Address History: 7716 Groveland Heights Court, Springfield, VA 22153;
8357 Corbin Avenue, Winnetka, CA 91306;
Kissimmee, FL 34741;
Bronx, NY 10456;
Alexandria, VA 22306
Aliases (AKA): L Torres,
Luis Torres
Email Addresses: sui****@hotmail.com
Address History: 14052 Breeders Cup Drive, Gainesville, VA 20155;
2905 Boswell Avenue, Alexandria, VA 22306;
Springfield, VA 22153;
Woodbridge, VA 22193
Email Addresses: ink****@hotmail.com
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: 8625 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 455-8664
Address History: 8604 Groveland Drive, Springfield, VA 22153;
2931 S Cranberry Boulevard, North Port, FL 34286;
Chicago, IL 60613;
Skokie, IL 60077;
Alexandria, VA 22304
Aliases (AKA): Carole Franklyn,
Carol Meyers,
Carole B Meyers,
Carole Meyersfranklyn
Address History: 8315 Botsford Court, Springfield, VA 22152;
8114 Martha Street, Alexandria, VA 22309;
Burke, VA 22015;
Woodbridge, VA 22193
Aliases (AKA): Masoud Hussieni
Relatives & Associates: Abdul Husseini
Esmael Husseini
Ibrahim Husseini
Khaleda Husseini
Khalid Husseini
Email Addresses: joh****@john222.com
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: 517 Bashford Lane Apt 4, Alexandria, VA 22314;
4209 Javins Drive, Alexandria, VA 22310;
Herndon, VA 20170;
Springfield, VA 22153
Aliases (AKA): E K Cullison,
Liz Cullison
Email Addresses: liz****@gmail.com
Address History: 222 Madison Circle, Locust Grove, VA 22508;
5804 Bayou Drive, Bossier City, LA 71112;
Springfield, VA 22153
Aliases (AKA): K Lange
Email Addresses: kml****@aol.com
Address History: 8557 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 455-5096
Address History: 6307 Thistledew Mews, Moseley, VA 23120;
777 East Capitol Southeast Street, Washington, DC 20003;
Chesterfield, MO 63017;
Saint Louis, MO 63146;
San Antonio, TX 78230
Aliases (AKA): Glen Sherman,
Glenn P Sherman
Email Addresses: afa****@yahoo.com,
gle****@bellatlantic.net,
she****@aol.com
Address History: 4908 Fran Place Apt 304, Alexandria, VA 22312;
8320 Mountain Ash Way, Gaithersburg, MD 20879;
Arlington, VA 22204;
Falls Church, VA 22041;
Lorton, VA 22079
Aliases (AKA): Mohammad Hasan,
Mahamad M Hassan,
Mohamed Hassan,
Mohammad Hassan,
Mohammed Hassan
Address History: 8570 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 440-8280
Address History: 8621 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 455-7958
Address History: 8621 Groveland Drive, Springfield, VA 22153;
1820 S Elm Street Apt 6b, Hope, AR 71801;
Cary, NC 27519;
Holloman Air Force Base, NM 88330;
Plano, TX 75093
Address History: 8554 Groveland Drive, Springfield, VA 22153;
7954 Janna Lee Avenue Apt 304, Alexandria, VA 22306;
Woodbridge, VA 22193
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: 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: 8604 Groveland Drive, Springfield, VA 22153
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: 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: 8561 Groveland Drive, Springfield, VA 22153;
1421 Massachusetts Avenue Nw, Washington, DC 20005;
Hyattsville, MD 20785;
Arlington, VA 22202;
Fairfax Station, VA 22039
Aliases (AKA): Janet Cerbo Concepcion,
Janet Concepcion
Relatives & Associates: Gerald Concepcion
Janet Concepcion
Ted Concepcion
Teodulfo Concepcion
Shirley Endiape
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