Address History: 8554 Groveland Drive, Springfield, VA 22153;
2339 11th Street N, Arlington, VA 22201;
Lorton, VA 22079
Relatives & Associates: Arslan Abdurazik
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: 416 Galies Pointe Lane, Chesapeake, VA 23322;
5300 Mill View Court, Derwood, MD 20855;
Arlington, VA 22209;
Chantilly, VA 20151;
Fairfax, VA 22033
Aliases (AKA): Troy H Rd
Address History: 5609 Westin Estates Terrace, Glen Allen, VA 23059;
12079 E Archer Place Apt 405, Aurora, CO 80012;
Denver, CO 80220;
Littleton, CO 80129;
Saint Charles, MO 63303
Aliases (AKA): Howard L King
Address History: 8626 Groveland Drive, Springfield, VA 22153;
4571 Us Highway 258, Farmville, NC 27828;
Morrisville, NC 27560;
Botkins, OH 45306;
Sidney, OH 45365
Aliases (AKA): Jeffrey Ormond Woodard,
Jr Jeffrey Woodard
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: 8628 Groveland Drive, Springfield, VA 22153
Relatives & Associates: Leah Damaska
Adam Zimmerman
Martha Zimmerman
Michael Zimmerman
Scott Zimmerman
Address History: 8607 Groveland Drive, Springfield, VA 22153;
9927 Greenbelt Road Apartment 204, Lanham, MD 20706;
Astoria, NY 11106;
Port Jefferson Station, NY 11776;
Alexandria, VA 22304
Phone Numbers: (703) 431-2700
Email Addresses: mhe****@yahoo.com
Address History: 8631 Groveland Drive, Springfield, VA 22153;
15938 Derwood Road, Derwood, MD 20855;
Greenwood, MS 38930;
Memphis, TN 38115;
Alexandria, VA 22304
Aliases (AKA): Corey H Hayes
Address History: 8570 Groveland Drive, Springfield, VA 22153;
8912 Bridgehaven Court, Alexandria, VA 22308;
Lorton, VA 22079
Aliases (AKA): Jack Clark
Phone Numbers: (703) 440-8280
Address History: 8531 Parliament Drive, Springfield, VA 22151;
6615 Schoolhouse Road, Bealeton, VA 22712;
Warrenton, VA 20186
Aliases (AKA): Mary Benyo
Address History: 51 Deshields Lane, Stafford, VA 22556;
5432 New London Park Drive # D, Fairfax, VA 22032;
Fredericksburg, VA 22408;
Springfield, VA 22153
Aliases (AKA): Jose R Acosta
Address History: 8170 Ships Curve Lane, Springfield, VA 22153;
4450 Rivanna River Way, Fairfax, VA 22030;
Lorton, VA 22079
Phone Numbers: (703) 690-2325
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
Manoochehr Farokhdad
Mersedeh Farokhdad
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: 9130 Lakeland Valley Court, Springfield, VA 22153;
8558 Groveland Drive, Springfield, VA 22153
Aliases (AKA): Pricilla A Davis
Email Addresses: dav****@mchsi.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
Address History: 8628 Groveland Drive, Springfield, VA 22153;
225 S Ohio Street, Pittsburgh, PA 15202;
Alpine, UT 84004;
Haymarket, VA 20169;
Manassas, VA 20109
Email Addresses: jea****@verizon.net
Address History: 8612 Groveland Drive, Springfield, VA 22153
Address History: 8613 Groveland Drive, Springfield, VA 22153;
2037 Rexford Road, Montgomery, AL 36116;
Marietta, GA 30060;
Rapid City, SD 57701;
Copperas Cove, TX 76522
Aliases (AKA): Kathleen Stinson
Email Addresses: kat****@aol.com
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: 8553 Groveland Drive, Springfield, VA 22153;
1409 Quebec Street, Hyattsville, MD 20783;
Alexandria, VA 22312;
Woodbridge, VA 22191
Address History: 8555 Groveland Drive, Springfield, VA 22153;
2330 Good Hope Road Se Apt 718, Washington, DC 20020;
Champaign, IL 61820;
Chicago, IL 60649;
Kokomo, IN 46902
Aliases (AKA): Jeremy Norris
Email Addresses: jer****@hotmail.com,
scr****@yahoo.com
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