Address History: 8616 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 455-4074
Address History: 8623 Groveland Drive, Springfield, VA 22153;
1345 Avenue Of The Americas, New York, NY 10105
Relatives & Associates: Sergio Pinheiro
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: 6733 Swarthmore Drive, Alexandria, VA 22307;
8604 Shadwell Drive Unit 31, Alexandria, VA 22309;
Lorton, VA 22079;
Springfield, VA 22153;
Woodbridge, VA 22191
Aliases (AKA): Sara Lee,
Sarah Elizabeth Lee
Address History: 12106 Greatbridge Road, Woodbridge, VA 22192;
8556 Groveland Drive, Springfield, VA 22153
Relatives & Associates: Khaleda Husseini
Khalid Husseini
Khalid Husseini
Mahboubullah Husseini
Masoud Husseini
Email Addresses: ibr****@yahoo.com
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
Address History: 5609 Westin Estates Terrace, Glen Allen, VA 23059;
12079 E Archer Place Apt 405, Aurora, CO 80012;
Denver, CO 80220;
Littleton, CO 80129;
Saint Charles, MO 63303
Aliases (AKA): Howard L King
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: 24637 Woolly Mammoth Terrace Unit 302, Aldie, VA 20105;
6318 Teakwood Court, Burke, VA 22015;
Chantilly, VA 20152;
Springfield, VA 22153
Aliases (AKA): R Mansfield
Email Addresses: mar****@live.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: 8616 Groveland Drive, Springfield, VA 22153;
6024 Buttercup Court, Alexandria, VA 22310
Relatives & Associates: Hend Bensalem
Hend Bensalem
Kawthar Bensalem
Kerim Bensalem
Mokhtar Bensalem
Address History: 7446 Ridge Road, Springfield, VA 22153;
37 Psc, Apo, AE 09459;
Lompoc, CA 93437;
Gulf Breeze, FL 32563;
Lake Wales, FL 33898
Aliases (AKA): M Bauer,
Mary Jay Bauer,
Meg Bauer
Address History: 8561 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 455-0287
Email Addresses: chi****@yahoo.com,
kat****@yahoo.com,
ted****@gmail.com
Address History: 8620 Groveland Drive, Springfield, VA 22153;
130 Peaslee Road, Bow, NH 03304;
Dix Hills, NY 11746;
Huntington Station, NY 11746;
Suffolk, VA 23435
Aliases (AKA): M Camacho
Email Addresses: ech****@hotmail.com
Address History: 8558 Groveland Drive, Springfield, VA 22153;
3800 Powell Lane Unit 932, Falls Church, VA 22041
Aliases (AKA): Iran Farokhadad,
Iran A Farokhdad,
Iran Farokhdad,
Shirin Farokhdad,
Iran Farokkhdad
Relatives & Associates: Ali Farokhdad
Amir Farokhdad
Manchouch Farokhdad
Manoochehr Farokhdad
Mersedeh Farokhdad
Address History: 10996 Centrepointe Way, Fairfax Station, VA 22039;
8552 Groveland Drive, Springfield, VA 22153
Aliases (AKA): Nina Rashed
Address History: 8623 Groveland Drive, Springfield, VA 22153;
1345 Avenue Of The Americas, New York, NY 10105;
Rochester, NY 14623
Relatives & Associates: Silvia Pinheiro
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: 8600 Groveland Drive, Springfield, VA 22153;
2218 Belmont Boulevard, Nashville, TN 37212;
Centreville, VA 20120;
Herndon, VA 20170;
Vienna, VA 22182
Aliases (AKA): K Sherman,
Karen A Sherman,
Karen Ann Sherman,
Karen F Stoller,
Karen A Stotler
Email Addresses: ksh****@firsttennessee.com,
ksh****@yahoo.com,
kws****@firsttennessee.com
Address History: 10639 Gunston Road, Lorton, VA 22079;
8114 Martha Street, Alexandria, VA 22309;
Springfield, VA 22150
Aliases (AKA): R Husseini
Relatives & Associates: Ibrahim Husseini
Khaleda Husseini
Khalid Husseini
Khalid Husseini
Mahboubullah Husseini
Address History: 8557 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 455-5096
Address History: 8551 Groveland Drive, Springfield, VA 22153;
1346 Chetworth Court, Alexandria, VA 22314;
Arlington, VA 22207;
Blacksburg, VA 24060;
Cartersville, VA 23027
Address History: 8627 Groveland Drive, Springfield, VA 22153;
1446 Norton Street, Oxnard, CA 93033;
Ventura, CA 93003;
Pearl City, HI 96782;
Piscataway, NJ 08854
Aliases (AKA): Trina W Herman
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