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: 8616 Groveland Drive, Springfield, VA 22153;
9812 North 56th Street, Tampa, FL 33617;
Hackensack, NJ 07601;
Hasbrouck Heights, NJ 07604;
Houston, TX 77083
Aliases (AKA): Ben Habib Essaied,
Ben H Hamed
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: 13316 Horsepen Woods Lane, Herndon, VA 20171;
213 Houston Circle # C, Millsboro, DE 19966;
Silver Spring, MD 20906;
Farmington, MI 48335;
Farmington Hills, MI 48335
Email Addresses: hni****@aol.com,
hni****@gateway.net
Address History: 8616 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 455-4074
Address History: 10140 Red Spruce Road, Fairfax, VA 22032;
8150 American Holly Road, Lorton, VA 22079;
Springfield, VA 22153
Aliases (AKA): Lewis W Wright
Email Addresses: lew****@aol.com,
lew****@cox.net
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: 7809 Harwood Place, Springfield, VA 22152;
8614 Groveland Drive, Springfield, VA 22153
Aliases (AKA): Lisa Gail Shelton
Address History: 14052 Breeders Cup Drive, Gainesville, VA 20155;
2905 Boswell Avenue, Alexandria, VA 22306;
Springfield, VA 22153;
Woodbridge, VA 22193
Email Addresses: ink****@hotmail.com
Address History: 8616 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 922-6041
Address History: 8637 Groveland Drive, Springfield, VA 22153
Aliases (AKA): Alexandra Morani
Address History: 6733 Swarthmore Drive, Alexandria, VA 22307;
8604 Shadwell Drive Unit 31, Alexandria, VA 22309;
Lorton, VA 22079;
Springfield, VA 22153;
Woodbridge, VA 22191
Aliases (AKA): Sara Lee,
Sarah Elizabeth Lee
Address History: 8624 Groveland Drive, Springfield, VA 22153
Address History: 8926 Mountain Ash Drive, Springfield, VA 22153;
8019 Edinburgh Drive, Springfield, VA 22153
Aliases (AKA): Carol M Brewergarcia,
C Garcia,
Carol Brewer Garcia
Phone Numbers: (703) 455-0744
Email Addresses: gar****@aol.com
Address History: 8558 Groveland Drive, Springfield, VA 22153;
4900 Seminary Road, Alexandria, VA 22311;
Centreville, VA 20120;
Fairfax, VA 22033
Aliases (AKA): A Farokhdad,
Gholam A Farokhdad,
Gholamali Farokhdad
Relatives & Associates: Amir Farokhdad
Iran Farokhdad
Manchouch Farokhdad
Manoochehr Farokhdad
Mersedeh Farokhdad
Phone Numbers: (703) 818-0850
Relatives & Associates: Aljauan Wesley
Address History: 8628 Groveland Drive, Springfield, VA 22153
Relatives & Associates: Leah Damaska
Adam Zimmerman
Martha Zimmerman
Michael Zimmerman
Scott Zimmerman
Address History: 8602 Groveland Drive, Springfield, VA 22153
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: 8561 Groveland Drive, Springfield, VA 22153
Aliases (AKA): Teodulfo D Concepcion
Phone Numbers: (703) 455-0287
Email Addresses: kob****@yahoo.com
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: 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: 111 Sexton Court, Sterling, VA 20164;
1401 Langley Way Apartment 301, Hyattsville, MD 20783;
Manchester, MD 21102;
Odenton, MD 21113;
Silver Spring, MD 20907
Aliases (AKA): Yoni Sorto
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