Address History: 8559 Groveland Drive, Springfield, VA 22153;
5211 Inverchapel Road, Springfield, VA 22151;
Woodbridge, VA 22193
Aliases (AKA): Tim Middleton,
Timothy Middleton
Relatives & Associates: Joanna Balamaci
Theresa Casillo
Vicki Goodman
Champ Middleton
Champ Middleton
Email Addresses: mis****@cfl.rr.com,
mis****@cox.net,
mis****@yahoo.com,
mis****@cfl.rr.com,
mis****@cox.net
Address History: 6985 Villa Del Rey Court, Springfield, VA 22150;
910 Del Dios Road Apartment 176, Escondido, CA 92029;
San Marcos, CA 92069;
Lorton, VA 22079
Relatives & Associates: Ibrahim Husseini
Khaleda Husseini
Khalid Husseini
Khalid Husseini
Mahboubullah Husseini
Address History: 8621 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 455-7958
Address History: 8624 Groveland Drive, Springfield, VA 22153;
1321 Connecticut Avenue Nw, Washington, DC 20036;
Chevy Chase, MD 20815;
Ocean City, MD 21842;
Silver Spring, MD 20910
Aliases (AKA): G J Clopton,
Geoff Clopton,
Geoffrey G Clopton,
Geoffrey J Clopton,
Geoffrye J Clopton
Address History: 8626 Groveland Drive, Springfield, VA 22153;
4407 Hopson Road Apt 9201, Morrisville, NC 27560;
Herndon, VA 20170
Aliases (AKA): Heather A Sellers
Relatives & Associates: Brandi Sellers
Elizabeth Sellers
Lisa Sellers
Timothy Sellers
Timothy Sellers
Phone Numbers: (703) 451-0716
Email Addresses: hma****@yahoo.com
Address History: 7706 Tower Woods Drive, Springfield, VA 22153;
6887 Signature Circle, Alexandria, VA 22310;
Falls Church, VA 22041
Relatives & Associates: Abdul Khan
Phone Numbers: (703) 440-4021
Address History: 17356 Wexford Loop, Dumfries, VA 22026;
16492 Wayland Road, Culpeper, VA 22701;
Lorton, VA 22199;
Manassas, VA 20111;
Springfield, VA 22153
Email Addresses: big****@prodigy.com,
big****@yahoo.com,
big****@aol.com,
big****@prodigy.com,
big****@yahoo.com
Address History: 8552 Groveland Drive, Springfield, VA 22153
Aliases (AKA): Barbara E Jakcson
Phone Numbers: (703) 644-2719
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: 8556 Groveland Drive, Springfield, VA 22153
Relatives & Associates: Ibrahim Husseini
Khaleda Husseini
Khalid Husseini
Masoud Husseini
Mohammad Husseini
Address History: 1250 S Washington Street Unit 105, Alexandria, VA 22314;
339 Le Pointe Drive, Bethany Beach, DE 19930;
West Milton, PA 17886;
Burke, VA 22015;
Springfield, VA 22153
Aliases (AKA): Kenneth J Meyers
Email Addresses: obi****@yahoo.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: 8623 Groveland Drive, Springfield, VA 22153;
1345 Avenue Of The Americas, New York, NY 10105;
Rochester, NY 14623
Relatives & Associates: Silvia Pinheiro
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
Address History: 8625 Groveland Drive, Springfield, VA 22153
Phone Numbers: (703) 455-8664
Address History: 8615 Groveland Drive, Springfield, VA 22153;
25 Frederick Street Apt 301, Hartford, CT 06105;
Shelton, CT 06484;
West Haven, CT 06516;
Waukegan, IL 60085
Email Addresses: age****@billyriggs.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: 8570 Groveland Drive, Springfield, VA 22153
Relatives & Associates: Beryl Clark
Emily Clark
Jamie Clark
John Clark
John Clark
Address History: 8570 Groveland Drive, Springfield, VA 22153;
8912 Bridgehaven Court, Alexandria, VA 22308;
Lorton, VA 22079
Aliases (AKA): Jack Clark
Relatives & Associates: Beryl Clark
Beryl Clark
Darryl Clark
David Clark
Donald Clark
Phone Numbers: (703) 440-8280
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