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: 8501 Wild Spruce Drive, Springfield, VA 22153;
1144 E Benson Court, Bloomington, IN 47401;
Annandale, VA 22003;
Arlington, VA 22206
Address History: 8570 Groveland Drive, Springfield, VA 22153;
8712 Linton Lane, Alexandria, VA 22308;
Lorton, VA 22079
Aliases (AKA): M Clark
Address History: 8628 Groveland Drive, Springfield, VA 22153;
46047 Po Box, Washington, DC 20050;
Sumter, SC 29150;
Salt Lake City, UT 84106
Aliases (AKA): Jeanne T Omara,
Jeannie T Sawyer
Email Addresses: jea****@verizon.net
Address History: 8630 Groveland Drive, Springfield, VA 22153;
5361 Taney Avenue Apt 200, Alexandria, VA 22304
Aliases (AKA): John O Wall
Phone Numbers: (571) 344-2214
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: 8613 Groveland Drive, Springfield, VA 22153;
2037 Rexford Road, Montgomery, AL 36116;
Marietta, GA 30060;
Rapid City, SD 57701;
Copperas Cove, TX 76522
Aliases (AKA): Kathleen Stinson
Email Addresses: kat****@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): Robert A Rd
Address History: 8605 Groveland Drive, Springfield, VA 22153;
9400 N Kiefer Boulevard, Sacramento, CA 95826;
Boise, ID 83706
Email Addresses: ahs****@hotmail.com
Address History: 8559 Groveland Drive, Springfield, VA 22153;
3032 Choctaw Ridge Court, Woodbridge, VA 22192
Aliases (AKA): Karen L Thompson
Email Addresses: mis****@cfl.rr.com
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: 12797 Occoquan Road, Woodbridge, VA 22192;
10982 Po Box, Burke, VA 22009;
Springfield, VA 22153
Aliases (AKA): Sultan R Sardari,
Sulton R Sardavi
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: 9616 Groveland Drive, Springfield, VA 22153
Address History: 8961 Mountain Ash Court, Springfield, VA 22153;
139 Brook Street, Oakdale, NY 11769;
Ridge, NY 11961;
West Sayville, NY 11796
Aliases (AKA): B Kenney,
Barbara Kenney,
B Kenny
Email Addresses: mom****@aol.com
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: 8557 Groveland Drive, Springfield, VA 22153
Address History: 8553 Groveland Drive, Springfield, VA 22153;
1409 Quebec Street, Hyattsville, MD 20783;
Alexandria, VA 22312;
Woodbridge, VA 22191
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: 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: 17356 Wexford Loop, Dumfries, VA 22026;
16492 Wayland Road, Culpeper, VA 22701;
Lorton, VA 22199;
Manassas, VA 20111;
Springfield, VA 22153
Email Addresses: big****@prodigy.com,
big****@yahoo.com,
big****@aol.com,
big****@prodigy.com,
big****@yahoo.com
Address History: 8625 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 455-8664
Address History: 584 Po Box, Saint Paul, VA 24283;
8752 Old Colony Way Apt 1a, Alexandria, VA 22309;
Farmville, VA 23901;
Lorton, VA 22079;
Newport News, VA 23602
Aliases (AKA): D Bell,
Dania Melanie Lanie,
D Wood,
Dania M Wood
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