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: 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: 7706 Tower Woods Drive, Springfield, VA 22153;
6887 Signature Circle, Alexandria, VA 22310;
Arlington, VA 22206;
Falls Church, VA 22041
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: 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: 8610 Groveland Drive, Springfield, VA 22153;
3076 Heathcote Road, Waldorf, MD 20602;
Woodbridge, VA 22193
Aliases (AKA): Veronica Dietz,
Mary V Kovalik,
Mary V Kovalik Dietz,
Mary Kovalikdietz
Phone Numbers: (703) 451-0279
Address History: 2032 Jennings Street, Woodbridge, VA 22191;
10179 Po Box, Tamuning, GU 96931;
Burke, VA 22015;
Centreville, VA 20120;
Springfield, VA 22153
Email Addresses: dav****@hotmail.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: 8623 Groveland Drive, Springfield, VA 22153;
1345 Avenue Of The Americas, New York, NY 10105
Relatives & Associates: Sergio Pinheiro
Address History: 8629 Groveland Drive, Springfield, VA 22153;
9 Buckner Circle, Anniston, AL 36205;
Hamden, CT 06517;
New Britain, CT 06051;
New Orleans, LA 70118
Aliases (AKA): Jane Elisabeth Davies,
Janel G Davis
Email Addresses: jan****@me.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: 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: 8570 Groveland Drive, Springfield, VA 22153;
8712 Linton Lane, Alexandria, VA 22308;
Lorton, VA 22079
Aliases (AKA): M Clark
Address History: 8637 Groveland Drive, Springfield, VA 22153;
813 Heberton Street, Pittsburgh, PA 15206
Phone Numbers: (703) 543-7073
Address History: 11212 Wedge Drive, Reston, VA 20190;
18101 Regents Square Drive, Tampa, FL 33647;
Annandale, VA 22003;
Ashburn, VA 20147;
Herndon, VA 20171
Aliases (AKA): E Hughes,
Ellen Maria Hughes,
Ellen M Hughes
Email Addresses: ell****@rcn.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: 8570 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 440-8280
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
Address History: 6822 Supreme Court, Springfield, VA 22150;
8315 Botsford Court, Springfield, VA 22152;
Woodbridge, VA 22193
Aliases (AKA): Walid A Hussaeini,
Walid A Husseini
Relatives & Associates: Ibrahim Husseini
Khaleda Husseini
Khalid Husseini
Khalid Husseini
Mahboubullah Husseini
Email Addresses: afg****@adelphia.com,
afg****@aol.com,
afg****@comcast.net,
dol****@earthlink.com,
hus****@cox.net
Address History: 8616 Groveland Drive, Springfield, VA 22153;
2818 S Key Largo Circle, Myrtle Beach, SC 29577;
Alexandria, VA 22310
Relatives & Associates: Hend Bensalem
Hend Bensalem
Kawthar Bensalem
Mokhtar Bensalem
Najetlem Bensalem
Email Addresses: bke****@aol.com,
kbe****@cs.com,
kbe****@inova.org,
ker****@inova.org
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: 8556 Groveland Drive, Springfield, VA 22153
Address History: 9616 Groveland Drive, Springfield, VA 22153
Address History: 24637 Woolly Mammoth Terrace Unit 302, Aldie, VA 20105;
286 Po Box, Newton, GA 39870;
Burke, VA 22015;
Chantilly, VA 20152;
Springfield, VA 22153
Aliases (AKA): M Mansfield
Email Addresses: mar****@mantech.com,
mar****@mantech.com,
mar****@live.com
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