Address History: 7 Kinkaid Road, Annapolis, MD 21402;
289 Deale Road, Tracys Landing, MD 20779;
Alexandria, VA 22304;
Springfield, VA 22153
Aliases (AKA): T R Danco,
Thomas Danco,
Tom Danco
Email Addresses: trd****@hotmail.com
Address History: 269 Henderson Court, Abingdon, VA 24210;
515 8th Street Ne, Washington, DC 20002;
Augusta, GA 30905;
Hephzibah, GA 30815;
Chicago, IL 60613
Aliases (AKA): Bob Franklin,
Robert E Franklin
Relatives & Associates: Barbara Franklin
Blanche Franklin
Donna Franklin
John Franklin
John Franklin
Address History: 8620 Groveland Drive, Springfield, VA 22153;
112 Julian Avenue, Honolulu, HI 96818;
Boston, MA 02108;
East Lansing, MI 48823;
Lansing, MI 48912
Address History: 8630 Groveland Drive, Springfield, VA 22153;
5361 Taney Avenue Apt 200, Alexandria, VA 22304
Aliases (AKA): John O Wall
Phone Numbers: (571) 344-2214
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: 8612 Groveland Drive, Springfield, VA 22153;
5819 La Vista Drive, Alexandria, VA 22310;
Fairfax, VA 22031;
Leesburg, VA 20175;
Sterling, VA 20164
Aliases (AKA): Nina L Chinyavong,
Nina Luangraj,
Nina Luangray
Relatives & Associates: Cindy Chan
Amonh Chinyavong
Anoponh Chinyavong
Anou Chinyavong
Anourack Chinyavong
Email Addresses: nch****@aol.com,
nch****@yahoo.com,
nin****@hotmail.com
Address History: 8600 Groveland Drive, Springfield, VA 22153;
781143 Po Box, San Antonio, TX 78278;
Alexandria, VA 22309
Aliases (AKA): T Sherman,
Theresa Sherman
Address History: 8637 Groveland Drive, Springfield, VA 22153;
802 Midvale Lane, San Jose, CA 95136;
Schaumburg, IL 60194;
Lansing, KS 66043;
Laurel, MD 20708
Aliases (AKA): Steven J Moran,
S A Morani,
Steve A Morani,
Steven John Morani,
Steve Mornani
Email Addresses: mor****@qwest.net,
sil****@gmail.com,
smo****@qwest.net,
ste****@yahoo.com
Address History: 8561 Groveland Drive, Springfield, VA 22153;
1421 Massachusetts Avenue Nw, Washington, DC 20005;
Hyattsville, MD 20785;
Arlington, VA 22202;
Fairfax Station, VA 22039
Aliases (AKA): Janet Cerbo Concepcion,
Janet Concepcion
Relatives & Associates: Gerald Concepcion
Janet Concepcion
Ted Concepcion
Teodulfo Concepcion
Shirley Endiape
Address History: 10296 Abbott Road, Manassas, VA 20110;
9147 Nugent Trail, West Palm Beach, FL 33411;
Staten Island, NY 10314;
Bristow, VA 20136;
Gainesville, VA 20155
Relatives & Associates: Kawthar Bensalem
Kerim Bensalem
Mokhtar Bensalem
Neila Bensalem
Abdejlil Lahiani
Address History: 8607 Groveland Drive, Springfield, VA 22153;
575 Surrey Ridge Drive, Cary, IL 60013;
Chicago, IL 60622;
Charlottesville, VA 22911;
Fairfax, VA 22032
Aliases (AKA): Stephen Smith,
Steven M Smith
Address History: 8606 Groveland Drive, Springfield, VA 22153;
3227 Atlanta Street, Fairfax, VA 22030
Aliases (AKA): John M Davies Rd,
John M Rd
Phone Numbers: (703) 913-7949
Address History: 8621 Groveland Drive, Springfield, VA 22153;
1820 S Elm Street Apt 6b, Hope, AR 71801;
Cary, NC 27519;
Holloman Air Force Base, NM 88330;
Plano, TX 75093
Address History: 8623 Groveland Drive, Springfield, VA 22153;
6363 Christie Avenue Apartment 1327, Emeryville, CA 94608;
Newark, CA 94560;
Washington, DC 20011;
Temple Hills, MD 20748
Aliases (AKA): Laverne Anenia,
Laverne Whetston
Relatives & Associates: Alexander Anenia
Yared Anenia
Denise Whetstone
Dolores Whetstone
Richard Whetstone
Email Addresses: lbu****@msn.com
Address History: 8556 Groveland Drive, Springfield, VA 22153
Relatives & Associates: Ibrahim Husseini
Khaleda Husseini
Khalid Husseini
Masoud Husseini
Mohammad Husseini
Address History: 8551 Groveland Drive, Springfield, VA 22153;
1346 Chetworth Court, Alexandria, VA 22314;
Arlington, VA 22207;
Blacksburg, VA 24060;
Cartersville, VA 23027
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: 8557 Groveland Drive, Springfield, VA 22153
Address History: 8553 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 491-0269
Address History: 6822 Supreme Court, Springfield, VA 22150;
8315 Botsford Court, Springfield, VA 22152;
Woodbridge, VA 22193
Aliases (AKA): Walid A Hussaeini,
Walid A Husseini
Relatives & Associates: Ibrahim Husseini
Khaleda Husseini
Khalid Husseini
Khalid Husseini
Mahboubullah Husseini
Email Addresses: afg****@adelphia.com,
afg****@aol.com,
afg****@comcast.net,
dol****@earthlink.com,
hus****@cox.net
Address History: 8616 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 455-4074
Address History: 8620 Groveland Drive, Springfield, VA 22153;
130 Peaslee Road, Bow, NH 03304;
Dix Hills, NY 11746;
Huntington Station, NY 11746;
Suffolk, VA 23435
Aliases (AKA): M Camacho
Email Addresses: ech****@hotmail.com
Address History: 8501 Wild Spruce Drive, Springfield, VA 22153;
1144 E Benson Court, Bloomington, IN 47401;
Annandale, VA 22003;
Arlington, VA 22206
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