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
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
Email Addresses: ash****@gmail.com,
pat****@mris.com,
rip****@yahoo.com
Address History: 17888 Braemar Place, Leesburg, VA 20175;
13035 Terrace Springs Drive, Tampa, FL 33637;
Southbridge, MA 01550;
Absecon, NJ 08205;
Galloway, NJ 08205
Aliases (AKA): Unnati Ramanbhai Patel,
Unnati R Patel,
Unnati Patel
Email Addresses: ach****@yahoo.com
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: 6916 Buck Crossing Drive, Roanoke, VA 24018;
17559 Kinloch Ridge Court, Leesburg, VA 20175
Relatives & Associates: Micah Raymond
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: 4884 Williamsburg Boulevard, Arlington, VA 22207;
852 Patrick Henry Drive, Blacksburg, VA 24060;
Centreville, VA 20121;
Gainesville, VA 20155;
Great Falls, VA 22066
Aliases (AKA): G Cochran Ashton,
Gary Cochran Ashton,
Gary Ashton,
Gary F Ashton
Email Addresses: ash****@leesburgfamilydental.com,
gar****@verizon.net,
lil****@aol.com
Address History: 43158 Meadow Grove Drive, Ashburn, VA 20147;
22987 Eversole Terrace, Ashburn, VA 20148;
Leesburg, VA 20175
Aliases (AKA): Nadine Elkhatib,
Nadine E Nukta
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: 17538 Kinloch Ridge Court, Leesburg, VA 20175;
7110 S Espana Way, Aurora, CO 80016;
Centennial, CO 80016;
Denver, CO 80202;
Englewood, CO 80112
Address History: 563 Radford Terrace Ne, Leesburg, VA 20176;
21808 Petworth Court, Ashburn, VA 20147;
Reston, VA 20191
Aliases (AKA): Kyle Raymond
Address History: 121 N Purcell Avenue, Winchester, VA 22601;
17564 Kinloch Ridge Court, Leesburg, VA 20175
Aliases (AKA): Jaya Patel
Relatives & Associates: Anuj Patel
Falguni Patel
Hareshkumar Patel
Jaya Patel
Meeta Patel
Address History: 17522 Kinloch Ridge Court, Leesburg, VA 20175;
6402 Arlington Boulevard # 8, Falls Church, VA 22042;
Vienna, VA 22182
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: 17564 Kinloch Ridge Court, Leesburg, VA 20175
Phone Numbers: (703) 723-9662
(703) 729-6897
Address History: 43158 Meadow Grove Drive, Ashburn, VA 20147;
22987 Eversole Terrace, Ashburn, VA 20148;
Leesburg, VA 20175
Relatives & Associates: Fadi Nukta
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
Phone Numbers: (303) 690-7322
(303) 699-6668
(703) 777-2112
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: 123 Briarwood Court, Sterling, VA 20164;
1581 Rr 1 Box, Berryville, VA 22611;
Bluemont, VA 20135;
Leesburg, VA 20176;
Virginia Beach, VA 23454
Aliases (AKA): C Smith,
Christoph Smith
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: 149 Jamison Lane, Monroeville, PA 15146;
4860 Mollies Rock Road, Adamsville, OH 43802;
Harrison City, PA 15636;
Homer City, PA 15748;
Irwin, PA 15642
Aliases (AKA): Karen A Conquer,
Karen A Manella,
Karen A Mannell,
K Mannella,
Karen A Mannella
Email Addresses: k.m****@home.com,
k.m****@aol.com,
k.m****@att.net,
kma****@jarutter.com,
kma****@comcast.net
Address History: 4955 E Donald Avenue Apt B, Denver, CO 80222;
15084 E Bails Place, Aurora, CO 80012;
Leesburg, VA 20175
Address History: 3074 Lucca Lane, San Luis Obispo, CA 93401;
1521 Nord Avenue Apt 58, Chico, CA 95926;
Ukiah, CA 95482;
Chantilly, VA 20151;
Leesburg, VA 20175
Aliases (AKA): C Milder,
Chris Milder,
Christophe Milder,
Christopher Ian Milder,
Christophr Milder
Address History: 3237 Bay Hill Lane, Round Rock, TX 78664;
1312 Mallard Road Apt C, Camp Hill, PA 17011;
Ashburn, VA 20147;
Fairfax, VA 22033;
Falls Church, VA 22043
Relatives & Associates: Sangita Rathi
Phone Numbers: (703) 698-4373
Email Addresses: nan****@globalone.net
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