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: 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: 8627 Groveland Drive, Springfield, VA 22153;
1233 Palekaiko Street, Pearl City, HI 96782;
Toms River, NJ 08753;
Ballston Spa, NY 12020
Phone Numbers: (703) 455-1034
Address History: 8623 Groveland Drive, Springfield, VA 22153
Address History: 6430 Sibley Street, Simi Valley, CA 93063;
2710 Longacres Drive, Chanhassen, MN 55317;
Fort Monmouth, NJ 07703;
Shrewsbury, NJ 07702;
Fairfax Station, VA 22039
Aliases (AKA): Robert G Shively
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: 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: 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: 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: 8961 Mountain Ash Court, Springfield, VA 22153;
139 Brook Street, Oakdale, NY 11769;
Ridge, NY 11961;
West Sayville, NY 11796
Aliases (AKA): B Kenney,
Barbara Kenney,
B Kenny
Email Addresses: mom****@aol.com
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: 7706 Tower Woods Drive, Springfield, VA 22153;
6887 Signature Circle, Alexandria, VA 22310;
Falls Church, VA 22041
Relatives & Associates: Abdul Khan
Address History: 9515 Blake Lane, Fairfax, VA 22031;
3175 Ranger Road Apt 301, Fairfax, VA 22031;
Falls Church, VA 22042;
Lorton, VA 22079;
Springfield, VA 22153
Aliases (AKA): S Mahfooz,
Mahfooz Saharzia
Email Addresses: msh****@yahoo.com
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
Address History: 14057 Bluefin Drive, Woodbridge, VA 22193;
1305 Williamsburg Street Apt C, Wichita, KS 67208;
Chevy Chase, MD 20815;
Mount Jackson, VA 22842;
Springfield, VA 22153
Aliases (AKA): J Johns,
Juanita Johns,
Juanita Jones
Email Addresses: lyn****@hotmail.com
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: 8609 Groveland Drive, Springfield, VA 22153;
10201 Chase Commons Drive Apt 102, Burke, VA 22015;
Clifton, VA 20124
Aliases (AKA): Jon Logan,
Jonathan D Logan,
Jonathon D Logan
Email Addresses: jlo****@gmail.com,
jon****@netzero.com
Address History: 8552 Groveland Drive, Springfield, VA 22153
Aliases (AKA): Barbara E Jakcson
Phone Numbers: (703) 644-2719
Address History: 8625 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 455-8664
Address History: 8625 Groveland Drive, Springfield, VA 22153;
1300 Kennedy Boulevard Apt 410, Cuyahoga Falls, OH 44221
Relatives & Associates: Angela Krosnick
Angeline Krosnick
Michael Krosnick
Michael Krosnick
William Krosnick
Address History: 8628 Groveland Drive, Springfield, VA 22153
Relatives & Associates: Leah Damaska
Adam Zimmerman
Martha Zimmerman
Michael Zimmerman
Scott Zimmerman
Address History: 8561 Groveland Drive, Springfield, VA 22153
Relatives & Associates: Gerald Concepcion
Janet Concepcion
Jericho Concepcion
Katrine Concepcion
Teodulfo Concepcion
Phone Numbers: (703) 455-0287
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