Address History: 8558 Groveland Drive, Springfield, VA 22153;
3800 Powell Lane Unit 932, Falls Church, VA 22041
Aliases (AKA): Iran Farokhadad,
Iran A Farokhdad,
Iran Farokhdad,
Shirin Farokhdad,
Iran Farokkhdad
Relatives & Associates: Ali Farokhdad
Amir Farokhdad
Manchouch Farokhdad
Manoochehr Farokhdad
Mersedeh Farokhdad
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: 8616 Groveland Drive, Springfield, VA 22153;
9812 North 56th Street, Tampa, FL 33617;
Hackensack, NJ 07601;
Hasbrouck Heights, NJ 07604;
Houston, TX 77083
Aliases (AKA): Ben Habib Essaied,
Ben H Hamed
Address History: 8607 Groveland Drive, Springfield, VA 22153;
4250 E Busby Drive # 4509, Sierra Vista, AZ 85635;
Tucson, AZ 85715;
El Paso, TX 79912;
Burke, VA 22015
Aliases (AKA): Michelle M Kaminsky,
Michelle Kamisky
Address History: 8629 Groveland Drive, Springfield, VA 22153;
9 Buckner Circle, Anniston, AL 36205;
Fort Leonard Wood, MO 65473;
Philadelphia, PA 19131;
Burke, VA 22015
Relatives & Associates: Jane Davies
Email Addresses: jda****@aol.com
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: 11012 Ellis Meadows Lane, Glen Allen, VA 23059;
18908 Impulse Lane, Gaithersburg, MD 20879;
Germantown, MD 20874;
Montgomery Village, MD 20886;
Rockville, MD 20850
Aliases (AKA): Minh Ngoc Nguyen
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: 8604 Groveland Drive, Springfield, VA 22153
Address History: 8550 Groveland Drive, Springfield, VA 22153;
370 Emmett Street Apt 8-7, Bristol, CT 06010;
Ewa Beach, HI 96706;
Honolulu, HI 96815;
Beverly, NJ 08010
Aliases (AKA): Robert A Rd
Address History: 8570 Groveland Drive, Springfield, VA 22153;
8712 Linton Lane, Alexandria, VA 22308;
Lorton, VA 22079
Aliases (AKA): M Clark
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: 201 Sterling Court, Stafford, VA 22554;
233 Chalmers Court Apt 2a, Berryville, VA 22611;
Lorton, VA 22079;
Springfield, VA 22153
Aliases (AKA): Abdul Baigra
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: 8605 Groveland Drive, Springfield, VA 22153;
9120 Starina Way, Sacramento, CA 95826;
Boise, ID 83706
Aliases (AKA): Heehwa Kim,
Heewa Kim
Address History: 10996 Centrepointe Way, Fairfax Station, VA 22039;
8552 Groveland Drive, Springfield, VA 22153
Aliases (AKA): Nina Rashed
Address History: 222 Madison Circle, Locust Grove, VA 22508;
5804 Bayou Drive, Bossier City, LA 71112;
Springfield, VA 22153
Aliases (AKA): K Lange
Email Addresses: kml****@aol.com
Address History: 2905 Briarwood Lane, Fredericksburg, VA 22408;
5549 Peppercorn Drive, Burke, VA 22015;
Fairfax, VA 22032;
Oakton, VA 22124;
Springfield, VA 22153
Aliases (AKA): Ruth Veronica Matus
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: 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;
2818 S Key Largo Circle, Myrtle Beach, SC 29577;
Alexandria, VA 22310
Relatives & Associates: Hend Bensalem
Hend Bensalem
Kawthar Bensalem
Mokhtar Bensalem
Najetlem Bensalem
Email Addresses: bke****@aol.com,
kbe****@cs.com,
kbe****@inova.org,
ker****@inova.org
Address History: 8624 Groveland Drive, Springfield, VA 22153;
4400 Lindell Boulevard Apt 23e, Saint Louis, MO 63108;
Albuquerque, NM 87111;
Amarillo, TX 79109;
Alexandria, VA 22314
Aliases (AKA): Jennifer Davis
Address History: 8553 Groveland Drive, Springfield, VA 22153;
1409 Quebec Street, Hyattsville, MD 20783;
Alexandria, VA 22312;
Falls Church, VA 22042
Aliases (AKA): Parfiria Almonte,
Porfiria Almonte,
P A Martinez,
Porfiria A Martinez
Relatives & Associates: Cristina Almonte
Francisca Almonte
Olegario Almonte
Juan Almoote
Merced Martinez
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
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