Address History: 7446 Ridge Road, Springfield, VA 22153;
37 Psc, Apo, AE 09459;
Lompoc, CA 93437;
Gulf Breeze, FL 32563;
Lake Wales, FL 33898
Aliases (AKA): M Bauer,
Mary Jay Bauer,
Meg Bauer
Address History: 8605 Groveland Drive, Springfield, VA 22153;
9400 N Kiefer Boulevard, Sacramento, CA 95826;
Boise, ID 83706
Email Addresses: ahs****@hotmail.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: 8561 Groveland Drive, Springfield, VA 22153
Aliases (AKA): Teodulfo D Concepcion
Phone Numbers: (703) 455-0287
Email Addresses: kob****@yahoo.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: 8620 Groveland Drive, Springfield, VA 22153;
571 Windhaven Court, Suwanee, GA 30024;
Dix Hills, NY 11746;
Huntington Station, NY 11746;
Burke, VA 22015
Aliases (AKA): E A Camacho,
Edwin Camacho
Email Addresses: ech****@hotmail.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: 116 Hampshire Square Sw, Leesburg, VA 20175;
43692 Phelps Terrace, Ashburn, VA 20147;
Herndon, VA 20171;
Round Hill, VA 20141;
Springfield, VA 22153
Aliases (AKA): Phonemany Luangraj,
Phonemany Soulisak
Relatives & Associates: Nina Chinyavong
Phoutsana Luangraj
Chiynapha Sonlisak
Ketsada Soulisak
Saraphit Soulisak
Email Addresses: noy****@yahoo.com,
pho****@att.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: 17356 Wexford Loop, Dumfries, VA 22026;
1737 Village Green Drive, Hyattsville, MD 20785;
Pasadena, MD 21122;
Alexandria, VA 22303;
Culpeper, VA 22701
Aliases (AKA): P Yeboah Afari,
Paulina Y Afari,
Paulina Yeboah Afari,
Paulina Afari Yeboah,
Paulina Amankrah
Email Addresses: nan****@aol.com,
nan****@msn.com
Address History: 8600 Groveland Drive, Springfield, VA 22153;
11511 Whisper Circle, San Antonio, TX 78230;
Alexandria, VA 22309;
Annandale, VA 22003;
Mc Lean, VA 22102
Aliases (AKA): B Sherman,
Brian Keith Sherman
Address History: 541 Barberton Drive, Virginia Beach, VA 23451;
3949 Los Feliz Boulevard Apt 209, Los Angeles, CA 90027;
Chicago, IL 60613;
Springfield, VA 22153
Aliases (AKA): Leo Albert Kovalik
Email Addresses: leo****@yahoo.com,
the****@comcast.net,
the****@aol.com,
the****@aol.com
Address History: 8627 Groveland Drive, Springfield, VA 22153;
1446 Norton Street, Oxnard, CA 93033;
Ventura, CA 93003;
Pearl City, HI 96782;
Piscataway, NJ 08854
Aliases (AKA): Trina W Herman
Address History: 6709 Country Haven Court, Dayton, OH 45424;
5416 Mitchell Drive, Dayton, OH 45431;
Alexandria, VA 22310;
Annandale, VA 22003;
Arlington, VA 22204
Aliases (AKA): Anthony Shaffer,
Tony Allen Shaffer
Email Addresses: ale****@worldnet.att.net,
ale****@yahoo.com,
ash****@sprintmail.com,
tat****@msn.com
Address History: 8307 Bark Tree Court, Springfield, VA 22153;
1059 Butler Drive, Midway Park, NC 28544;
Brooklyn, NY 11203;
Alexandria, VA 22312;
Lorton, VA 22079
Aliases (AKA): Y Johnson
Email Addresses: joh****@georgetown.edu,
yjc****@gmail.com,
yjc****@yahoo.com
Address History: 8605 Groveland Drive, Springfield, VA 22153;
9120 Starina Way, Sacramento, CA 95826;
Boise, ID 83706
Aliases (AKA): Heehwa Kim,
Heewa Kim
Phone Numbers: (408) 777-9936
(571) 272-2393
(703) 644-0581
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: 3009 Marshall Street, Falls Church, VA 22042;
3432 Putnam Street, Falls Church, VA 22042;
Springfield, VA 22153
Aliases (AKA): Huong T Nguyen
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: 8620 Groveland Drive, Springfield, VA 22153;
112 Julian Avenue, Honolulu, HI 96818;
Boston, MA 02108;
East Lansing, MI 48823;
Lansing, MI 48912
Address History: 1505 Pinnacle Drive, Stafford, VA 22554;
9219 Mcdade Street, Houston, TX 77080;
Fairfax, VA 22031;
Springfield, VA 22153;
Sterling, VA 20164
Aliases (AKA): Juan Revira,
Juan Osvaldo Rivera,
Juan Rivera Rodriguez,
Juan Osvaldo Riverarodriguez,
Juan Rodriguez
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: 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
Relatives & Associates: Betty Bauer
Brad Bauer
Christina Bauer
Grace Bauer
Keiko Bauer
Email Addresses: bra****@comcast.net,
rba****@aol.com
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