Address History: 8553 Groveland Drive, Springfield, VA 22153;
1409 Quebec Street, Hyattsville, MD 20783;
Alexandria, VA 22312;
Woodbridge, VA 22191
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: 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: 8624 Groveland Drive, Springfield, VA 22153
Address History: 8561 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 455-0287
Email Addresses: chi****@yahoo.com,
kat****@yahoo.com,
ted****@gmail.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: 8315 Botsford Court, Springfield, VA 22152;
8114 Martha Street, Alexandria, VA 22309;
Burke, VA 22015;
Woodbridge, VA 22193
Aliases (AKA): Masoud Hussieni
Relatives & Associates: Abdul Husseini
Esmael Husseini
Ibrahim Husseini
Khaleda Husseini
Khalid Husseini
Email Addresses: joh****@john222.com
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: 7809 Harwood Place, Springfield, VA 22152;
8614 Groveland Drive, Springfield, VA 22153
Aliases (AKA): Lisa Gail Shelton
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: 8550 Groveland Drive, Springfield, VA 22153;
601 91-1200 Keaunui Dr Apt, Ewa Beach, HI 96706;
Boston, MA 02116;
Annandale, NJ 08801;
Beverly, NJ 08010
Aliases (AKA): H Kugler,
Heidi A Schulz
Email Addresses: joi****@online-loves.com
Address History: 8307 Bark Tree Court, Springfield, VA 22153;
1059 Butler Drive, Midway Park, NC 28544;
Brooklyn, NY 11203;
Alexandria, VA 22312;
Lorton, VA 22079
Aliases (AKA): Y Johnson
Email Addresses: joh****@georgetown.edu,
yjc****@gmail.com,
yjc****@yahoo.com
Address History: 8602 Groveland Drive, Springfield, VA 22153
Address History: 8554 Groveland Drive, Springfield, VA 22153;
7954 Janna Lee Avenue Apt 304, Alexandria, VA 22306;
Woodbridge, VA 22193
Address History: 8170 Ships Curve Lane, Springfield, VA 22153;
22 Woodlock Road, Hingham, MA 02043;
Alexandria, VA 22309;
Staunton, VA 24401
Aliases (AKA): Diane Alford,
Diane Croce
Email Addresses: aul****@gmail.com
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: 3009 Marshall Street, Falls Church, VA 22042;
3432 Putnam Street, Falls Church, VA 22042;
Springfield, VA 22153
Aliases (AKA): Huong T Nguyen
Address History: 20682 Reserve Falls Terrace Apt 303, Sterling, VA 20165;
13625 South 48th Street Apartment 1102, Phoenix, AZ 85044;
Scottsdale, AZ 85254;
Bradenton, FL 34208;
Ashburn, VA 20148
Aliases (AKA): Rebecca L Amato,
Rebecca Damato,
Rebecca L Damato
Address History: 222 Madison Circle, Locust Grove, VA 22508;
1001 N Vermont Street Apt 105, Arlington, VA 22201;
Springfield, VA 22153;
Pullman, WA 99163
Aliases (AKA): F Lange,
Frederick Lange
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: 517 Bashford Lane Apt 4, Alexandria, VA 22314;
4209 Javins Drive, Alexandria, VA 22310;
Herndon, VA 20170;
Springfield, VA 22153
Aliases (AKA): E K Cullison,
Liz Cullison
Email Addresses: liz****@gmail.com
Address History: 8570 Groveland Drive, Springfield, VA 22153
Aliases (AKA): Jack Clark,
John T Rd
Address History: 2032 Jennings Street, Woodbridge, VA 22191;
20069 Po Box, Barrigada, GU 96921;
Tamuning, GU 96931;
Burke, VA 22015;
Springfield, VA 22152
Aliases (AKA): David S Choi,
David M Choi,
Shin Choi
Address History: 8600 Groveland Drive, Springfield, VA 22153;
2218 Belmont Boulevard, Nashville, TN 37212;
Centreville, VA 20120;
Herndon, VA 20170;
Vienna, VA 22182
Aliases (AKA): K Sherman,
Karen A Sherman,
Karen Ann Sherman,
Karen F Stoller,
Karen A Stotler
Email Addresses: ksh****@firsttennessee.com,
ksh****@yahoo.com,
kws****@firsttennessee.com
Address History: 8517 Barrow Furnace Lane, Lorton, VA 22079;
4323 Carfax Avenue, Lakewood, CA 90713;
Long Beach, CA 90804;
Los Angeles, CA 90041;
Washington, DC 20002
Aliases (AKA): Leeann Carrer,
Anita Carrera,
Lee Ann Carrera,
Lee Ann M Carrera
Email Addresses: car****@aol.com,
car****@aol.com,
car****@aol.com,
hck****@webtv.net,
jno****@hotmail.com
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