Address History: 9478 Cloverdale Court, Burke, VA 22015;
313 Opal Lane, Clayton, NC 27520;
Alexandria, VA 22310;
Annandale, VA 22003;
Springfield, VA 22150
Aliases (AKA): H Gagarin,
Hayley Gagarin,
Hayley A Gargarin,
Hayley Liedel
Address History: 5711 Po Box, Springfield, VA 22150;
22349 Morea Way, Woodland Hills, CA 91367;
Annapolis, MD 21409;
Waldorf, MD 20603
Aliases (AKA): Parvin K Shafaat,
Pam K Shafat,
Pam K Shaffaat,
Parvin K Shaffaat
Relatives & Associates: Seyed Shaffaat
Seyed Shaffaat
Shaylah Shaffaat
Sheila Shaffaat
Sheilan Shaffaat
Phone Numbers: (703) 922-8250
Address History: 6817 Lois Drive, Springfield, VA 22150;
6503 20th Avenue, Hyattsville, MD 20782;
Alexandria, VA 22303;
Mc Lean, VA 22102
Aliases (AKA): Ana Castedo,
Anna Castedo,
Ninoska Castedo,
Ninoska A Castedo
Email Addresses: awg****@yahoo.com,
nin****@hotmail.com
Address History: 6816 Lois Drive, Springfield, VA 22150;
2800 Arlington Boulevard, Arlington, VA 22204
Aliases (AKA): Jose A Ferrufino
Relatives & Associates: Denise Ferrufino
Juana Ferrufino
Rosa Ferrufino
Valeria Ferrufino
Olga Guardado
Address History: 225 Poplar Manor Avenue, Fredericksburg, VA 22406;
7305 Harrogate Court, Lorton, VA 22079;
Springfield, VA 22151;
Stafford, VA 22554
Aliases (AKA): Sarah M Moffett,
Sarah Moffett
Relatives & Associates: Margaret Beaudet
Brenda Bevins
Kimberly Gallardy
Aaron Moffett
David Moffett
Email Addresses: sar****@hqda.army.mil
Address History: 6826 Lois Drive, Springfield, VA 22150
Address History: 5634 Sheals Lane, Centreville, VA 20120;
6924 Jefferson Avenue, Falls Church, VA 22042;
Springfield, VA 22151;
Vienna, VA 22180
Aliases (AKA): Thuymy N Thai,
Thy N Thai,
Thuy N Tran
Email Addresses: thu****@comcast.net
Phone Numbers: (703) 971-8509
Address History: 6824 Lois Drive, Springfield, VA 22150
Address History: 6805 Lois Drive, Springfield, VA 22150;
6329 Hillary Court, Alexandria, VA 22315;
Falls Church, VA 22041;
Reston, VA 20190
Address History: 2050 Lakeview Drive Apt 201, Clearwater, FL 33763;
2101 Sunset Point Road, Clearwater, FL 33765;
Springfield, VA 22150;
Woodbridge, VA 22191
Aliases (AKA): B Meiklejohn,
Barbara Meiklejohn
Relatives & Associates: Sandra Hewitt
Thomas Meicklejohn
Amanda Meiklejohn
Brian Meiklejohn
Caroline Meiklejohn
Address History: 6805 Lois Drive, Springfield, VA 22150
Phone Numbers: (571) 312-6090
Address History: 6205 Apache Street, Springfield, VA 22150;
1550 Platte Street Apt 469, Denver, CO 80202;
Alexandria, VA 22310;
Annandale, VA 22003
Relatives & Associates: Andrew Gagarin
Caroline Gagarin
Edward Gagarin
Hannah Gagarin
Hayley Gagarin
Email Addresses: hec****@va.gov
Address History: 6822 Lois Drive, Springfield, VA 22150;
6314 Eagle Ridge Lane, Alexandria, VA 22312;
Falls Church, VA 22046
Aliases (AKA): K Pham,
Khoat K Pham
Phone Numbers: (703) 916-8243
Address History: 6826 Lois Drive, Springfield, VA 22150
Phone Numbers: (757) 228-4935
Address History: 41955 Briarberry Place, Leesburg, VA 20176;
617 N Ripley Street, Alexandria, VA 22304;
Ashburn, VA 20147;
Dumfries, VA 22025;
Mineral, VA 23117
Aliases (AKA): Richard Mc Daniel,
R Mcdaniel,
Richar E Mcdaniel,
Richard A Mcdaniel,
Richard Mcdaniel
Email Addresses: 6ma****@adelphia.net,
int****@ameritech.net,
ric****@ameritech.net
Address History: 8364 Uxbridge Court, Springfield, VA 22151;
2659 Arlington Drive Apartment 301, Alexandria, VA 22306
Email Addresses: osh****@hotmail.com
Address History: 6905 Lois Drive, Springfield, VA 22150;
3049 Sleepy Hollow Road, Falls Church, VA 22042
Aliases (AKA): Roy Nina
Phone Numbers: (703) 237-7389
Address History: 7096 Spring Garden Drive Unit 101, Springfield, VA 22150;
5009 Caryn Court Apt 203, Alexandria, VA 22312
Relatives & Associates: Mirza Baig
Aliases (AKA): Danilo Castedo
Phone Numbers: (703) 912-1265
Relatives & Associates: Andres Martinez
Carlos Martinez
Carmen Martinez
Virgina Martinez
Betsy Nativi
Address History: 8170 American Holly Road, Lorton, VA 22079;
6611 Kelsey Point Circle, Alexandria, VA 22315;
Springfield, VA 22150
Aliases (AKA): Donald Leahey
Address History: 6822 Lois Drive, Springfield, VA 22150;
4850 Connecticut Avenue Nw Apt 214, Washington, DC 20008;
Adelphi, MD 20783;
Hyattsville, MD 20783;
Arlington, TX 76011
Aliases (AKA): Tuan Tran
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