Address History: 6302 Thomas Drive, Springfield, VA 22150;
10790 North Preserve Way Apartment 204, Hollywood, FL 33025
Aliases (AKA): Mohammad K Shafi,
Mohammed Kamil Shafi,
Mohd Shafi
Address History: 6307 Thomas Drive, Springfield, VA 22150
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: 6302 Thomas Drive, Springfield, VA 22150
Address History: 450 Donora Boulevard, Fort Myers Beach, FL 33931;
11750 Asbury Circle Apt 121, Solomons, MD 20688;
Hastings On Hudson, NY 10706;
Alexandria, VA 22307;
Springfield, VA 22150
Aliases (AKA): M Mignogna,
M Mignona,
Milton Mignona
Relatives & Associates: Mary Mignogna
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: 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: 6111 Thomas Drive, Springfield, VA 22150;
302 Seaton Place Ne, Washington, DC 20002;
Alexandria, VA 22310;
Arlington, VA 22201
Relatives & Associates: Selamawit Sente
Email Addresses: bla****@yahoo.com
Address History: 6314 Thomas Drive, Springfield, VA 22150;
7110 Falcon Street, Annandale, VA 22003;
Fairfax, VA 22032;
Lorton, VA 22079;
Woodbridge, VA 22191
Address History: 5940 Thomas Drive, Springfield, VA 22150;
5948 Heritage Square Drive, Burke, VA 22015;
Woodbridge, VA 22193
Aliases (AKA): Kelly D Trayers
Email Addresses: ktr****@yahoo.com,
ktr****@yahoo.com
Address History: 5940 Thomas Drive, Springfield, VA 22150;
356 Lake Road, Hertford, NC 27944;
Dumfries, VA 22026
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: 6315 Thomas Drive, Springfield, VA 22150
Phone Numbers: (703) 750-2917
Address History: 6321 Thomas Drive, Springfield, VA 22150;
4832 Kenmore Avenue Apt 103, Alexandria, VA 22304
Aliases (AKA): Marilin R Reyes
Phone Numbers: (703) 370-6076
Address History: 5940 Thomas Drive, Springfield, VA 22150;
7961 Pebble Brook Court, Springfield, VA 22153;
Woodbridge, VA 22193
Aliases (AKA): Antony E Trayers,
T Trayers,
Tony Trayers
Email Addresses: ktr****@yahoo.com
Address History: 5932 Thomas Drive, Springfield, VA 22150;
2330 Woods Edge Circle, Orlando, FL 32817
Email Addresses: jdl****@aol.com,
jdl****@excite.com
Address History: 6320 Thomas Drive, Springfield, VA 22150;
500 Hunting Horn Court, Frederick, MD 21703;
Alexandria, VA 22303;
Arlington, VA 22205
Address History: 6100 Thomas Drive, Springfield, VA 22150;
275 Green Street Apt 4e2, Beverly, NJ 08010;
Cherry Hill, NJ 08003;
Philadelphia, PA 19140;
Alexandria, VA 22312
Aliases (AKA): O Sagastume,
Olvin N Sagastume
Address History: 6115 Thomas Drive, Springfield, VA 22150
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: 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: 6316 Thomas Drive, Springfield, VA 22150;
4515 Braddock Road, Alexandria, VA 22312;
Gainesville, VA 20155;
Lorton, VA 22079
Aliases (AKA): Dianna A Martinez
Address History: 6309 Thomas Drive, Springfield, VA 22150;
1367 Sirocco Street, Fort Myers, FL 33919;
North Fort Myers, FL 33917;
Colonial Beach, VA 22443;
Glen Allen, VA 23059
Aliases (AKA): Jamie Cox
Address History: 5941 Thomas Drive, Springfield, VA 22150;
6586 Yadkin Court, Alexandria, VA 22310;
Annandale, VA 22003;
Dumfries, VA 22026;
Falls Church, VA 22041
Aliases (AKA): J Amin,
Jalil A Amin
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