Address History: 8627 Groveland Drive, Springfield, VA 22153;
1446 Norton Street, Oxnard, CA 93033;
Ventura, CA 93003;
Pearl City, HI 96782;
Piscataway, NJ 08854
Aliases (AKA): Trina W Herman
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: 3861 El Camino Place, Alexandria, VA 22309;
3801 El Camino Place, Alexandria, VA 22309;
Herndon, VA 20171;
Manassas, VA 20109;
Springfield, VA 22153
Aliases (AKA): Mary R Galoci
Email Addresses: cga****@msn.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: 8954 Colesbury Place, Fairfax, VA 22031;
2725 39th Street Nw Apt 401, Washington, DC 20007;
Arlington, VA 22207;
Burke, VA 22015;
Springfield, VA 22153
Aliases (AKA): Andreas J Xenos,
Andreas Xenos
Email Addresses: and****@hotmail.com,
axe****@cylance.com
Address History: 7806 Brock Road, Spotsylvania, VA 22553;
1555 Wilson Boulevard Suite 501, Arlington, VA 22209;
Chantilly, VA 20151;
Chesapeake, VA 23322;
Fairfax, VA 22033
Address History: 8612 Groveland Drive, Springfield, VA 22153
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: 8551 Groveland Drive, Springfield, VA 22153;
1346 Chetworth Court, Alexandria, VA 22314;
Arlington, VA 22207;
Blacksburg, VA 24060;
Cartersville, VA 23027
Address History: 5812 Herbert Street, Burke, VA 22015;
1963 Story Drive Apt F, Augusta, GA 30905;
Fort Gordon, GA 30905;
Chicago, IL 60657;
Skokie, IL 60077
Aliases (AKA): Robert J Coon,
Robin Coon,
Robert J Franklyn,
Roberto Ocon
Email Addresses: rfr****@iis-usa.com,
rfr****@integrated-usa.com,
rjf****@gmail.com
Address History: 8627 Groveland Drive, Springfield, VA 22153;
24836 Mistletoe Drive, Georgetown, DE 19947;
Johnstown, PA 15904;
Burke, VA 22015;
Lorton, VA 22079
Email Addresses: pau****@straymonds.org,
pde****@verizon.net
Address History: 10296 Abbott Road, Manassas, VA 20110;
84 Woodhull Street, Brooklyn, NY 11231;
Staten Island, NY 10314;
Alexandria, VA 22315;
Bristow, VA 20136
Aliases (AKA): A J Lahiani,
Abdeljalil J Lahiani
Relatives & Associates: Hend Bensalem
Hend Bensalem
Kawthar Bensalem
Kerim Bensalem
Mokhtar Bensalem
Phone Numbers: (703) 330-7053
Address History: 8559 Groveland Drive, Springfield, VA 22153;
3032 Choctaw Ridge Court, Woodbridge, VA 22192
Email Addresses: mis****@cfl.rr.com
Address History: 8613 Etta Drive, Springfield, VA 22152;
6001 Curtier Drive, Alexandria, VA 22310;
Lorton, VA 22199
Address History: 7984 Sabina Court, Springfield, VA 22153;
10503 Assembly Drive, Fairfax, VA 22030;
Manassas, VA 20110
Aliases (AKA): Shakiba Ahkami
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: 8621 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 455-7958
Address History: 20963 Timber Ridge, Ashburn, VA 20147;
43692 Phelps Terrace, Ashburn, VA 20147;
Herndon, VA 20171;
Leesburg, VA 20176;
Round Hill, VA 20141
Aliases (AKA): Phonemany Soulisak
Relatives & Associates: Nina Chinyavong
Phoutsana Luangraj
Chiynapha Sonlisak
Ketsada Soulisak
Saraphit Soulisak
Email Addresses: noy****@yahoo.com,
pho****@att.net
Address History: 6282 Rathlin Drive, Springfield, VA 22152;
6570 Cross Creek Trail, Brecksville, OH 44141;
Stoystown, PA 15563
Address History: 1505 Pinnacle Drive, Stafford, VA 22554;
9219 Mcdade Street, Houston, TX 77080;
Fairfax, VA 22031;
Springfield, VA 22153;
Sterling, VA 20164
Aliases (AKA): Juan Revira,
Juan Osvaldo Rivera,
Juan Rivera Rodriguez,
Juan Osvaldo Riverarodriguez,
Juan Rodriguez
Address History: 8554 Groveland Drive, Springfield, VA 22153;
3456 Little Hunting Creek Drive, Alexandria, VA 22309;
Haymarket, VA 20169
Aliases (AKA): Saria Mc Kay,
Saria Mc Mackay
Email Addresses: sar****@bellsouth.net,
sar****@yahoo.com
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: 2 Sydney Lane, Stafford, VA 22554;
103 Rupertus Drive, San Clemente, CA 92672;
Orlando, FL 32825;
Kailua, HI 96734;
Camp Lejeune, NC 28547
Aliases (AKA): E Pope,
Erica M Pope,
Erika M Pope
Email Addresses: alo****@yahoo.com,
eri****@aol.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: 8554 Groveland Drive, Springfield, VA 22153;
2905 Boswell Avenue, Alexandria, VA 22306;
Woodbridge, VA 22193
Email Addresses: ink****@hotmail.com
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