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: 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: 7809 Harwood Place, Springfield, VA 22152;
8614 Groveland Drive, Springfield, VA 22153
Aliases (AKA): Lisa Gail Shelton
Address History: 8606 Groveland Drive, Springfield, VA 22153;
4014 Javins Drive, Alexandria, VA 22310;
Arlington, VA 22204
Address History: 9729 Lakepointe Drive, Burke, VA 22015;
353 W San Marcos Boulevard Apt 228, San Marcos, CA 92069;
Fairfax, VA 22030;
Manassas, VA 20111;
Manassas Park, VA 20111
Aliases (AKA): Khaled Husseini,
Khalid Husseini
Relatives & Associates: Ibrahim Husseini
Khaleda Husseini
Khalid Husseini
Mahboubullah Husseini
Masoud Husseini
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: 530 South 8th Avenue, Mount Vernon, NY 10550;
2425 Central Avenue # 1215, Alexandria, VA 22302;
Fairfax, VA 22032;
Springfield, VA 22152
Aliases (AKA): Karen G Dunn,
Karen M Wright
Email Addresses: kar****@yahoo.com,
kar****@aol.com
Address History: 8570 Groveland Drive, Springfield, VA 22153;
8712 Linton Lane, Alexandria, VA 22308;
Lorton, VA 22079
Address History: 9006 Judiciary Drive, Spotsylvania, VA 22553;
117 Del Monte Avenue, South San Francisco, CA 94080;
Yucaipa, CA 92399;
Dover, DE 19901;
Altus, OK 73521
Aliases (AKA): Judith Lynne Bundy,
Judy Bundy
Email Addresses: jud****@attbi.com
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: 9130 Lakeland Valley Court, Springfield, VA 22153;
8558 Groveland Drive, Springfield, VA 22153
Aliases (AKA): Pricilla A Davis
Relatives & Associates: Donald Davis
Donald Davis
Email Addresses: dav****@mchsi.com
Address History: 8625 Groveland Drive, Springfield, VA 22153;
719 I Avenue, Coronado, CA 92118;
Ann Arbor, MI 48104;
Midland, MI 48642;
Charlotte, NC 28210
Address History: 14218 Brenham Drive, Centreville, VA 20121;
9206 Po Box, Alexandria, VA 22304;
Springfield, VA 22153
Relatives & Associates: Bernard Amarteifio
Ebenezer Amarteifio
Festus Amarteifio
Moses Amarteifio
Victor Amarteifio
Email Addresses: fam****@yahoo.com
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: 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: 4001 Greenville Drive, Haymarket, VA 20169;
9680 Adams Willett Road, Nanjemoy, MD 20662;
Kure Beach, NC 28449;
Leland, NC 28451;
Alexandria, VA 22315
Aliases (AKA): Evon Ness
Email Addresses: evo****@coolindian.com,
j77****@yahoo.com
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: 8612 Groveland Drive, Springfield, VA 22153
Address History: 8570 Groveland Drive, Springfield, VA 22153;
8712 Linton Lane, Alexandria, VA 22308;
Lorton, VA 22079
Aliases (AKA): M Clark
Phone Numbers: (406) 475-3641
(703) 440-8280
(703) 451-2716
(703) 451-7871
(703) 644-4804
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: 8616 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 455-4074
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: 2905 Briarwood Lane, Fredericksburg, VA 22408;
5549 Peppercorn Drive, Burke, VA 22015;
Fairfax, VA 22032;
Oakton, VA 22124;
Springfield, VA 22153
Aliases (AKA): Ruth Veronica Matus
Results 1 - 25 of 250