Address History: 8561 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 455-0287
Email Addresses: chi****@yahoo.com,
kat****@yahoo.com,
ted****@gmail.com
Address History: 7984 Sabina Court, Springfield, VA 22153;
10503 Assembly Drive, Fairfax, VA 22030;
Manassas, VA 20110
Aliases (AKA): Shakiba Ahkami
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: 20682 Reserve Falls Terrace Apt 303, Sterling, VA 20165;
13625 South 48th Street Apartment 1102, Phoenix, AZ 85044;
Scottsdale, AZ 85254;
Bradenton, FL 34208;
Ashburn, VA 20148
Aliases (AKA): Rebecca L Amato,
Rebecca Damato,
Rebecca L Damato
Address History: 8559 Groveland Drive, Springfield, VA 22153;
5211 Inverchapel Road, Springfield, VA 22151;
Woodbridge, VA 22193
Aliases (AKA): Tim Middleton,
Timothy Middleton
Relatives & Associates: Joanna Balamaci
Theresa Casillo
Vicki Goodman
Champ Middleton
Champ Middleton
Email Addresses: mis****@cfl.rr.com,
mis****@cox.net,
mis****@yahoo.com,
mis****@cfl.rr.com,
mis****@cox.net
Address History: 517 Bashford Lane Apt 4, Alexandria, VA 22314;
4209 Javins Drive, Alexandria, VA 22310;
Herndon, VA 20170;
Springfield, VA 22153
Aliases (AKA): E K Cullison,
Liz Cullison
Email Addresses: liz****@gmail.com
Address History: 8629 Groveland Drive, Springfield, VA 22153;
9 Buckner Circle, Anniston, AL 36205;
Hamden, CT 06517;
New Britain, CT 06051;
New Orleans, LA 70118
Aliases (AKA): Jane Elisabeth Davies,
Janel G Davis
Email Addresses: jan****@me.com
Address History: 8629 Groveland Drive, Springfield, VA 22153;
9 Buckner Circle, Anniston, AL 36205;
Fort Leonard Wood, MO 65473;
Philadelphia, PA 19131;
Burke, VA 22015
Relatives & Associates: Jane Davies
Phone Numbers: (703) 440-8934
(703) 907-2682
Email Addresses: jda****@aol.com
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: 8550 Groveland Drive, Springfield, VA 22153;
370 Emmett Street Apt 8-7, Bristol, CT 06010;
Ewa Beach, HI 96706;
Honolulu, HI 96815;
Beverly, NJ 08010
Aliases (AKA): R Kugler,
Robert A Kugler Rd
Address History: 8570 Groveland Drive, Springfield, VA 22153
Address History: 6307 Thistledew Mews, Moseley, VA 23120;
777 East Capitol Southeast Street, Washington, DC 20003;
Chesterfield, MO 63017;
Saint Louis, MO 63146;
San Antonio, TX 78230
Aliases (AKA): Glen Sherman,
Glenn P Sherman
Email Addresses: afa****@yahoo.com,
gle****@bellatlantic.net,
she****@aol.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: 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: 8631 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 212-1609
Address History: 8554 Groveland Drive, Springfield, VA 22153;
9608 Old Keene Mill Road Apt 205, Burke, VA 22015;
Fredericksburg, VA 22407;
Ruther Glen, VA 22546
Address History: 10296 Abbott Road, Manassas, VA 20110;
84 Woodhull Street, Brooklyn, NY 11231;
Staten Island, NY 10314;
Alexandria, VA 22315;
Bristow, VA 20136
Aliases (AKA): A J Lahiani,
Abdeljalil J Lahiani
Relatives & Associates: Hend Bensalem
Hend Bensalem
Kawthar Bensalem
Kerim Bensalem
Mokhtar Bensalem
Phone Numbers: (703) 330-7053
Address History: 8609 Groveland Drive, Springfield, VA 22153;
10310 Rein Commons Court Apt I, Burke, VA 22015;
Fredericksburg, VA 22405;
Oakton, VA 22124
Aliases (AKA): Nikki Logan,
Nicole M Ohlert,
Nikki Ohlert,
Nicole Ohlert Logan
Phone Numbers: (703) 455-0121
Address History: 5609 Westin Estates Terrace, Glen Allen, VA 23059;
200667 P/O Box, Denver, CO 80220;
Littleton, CO 80129;
Saint Charles, MO 63303;
Warrenton, MO 63383
Aliases (AKA): Robin Gail King,
Robin G Walden
Email Addresses: hlk****@aol.com
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: 8615 Groveland Drive, Springfield, VA 22153;
25 Frederick Street Apt 301, Hartford, CT 06105;
Shelton, CT 06484;
West Haven, CT 06516;
Waukegan, IL 60085
Email Addresses: age****@billyriggs.com
Address History: 584 Po Box, Saint Paul, VA 24283;
8752 Old Colony Way Apt 1a, Alexandria, VA 22309;
Farmville, VA 23901;
Lorton, VA 22079;
Newport News, VA 23602
Aliases (AKA): D Bell,
Dania Melanie Lanie,
D Wood,
Dania M Wood
Address History: 8607 Groveland Drive, Springfield, VA 22153;
4250 E Busby Drive # 4509, Sierra Vista, AZ 85635;
Tucson, AZ 85715;
El Paso, TX 79912;
Burke, VA 22015
Aliases (AKA): Michelle M Kaminsky,
Michelle Kamisky
Address History: 8616 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 455-4074
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