Address History: 1250 S Washington Street Unit 105, Alexandria, VA 22314;
339 Le Pointe Drive, Bethany Beach, DE 19930;
West Milton, PA 17886;
Burke, VA 22015;
Springfield, VA 22153
Aliases (AKA): Kenneth J Meyers
Email Addresses: obi****@yahoo.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: 13316 Horsepen Woods Lane, Herndon, VA 20171;
213 Houston Circle # C, Millsboro, DE 19966;
Silver Spring, MD 20906;
Farmington, MI 48335;
Farmington Hills, MI 48335
Email Addresses: hni****@aol.com,
hni****@gateway.net
Address History: 20682 Reserve Falls Terrace Apt 303, Sterling, VA 20165;
13625 South 48th Street Apartment 1102, Phoenix, AZ 85044;
Scottsdale, AZ 85254;
Bradenton, FL 34208;
Ashburn, VA 20148
Aliases (AKA): Rebecca L Amato,
Rebecca Damato,
Rebecca L Damato
Address History: 8501 Wild Spruce Drive, Springfield, VA 22153;
4640 W 118th Street Apt 219, Hawthorne, CA 90250;
Panorama City, CA 91402;
Arlington, VA 22206;
Pullman, WA 99163
Aliases (AKA): Kieumo T Nguyen,
Thi Kieumo Nguyen
Address History: 8618 Groveland Drive, Springfield, VA 22153;
311 Farm Road, Goose Creek, SC 29445;
Summerville, SC 29485;
Woodbridge, VA 22191
Aliases (AKA): C J Mitchell
Address History: 8550 Groveland Drive, Springfield, VA 22153
Address History: 8552 Groveland Drive, Springfield, VA 22153
Aliases (AKA): Barbara E Jakcson
Phone Numbers: (703) 644-2719
Address History: 111 Sexton Court, Sterling, VA 20164;
1401 Langley Way Apartment 301, Hyattsville, MD 20783;
Manchester, MD 21102;
Odenton, MD 21113;
Silver Spring, MD 20907
Aliases (AKA): Yoni Sorto
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: 1725 Swan Lake Crescent, Chesapeake, VA 23321;
5283 Navaho Drive, Alexandria, VA 22312;
Annandale, VA 22003;
Christiansburg, VA 24073;
Fairfax, VA 22032
Aliases (AKA): C Scott
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: 8570 Groveland Drive, Springfield, VA 22153;
8712 Linton Lane, Alexandria, VA 22308;
Lorton, VA 22079
Address History: 8561 Groveland Drive, Springfield, VA 22153
Aliases (AKA): Teodulfo D Concepcion
Phone Numbers: (703) 455-0287
Email Addresses: kob****@yahoo.com
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: 8559 Groveland Drive, Springfield, VA 22153;
5211 Inverchapel Road, Springfield, VA 22151;
Woodbridge, VA 22193
Aliases (AKA): Tim Middleton,
Timothy Middleton
Relatives & Associates: Joanna Balamaci
Theresa Casillo
Vicki Goodman
Champ Middleton
Champ Middleton
Email Addresses: mis****@cfl.rr.com,
mis****@cox.net,
mis****@yahoo.com,
mis****@cfl.rr.com,
mis****@cox.net
Address History: 222 Madison Circle, Locust Grove, VA 22508;
1001 N Vermont Street Apt 105, Arlington, VA 22201;
Springfield, VA 22153;
Pullman, WA 99163
Aliases (AKA): F Lange,
Frederick Lange
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: 8558 Groveland Drive, Springfield, VA 22153;
240 W Deer Park Road, Gaithersburg, MD 20877
Aliases (AKA): Cindy Flores
Address History: 8616 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 922-6041
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: 51 Deshields Lane, Stafford, VA 22556;
5432 New London Park Drive # D, Fairfax, VA 22032;
Fredericksburg, VA 22408;
Springfield, VA 22153
Aliases (AKA): Jose R Acosta
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: 8307 Bark Tree Court, Springfield, VA 22153;
1059 Butler Drive, Midway Park, NC 28544;
Brooklyn, NY 11203;
Alexandria, VA 22312;
Lorton, VA 22079
Aliases (AKA): Y Johnson
Email Addresses: joh****@georgetown.edu,
yjc****@gmail.com,
yjc****@yahoo.com
Address History: 8605 Groveland Drive, Springfield, VA 22153;
9400 N Kiefer Boulevard, Sacramento, CA 95826;
Boise, ID 83706
Email Addresses: ahs****@hotmail.com
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