Address History: 17564 Kinloch Ridge Court, Leesburg, VA 20175;
5021 Canvasback Court, Frederick, MD 21703;
Camp Hill, PA 17011;
Mechanicsburg, PA 17050;
Ashburn, VA 20147
Aliases (AKA): Falejuni A Patel
Address History: 8916 Telford Court, Bristow, VA 20136;
523 Po Box, Dillon, CO 80435;
Alexandria, VA 22312;
Clifton, VA 20124;
Leesburg, VA 20175
Aliases (AKA): S Theiss,
Steve Theiss,
Steven N Theiss
Address History: 16002 Limestone School Road, Leesburg, VA 20176;
43472 Postrail Square, Ashburn, VA 20147;
Falls Church, VA 22040;
Sterling, VA 20165
Relatives & Associates: Barbara Principe
Phone Numbers: (703) 669-6370
Address History: 17537 Kinloch Ridge Court, Leesburg, VA 20175;
88 Gleason Circle, East Rochester, NY 14445;
Pittsford, NY 14534;
Rochester, NY 14609
Email Addresses: car****@hushmail.com
Address History: 44355 Premier Plaza Ste 110, Ashburn, VA 20147;
44125 Merrrywood Court, Columbia, MD 21046;
Camp Hill, PA 17011;
Fairfax, VA 22033;
Falls Church, VA 22043
Aliases (AKA): Raj Patel,
Rajesh G Patel
Relatives & Associates: Ami Patel
Anuj Patel
Ashok Patel
Bhavisha Patel
Dipak Patel
Email Addresses: ash****@gmail.com,
pat****@mris.com,
rip****@yahoo.com
Address History: 17538 Kinloch Ridge Court, Leesburg, VA 20175;
7110 S Espana Way, Aurora, CO 80016;
Centennial, CO 80016;
Denver, CO 80202;
Englewood, CO 80112
Aliases (AKA): Kim Hummer,
Kimberley J Hummer,
Kimberly Y Hummer
Address History: 17537 Kinloch Ridge Court, Leesburg, VA 20175;
8 Great Oak Lane, Pittsford, NY 14534;
Arlington, VA 22203;
Ashburn, VA 20147;
Fairfax, VA 22030
Aliases (AKA): J M Beck,
Marc M Beck,
J Becker
Address History: 17522 Kinloch Ridge Court, Leesburg, VA 20175;
6402 Arlington Boulevard # 8, Falls Church, VA 22042;
Vienna, VA 22182
Address History: 16002 Limestone School Road, Leesburg, VA 20176;
209 Nw 24th Avenue, Cape Coral, FL 33993;
Ashburn, VA 20147;
Falls Church, VA 22040;
Sterling, VA 20165
Aliases (AKA): Heidi L Principe
Relatives & Associates: Benjamin Milder
Christophr Milder
Melissa Phillips
Barbara Principe
Rosemary Wolter
Phone Numbers: (703) 669-6370
Email Addresses: hmi****@geocities.com,
hmi****@roadrunner.com,
hmi****@geocities.com
Address History: 40873 Grenata Preserve Place, Leesburg, VA 20175;
45423 Tippett Road, Hollywood, MD 20636;
Alexandria, VA 22312;
Centreville, VA 20120;
Clifton, VA 20124
Email Addresses: mar****@go.com,
mtp****@bellsouth.net
Address History: 40873 Grenata Preserve Place, Leesburg, VA 20175;
45423 Tippett Road, Hollywood, MD 20636;
Arlington, VA 22207;
Centreville, VA 20120;
Springfield, VA 22153
Aliases (AKA): P Holt,
Pam Theiss,
Pamela L Theiss
Phone Numbers: (301) 373-8163
(703) 443-8011
(703) 556-0088
(703) 751-4336
Address History: 43158 Meadow Grove Drive, Ashburn, VA 20147;
157 Fountain Street Apt D3, New Haven, CT 06515;
Louisville, KY 40202;
Amherst, MA 01003;
Shrewsbury, MA 01545
