Address History: 7809 Harwood Place, Springfield, VA 22152;
8614 Groveland Drive, Springfield, VA 22153
Aliases (AKA): Lisa Gail Shelton
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: 24637 Woolly Mammoth Terrace Unit 302, Aldie, VA 20105;
6318 Teakwood Court, Burke, VA 22015;
Chantilly, VA 20152;
Springfield, VA 22153
Aliases (AKA): R Mansfield
Email Addresses: mar****@live.com
Address History: 8605 Groveland Drive, Springfield, VA 22153;
9120 Starina Way, Sacramento, CA 95826;
Boise, ID 83706
Aliases (AKA): Heehwa Kim,
Heewa Kim
Address History: 8614 Groveland Drive, Springfield, VA 22153;
7716 Groveland Heights Court, Springfield, VA 22153
Phone Numbers: (703) 451-0198
Address History: 5440 Marlstone Lane, Fairfax, VA 22030;
599 Ramblewood Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33315;
Lake Worth, FL 33467;
Naples, FL 34110
Aliases (AKA): Dawn Martin,
Dawn Scott Parkinson,
Dawn S Scott,
Dawn Scott Stafford
Email Addresses: daw****@sfnamd.com,
daw****@alltell.net,
dpa****@sbcglobal.net,
est****@gmail.com,
fer****@yahoo.com
Address History: 7724 Silver Sage Court, Springfield, VA 22153;
3007 North Beverly Glen Circle, Los Angeles, CA 90077;
Torrance, CA 90503;
Brooklyn, NY 11238;
New York, NY 10003
Aliases (AKA): Zach Waldman,
Zachary Thomas Waldman,
Zachary T Waldman
Email Addresses: ave****@aol.com
Address History: 8627 Groveland Drive, Springfield, VA 22153;
1233 Palekaiko Street, Pearl City, HI 96782;
Toms River, NJ 08753;
Ballston Spa, NY 12020
Phone Numbers: (703) 455-1034
Address History: 9130 Lakeland Valley Court # C, Springfield, VA 22153;
2797 Dart Avenue, Panama City, FL 32403;
Charlotte, NC 28215;
Beaufort, SC 29902;
Port Royal, SC 29935
Aliases (AKA): Donald Davis,
Dpnald Davis
Email Addresses: dav****@mchsi.com
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: 8625 Groveland Drive, Springfield, VA 22153;
719 I Avenue, Coronado, CA 92118;
Ann Arbor, MI 48104;
Midland, MI 48642;
Charlotte, NC 28210
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: 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: 8600 Groveland Drive, Springfield, VA 22153
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: 6709 Country Haven Court, Dayton, OH 45424;
5416 Mitchell Drive, Dayton, OH 45431;
Alexandria, VA 22310;
Annandale, VA 22003;
Arlington, VA 22204
Aliases (AKA): Anthony Shaffer,
Tony Allen Shaffer
Email Addresses: ale****@worldnet.att.net,
ale****@yahoo.com,
ash****@sprintmail.com,
tat****@msn.com
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: 17567 Wayside Drive, Dumfries, VA 22026;
25 Frederick Street Apt 301, Hartford, CT 06105;
Shelton, CT 06484;
Elkridge, MD 21075;
Rosedale, MD 21237
Aliases (AKA): Kathryn Adams,
Katheryn Costello
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: 8558 Groveland Drive, Springfield, VA 22153;
3800 Powell Lane Unit 932, Falls Church, VA 22041
Relatives & Associates: Ali Farokhdad
Amir Farokhdad
Iran Farokhdad
Manoochehr Farokhdad
Mersedeh Farokhdad
Address History: 8616 Groveland Drive, Springfield, VA 22153;
6419 Patience Court, Alexandria, VA 22315
Aliases (AKA): Najet Bensalem,
Najet Ben Salem
Relatives & Associates: Hend Bensalem
Hend Bensalem
Kawthar Bensalem
Kerim Bensalem
Mokhtar Bensalem
Address History: 8626 Groveland Drive, Springfield, VA 22153;
4571 Us Highway 258, Farmville, NC 27828;
Morrisville, NC 27560;
Botkins, OH 45306;
Sidney, OH 45365
Aliases (AKA): Jeffrey Ormond Woodard,
Jr Jeffrey Woodard
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: 8961 Mountain Ash Court, Springfield, VA 22153;
139 Brook Street, Oakdale, NY 11769;
Ridge, NY 11961;
West Sayville, NY 11796
Aliases (AKA): B Kenney,
Barbara Kenney,
B Kenny
Email Addresses: mom****@aol.com
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