Address History: 8555 Groveland Drive, Springfield, VA 22153;
4061 Stonecrest Drive Apt 108, Burlington, NC 27215;
Charlotte, NC 28218;
Greensboro, NC 27406;
Raleigh, NC 27613
Relatives & Associates: Beverly Jenkins
Courtney Jenkins
Everett Jenkins
Felicia Jenkins
Jucena Jenkins
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: 23412 Summerstown Place, Sterling, VA 20166;
8556 Groveland Drive, Springfield, VA 22153
Relatives & Associates: Ibrahim Husseini
Khaleda Husseini
Khalid Husseini
Khalid Husseini
Mahboubullah Husseini
Email Addresses: sav****@goldbelt.com,
sav****@yahoo.com
Address History: 8954 Colesbury Place, Fairfax, VA 22031;
2725 39th Street Nw Apt 401, Washington, DC 20007;
Arlington, VA 22207;
Burke, VA 22015;
Springfield, VA 22153
Aliases (AKA): Andreas J Xenos,
Andreas Xenos
Email Addresses: and****@hotmail.com,
axe****@cylance.com
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: 8557 Groveland Drive, Springfield, VA 22153
Address History: 8626 Groveland Drive, Springfield, VA 22153;
4407 Hopson Road Apt 9201, Morrisville, NC 27560;
Herndon, VA 20170
Aliases (AKA): Heather A Sellers
Relatives & Associates: Brandi Sellers
Elizabeth Sellers
Lisa Sellers
Timothy Sellers
Timothy Sellers
Phone Numbers: (703) 451-0716
Email Addresses: hma****@yahoo.com
Address History: 51 Deshields Court, Stafford, VA 22556;
5432 New London Park Drive, Fairfax, VA 22032;
Springfield, VA 22153
Aliases (AKA): Anna R Acosta,
Ana R Costa,
Ana R Valencia
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: 8614 Groveland Drive, Springfield, VA 22153;
7711 Lexton Place # E54, Springfield, VA 22152
Phone Numbers: (703) 451-0198
Address History: 8315 Botsford Court, Springfield, VA 22152;
8114 Martha Street, Alexandria, VA 22309;
Burke, VA 22015;
Woodbridge, VA 22193
Aliases (AKA): Masoud Hussieni
Relatives & Associates: Abdul Husseini
Esmael Husseini
Ibrahim Husseini
Khaleda Husseini
Khalid Husseini
Email Addresses: joh****@john222.com
Address History: 206 Hamilton Drive, Ruther Glen, VA 22546;
9608 Old Keene Mill Road Apartment 205, Burke, VA 22015;
Fredericksburg, VA 22407;
Springfield, VA 22153
Address History: 8556 Groveland Drive, Springfield, VA 22153
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: 8557 Groveland Drive, Springfield, VA 22153
Address History: 8610 Groveland Drive, Springfield, VA 22153;
3076 Heathcote Road, Waldorf, MD 20602;
Woodbridge, VA 22193
Aliases (AKA): Veronica Dietz,
Mary V Kovalik,
Mary V Kovalik Dietz,
Mary Kovalikdietz
Phone Numbers: (703) 451-0279
Address History: 8618 Groveland Drive, Springfield, VA 22153;
600 Montgomery Street Floor 25, San Francisco, CA 94111;
Groton, CT 06340;
Corolla, NC 27927;
East Orange, NJ 07018
Address History: 8570 Groveland Drive, Springfield, VA 22153;
1956 Lewis Mountain Road, Charlottesville, VA 22903
Email Addresses: joh****@comcast.net
Address History: 7706 Tower Woods Drive, Springfield, VA 22153;
6887 Signature Circle, Alexandria, VA 22310;
Arlington, VA 22206;
Falls Church, VA 22041
Address History: 8559 Groveland Drive, Springfield, VA 22153;
3032 Choctaw Ridge Court, Woodbridge, VA 22192
Email Addresses: mis****@cfl.rr.com
Address History: 8531 Parliament Drive, Springfield, VA 22151;
6615 Schoolhouse Road, Bealeton, VA 22712;
Warrenton, VA 20186
Aliases (AKA): Mary Benyo
Address History: 9130 Lakeland Valley Court # C, Springfield, VA 22153;
2797 Dart Avenue, Panama City, FL 32403;
Charlotte, NC 28215;
Beaufort, SC 29902;
Port Royal, SC 29935
Aliases (AKA): Donald Davis,
Dpnald Davis
Email Addresses: dav****@mchsi.com
Address History: 7724 Silver Sage Court, Springfield, VA 22153;
3007 North Beverly Glen Circle, Los Angeles, CA 90077;
Torrance, CA 90503;
Brooklyn, NY 11238;
New York, NY 10003
Aliases (AKA): Zach Waldman,
Zachary Thomas Waldman,
Zachary T Waldman
Email Addresses: ave****@aol.com
Address History: 8501 Wild Spruce Drive, Springfield, VA 22153;
4640 W 118th Street Apt 219, Hawthorne, CA 90250;
Panorama City, CA 91402;
Arlington, VA 22206;
Pullman, WA 99163
Aliases (AKA): Kieumo T Nguyen,
Thi Kieumo Nguyen
Address History: 8605 Groveland Drive, Springfield, VA 22153;
9400 N Kiefer Boulevard, Sacramento, CA 95826;
Boise, ID 83706
Email Addresses: ahs****@hotmail.com
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