park, CA 90255
Aliases (AKA): R Hernandez,
Rene Hernandez
Relatives & Associates: Surabhy Delgadillo
Rene Herandez
Ama Hernandez
Carolyn Hernandez
Rosa Hernandez
Address History: 7220 Kousa Lane, Springfield, VA 22152;
3507 Leesburg Court Apartment 203, Alexandria, VA 22302;
Annandale, VA 22003;
Richmond, VA 23220
Relatives & Associates: Levan Vanho
Phone Numbers: (703) 658-0094
Address History: 5817 Post Corners Trail Apt K, Centreville, VA 20120;
100 Howard Street, New Brunswick, NJ 08901;
Arlington, VA 22204;
Fairfax, VA 22032;
Springfield, VA 22152
Aliases (AKA): Thomas Brantley
Relatives & Associates: Aaron Brantley
Debra Brantley
Galena Brantley
Justin Brantley
Lawrence Brantley
Address History: 7239 Kousa Lane, Springfield, VA 22152;
9101 Clewerwall Drive, Bethesda, MD 20817;
Silver Spring, MD 20902;
Escanaba, MI 49829;
Rochester, NY 14615
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