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: 8605 Groveland Drive, Springfield, VA 22153
Address History: 8616 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 922-6041
Address History: 12106 Greatbridge Road, Woodbridge, VA 22192;
8556 Groveland Drive, Springfield, VA 22153
Relatives & Associates: Khaleda Husseini
Khalid Husseini
Khalid Husseini
Mahboubullah Husseini
Masoud Husseini
Email Addresses: ibr****@yahoo.com
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
Aliases (AKA): Karen D Palya,
Karen D Thompson
Email Addresses: kts****@cox.net,
wri****@aol.com,
wri****@cox.net,
wri****@cox.net
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: 8558 Groveland Drive, Springfield, VA 22153;
3800 Powell Lane Unit 932, Falls Church, VA 22041
Relatives & Associates: Ali Farokhdad
Amir Farokhdad
Iran Farokhdad
Manchouch Farokhdad
Mersedeh Farokhdad
Address History: 14218 Brenham Drive, Centreville, VA 20121;
9206 Po Box, Alexandria, VA 22304;
Springfield, VA 22153
Relatives & Associates: Bernard Amarteifio
Ebenezer Amarteifio
Festus Amarteifio
Moses Amarteifio
Victor Amarteifio
Email Addresses: fam****@yahoo.com
Address History: 8617 Groveland Drive, Springfield, VA 22153;
4566 King Edward Court, Annandale, VA 22003;
Falls Church, VA 22044
Aliases (AKA): Mary Roberstson,
M Robertson
Relatives & Associates: Barbara Donohue
Donald Donohue
Anne Robertson
George Robertson
George Robertson
Email Addresses: rob****@cox.net,
rob****@gmail.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: 8606 Groveland Drive, Springfield, VA 22153;
3227 Atlanta Street, Fairfax, VA 22030
Aliases (AKA): John M Davies Rd,
John M Rd
Phone Numbers: (703) 913-7949
Address History: 8623 Groveland Drive, Springfield, VA 22153;
1345 Avenue Of The Americas, New York, NY 10105
Relatives & Associates: Sergio Pinheiro
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: 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: 10996 Centrepointe Way, Fairfax Station, VA 22039;
8552 Groveland Drive, Springfield, VA 22153
Aliases (AKA): Nina Rashed
Address History: 7984 Sabina Court, Springfield, VA 22153;
1226 H Street Ne, Washington, DC 20002;
Fairfax, VA 22030
Aliases (AKA): Mo Hakami,
Mohamed Hakami,
Nasim M Hakami
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: 8623 Groveland Drive, Springfield, VA 22153;
1821 N Capitol Street Ne, Washington, DC 20002;
Alexandria, VA 22315
Address History: 7446 Ridge Road, Springfield, VA 22153;
37 Psc, Apo, AE 09459;
Lompoc, CA 93437;
Dover, DE 19904;
Lake Wales, FL 33898
Aliases (AKA): R Bauer,
Ralph Bauer
Email Addresses: bra****@comcast.net,
rba****@aol.com
Address History: 8637 Groveland Drive, Springfield, VA 22153
Aliases (AKA): Alexandra Morani
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
Phone Numbers: (703) 372-2201
(703) 451-5307
(703) 818-0850
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