Address History: 8557 Groveland Drive, Springfield, VA 22153;
12209 Village Square Terrace Apt 3, Rockville, MD 20852;
Alexandria, VA 22315;
Falls Church, VA 22041;
Lorton, VA 22079
Phone Numbers: (571) 201-9499
Address History: 8616 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 455-4074
Address History: 9729 Lakepointe Drive, Burke, VA 22015;
353 W San Marcos Boulevard Apt 228, San Marcos, CA 92069;
Fairfax, VA 22030;
Manassas, VA 20111;
Manassas Park, VA 20111
Aliases (AKA): Khaled Husseini,
Khalid Husseini
Relatives & Associates: Ibrahim Husseini
Khaleda Husseini
Khalid Husseini
Mahboubullah Husseini
Masoud Husseini
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: 8605 Groveland Drive, Springfield, VA 22153
Address History: 8620 Groveland Drive, Springfield, VA 22153;
112 Julian Avenue, Honolulu, HI 96818;
Boston, MA 02108;
East Lansing, MI 48823;
Lansing, MI 48912
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: 8602 Groveland Drive, Springfield, VA 22153
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: 8617 Groveland Drive, Springfield, VA 22153;
4566 King Edward Court, Annandale, VA 22003;
Falls Church, VA 22044
Aliases (AKA): Mary Roberstson,
M Robertson
Relatives & Associates: Barbara Donohue
Donald Donohue
Anne Robertson
George Robertson
George Robertson
Email Addresses: rob****@cox.net,
rob****@gmail.com
Address History: 8570 Groveland Drive, Springfield, VA 22153;
8712 Linton Lane, Alexandria, VA 22308;
Lorton, VA 22079
Aliases (AKA): M Clark
Address History: 8558 Groveland Drive, Springfield, VA 22153;
4900 Seminary Road, Alexandria, VA 22311;
Centreville, VA 20120;
Fairfax, VA 22033
Aliases (AKA): A Farokhdad,
Gholam A Farokhdad,
Gholamali Farokhdad
Relatives & Associates: Amir Farokhdad
Iran Farokhdad
Manchouch Farokhdad
Manoochehr Farokhdad
Mersedeh Farokhdad
Phone Numbers: (703) 818-0850
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: 8553 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 491-0269
Address History: 6985 Villa Del Rey Court, Springfield, VA 22150;
910 Del Dios Road Apartment 176, Escondido, CA 92029;
San Marcos, CA 92069;
Lorton, VA 22079
Relatives & Associates: Ibrahim Husseini
Khaleda Husseini
Khalid Husseini
Khalid Husseini
Mahboubullah Husseini
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: 10639 Gunston Road, Lorton, VA 22079;
8114 Martha Street, Alexandria, VA 22309;
Springfield, VA 22150
Aliases (AKA): R Husseini
Relatives & Associates: Ibrahim Husseini
Khaleda Husseini
Khalid Husseini
Khalid Husseini
Mahboubullah Husseini
Address History: 8623 Groveland Drive, Springfield, VA 22153;
6363 Christie Avenue Apartment 1327, Emeryville, CA 94608;
Newark, CA 94560;
Washington, DC 20011;
Temple Hills, MD 20748
Aliases (AKA): Laverne Anenia,
Laverne Whetston
Relatives & Associates: Alexander Anenia
Yared Anenia
Denise Whetstone
Dolores Whetstone
Richard Whetstone
Email Addresses: lbu****@msn.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: 8555 Groveland Drive, Springfield, VA 22153;
189091 Po Box, Charlotte, NC 28218;
Morrisville, NC 27560;
Raleigh, NC 27609;
Rochester, NY 14627
Aliases (AKA): Tameisha D Norris
Relatives & Associates: Tammy Ahgmed
Ashley Jenkins
Benjamin Jenkins
Beverly Jenkins
Courtney Jenkins
Address History: 8602 Groveland Drive, Springfield, VA 22153;
5605 Dorothy Drive, North Olmsted, OH 44070
Phone Numbers: (703) 440-0572
(703) 569-7694
(703) 992-7704
Email Addresses: kai****@gmail.com,
kai****@yahoo.com
Address History: 8618 Groveland Drive, Springfield, VA 22153;
600 Montgomery Street Floor 25, San Francisco, CA 94111;
Groton, CT 06340;
Corolla, NC 27927;
East Orange, NJ 07018
Relatives & Associates: Aljauan Wesley
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: 8570 Groveland Drive, Springfield, VA 22153;
8712 Linton Lane, Alexandria, VA 22308;
Lorton, VA 22079
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