Aliases (AKA): Fadi Abou-Nukta,
Fadi Nukta
Email Addresses: fad****@yahoo.com
Address History: 17538 Kinloch Ridge Court, Leesburg, VA 20175;
7110 S Espana Way, Aurora, CO 80016;
Centennial, CO 80016;
Denver, CO 80202;
Englewood, CO 80112
Phone Numbers: (303) 690-7322
(303) 699-6668
Address History: 17564 Kinloch Ridge Court, Leesburg, VA 20175;
2 125f Clubhouse Dr Sw Unit, Leesburg, VA 20175
Phone Numbers: (703) 443-2209
(703) 723-9662
(703) 729-6897
Address History: 20352 Brentmeade Terrace, Sterling, VA 20165;
17559 Kinloch Ridge Court, Leesburg, VA 20175
Phone Numbers: (703) 430-7520
Email Addresses: kah****@msn.com
Address History: 230 W F Street, Purcellville, VA 20132;
3002 E Blount Street, Pensacola, FL 32503;
Leesburg, VA 20175;
Sterling, VA 20165
Aliases (AKA): Cayleigh Wolcott
Address History: 17537 Kinloch Ridge Court, Leesburg, VA 20175;
8 Great Oak Lane, Pittsford, NY 14534
Relatives & Associates: Carolyn Beck
Christopher Beck
John Beck
Karen Dolan
Michelle Hammond
Phone Numbers: (703) 737-6907
Address History: 17559 Kinloch Ridge Court, Leesburg, VA 20175;
20352 Brentmeade Terrace, Sterling, VA 20165
Relatives & Associates: Fatima Ahart
Kevin Ahart
Matthew Ahart
Michael Ahart
Phone Numbers: (703) 430-7520
Address History: 10337 Twin Leaf Drive, Bristow, VA 20136;
1046 Madison Street, Denver, CO 80206;
Littleton, CO 80129;
Chicago, IL 60614;
Dundalk, MD 21222
Aliases (AKA): Karen S Dolan,
Karen Dolan,
Karen S Dolau,
Karen S Donlan
Email Addresses: pdo****@hotmail.com
Address History: 17522 Kinloch Ridge Court, Leesburg, VA 20175;
2500 Clarendon Boulevard, Arlington, VA 22201;
Falls Church, VA 22042;
Mc Lean, VA 22101;
Vienna, VA 22182
Aliases (AKA): Magaret F Ahbe
Address History: 6916 Buck Crossing Drive, Roanoke, VA 24018;
17559 Kinloch Ridge Court, Leesburg, VA 20175
Relatives & Associates: Micah Raymond
Address History: 11425 Montserrat Drive, Venice, FL 34293;
3612 Kelley Lane, Montgomery, AL 36105;
Miami, FL 33131;
Panama City, FL 32401;
Tampa, FL 33679
Aliases (AKA): Angela Michelle Conquer,
Angela M Conquer,
Angie Michelle Conquer,
Angela Michelle Simmons,
Angie W Simmons
Email Addresses: aco****@gmail.com,
aco****@hunton.com,
ahi****@me.com,
lar****@bellsouth.net,
lar****@earthlink.net
Address History: 11425 Montserrat Drive, Venice, FL 34293;
4135 Oaktree Drive, Davenport, FL 33837;
Miami, FL 33131;
Tampa, FL 33606;
Harrison City, PA 15636
Aliases (AKA): Steve Conquer,
Steven Conquer
Relatives & Associates: Jack Conquer
Karen Mannella
Angela Simmons
Email Addresses: aco****@hunton.com,
sco****@worldnet.att.net,
sco****@yahoo.com,
shi****@gmail.com,
shi****@gmail.com
Address History: 4955 E Donald Avenue Apt B, Denver, CO 80222;
15084 E Bails Place, Aurora, CO 80012;
Leesburg, VA 20175
Relatives & Associates: Kimberly Hummer
Walter Hummer
Phone Numbers: (303) 699-6668
(703) 777-2112
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