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: 6822 Supreme Court, Springfield, VA 22150;
8556 Groveland Drive, Springfield, VA 22153
Aliases (AKA): Mohammad Husseini
Relatives & Associates: Nafiza Hossain
Ibrahim Husseini
Khaleda Husseini
Khalid Husseini
Khalid Husseini
Phone Numbers: (703) 569-0049
Address History: 8620 Groveland Drive, Springfield, VA 22153;
112 Julian Avenue, Honolulu, HI 96818;
Seattle, WA 98178;
Yakima, WA 98902
Aliases (AKA): Lisa M Dodbara,
Lisa Dodobara Griffi,
Lisa M Dodobara-Griffith
Email Addresses: dou****@sbcglobal.net
Address History: 8813 Vernon View Drive, Alexandria, VA 22308;
5268 Marlboro Pike, Capitol Heights, MD 20743;
Arlington, VA 22202;
Louisa, VA 23093;
Springfield, VA 22153
Aliases (AKA): P Epps,
Penny R Epps
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: 523441 Po Box, Springfield, VA 22152;
10830 Gates Street, Adelanto, CA 92301;
Barstow, CA 92311;
Calabasas, CA 91372;
Canoga Park, CA 91304
Aliases (AKA): Virginia T Anastascio,
Virginia T Simon,
Virginia Simons
Relatives & Associates: Samuel Acosta
Anastacia Anastascio
Brandon Anastascio
Grell Anastascio
Shaun Anastascio
Email Addresses: cha****@yahoo.com,
cha****@yahoo.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: 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: 8559 Groveland Drive, Springfield, VA 22153;
3032 Choctaw Ridge Court, Woodbridge, VA 22192
Aliases (AKA): Karen L Thompson
Email Addresses: mis****@cfl.rr.com
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: 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: 8994 Scott Street, Springfield, VA 22153;
13810 Sutton Park North Drive Unit 1238, Jacksonville, FL 32224;
Boise, ID 83706;
Locust Grove, VA 22508;
Oakton, VA 22124
Aliases (AKA): Fred C Lange,
Frederick Lange,
Frederick Karl Lange
Email Addresses: fla****@adelphia.net,
fla****@roadrunner.com,
kml****@aol.com,
rb-****@pullman.com
Address History: 8570 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 440-8280
Relatives & Associates: Aljauan Wesley
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: 8605 Groveland Drive, Springfield, VA 22153
Address History: 8551 Groveland Drive, Springfield, VA 22153;
10353 San Diego Mission Road, San Diego, CA 92108;
Alexandria, VA 22314;
Arlington, VA 22207;
Harrisonburg, VA 22801
Aliases (AKA): Meredith A Clure,
Meredith A Mc,
Meredith A Mcclure
Address History: 517 Bashford Lane Apt 4, Alexandria, VA 22314;
4209 Javins Drive, Alexandria, VA 22310;
Herndon, VA 20170;
Springfield, VA 22153
Aliases (AKA): E K Cullison,
Liz Cullison
Email Addresses: liz****@gmail.com
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: 8912 Bridgehaven Court, Alexandria, VA 22308;
327 Kasson Drive, Caroga Lake, NY 12032;
Springfield, VA 22153
Aliases (AKA): Donald L Clark
Address History: 8170 Ships Curve Lane, Springfield, VA 22153;
22 Woodlock Road, Hingham, MA 02043;
Alexandria, VA 22309;
Staunton, VA 24401
Aliases (AKA): Diane Alford,
Diane Croce
Email Addresses: aul****@gmail.com
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
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): C Hayes,
Corey Lance Hayes,
Corey H Hayes
Address History: 8556 Groveland Drive, Springfield, VA 22153;
5817 Post Corners Trail Apt K, Centreville, VA 20120;
Fairfax, VA 22032;
Lorton, VA 22079
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
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