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: 5934 Thomas Drive, Springfield, VA 22150;
22 Po Box, Gales Ferry, CT 06335;
Burke, VA 22015;
Manassas, VA 20112;
Woodbridge, VA 22192
Relatives & Associates: Loretta Bradbury
Kathrine Lambiase
Alexandra Shanahan
Donna Shanahan
Julie Shanahan
Address History: 5938 Thomas Drive, Springfield, VA 22150;
324 W 4th Street, Emporium, PA 15834;
Saint Marys, PA 15857
Aliases (AKA): M E Knepp
Address History: 6213 Thomas Drive, Springfield, VA 22150;
298 Paramount Parkways, Buffalo, NY 14223;
Alexandria, VA 22314;
Arlington, VA 22204
Address History: 6315 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
Email Addresses: ear****@aol.com,
ear****@comcast.net
Address History: 6103 Thomas Drive, Springfield, VA 22150
Address History: 6217 Thomas Drive, Springfield, VA 22150
Email Addresses: pat****@hotmail.com,
ppa****@netscape.net
Address History: 6009 Thomas Drive, Springfield, VA 22150;
8559 Cordial Road, El Cajon, CA 92021;
Hanford, CA 93230;
Poway, CA 92064;
San Diego, CA 92124
Aliases (AKA): J Poulin,
Jeff S Poulin,
Jeffrey Poulin
Relatives & Associates: Kristen Walker
Address History: 6319 Thomas Drive, Springfield, VA 22150;
1653 Summit Lake Road, Clarks Summit, PA 18411;
Woodbridge, VA 22191
Aliases (AKA): Jerica L Flores
Email Addresses: azn****@gmail.com
Address History: 5942 Thomas Drive, Springfield, VA 22150
Phone Numbers: (703) 719-7955
Address History: 6115 Thomas Drive, Springfield, VA 22150;
4723 Greencove Circle, Sparrows Point, MD 21219
Phone Numbers: (410) 737-8462
Phone Numbers: (703) 912-7610
Address History: 6302 Thomas Drive, Springfield, VA 22150;
804 North Tabertown Street, Brazil, IN 47834;
Strongsville, OH 44136
Email Addresses: mo_****@hotmail.com
Address History: 6318 Thomas Drive, Springfield, VA 22150
Phone Numbers: (703) 271-1970
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
Aliases (AKA): Panuwat Thanaruang
Relatives & Associates: Kanistha Soparat
Email Addresses: jee****@yahoo.com,
pan****@yahoo.com,
pth****@yahoo.com,
tip****@yahoo.com
Address History: 6109 Thomas Drive, Springfield, VA 22150;
8503 Oliver Street, Hyattsville, MD 20784;
New Carrollton, MD 20784
Aliases (AKA): Tewolde Bennet
Email Addresses: tew****@yahooo.com,
tew****@yahoo.com
Address History: 6316 Thomas Drive, Springfield, VA 22150
Phone Numbers: (703) 971-7635
Address History: 6302 Thomas Drive, Springfield, VA 22150;
9465 Cherry Tree Drive Apt 103, Strongsville, OH 44136
Aliases (AKA): Zarin K Shafi
Address History: 6216 Thomas Drive, Springfield, VA 22150;
1516 Green Springs Road, New Bern, NC 28560;
Alexandria, VA 22309
Aliases (AKA): W Kerwynn
Relatives & Associates: Regina Callaghan
Address History: 6102 Thomas Drive, Springfield, VA 22150
Phone Numbers: (703) 347-6163
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