Address History: 7 Kinkaid Road, Annapolis, MD 21402;
289 Deale Road, Tracys Landing, MD 20779;
Alexandria, VA 22304;
Springfield, VA 22153
Aliases (AKA): T R Danco,
Thomas Danco,
Tom Danco
Email Addresses: trd****@hotmail.com
Address History: 8557 Groveland Drive, Springfield, VA 22153
Address History: 8607 Groveland Drive, Springfield, VA 22153;
575 Surrey Ridge Drive, Cary, IL 60013;
Chicago, IL 60622;
Charlottesville, VA 22911;
Fairfax, VA 22032
Aliases (AKA): Stephen Smith,
Steven M Smith
Address History: 7421 Brian Run Court, Springfield, VA 22153;
4701 Kenmore Avenue Apt 410, Alexandria, VA 22304;
Arlington, VA 22201;
Burke, VA 22015;
Falls Church, VA 22041
Aliases (AKA): Mohammed Helal,
Mohammed Heral
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: 8558 Groveland Drive, Springfield, VA 22153;
4597 Boulevard # 3, Washington, DC 02000;
Alexandria, VA 22311;
Mc Lean, VA 22102
Aliases (AKA): Mercedeh Farokhdad
Relatives & Associates: Ali Farokhdad
Amir Farokhdad
Iran Farokhdad
Manchouch Farokhdad
Manoochehr Farokhdad
Address History: 864 Moffett Forge Road, Herndon, VA 20170;
4209 Javins Drive # F, Alexandria, VA 22310;
Chantilly, VA 20151;
Clifton, VA 20124;
Manassas, VA 20109
Aliases (AKA): Dawn C Mcallorum,
Dawn Mcallorum,
Dawn R Mcallrum
Email Addresses: dmc****@acuityav.com,
dmc****@trinityvideo.net
Address History: 8637 Groveland Drive, Springfield, VA 22153;
802 Midvale Lane, San Jose, CA 95136;
Schaumburg, IL 60194;
Lansing, KS 66043;
Laurel, MD 20708
Aliases (AKA): Steven J Moran,
S A Morani,
Steve A Morani,
Steven John Morani,
Steve Mornani
Email Addresses: mor****@qwest.net,
sil****@gmail.com,
smo****@qwest.net,
ste****@yahoo.com
Address History: 8570 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 440-8280
Address History: 8625 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 455-8664
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: 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: 8613 Groveland Drive, Springfield, VA 22153;
2037 Rexford Road, Montgomery, AL 36116;
Marietta, GA 30060;
Rapid City, SD 57701;
Copperas Cove, TX 76522
Aliases (AKA): Kathleen Stinson
Email Addresses: kat****@aol.com
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: 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: 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
Phone Numbers: (703) 372-2201
(703) 451-5307
Email Addresses: san****@yahoo.com,
sfa****@ratnerco.com
Address History: 6936 Ellingham Circle, Alexandria, VA 22315;
3861 El Camino Place, Alexandria, VA 22309;
Herndon, VA 20171;
Manassas, VA 20112;
Springfield, VA 22153
Aliases (AKA): C Galoci,
Chris Galoci,
Christian W Galoci,
Christina W Galoci
Email Addresses: cga****@email.msn.com,
cga****@msn.com
Address History: 10296 Abbott Road, Manassas, VA 20110;
9147 Nugent Trail, West Palm Beach, FL 33411;
Staten Island, NY 10314;
Bristow, VA 20136;
Gainesville, VA 20155
Relatives & Associates: Kawthar Bensalem
Kerim Bensalem
Mokhtar Bensalem
Neila Bensalem
Abdejlil Lahiani
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: 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: 8606 Groveland Drive, Springfield, VA 22153;
717 State Road, Croydon, PA 19021;
Feasterville Trevose, PA 19053;
Langhorne, PA 19047;
North Wales, PA 19454
Aliases (AKA): R E Simpkins,
Ruth E Simpkins,
Ruth Simpkins
Address History: 10140 Red Spruce Road, Fairfax, VA 22032;
8150 American Holly Road, Lorton, VA 22079;
Springfield, VA 22153
Aliases (AKA): Lewis W Wright
Email Addresses: lew****@aol.com,
lew****@cox.net
Address History: 8616 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 455-4074
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