Address History: 6003 Thomas Drive, Springfield, VA 22150;
2232 Brightside Drive, Baton Rouge, LA 70820;
New Orleans, LA 70115;
Temple Hills, MD 20748;
Rootstown, OH 44272
Aliases (AKA): Donna M Rafferty,
Donna M Ruggles
Relatives & Associates: Kate Farbe
Thomas Rafferty
Sidona Riggles
Christine Ruggles
Frederick Ruggles
Email Addresses: don****@fcps.edu,
don****@jnpcs.com,
dru****@cox.net,
dru****@yahoo.com
Address History: 5936 Thomas Drive, Springfield, VA 22150;
201 I Northeast Street Apartment 905, Washington, DC 20002
Aliases (AKA): Channing Mavrellis
Address History: 6311 Thomas Drive, Springfield, VA 22150;
7529 Buchanan Street Apt 152, Hyattsville, MD 20784;
Alexandria, VA 22312
Address History: 5938 Thomas Drive, Springfield, VA 22150;
6019 Chicory Place, Alexandria, VA 22310;
Arlington, VA 22207
Aliases (AKA): Kathlene Ldaileda
Email Addresses: all****@juno.com,
kda****@aol.com,
kda****@gmail.com,
tbo****@hotmail.com
Address History: 6100 Thomas Drive, Springfield, VA 22150;
6342 Bren Mar Drive, Alexandria, VA 22312;
Arlington, VA 22205;
Falls Church, VA 22041;
Lorton, VA 22079
Address History: 6112 Thomas Drive, Springfield, VA 22150
Phone Numbers: (703) 719-7741
Address History: 6217 Thomas Drive, Springfield, VA 22150
Address History: 6322 Thomas Drive, Springfield, VA 22150;
96 Yale Drive, Alexandria, VA 22314;
Woodbridge, VA 22193
Aliases (AKA): Veronica A King,
Veronica A Sanford Rd
Relatives & Associates: George Sanford
Address History: 6316 Thomas Drive, Springfield, VA 22150;
12021 Old Gunpowder Road, Beltsville, MD 20705;
Arlington, VA 22201
Aliases (AKA): Leslie Harrison
Relatives & Associates: Allen Harrison
Edward Harrison
Julia Harrison
Kenneth Harrison
Larry Harrison
Email Addresses: les****@excite.com
Address History: 6107 Thomas Drive, Springfield, VA 22150;
6300 Springfield Plaza, Springfield, VA 22150
Aliases (AKA): D Lennox
Phone Numbers: (703) 971-7255
Address History: 6110 Thomas Drive, Springfield, VA 22150
Address History: 6102 Thomas Drive, Springfield, VA 22150
Address History: 6319 Thomas Drive, Springfield, VA 22150
Aliases (AKA): Jack Alvin Sunga,
Jack Alvin B Sunga,
Jackalvin B Sunga
Relatives & Associates: Julie Bacani
Address History: 6322 Thomas Drive, Springfield, VA 22150;
5652 Po Box, Springfield, VA 22150;
Woodbridge, VA 22193
Aliases (AKA): Geroge Sanford
Relatives & Associates: Veronica Sanford
Aliases (AKA): Julia H Harrison
Relatives & Associates: Edward Harrison
Kenneth Harrison
Larry Harrison
Leslie Harrison
Timothy Harrison
Address History: 6304 Thomas Drive, Springfield, VA 22150;
770 P Street Nw Apt 623, Washington, DC 20001;
Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Alexandria, VA 22302
Aliases (AKA): Christine Michelle Lopez,
Cristina Camacho Lopez
Address History: 6306 Thomas Drive, Springfield, VA 22150;
6204 Lachine Lane Apt 204, Alexandria, VA 22312
Phone Numbers: (703) 256-1639
Address History: 6313 Thomas Drive, Springfield, VA 22150;
6814 Supreme Court, Springfield, VA 22150
Relatives & Associates: Fahmida Chhipa
Jaheda Guliwala
Mohmed Munshi
Nohmedshari Munshi
Shamim Munshi
Address History: 5934 Thomas Drive, Springfield, VA 22150;
1390 1 2 2nd Avenue Apartment 3a, New York, NY 10021
Aliases (AKA): Loretta Mary Bradbury,
Loretta Mary Shanahan
Relatives & Associates: Peter Bradbury
Kathrine Lambiase
Alexandra Shanahan
Donna Shanahan
Julie Shanahan
Phone Numbers: (212) 288-9538
Email Addresses: lbr****@corcoransunshine.com,
lbr****@sunshinegroup.com
Address History: 6114 Thomas Drive, Springfield, VA 22150;
475 Somerset Circle, Corona, CA 92879;
Norco, CA 92860;
Bowie, MD 20721
Aliases (AKA): Kerry K Aklyama
Phone Numbers: (301) 763-3839
Address History: 5931 Thomas Drive, Springfield, VA 22150;
5816 Merton Court Apt 181, Alexandria, VA 22311
Aliases (AKA): Lisa D Malferrari
Relatives & Associates: Yolanda Adamich
Brian Gallagher
Ellen Gallagher
Fay Gallagher
Lynn Gallagher
Phone Numbers: (703) 921-1595
Address History: 6111 Thomas Drive, Springfield, VA 22150
Address History: 5942 Thomas Drive, Springfield, VA 22150
Phone Numbers: (703) 719-7955
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