Address History: 116 Hampshire Square Sw, Leesburg, VA 20175;
43692 Phelps Terrace, Ashburn, VA 20147;
Herndon, VA 20171;
Round Hill, VA 20141;
Springfield, VA 22153
Aliases (AKA): Phonemany Luangraj,
Phonemany Soulisak
Relatives & Associates: Nina Chinyavong
Phoutsana Luangraj
Chiynapha Sonlisak
Ketsada Soulisak
Saraphit Soulisak
Email Addresses: noy****@yahoo.com,
pho****@att.net
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: 8629 Groveland Drive, Springfield, VA 22153;
9 Buckner Circle, Anniston, AL 36205;
Hamden, CT 06517;
New Britain, CT 06051;
New Orleans, LA 70118
Aliases (AKA): Jane Elisabeth Davies,
Janel G Davis
Email Addresses: jan****@me.com
Address History: 24637 Woolly Mammoth Terrace Unit 302, Aldie, VA 20105;
286 Po Box, Newton, GA 39870;
Burke, VA 22015;
Chantilly, VA 20152;
Springfield, VA 22153
Aliases (AKA): M Mansfield
Email Addresses: mar****@mantech.com,
mar****@mantech.com,
mar****@live.com
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: 8551 Groveland Drive, Springfield, VA 22153;
1346 Chetworth Court, Alexandria, VA 22314;
Arlington, VA 22207;
Blacksburg, VA 24060;
Cartersville, VA 23027
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: 8609 Groveland Drive, Springfield, VA 22153;
10201 Chase Commons Drive Apt 102, Burke, VA 22015;
Clifton, VA 20124
Aliases (AKA): Jon Logan,
Jonathan D Logan,
Jonathon D Logan
Email Addresses: jlo****@gmail.com,
jon****@netzero.com
Address History: 8961 Mountain Ash Court, Springfield, VA 22153;
2299 Orchard View Lane, Escondido, CA 92027;
Islip Terrace, NY 11752;
Manassas, VA 20112;
Newport News, VA 23608
Aliases (AKA): R John Kenney,
Richard Kenney
Email Addresses: mom****@aol.com
Address History: 7809 Harwood Place, Springfield, VA 22152;
8614 Groveland Drive, Springfield, VA 22153
Aliases (AKA): Lisa Gail Shelton
Address History: 23412 Summerstown Place, Sterling, VA 20166;
8556 Groveland Drive, Springfield, VA 22153
Relatives & Associates: Ibrahim Husseini
Khaleda Husseini
Khalid Husseini
Khalid Husseini
Mahboubullah Husseini
Email Addresses: sav****@goldbelt.com,
sav****@yahoo.com
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: 8625 Groveland Drive, Springfield, VA 22153;
9319 Harbor Cove Circle Apt 213, Whitmore Lake, MI 48189;
Newport, RI 02840;
Austin, TX 78701;
Fredericksburg, VA 22407
Aliases (AKA): J Noordyk,
Jeffery Noordyk,
Jeffrey Noorvik
Address History: 7706 Tower Woods Drive, Springfield, VA 22153;
6887 Signature Circle, Alexandria, VA 22310;
Falls Church, VA 22041
Relatives & Associates: Abdul Khan
Address History: 8570 Groveland Drive, Springfield, VA 22153;
8912 Bridgehaven Court, Alexandria, VA 22308;
Lorton, VA 22079
Aliases (AKA): Jack Clark
Phone Numbers: (703) 440-8280
Address History: 8550 Groveland Drive, Springfield, VA 22153
Address History: 4001 Greenville Drive, Haymarket, VA 20169;
9680 Adams Willett Road, Nanjemoy, MD 20662;
Kure Beach, NC 28449;
Leland, NC 28451;
Alexandria, VA 22315
Aliases (AKA): Evon Ness
Email Addresses: evo****@coolindian.com,
j77****@yahoo.com
Address History: 8615 Groveland Drive, Springfield, VA 22153;
25 Frederick Street Apt 301, Hartford, CT 06105;
Shelton, CT 06484;
West Haven, CT 06516;
Waukegan, IL 60085
Email Addresses: age****@billyriggs.com
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: 8631 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 212-1609
Address History: 8616 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 455-4074
Address History: 8610 Groveland Drive, Springfield, VA 22153;
3076 Heathcote Road, Waldorf, MD 20602;
Woodbridge, VA 22193
Aliases (AKA): Veronica Dietz,
Mary V Kovalik,
Mary V Kovalik Dietz,
Mary Kovalikdietz
Phone Numbers: (703) 451-0279
Address History: 8625 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 455-8664
Address History: 8557 Groveland Drive, Springfield, VA 22153
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
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