Address History: 20988 Courtland Village Drive, Leesburg, VA 20175;
1590 Theodore Road, Rising Sun, MD 21911;
Centreville, VA 20120;
Chantilly, VA 20151;
Herndon, VA 20171
Relatives & Associates: Daniel Venezia
Joseph Venezia
Josephine Venezia
Katherine Venezia
Shannon Venezia
Address History: 9101 Petros Court, Fairfax, VA 22031;
810 C Avenue, Coronado, CA 92118;
Pacific Grove, CA 93950;
Ponte Vedra Beach, FL 32082;
Corpus Christi, TX 78413
Aliases (AKA): Paula E Severs
Email Addresses: pse****@ameritech.net,
pse****@lycos.com
Address History: 13615 Springhaven Drive, Chantilly, VA 20151;
25535 Hyland Avenue, Nisswa, MN 56468;
Pequot Lakes, MN 56472;
Forest Hills, NY 11375;
Yonkers, NY 10701
Aliases (AKA): Peter C Frank
Address History: 7220 Clara Smith Street, Ruther Glen, VA 22546;
3340 Mystic River Drive, Naples, FL 34120;
Cary, NC 27513;
Ashburn, VA 20147;
Chantilly, VA 20151
Aliases (AKA): Gerry H Moore,
Jeraldine L Moore,
Lola Moore
Email Addresses: gmo****@bigfoot.com
Address History: 13704 Springhaven Drive, Chantilly, VA 20151;
3814 Beech Down Drive, Chantilly, VA 20151;
Vienna, VA 22182
Aliases (AKA): Kuei Chang,
Kuei-Feng Chang
Address History: 424 Ginkgo Terrace Ne, Leesburg, VA 20176;
6192 Franconia Road, Alexandria, VA 22310;
Centreville, VA 20121;
Chantilly, VA 20151;
Fairfax, VA 22033
Aliases (AKA): Kwang C Lee
Address History: 2205 Cedar Mill Court, Vienna, VA 22182;
845 Claytor Square, Blacksburg, VA 24060;
Chantilly, VA 20151;
Fairfax, VA 22030;
Oakton, VA 22124
Aliases (AKA): Luke Leung Jun Chong
Email Addresses: luk****@asia.com,
luk****@asia.com,
luk****@asia.com,
luk****@aol.com,
luk****@asia.com
Address History: 13944 Shalestone Drive, Clifton, VA 20124;
5106 Arthur Street, Moss Point, MS 39563;
Chantilly, VA 20151;
Falls Church, VA 22046
Aliases (AKA): B H Sando,
Barbara H Sando
Email Addresses: bsa****@cox.net,
bsa****@geocities.com
Address History: 7002 Vancouver Road, Springfield, VA 22152;
101 South Reynolds Street Apartment H303, Alexandria, VA 22304;
Burke, VA 22009;
Chantilly, VA 20151;
Fairfax, VA 22033
Aliases (AKA): J Coe,
Jenny Coe,
Jennifer Lanigan,
Jennifer Reilly,
Jenny Yan
Address History: 13714 Springhaven Drive, Chantilly, VA 20151;
504 Boneset Park Trail, Holly Ridge, NC 28445;
Fairfax, VA 22033
Aliases (AKA): Allison Kay Holbert
Email Addresses: hol****@aol.com,
hol****@msn.com
Address History: 13715 Springstone Drive, Clifton, VA 20124;
11464 Miscou Way, Cypress, CA 90630;
Fair Oaks, CA 95628;
San Francisco, CA 94112;
Chantilly, VA 20151
Aliases (AKA): Irma Becker,
Irma E Nunez
Address History: 4225 Allison Circle, Fairfax, VA 22030;
13705 Springhaven Drive, Chantilly, VA 20151
Aliases (AKA): Kenne Shifflett
Phone Numbers: (703) 435-1305
Address History: 6113 Aurora Avenue, Warrenton, VA 20187;
4951 Netarts Highway W # 2014, Tillamook, OR 97141;
Centreville, VA 20121;
Chantilly, VA 20151;
Gainesville, VA 20155
Aliases (AKA): Susan Little
Email Addresses: lit****@aol.com
Address History: 13705 Springhaven Drive, Chantilly, VA 20151;
14208 Morning Dove Lane Apt B, Centreville, VA 20121;
Fairfax, VA 22030;
Winchester, VA 22601
