Address History: 7821 Groveland Square, Springfield, VA 22153;
6212 Tyner Street, Springfield, VA 22152
Relatives & Associates: Alireza Nateghian
Alireza Nateghian
Fatemeh Nateghian
Ray Nateghian
Shirin Nateghian
Email Addresses: she****@tivejo.com
Address History: 7310 Jenna Road, Springfield, VA 22153;
1513 Ocean Shore Boulevard Apartment D7, Ormond Beach, FL 32176;
East Falmouth, MA 02536;
Oakton, VA 22124
Aliases (AKA): Daniel E Kallett,
Dan Kalletta
Relatives & Associates: Anne Kalletta
Danielle Kalletta
Jennifer Kalletta
Popiel Kalletta
Stephen Kalletta
Email Addresses: dan****@netzero.net,
dka****@bellsouth.net,
dka****@comcast.net,
dka****@yahoo.com
Address History: 41 Chestnut Drive, Stafford, VA 22554;
6400 Nativity Lane, Burke, VA 22015;
Fairfax, VA 22030;
Springfield, VA 22153;
Woodbridge, VA 22193
Aliases (AKA): Lucia Otilia Escobar,
Lucia Majano
Email Addresses: beg****@yahoo.com,
esc****@juno.com
Address History: 6189 Veneto Terrace, Alexandria, VA 22312;
712 N Howard Street, Alexandria, VA 22304;
Springfield, VA 22153
Aliases (AKA): Melina Andino Rivera,
Melina Andino Andinorivera
Address History: 12019 William And Mary Circle, Woodbridge, VA 22192;
422 Maple Court, Lansing, KS 66043;
Hyattsville, MD 20782;
Silver Spring, MD 20901;
Springfield, VA 22153
Aliases (AKA): Jeni Mottern,
Jennifer Marie Mottern,
Jennifer Sparlin
Address History: 9504 Protest Court, Burke, VA 22015;
7910 Esther Drive, Oxon Hill, MD 20745;
Springfield, VA 22153
Aliases (AKA): Judy P Toy
Address History: 305 National Avenue Apt 1, Winchester, VA 22601;
404 Po Box, Edinburg, VA 22824;
Front Royal, VA 22630;
Springfield, VA 22153;
Stephens City, VA 22655
Aliases (AKA): Tammy S Simons,
Tamara S Thompson,
Tammy S Wygal,
Tammy Wygel
Address History: 5 E Mason Avenue Apt 302, Alexandria, VA 22301;
710 Horizon Circle, Marietta, GA 30062;
Springfield, VA 22150
Address History: 1502 Laurel Hill Road, Vienna, VA 22182;
3078 34th Street, Astoria, NY 11103;
Brooklyn, NY 11210;
Syracuse, NY 13210;
Euclid, OH 44123
Aliases (AKA): Raihan A Chowdh,
Raihan Ahmed Chowdh,
Raihan Ahmed Senior
Relatives & Associates: Imtiaz Choudhury
Abdul Chowdhury
Arju Chowdhury
Fahmida Chowdhury
Imran Chowdhury
Email Addresses: cho****@yahoo.com,
cho****@hotmail.com,
rai****@hotmail.com,
rcm****@yahoo.com
Address History: 4258 Buckman Road Apt 32, Alexandria, VA 22309;
29 Ancell Street, Alexandria, VA 22305;
Springfield, VA 22153
Aliases (AKA): Jesus E Ponce,
Jesus E Sanchez
Address History: 7809 Groveland Square, Springfield, VA 22153;
5626 Lee Valley Drive, Springfield, VA 22150
Aliases (AKA): Gho Do,
Tho H Do,
Tho Huong
Address History: 4917 Manitoba Drive Apt 103, Alexandria, VA 22312;
1115 Penn Northeast Street Apartment 4, Washington, DC 20002;
Springfield, VA 22153
Aliases (AKA): Maria C Shavaria,
Maria Valle
Phone Numbers: (703) 916-0947
Address History: 8518 Indian Paintbrush Way, Lorton, VA 22079;
5001 Seminary Road Apt 811, Alexandria, VA 22311;
Falls Church, VA 22042;
Springfield, VA 22150
