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
Aliases (AKA): Karen D Palya,
Karen D Thompson
Email Addresses: kts****@cox.net,
wri****@aol.com,
wri****@cox.net,
wri****@cox.net
Address History: 8606 Groveland Drive, Springfield, VA 22153;
4014 Javins Drive, Alexandria, VA 22310;
Arlington, VA 22204
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: 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: 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: 8616 Groveland Drive, Springfield, VA 22153;
6419 Patience Court, Alexandria, VA 22315
Aliases (AKA): Najet Bensalem,
Najet Ben Salem
Relatives & Associates: Hend Bensalem
Hend Bensalem
Kawthar Bensalem
Kerim Bensalem
Mokhtar Bensalem
Address History: 8612 Groveland Drive, Springfield, VA 22153
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: 11212 Wedge Drive, Reston, VA 20190;
18101 Regents Square Drive, Tampa, FL 33647;
Annandale, VA 22003;
Ashburn, VA 20147;
Herndon, VA 20171
Aliases (AKA): E Hughes,
Ellen Maria Hughes,
Ellen M Hughes
Email Addresses: ell****@rcn.com
Address History: 8624 Groveland Drive, Springfield, VA 22153;
1321 Connecticut Avenue Nw, Washington, DC 20036;
Chevy Chase, MD 20815;
Ocean City, MD 21842;
Silver Spring, MD 20910
Aliases (AKA): G J Clopton,
Geoff Clopton,
Geoffrey G Clopton,
Geoffrey J Clopton,
Geoffrye J Clopton
Address History: 14052 Breeders Cup Drive, Gainesville, VA 20155;
2905 Boswell Avenue, Alexandria, VA 22306;
Springfield, VA 22153;
Woodbridge, VA 22193
Email Addresses: rjb****@biztech.net
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: 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: 7984 Sabina Court, Springfield, VA 22153;
1226 H Street Ne, Washington, DC 20002;
Fairfax, VA 22030
Aliases (AKA): Mo Hakami,
Mohamed Hakami,
Nasim M Hakami
Address History: 8605 Groveland Drive, Springfield, VA 22153;
10168 Imperial Avenue, Cupertino, CA 95014;
Sacramento, CA 95825
Aliases (AKA): Myung Lee
Address History: 8605 Groveland Drive, Springfield, VA 22153;
17802 Kensington Avenue, Cerritos, CA 90703;
Cupertino, CA 95014;
Fullerton, CA 92835;
Sacramento, CA 95825
Aliases (AKA): Hyomee Kim
Address History: 8555 Groveland Drive, Springfield, VA 22153;
189091 Po Box, Charlotte, NC 28218;
Morrisville, NC 27560;
Raleigh, NC 27609;
Rochester, NY 14627
Aliases (AKA): Tameisha D Norris
Relatives & Associates: Tammy Ahgmed
Ashley Jenkins
Benjamin Jenkins
Beverly Jenkins
Courtney Jenkins
Address History: 7421 Brian Run Court, Springfield, VA 22153;
4701 Kenmore Avenue Apt 410, Alexandria, VA 22304;
Arlington, VA 22201;
Burke, VA 22015;
Falls Church, VA 22041
Aliases (AKA): Mohammed Helal,
Mohammed Heral
Address History: 8556 Groveland Drive, Springfield, VA 22153
Relatives & Associates: Ibrahim Husseini
Khaleda Husseini
Khalid Husseini
Masoud Husseini
Mohammad Husseini
Address History: 8602 Groveland Drive, Springfield, VA 22153;
5605 Dorothy Drive, North Olmsted, OH 44070
Email Addresses: kai****@gmail.com,
kai****@yahoo.com
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
Address History: 8557 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 455-5096
Address History: 2 Sydney Lane, Stafford, VA 22554;
103 Rupertus Drive, San Clemente, CA 92672;
Orlando, FL 32825;
Kailua, HI 96734;
Camp Lejeune, NC 28547
Aliases (AKA): E Pope,
Erica M Pope,
Erika M Pope
Email Addresses: alo****@yahoo.com,
eri****@aol.com
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