Address History: 8550 Groveland Drive, Springfield, VA 22153;
601 91-1200 Keaunui Dr Apt, Ewa Beach, HI 96706;
Boston, MA 02116;
Annandale, NJ 08801;
Beverly, NJ 08010
Aliases (AKA): H Kugler,
Heidi A Schulz
Email Addresses: joi****@online-loves.com
Address History: 14218 Brenham Drive, Centreville, VA 20121;
9206 Po Box, Alexandria, VA 22304;
Springfield, VA 22153
Relatives & Associates: Bernard Amarteifio
Ebenezer Amarteifio
Festus Amarteifio
Moses Amarteifio
Victor Amarteifio
Email Addresses: fam****@yahoo.com
Address History: 541 Barberton Drive, Virginia Beach, VA 23451;
3949 Los Feliz Boulevard Apt 209, Los Angeles, CA 90027;
Chicago, IL 60613;
Springfield, VA 22153
Aliases (AKA): Leo Albert Kovalik
Email Addresses: leo****@yahoo.com,
the****@comcast.net,
the****@aol.com,
the****@aol.com
Address History: 8550 Groveland Drive, Springfield, VA 22153;
370 Emmett Street Apt 8-7, Bristol, CT 06010;
Ewa Beach, HI 96706;
Honolulu, HI 96815;
Beverly, NJ 08010
Aliases (AKA): R Kugler,
Robert A Kugler Rd
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: 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: 10140 Red Spruce Road, Fairfax, VA 22032;
8150 American Holly Road, Lorton, VA 22079;
Springfield, VA 22153
Aliases (AKA): Lewis W Wright
Email Addresses: lew****@aol.com,
lew****@cox.net
Address History: 8627 Groveland Drive, Springfield, VA 22153;
1233 Palekaiko Street, Pearl City, HI 96782;
Toms River, NJ 08753;
Ballston Spa, NY 12020
Phone Numbers: (703) 455-1034
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 Mc,
Meredith A Mc Clure
Phone Numbers: (641) 648-2245
Address History: 8612 Groveland Drive, Springfield, VA 22153
Address History: 23412 Summerstown Place, Sterling, VA 20166;
8556 Groveland Drive, Springfield, VA 22153
Relatives & Associates: Ibrahim Husseini
Khaleda Husseini
Khalid Husseini
Khalid Husseini
Mahboubullah Husseini
Email Addresses: sav****@goldbelt.com,
sav****@yahoo.com
Address History: 8600 Groveland Drive, Springfield, VA 22153;
11511 Whisper Circle, San Antonio, TX 78230;
Alexandria, VA 22309;
Annandale, VA 22003;
Mc Lean, VA 22102
Aliases (AKA): B Sherman,
Brian Keith Sherman
Address History: 8561 Groveland Drive, Springfield, VA 22153
Relatives & Associates: Gerald Concepcion
Janet Concepcion
Jericho Concepcion
Katrine Concepcion
Teodulfo Concepcion
Phone Numbers: (703) 455-0287
Address History: 6430 Sibley Street, Simi Valley, CA 93063;
2710 Longacres Drive, Chanhassen, MN 55317;
Fort Monmouth, NJ 07703;
Shrewsbury, NJ 07702;
Fairfax Station, VA 22039
Aliases (AKA): Linda S Shively
Address History: 17356 Wexford Loop, Dumfries, VA 22026;
1737 Village Green Drive, Hyattsville, MD 20785;
Pasadena, MD 21122;
Alexandria, VA 22303;
Culpeper, VA 22701
Aliases (AKA): P Yeboah Afari,
Paulina Y Afari,
Paulina Yeboah Afari,
Paulina Afari Yeboah,
Paulina Amankrah
Email Addresses: nan****@aol.com,
nan****@msn.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: 8607 Groveland Drive, Springfield, VA 22153;
9927 Greenbelt Road Apartment 204, Lanham, MD 20706;
Astoria, NY 11106;
Port Jefferson Station, NY 11776;
Alexandria, VA 22304
Phone Numbers: (703) 431-2700
Email Addresses: mhe****@yahoo.com
Address History: 8552 Groveland Drive, Springfield, VA 22153;
5275 Leesburg Pike Suite N5000, Falls Church, VA 22041
Aliases (AKA): Bobby Jackson,
B Jakcson,
Bobby E Jakcson
Address History: 8570 Groveland Drive, Springfield, VA 22153
Address History: 8605 Groveland Drive, Springfield, VA 22153;
17802 Kensington Avenue, Cerritos, CA 90703;
Cupertino, CA 95014;
Fullerton, CA 92835;
Sacramento, CA 95825
Aliases (AKA): Hyomee Kim
Address History: 3318 Brittan Avenue Apt 3, San Carlos, CA 94070;
124 Madison Avenue Apt 491, San Mateo, CA 94402;
Meridian, ID 83646;
East Glacier Park, MT 59434;
Burke, VA 22015
Address History: 7993 Northumberland Road, Springfield, VA 22153;
8616 Groveland Drive, Springfield, VA 22153
Relatives & Associates: Wambui Mboche
Phone Numbers: (703) 717-5689
Email Addresses: phi****@yahoo.com
Address History: 7421 Brian Run Court, Springfield, VA 22153;
4701 Kenmore Avenue Apt 410, Alexandria, VA 22304;
Arlington, VA 22201;
Burke, VA 22015;
Falls Church, VA 22041
Aliases (AKA): Mohammed Helal,
Mohammed Heral
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