Aliases (AKA): Mohammad B Kohispanay,
Mohammad S Kohistany,
Mohammad Kohistany
Relatives & Associates: Shah Ahmad
Abdul Kohistany
Anis Kohistany
Arezo Kohistany
Jennifer Kohistany
Address History: 2049 Magnolia Circle, Culpeper, VA 22701;
3710 Amber Trail, Duluth, GA 30096;
Alexandria, VA 22315;
Dumfries, VA 22025;
Springfield, VA 22153
Aliases (AKA): J Villatoro,
Jorge Antonio Villatoro
Relatives & Associates: Blanco Galeas
Glenda Ramirez
Nelson Villaloro
Erika Villatoro
Jorge Villatoro
Email Addresses: jor****@yahoo.com
Address History: 13660 South Springs Drive, Clifton, VA 20124;
6143 Manchester Park Circle, Alexandria, VA 22310;
Burke, VA 22015;
Falls Church, VA 22041;
King George, VA 22485
Email Addresses: kha****@gmail.com
Address History: 1105 Oxford Circle, Lansdale, PA 19446;
2253 Riding Crop Way, Windsor Mill, MD 21244;
Bloomfield, NJ 07003;
Bridgeton, NJ 08302;
Elizabeth, NJ 07201
Aliases (AKA): W Lane,
William Lane,
Willie A Lane
Address History: 781 Po Box, Los Alamos, CA 93440;
601 E Apache Boulevard # 0063, Tempe, AZ 85281;
Lompoc, CA 93436;
Long Beach, CA 90803;
Los Angeles, CA 90028
Aliases (AKA): Julie Geismar,
J Watanabe
Address History: 17770 Blazing Star Circle, Clermont, FL 34714;
119 Oak Knoll Drive, San Antonio, TX 78228;
Springfield, VA 22153
Aliases (AKA): Mary Jennis,
M Tennis,
Mary S Tennis
Address History: 38 Penntowne Drive, Irwin, PA 15642;
38 Penn Avenue North, Irwin, PA 15642;
Murrysville, PA 15668;
Pittsburgh, PA 15211;
Burke, VA 22015
Aliases (AKA): Anthony Paul Nuzzo,
Anthony P Nuzzo,
T Nuzzo
Email Addresses: anu****@aol.com
Address History: 261 Congressional Lane Apt 619, Rockville, MD 20852;
1999 S Bundy Drive, Los Angeles, CA 90025;
Studio City, CA 91604;
Woodland Hills, CA 91364;
Washington, DC 20002
Aliases (AKA): Rich Robinson
Address History: 19333 Van Aken Boulevard Apt 202, Beachwood, OH 44122;
1105 E 8th Street, Muscatine, IA 52761;
Cleveland, OH 44106;
Desoto, TX 75115;
Arlington, VA 22209
Aliases (AKA): Caroline A White,
Caroline White,
Carolyn M White
Email Addresses: car****@nycap.rr.com,
car****@yahoo.com
Address History: 4107 Southborough Road, Florence, SC 29501;
1502 Perrin Drive, North Myrtle Beach, SC 29582;
Springfield, VA 22153
Aliases (AKA): Kathryn C Magnotto
Relatives & Associates: Antonio Magnotto
Email Addresses: kma****@aol.com
Address History: 8600 Crosswind Drive, Fort Worth, TX 76179;
6750 Timber Cove Drive, Meridian, MS 39305;
Rocky Mount, NC 27801;
Kingwood, TX 77339;
Newport News, VA 23602
Aliases (AKA): Mary N Bedsole,
Mary N Narron
Email Addresses: fan****@erols.com,
fan****@hotmail.com,
fan****@yahoo.com,
mna****@aol.com
Address History: 461 Hampton Street Nw, Calabash, NC 28467;
2481 Old Salem Circle Se, Conyers, GA 30013;
Covington, GA 30016;
Annandale, VA 22003;
Springfield, VA 22153
Aliases (AKA): Diane L Browder,
Diane Browder,
Diane Lewis Browder,
Diane L Mottern,
Diane M Mottern
Email Addresses: nen****@att.net,
nen****@comcast.net
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