Address History: 12797 Occoquan Road, Woodbridge, VA 22192;
10982 Po Box, Burke, VA 22009;
Springfield, VA 22153
Aliases (AKA): Sultan R Sardari,
Sulton R Sardavi
Address History: 8617 Groveland Drive, Springfield, VA 22153;
4566 King Edward Court, Annandale, VA 22003;
Falls Church, VA 22044
Aliases (AKA): Mary Roberstson,
M Robertson
Relatives & Associates: Barbara Donohue
Donald Donohue
Anne Robertson
George Robertson
George Robertson
Email Addresses: rob****@cox.net,
rob****@gmail.com
Address History: 14218 Brenham Drive, Centreville, VA 20121;
9206 Po Box, Alexandria, VA 22304;
Springfield, VA 22153
Relatives & Associates: Bernard Amarteifio
Ebenezer Amarteifio
Festus Amarteifio
Moses Amarteifio
Victor Amarteifio
Email Addresses: fam****@yahoo.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: 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): Robert A Rd
Address History: 222 Madison Circle, Locust Grove, VA 22508;
5804 Bayou Drive, Bossier City, LA 71112;
Springfield, VA 22153
Aliases (AKA): K Lange
Email Addresses: kml****@aol.com
Address History: 6430 Sibley Street, Simi Valley, CA 93063;
2710 Longacres Drive, Chanhassen, MN 55317;
Fort Monmouth, NJ 07703;
Shrewsbury, NJ 07702;
Fairfax Station, VA 22039
Aliases (AKA): Linda S Shively
Address History: 7760 Waller Drive, Manassas, VA 20111;
13229 S 48th Street Apt 1035, Phoenix, AZ 85044;
Slidell, LA 70458;
California, MD 20619;
Callaway, MD 20620
Aliases (AKA): Marjorie Anne Collins,
Marjorie Steiner
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: 8558 Groveland Drive, Springfield, VA 22153;
3800 Powell Lane Unit 932, Falls Church, VA 22041
Relatives & Associates: Ali Farokhdad
Amir Farokhdad
Iran Farokhdad
Manchouch Farokhdad
Mersedeh Farokhdad
Address History: 1250 S Washington Street Unit 105, Alexandria, VA 22314;
339 Le Pointe Drive, Bethany Beach, DE 19930;
West Milton, PA 17886;
Burke, VA 22015;
Springfield, VA 22153
Aliases (AKA): Kenneth J Meyers
Email Addresses: obi****@yahoo.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
Email Addresses: jda****@aol.com
Address History: 7446 Ridge Road, Springfield, VA 22153;
37 Psc, Apo, AE 09459;
Lompoc, CA 93437;
Dover, DE 19904;
Lake Wales, FL 33898
Aliases (AKA): R Bauer,
Ralph Bauer
Email Addresses: bra****@comcast.net,
rba****@aol.com
Address History: 9515 Blake Lane, Fairfax, VA 22031;
3175 Ranger Road Apt 301, Fairfax, VA 22031;
Falls Church, VA 22042;
Lorton, VA 22079;
Springfield, VA 22153
Aliases (AKA): S Mahfooz,
Mahfooz Saharzia
Email Addresses: msh****@yahoo.com
Address History: 4001 Greenville Drive, Haymarket, VA 20169;
9680 Adams Willett Road, Nanjemoy, MD 20662;
Kure Beach, NC 28449;
Leland, NC 28451;
Alexandria, VA 22315
Aliases (AKA): Evon Ness
Email Addresses: evo****@coolindian.com,
j77****@yahoo.com
Address History: 7809 Harwood Place, Springfield, VA 22152;
8614 Groveland Drive, Springfield, VA 22153
Aliases (AKA): Lisa Gail Shelton
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: 8625 Groveland Drive, Springfield, VA 22153;
9319 Harbor Cove Circle Apt 213, Whitmore Lake, MI 48189;
Newport, RI 02840;
Austin, TX 78701;
Fredericksburg, VA 22407
Aliases (AKA): J Noordyk,
Jeffery Noordyk,
Jeffrey Noorvik
Address History: 201 Sterling Court, Stafford, VA 22554;
233 Chalmers Court Apt 2a, Berryville, VA 22611;
Lorton, VA 22079;
Springfield, VA 22153
Aliases (AKA): Abdul Baigra
Address History: 8552 Groveland Drive, Springfield, VA 22153;
5275 Leesburg Pike Suite N5000, Falls Church, VA 22041
Aliases (AKA): Bobby Jackson,
B Jakcson,
Bobby E Jakcson
Phone Numbers: (703) 440-4021
Address History: 8557 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 455-5096
Address History: 7607 Lees Command Boulevard, Fredericksburg, VA 22407;
3808 Bostwyck Drive, Fuquay Varina, NC 27526;
Mc Keesport, PA 15132;
Annandale, VA 22003;
Bridgewater, VA 22812
Aliases (AKA): John J Compel
Email Addresses: com****@address.com,
com****@concentric.net,
com****@hotmail.com,
com****@mediaone.net,
com****@optonline.net
Address History: 8959 Colesbury Place, Fairfax, VA 22031;
16114 4th Street E, Redington Beach, FL 33708;
Saint Petersburg, FL 33708;
Alexandria, VA 22315;
Annandale, VA 22003
Aliases (AKA): Theresa R Gunlicks,
T King,
Theresa King,
Theresa Kovalik
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
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