Address History: 7607 Lees Command Boulevard, Fredericksburg, VA 22407;
3808 Bostwyck Drive, Fuquay Varina, NC 27526;
Mc Keesport, PA 15132;
Annandale, VA 22003;
Bridgewater, VA 22812
Aliases (AKA): John J Compel
Email Addresses: com****@address.com,
com****@concentric.net,
com****@hotmail.com,
com****@mediaone.net,
com****@optonline.net
Address History: 7706 Tower Woods Drive, Springfield, VA 22153;
6887 Signature Circle, Alexandria, VA 22310;
Falls Church, VA 22041
Relatives & Associates: Abdul Khan
Address History: 8604 Groveland Drive, Springfield, VA 22153;
2931 S Cranberry Boulevard, North Port, FL 34286;
Chicago, IL 60613;
Skokie, IL 60077;
Alexandria, VA 22304
Aliases (AKA): Carole Franklyn,
Carol Meyers,
Carole B Meyers,
Carole Meyersfranklyn
Address History: 5609 Westin Estates Terrace, Glen Allen, VA 23059;
200667 P/O Box, Denver, CO 80220;
Littleton, CO 80129;
Saint Charles, MO 63303;
Warrenton, MO 63383
Aliases (AKA): Robin Gail King,
Robin G Walden
Email Addresses: hlk****@aol.com
Address History: 7809 Harwood Place, Springfield, VA 22152;
8614 Groveland Drive, Springfield, VA 22153
Aliases (AKA): Lisa Gail Shelton
Address History: 8556 Groveland Drive, Springfield, VA 22153
Relatives & Associates: Ibrahim Husseini
Khaleda Husseini
Khalid Husseini
Masoud Husseini
Mohammad Husseini
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: 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: 8629 Groveland Drive, Springfield, VA 22153;
9 Buckner Circle, Anniston, AL 36205;
Fort Leonard Wood, MO 65473;
Philadelphia, PA 19131;
Burke, VA 22015
Relatives & Associates: Jane Davies
Email Addresses: jda****@aol.com
Address History: 8616 Groveland Drive, Springfield, VA 22153;
9812 North 56th Street, Tampa, FL 33617;
Hackensack, NJ 07601;
Hasbrouck Heights, NJ 07604;
Houston, TX 77083
Aliases (AKA): Ben Habib Essaied,
Ben H Hamed
Address History: 8623 Groveland Drive, Springfield, VA 22153;
1345 Avenue Of The Americas, New York, NY 10105
Relatives & Associates: Sergio Pinheiro
Address History: 222 Madison Circle, Locust Grove, VA 22508;
1001 N Vermont Street Apt 105, Arlington, VA 22201;
Springfield, VA 22153;
Pullman, WA 99163
Aliases (AKA): F Lange,
Frederick Lange
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
Manchouch Farokhdad
Mersedeh Farokhdad
Address History: 6282 Rathlin Drive, Springfield, VA 22152;
6570 Cross Creek Trail, Brecksville, OH 44141;
Stoystown, PA 15563
Address History: 6936 Ellingham Circle, Alexandria, VA 22315;
3861 El Camino Place, Alexandria, VA 22309;
Herndon, VA 20171;
Manassas, VA 20112;
Springfield, VA 22153
Aliases (AKA): C Galoci,
Chris Galoci,
Christian W Galoci,
Christina W Galoci
Email Addresses: cga****@email.msn.com,
cga****@msn.com
Address History: 8617 Groveland Drive, Springfield, VA 22153;
611 Crestwood Drive, Alexandria, VA 22302;
Annandale, VA 22003
Aliases (AKA): J Bruce Robertson,
James B Robertson
Relatives & Associates: Anne Robertson
George Robertson
George Robertson
Matthew Robertson
Michael Robertson
Address History: 8606 Groveland Drive, Springfield, VA 22153;
717 State Road, Croydon, PA 19021;
Feasterville Trevose, PA 19053;
Langhorne, PA 19047;
North Wales, PA 19454
Aliases (AKA): R E Simpkins,
Ruth E Simpkins,
Ruth Simpkins
Address History: 8606 Groveland Drive, Springfield, VA 22153;
1322 Abingdon Road, Abingdon, MD 21009;
Edgewood, MD 21040;
South River, NJ 08882;
Reston, VA 20191
Phone Numbers: (410) 676-5574
Address History: 8606 Groveland Drive, Springfield, VA 22153;
4014 Javins Drive, Alexandria, VA 22310;
Arlington, VA 22204
Address History: 8631 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 212-1609
Address History: 10996 Centrepointe Way, Fairfax Station, VA 22039;
8552 Groveland Drive, Springfield, VA 22153
Aliases (AKA): Nina Rashed
Address History: 10296 Abbott Road, Manassas, VA 20110;
9147 Nugent Trail, West Palm Beach, FL 33411;
Staten Island, NY 10314;
Bristow, VA 20136;
Gainesville, VA 20155
Relatives & Associates: Kawthar Bensalem
Kerim Bensalem
Mokhtar Bensalem
Neila Bensalem
Abdejlil Lahiani
Address History: 7 Kinkaid Road, Annapolis, MD 21402;
289 Deale Road, Tracys Landing, MD 20779;
Alexandria, VA 22304;
Springfield, VA 22153
Aliases (AKA): T R Danco,
Thomas Danco,
Tom Danco
Email Addresses: trd****@hotmail.com
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