Address History: 9239 Rockefeller Lane, Springfield, VA 22153;
7034 Darby Towne Court, Alexandria, VA 22315;
Burke, VA 22015;
Woodbridge, VA 22191
Address History: 2993 Bermuda Grass Loop, Virginia Beach, VA 23453;
1000 Hilltop Circle, Baltimore, MD 21250;
Randallstown, MD 21133;
Rosedale, MD 21237;
Plano, TX 75023
Aliases (AKA): Michelle Alignay,
Michelle M Custodio
Relatives & Associates: Cheryl Acierto
David Aligany
Abraham Alignay
Augustia Alignay
Isayas Alignay
Address History: 8706 Center Road, Springfield, VA 22152;
422 Durant Way, Mill Valley, CA 94941;
Orinda, CA 94563;
Vallejo, CA 94590;
Silver Spring, MD 20902
Aliases (AKA): Sam Baran
Email Addresses: sam****@cox-internet.com,
sam****@gmail.com,
sam****@netscape.net,
sam****@cox-internet.com,
sam****@netscape.net
Address History: 16856 Panorama Drive, Woodbridge, VA 22191;
8230 Jepson Place, Alexandria, VA 22309;
Springfield, VA 22152
Aliases (AKA): Berhanu Tadesse Taye
Email Addresses: ber****@gmail.com,
ber****@yahoo.com
Address History: 2993 Bermuda Grass Loop, Virginia Beach, VA 23453;
12345 Sandy Point Court, Silver Spring, MD 20904;
Plano, TX 75023;
Alexandria, VA 22313;
Lorton, VA 22079
Aliases (AKA): W Custodio,
Wilmar Craig Custodio
Relatives & Associates: Cheryl Acierto
Michelle Alignay
Allan Custodio
Felizardo Custodio
Jose Custodio
Address History: 7095 Spring Garden Drive Apartment 101, Springfield, VA 22150
Relatives & Associates: Nicolas Donald
Address History: 6009 Ticonderoga Court, Burke, VA 22015;
7034 Darby Towne Court, Alexandria, VA 22315;
Springfield, VA 22153
Aliases (AKA): Dee Caliqu,
Dee Khaliqi
Relatives & Associates: Aman Khaligi
Abdul Khaliqi
Amanullah Khaliqi
Endeela Khaliqi
Hamidullah Khaliqi
Email Addresses: mon****@hotmail.com
Address History: 5730 Backlick Road, Springfield, VA 22150
Address History: 6009 Ticonderoga Court, Burke, VA 22015;
6019 Ticonderoga Court, Burke, VA 22015;
Springfield, VA 22153
Aliases (AKA): Waheed Khaliqi
Relatives & Associates: Aman Khaligi
Abdul Khaliqi
Amanullah Khaliqi
Deeba Khaliqi
Endeela Khaliqi
Phone Numbers: (703) 569-1393
(703) 569-3129
(703) 644-1568
(703) 866-2572
Address History: 1264 Cottonwood Drive, Sierra Vista, AZ 85635;
300 W Hospital Road, Fort Gordon, GA 30905;
Fayetteville, NC 28303;
Spring Lake, NC 28390;
Fort Belvoir, VA 22060
Email Addresses: bro****@hotmail.com,
kpt****@aol.com,
kpt****@hotmail.com,
oti****@saic.com
Address History: 915 Alper Center Drive Unit 21202, Henderson, NV 89052;
3120 Oak Road Apt 202, Walnut Creek, CA 94597;
Lorton, VA 22079;
Springfield, VA 22150
Email Addresses: swa****@sbcglobal.net
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