Address History: 8554 Groveland Drive, Springfield, VA 22153;
7954 Janna Lee Avenue Apt 304, Alexandria, VA 22306;
Woodbridge, VA 22193
Address History: 8315 Botsford Court, Springfield, VA 22152;
1199 Eglin Parkway, Shalimar, FL 32579;
Alexandria, VA 22309;
Burke, VA 22015;
Fairfax, VA 22031
Aliases (AKA): Noma Zakir
Email Addresses: hom****@penfed.org,
hom****@yahoo.com,
hom****@chevychasebank.com
Address History: 10639 Gunston Road, Lorton, VA 22079;
8114 Martha Street, Alexandria, VA 22309;
Springfield, VA 22150
Aliases (AKA): R Husseini
Relatives & Associates: Ibrahim Husseini
Khaleda Husseini
Khalid Husseini
Khalid Husseini
Mahboubullah Husseini
Address History: 8556 Groveland Drive, Springfield, VA 22153
Address History: 116 Hampshire Square Sw, Leesburg, VA 20175;
43692 Phelps Terrace, Ashburn, VA 20147;
Herndon, VA 20171;
Round Hill, VA 20141;
Springfield, VA 22153
Aliases (AKA): Phonemany Luangraj,
Phonemany Soulisak
Relatives & Associates: Nina Chinyavong
Phoutsana Luangraj
Chiynapha Sonlisak
Ketsada Soulisak
Saraphit Soulisak
Email Addresses: noy****@yahoo.com,
pho****@att.net
Address History: 8557 Groveland Drive, Springfield, VA 22153
Address History: 8616 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 455-4074
Address History: 2032 Jennings Street, Woodbridge, VA 22191;
10179 Po Box, Tamuning, GU 96931;
Burke, VA 22015;
Centreville, VA 20120;
Springfield, VA 22153
Email Addresses: dav****@hotmail.com
Address History: 8606 Groveland Drive, Springfield, VA 22153;
4014 Javins Drive, Alexandria, VA 22310;
Arlington, VA 22204
Address History: 8605 Groveland Drive, Springfield, VA 22153;
9400 N Kiefer Boulevard, Sacramento, CA 95826;
Boise, ID 83706
Email Addresses: ahs****@hotmail.com
Address History: 8961 Mountain Ash Court, Springfield, VA 22153;
2299 Orchard View Lane, Escondido, CA 92027;
Islip Terrace, NY 11752;
Manassas, VA 20112;
Newport News, VA 23608
Aliases (AKA): R John Kenney,
Richard Kenney
Email Addresses: mom****@aol.com
Address History: 523441 Po Box, Springfield, VA 22152;
10830 Gates Street, Adelanto, CA 92301;
Barstow, CA 92311;
Calabasas, CA 91372;
Canoga Park, CA 91304
Aliases (AKA): Virginia T Anastascio,
Virginia T Simon,
Virginia Simons
Relatives & Associates: Samuel Acosta
Anastacia Anastascio
Brandon Anastascio
Grell Anastascio
Shaun Anastascio
Email Addresses: cha****@yahoo.com,
cha****@yahoo.com
Address History: 1725 Swan Lake Crescent, Chesapeake, VA 23321;
5283 Navaho Drive, Alexandria, VA 22312;
Annandale, VA 22003;
Christiansburg, VA 24073;
Fairfax, VA 22032
Aliases (AKA): C Scott
Address History: 12106 Greatbridge Road, Woodbridge, VA 22192;
8556 Groveland Drive, Springfield, VA 22153
Relatives & Associates: Khaleda Husseini
Khalid Husseini
Khalid Husseini
Mahboubullah Husseini
Masoud Husseini
Email Addresses: ibr****@yahoo.com
Address History: 8614 Groveland Drive, Springfield, VA 22153;
7716 Groveland Heights Court, Springfield, VA 22153
Phone Numbers: (703) 451-0198
Address History: 8607 Groveland Drive, Springfield, VA 22153;
9927 Greenbelt Road Apartment 204, Lanham, MD 20706;
Astoria, NY 11106;
Port Jefferson Station, NY 11776;
Alexandria, VA 22304
Phone Numbers: (703) 431-2700
Email Addresses: mhe****@yahoo.com
Address History: 8517 Barrow Furnace Lane, Lorton, VA 22079;
4323 Carfax Avenue, Lakewood, CA 90713;
Long Beach, CA 90804;
Los Angeles, CA 90041;
Washington, DC 20002
Aliases (AKA): Leeann Carrer,
Anita Carrera,
Lee Ann Carrera,
Lee Ann M Carrera
Email Addresses: car****@aol.com,
car****@aol.com,
car****@aol.com,
hck****@webtv.net,
jno****@hotmail.com
Address History: 8553 Groveland Drive, Springfield, VA 22153;
5612 Bismach Drive Apt T3, Alexandria, VA 22312;
Burke, VA 22015;
Falls Church, VA 22042
Relatives & Associates: Betty Almonte
Carlos Almonte
Carmen Almonte
Cristina Almonte
Francisca Almonte
Address History: 7706 Tower Woods Drive, Springfield, VA 22153;
6887 Signature Circle, Alexandria, VA 22310;
Arlington, VA 22206;
Falls Church, VA 22041
Address History: 530 South 8th Avenue, Mount Vernon, NY 10550;
2425 Central Avenue # 1215, Alexandria, VA 22302;
Fairfax, VA 22032;
Springfield, VA 22152
Aliases (AKA): Karen G Dunn,
Karen M Wright
Email Addresses: kar****@yahoo.com,
kar****@aol.com
Address History: 541 Barberton Drive, Virginia Beach, VA 23451;
3949 Los Feliz Boulevard Apt 209, Los Angeles, CA 90027;
Chicago, IL 60613;
Springfield, VA 22153
Aliases (AKA): Leo Albert Kovalik
Email Addresses: leo****@yahoo.com,
the****@comcast.net,
the****@aol.com,
the****@aol.com
Address History: 8637 Groveland Drive, Springfield, VA 22153
Aliases (AKA): Alexandra Morani
Address History: 8628 Groveland Drive, Springfield, VA 22153;
46047 Po Box, Washington, DC 20050;
Sumter, SC 29150;
Salt Lake City, UT 84106
Aliases (AKA): Jeanne T Omara,
Jeannie T Sawyer
Email Addresses: jea****@verizon.net
Address History: 8620 Groveland Drive, Springfield, VA 22153;
112 Julian Avenue, Honolulu, HI 96818;
Seattle, WA 98178;
Yakima, WA 98902
Aliases (AKA): Lisa M Dodbara,
Lisa Dodobara Griffi,
Lisa M Dodobara-Griffith
Email Addresses: dou****@sbcglobal.net
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