Address History: 8553 Groveland Drive, Springfield, VA 22153;
5612 Bismach Drive Apt T3, Alexandria, VA 22312;
Burke, VA 22015;
Falls Church, VA 22042
Relatives & Associates: Betty Almonte
Carlos Almonte
Carmen Almonte
Cristina Almonte
Francisca Almonte
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: 8631 Groveland Drive, Springfield, VA 22153;
120 Carolina Forest Court, Chapel Hill, NC 27516;
Arlington, VA 22206
Aliases (AKA): Deborah A Finn,
D Hayes,
Debbie Hayes,
Deborah Finn Hayes
Address History: 8551 Groveland Drive, Springfield, VA 22153;
10353 San Diego Mission Road, San Diego, CA 92108;
Alexandria, VA 22314;
Arlington, VA 22207;
Harrisonburg, VA 22801
Aliases (AKA): Meredith A Clure,
Meredith A Mc,
Meredith A Mcclure
Address History: 8637 Groveland Drive, Springfield, VA 22153
Aliases (AKA): Alexandra Morani
Address History: 5609 Westin Estates Terrace, Glen Allen, VA 23059;
200667 P/O Box, Denver, CO 80220;
Littleton, CO 80129;
Saint Charles, MO 63303;
Warrenton, MO 63383
Aliases (AKA): Robin Gail King,
Robin G Walden
Email Addresses: hlk****@aol.com
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: 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: 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
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
Email Addresses: san****@yahoo.com,
sfa****@ratnerco.com
Address History: 51 Deshields Lane, Stafford, VA 22556;
5432 New London Park Drive # D, Fairfax, VA 22032;
Fredericksburg, VA 22408;
Springfield, VA 22153
Aliases (AKA): Jose R Acosta
Aliases (AKA): Karen D Palya,
Karen D Thompson
Email Addresses: kts****@cox.net,
wri****@aol.com,
wri****@cox.net,
wri****@cox.net
Address History: 8570 Groveland Drive, Springfield, VA 22153
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: 8628 Groveland Drive, Springfield, VA 22153
Relatives & Associates: Leah Damaska
Adam Zimmerman
Martha Zimmerman
Michael Zimmerman
Scott Zimmerman
Address History: 8605 Groveland Drive, Springfield, VA 22153
Phone Numbers: (408) 777-9936
(571) 272-2393
(703) 644-0581
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: 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: 6307 Thistledew Mews, Moseley, VA 23120;
777 East Capitol Southeast Street, Washington, DC 20003;
Chesterfield, MO 63017;
Saint Louis, MO 63146;
San Antonio, TX 78230
Aliases (AKA): Glen Sherman,
Glenn P Sherman
Email Addresses: afa****@yahoo.com,
gle****@bellatlantic.net,
she****@aol.com
Address History: 8912 Bridgehaven Court, Alexandria, VA 22308;
327 Kasson Drive, Caroga Lake, NY 12032;
Springfield, VA 22153
Aliases (AKA): Donald L Clark
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: 7760 Waller Drive, Manassas, VA 20111;
13229 S 48th Street Apt 1035, Phoenix, AZ 85044;
Slidell, LA 70458;
California, MD 20619;
Callaway, MD 20620
Aliases (AKA): Marjorie Anne Collins,
Marjorie Steiner
Address History: 8561 Groveland Drive, Springfield, VA 22153
Aliases (AKA): Teodulfo D Concepcion
Phone Numbers: (703) 455-0287
Email Addresses: kob****@yahoo.com
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