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: 8623 Groveland Drive, Springfield, VA 22153;
1345 Avenue Of The Americas, New York, NY 10105
Relatives & Associates: Sergio Pinheiro
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;
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: 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
Address History: 7809 Harwood Place, Springfield, VA 22152;
8614 Groveland Drive, Springfield, VA 22153
Aliases (AKA): Lisa Gail Shelton
Address History: 8553 Groveland Drive, Springfield, VA 22153;
1409 Quebec Street, Hyattsville, MD 20783;
Alexandria, VA 22312;
Falls Church, VA 22042
Aliases (AKA): Parfiria Almonte,
Porfiria Almonte,
P A Martinez,
Porfiria A Martinez
Relatives & Associates: Cristina Almonte
Francisca Almonte
Olegario Almonte
Juan Almoote
Merced Martinez
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: 6985 Villa Del Rey Court, Springfield, VA 22150;
910 Del Dios Road Apartment 176, Escondido, CA 92029;
San Marcos, CA 92069;
Lorton, VA 22079
Relatives & Associates: Ibrahim Husseini
Khaleda Husseini
Khalid Husseini
Khalid Husseini
Mahboubullah Husseini
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: 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: 8517 Barrow Furnace Lane, Lorton, VA 22079;
4323 Carfax Avenue, Lakewood, CA 90713;
Long Beach, CA 90804;
Los Angeles, CA 90041;
Washington, DC 20002
Aliases (AKA): Leeann Carrer,
Anita Carrera,
Lee Ann Carrera,
Lee Ann M Carrera
Email Addresses: car****@aol.com,
car****@aol.com,
car****@aol.com,
hck****@webtv.net,
jno****@hotmail.com
Address History: 9616 Groveland Drive, Springfield, VA 22153
Address History: 8557 Groveland Drive, Springfield, VA 22153;
7024 Ellingham Circle Unit B, Alexandria, VA 22315;
Lorton, VA 22079
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: 8609 Groveland Drive, Springfield, VA 22153;
10310 Rein Commons Court Apt I, Burke, VA 22015;
Fredericksburg, VA 22405;
Oakton, VA 22124
Aliases (AKA): Nikki Logan,
Nicole M Ohlert,
Nikki Ohlert,
Nicole Ohlert Logan
Phone Numbers: (703) 455-0121
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: 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: 9302 Lewis Chapel Road Apt 301, Lorton, VA 22079;
7825 Lewis Chapel Circle Apartment 202, Lorton, VA 22079;
Springfield, VA 22153;
Stafford, VA 22554
Aliases (AKA): Tamana Baigra
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: 8637 Groveland Drive, Springfield, VA 22153;
4017 Braesgate Lane, Tampa, FL 33624;
Fort Leavenworth, KS 66027;
Kansas City, MO 64151;
Alexandria, VA 22310
Aliases (AKA): Jasper L Bride,
Jasper L Mc,
Jasper L Mc Bride,
J L Mcbride,
Jasper Lee Mcbride
Address History: 8602 Groveland Drive, Springfield, VA 22153;
5605 Dorothy Drive, North Olmsted, OH 44070;
Lorton, VA 22079
Address History: 8605 Groveland Drive, Springfield, VA 22153
Address History: 8554 Groveland Drive, Springfield, VA 22153;
3456 Little Hunting Creek Drive, Alexandria, VA 22309
Aliases (AKA): Saria Mckay
Phone Numbers: (703) 256-5398
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