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: 8607 Groveland Drive, Springfield, VA 22153;
9927 Greenbelt Road Apartment 204, Lanham, MD 20706;
Astoria, NY 11106;
Port Jefferson Station, NY 11776;
Alexandria, VA 22304
Phone Numbers: (703) 431-2700
Email Addresses: mhe****@yahoo.com
Aliases (AKA): Karen D Palya,
Karen D Thompson
Email Addresses: kts****@cox.net,
wri****@aol.com,
wri****@cox.net,
wri****@cox.net
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: 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: 8637 Groveland Drive, Springfield, VA 22153;
4017 Braesgate Lane, Tampa, FL 33624;
Fort Leavenworth, KS 66027;
Kansas City, MO 64151;
Alexandria, VA 22310
Aliases (AKA): Jasper L Bride,
Jasper L Mc,
Jasper L Mc Bride,
J L Mcbride,
Jasper Lee Mcbride
Address History: 5609 Westin Estates Terrace, Glen Allen, VA 23059;
12079 E Archer Place Apt 405, Aurora, CO 80012;
Denver, CO 80220;
Littleton, CO 80129;
Saint Charles, MO 63303
Aliases (AKA): Howard L King
Address History: 8602 Groveland Drive, Springfield, VA 22153;
5605 Dorothy Drive, North Olmsted, OH 44070;
Lorton, VA 22079
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
Address History: 8553 Groveland Drive, Springfield, VA 22153;
1409 Quebec Street, Hyattsville, MD 20783;
Alexandria, VA 22312;
Woodbridge, VA 22191
Phone Numbers: (703) 455-7174
(703) 494-6898
Address History: 1725 Swan Lake Crescent, Chesapeake, VA 23321;
5283 Navaho Drive, Alexandria, VA 22312;
Annandale, VA 22003;
Christiansburg, VA 24073;
Fairfax, VA 22032
Aliases (AKA): C Scott
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: 8570 Groveland Drive, Springfield, VA 22153
Address History: 14052 Breeders Cup Drive, Gainesville, VA 20155;
2905 Boswell Avenue, Alexandria, VA 22306;
Springfield, VA 22153;
Woodbridge, VA 22193
Email Addresses: rjb****@biztech.net
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: 8600 Groveland Drive, Springfield, VA 22153;
11511 Whisper Circle, San Antonio, TX 78230;
Alexandria, VA 22309;
Annandale, VA 22003;
Mc Lean, VA 22102
Aliases (AKA): B Sherman,
Brian Keith Sherman
Address History: 8618 Groveland Drive, Springfield, VA 22153;
311 Farm Road, Goose Creek, SC 29445;
Summerville, SC 29485;
Woodbridge, VA 22191
Aliases (AKA): C J Mitchell
Address History: 14052 Breeders Cup Drive, Gainesville, VA 20155;
2905 Boswell Avenue, Alexandria, VA 22306;
Springfield, VA 22153;
Woodbridge, VA 22193
Email Addresses: ink****@hotmail.com
Address History: 8606 Groveland Drive, Springfield, VA 22153;
1322 Abingdon Road, Abingdon, MD 21009;
Edgewood, MD 21040;
South River, NJ 08882;
Reston, VA 20191
Phone Numbers: (410) 676-5574
Address History: 8612 Groveland Drive, Springfield, VA 22153;
5819 La Vista Drive, Alexandria, VA 22310;
Fairfax, VA 22031;
Sterling, VA 20164
Aliases (AKA): Anourack Chinyavong
Relatives & Associates: Cindy Chan
Amonh Chinyavong
Angela Chinyavong
Anoponh Chinyavong
Anou Chinyavong
Email Addresses: ach****@att.net,
ach****@yahoo.com,
ano****@att.net,
ano****@excite.com,
nch****@aol.com
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: 8558 Groveland Drive, Springfield, VA 22153;
4597 Boulevard # 3, Washington, DC 02000;
Alexandria, VA 22311;
Mc Lean, VA 22102
Aliases (AKA): Mercedeh Farokhdad
Relatives & Associates: Ali Farokhdad
Amir Farokhdad
Iran Farokhdad
Manchouch Farokhdad
Manoochehr Farokhdad
Address History: 8637 Groveland Drive, Springfield, VA 22153;
813 Heberton Street, Pittsburgh, PA 15206
Phone Numbers: (703) 543-7073
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
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