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): Nicole M Ohlert,
Nikki Ohlert
Phone Numbers: (703) 455-0121
Address History: 8631 Groveland Drive, Springfield, VA 22153;
15938 Derwood Road, Derwood, MD 20855;
Greenwood, MS 38930;
Memphis, TN 38115;
Alexandria, VA 22304
Aliases (AKA): Corey H Hayes
Address History: 2905 Briarwood Lane, Fredericksburg, VA 22408;
5549 Peppercorn Drive, Burke, VA 22015;
Fairfax, VA 22032;
Oakton, VA 22124;
Springfield, VA 22153
Aliases (AKA): Ruth Veronica Matus
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: 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: 8926 Mountain Ash Drive, Springfield, VA 22153;
8019 Edinburgh Drive, Springfield, VA 22153
Aliases (AKA): Carol Brewer Brewer
Phone Numbers: (703) 455-0744
Email Addresses: gar****@aol.com
Address History: 5812 Herbert Street, Burke, VA 22015;
515 8th Street Ne, Washington, DC 20002;
Augusta, GA 30905;
Hephzibah, GA 30815;
Chicago, IL 60613
Aliases (AKA): Robert E Franklin
Relatives & Associates: Barbara Franklin
Blanche Franklin
Donna Franklin
John Franklin
John Franklin
Address History: 5440 Marlstone Lane, Fairfax, VA 22030;
599 Ramblewood Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33315;
Lake Worth, FL 33467;
Naples, FL 34110
Aliases (AKA): Dawn Martin,
Dawn Scott Parkinson,
Dawn S Scott,
Dawn Scott Stafford
Email Addresses: daw****@sfnamd.com,
daw****@alltell.net,
dpa****@sbcglobal.net,
est****@gmail.com,
fer****@yahoo.com
Address History: 8614 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 451-0198
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: 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: 8612 Groveland Drive, Springfield, VA 22153
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: 9006 Judiciary Drive, Spotsylvania, VA 22553;
117 Del Monte Avenue, South San Francisco, CA 94080;
Yucaipa, CA 92399;
Dover, DE 19901;
Altus, OK 73521
Aliases (AKA): Judith Lynne Bundy,
Judy Bundy
Email Addresses: jud****@attbi.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: 7984 Sabina Court, Springfield, VA 22153;
10503 Assembly Drive, Fairfax, VA 22030;
Manassas, VA 20110
Aliases (AKA): Shakiba Ahkami
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: 416 Galies Pointe Lane, Chesapeake, VA 23322;
5300 Mill View Court, Derwood, MD 20855;
Arlington, VA 22209;
Chantilly, VA 20151;
Fairfax, VA 22033
Aliases (AKA): Troy H Rd
Address History: 462 Two Rivers Drive, Troy, VA 22974;
3721 W Hillsboro Boulevard Apt D210, Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Arlington, VA 22206;
Fairfax, VA 22031
Relatives & Associates: Ali Farokhdad
Amir Farokhdad
Iran Farokhdad
Manchouch Farokhdad
Manoochehr Farokhdad
Email Addresses: san****@yahoo.com,
sfa****@ratnerco.com
Address History: 7446 Ridge Road, Springfield, VA 22153;
37 Psc, Apo, AE 09459;
Lompoc, CA 93437;
Dover, DE 19904;
Lake Wales, FL 33898
Aliases (AKA): R Bauer,
Ralph Bauer
Email Addresses: bra****@comcast.net,
rba****@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: 8612 Groveland Drive, Springfield, VA 22153
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