Aliases (AKA): K A Shifflett,
Kenneth L Shifflett,
Kenny Shifflett
Relatives & Associates: Brooke Johnson
Joyce Nubles
Frederick Shifflett
Justin Shifflett
Laurie Shifflett
Email Addresses: ken****@gmail.com
Address History: 7991 Pinnacle Ridge Drive, Manassas, VA 20112;
321 E Huntington Drive, Arcadia, CA 91006;
Washington, DC 20009;
Cambridge, MA 02139;
Alexandria, VA 22312
Relatives & Associates: Baback Moghaddam
Hamid Moghaddam
Mahin Moghaddam
Marjan Moghaddam
Shehreh Nikkhah
Email Addresses: hmo****@yahoo.com
Address History: 105 Adams Drive, Lynchburg, VA 24502;
513 N Armistead Street, Alexandria, VA 22312;
Chantilly, VA 20151
Aliases (AKA): Jr Clarence Russ
Email Addresses: aus****@verizon.net
Address History: 13132 Pavilion Lane, Fairfax, VA 22033;
3475 Pence Court, Annandale, VA 22003;
Centreville, VA 20120;
Chantilly, VA 20151;
Falls Church, VA 22041
Aliases (AKA): Y Wynn
Email Addresses: yvo****@att.net,
yvo****@yahoo.com,
ywy****@att.net
Address History: 13712 Springhaven Drive, Chantilly, VA 20151;
565 1 2 Dolores Street, San Francisco, CA 94110;
Hailey, ID 83333
Aliases (AKA): James Allen Dahlgren
Address History: 13600 Springhaven Drive # 6014, Chantilly, VA 20151;
2007 Storm Drive, Falls Church, VA 22043;
Lovettsville, VA 20180;
Mc Lean, VA 22101
Aliases (AKA): G Gonzalez,
Goege Gonzalez
Relatives & Associates: Mariann Dimattina
Constance Gonzale
Bartholemew Gonzalez
Christina Gonzalez
George Gonzalez
Address History: 193 Split Rail Road, Front Royal, VA 22630;
13605 Springhaven Drive, Chantilly, VA 20151;
Meadows Of Dan, VA 24120;
Radford, VA 24141
Email Addresses: eli****@aol.com,
eli****@hetnet.nl,
ome****@yahoo.com
Address History: 13608 Holly Ridge Lane, Gainesville, VA 20155;
1223 E Woodbury Lane Apt 3a, Palatine, IL 60074;
Annandale, VA 22003;
Centreville, VA 20121;
Chantilly, VA 20151
Aliases (AKA): Ravinder K Dhillon,
Ravinder B Dhillon,
Ravi Singh Kaur,
Ravinder P Kaur,
Ravinder Kaur
Relatives & Associates: Balraj Dhillon
Balraj Dhillon
Gurinder Dhillon
Narinder Dhillon
Harleen Gonzalez
Email Addresses: rka****@bellatlantic.net,
rka****@hotmail.com,
rka****@yahoo.com,
rka****@bellatlantic.net,
rka****@hotmail.com
Address History: 6411 Gildar Street, Alexandria, VA 22310;
244 Cantebury Drive, Lemoore, CA 93245;
Pooler, GA 31322;
Savannah, GA 31419;
Fort Riley, KS 66442
Aliases (AKA): Salanika Shanene Capers,
Salanika Capers,
Salanika S Caspers,
Salanika Wile-Y Senior,
Shanene S Wiley
Email Addresses: bro****@hotmail.com,
kit****@yahoo.com,
lal****@hotmail.com,
sal****@msn.com,
sal****@peoplepc.com
Address History: 663 Onyx Circle, Harrisonburg, VA 22801;
13600 Springhaven Drive, Chantilly, VA 20151
Aliases (AKA): Eduardo Gonzales,
Nicholas Gonzalez
Address History: 13707 Springhaven Drive, Chantilly, VA 20151;
201 Village Drive, Avenel, NJ 07001;
Lawrence Township, NJ 08648;
Piscataway, NJ 08854;
Princeton Junction, NJ 08550
Aliases (AKA): Sokkalingam R Manimaran,
Sachin Manivannan,
Sokkalingam R Manivannan,
Sokkalingam Rajamani Manivannan,
Sumitha R Manivannan
Email Addresses: sok****@freddiemac.com,
srm****@gmail.com
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