Address History: 43230 Farewell Dance Drive, Leesburg, VA 20176;
9039 Whispering Pine Court, Manassas, VA 20110;
Reston, VA 20191;
Round Hill, VA 20141;
Sterling, VA 20164
Aliases (AKA): Gurdev S Lang
Address History: 20626 Breeders Run Court, Ashburn, VA 20147;
20516 Charter Oak Drive, Ashburn, VA 20147;
Round Hill, VA 20141;
Sterling, VA 20164
Aliases (AKA): Jorge Delvalle,
J A Roca,
Jorge A Roca,
Jorge Roca
Address History: 35429 Autumn Ridge Court, Round Hill, VA 20141;
8324 P/O Box, Princeton, NJ 08543;
Sioux Falls, SD 57186;
Centreville, VA 20120;
Fairfax, VA 22031
Aliases (AKA): Michael Poel
Email Addresses: mpo****@ics-nett.com,
poe****@fanniemae.com,
poe****@gmail.com
Address History: 35420 Autumn Ridge Court, Round Hill, VA 20141;
1929 Beloit Avenue Apt 301, Los Angeles, CA 90025;
North Hollywood, CA 91601;
New Haven, CT 06513;
Charlotte, NC 28209
Address History: 35538 Autumn Ridge Court, Round Hill, VA 20141
Address History: 35470 Autumn Ridge Court, Round Hill, VA 20141
Relatives & Associates: Ming Juan
Phone Numbers: (540) 751-0326
Address History: 35400 Autumn Ridge Court, Round Hill, VA 20141;
7616 Sharpsburg Pike, Boonsboro, MD 21713;
Hagerstown, MD 21740;
Crystal Spring, PA 15536;
Reston, VA 20190
Address History: 42746 Dalcarnia Terrace, Ashburn, VA 20147;
5340 Holmes Run Parkways Unit 906, Alexandria, VA 22304;
Herndon, VA 20170;
Round Hill, VA 20141;
Springfield, VA 22152
Email Addresses: kum****@aol.com,
kyi****@charter.net
Address History: 21443 Mont Blanc Place, Ashburn, VA 20148;
915 E Street Nw Apt 809, Washington, DC 20004;
Centreville, VA 20122;
Charlottesville, VA 22903;
Herndon, VA 20171
Aliases (AKA): Daniel Sung-Eun Kim
Email Addresses: d.s****@gmail.com,
dan****@deloitte.com,
dan****@lafayettegroup.com,
dki****@lafayettegroup.com,
don****@aol.com
Address History: 21443 Mont Blanc Place, Ashburn, VA 20148;
21443 Mont Balance Place, Ashburn, VA 20148;
Charlottesville, VA 22902;
Herndon, VA 20170;
Leesburg, VA 20176
Aliases (AKA): Joanne Kim,
Joanne Yi
Phone Numbers: (540) 338-2540
(540) 338-7153
(571) 278-0202
(571) 278-0803
(703) 430-7229
Address History: 35400 Autumn Ridge Court, Round Hill, VA 20141;
1625 Coopers Way, Frederick, MD 21701;
Lovettsville, VA 20180;
Purcellville, VA 20132;
Bunker Hill, WV 25413
Aliases (AKA): Jon Nesselrodt,
Jonathan Nesselrodt,
Jonathan C Nesselrodt
Relatives & Associates: Charles Nesselrodt
Joshua Nesselrodt
Nancy Nesselrodt
Rebecca Nesselrodt
Tansy Nesselrodt
Email Addresses: jn.****@live.com
Address History: 35495 Autumn Ridge Court, Round Hill, VA 20141
Phone Numbers: (540) 338-2646
Address History: 35470 Autumn Ridge Court, Round Hill, VA 20141
Phone Numbers: (540) 751-0326
Address History: 43230 Farewell Dance Drive, Leesburg, VA 20176;
9039 Whispering Pine Court, Manassas, VA 20110;
Reston, VA 20191;
Round Hill, VA 20141;
Sterling, VA 20164
Aliases (AKA): Gurdey S Kang,
Gurdev S Lang
Relatives & Associates: Gurdev Kang
Gurdev Kang
Rajinder Kang
Phone Numbers: (540) 545-8624
(540) 751-0728
(703) 771-1667
Address History: 35484 Autumn Ridge Court, Round Hill, VA 20141
Phone Numbers: (540) 338-7735
Address History: 18 Huntley Court, Sterling, VA 20165;
2010 Bay Drive, Kill Devil Hills, NC 27948;
Chantilly, VA 20151;
Manassas, VA 20112;
Radford, VA 24141
Email Addresses: azi****@getfueled.com,
azi****@k12.com
Address History: 35512 Autumn Ridge Court, Round Hill, VA 20141;
8205 Argos Road Apt B, Twentynine Palms, CA 92277;
Winchester, CA 92596;
Crestview, FL 32539;
Waldorf, MD 20603
Aliases (AKA): Tim Swanson
Relatives & Associates: Amanda Swanson
Carol Swanson
Christina Swanson
Dennis Swanson
Dennis Swanson
Address History: 35495 Autumn Ridge Court, Round Hill, VA 20141;
97 Beech Avenue, Berkeley Heights, NJ 07922;
Akron, OH 44313;
Cuyahoga Falls, OH 44221;
Kent, OH 44240
Aliases (AKA): Cynthia Ivory,
Rumsey Cynthia Ivory,
Cynthia M Ivoryrumsey,
C Rumsey,
Cindy Rumsey
Address History: 43230 Farewell Dance Drive, Leesburg, VA 20176;
9039 Whispering Pine Court, Manassas, VA 20110;
Round Hill, VA 20141;
Sterling, VA 20164;
Winchester, VA 22603
Aliases (AKA): Tejinder Grewal
Address History: 115 Howard Avenue, Grand Haven, MI 49417;
117 Howard Avenue, Grand Haven, MI 49417;
Centreville, VA 20121;
Chantilly, VA 20151;
Fairfax, VA 22031
Aliases (AKA): David Jay-Alexander Poel
Email Addresses: dav****@aol.com,
dav****@aol.com,
ibr****@aol.com,
ski****@aol.com
Address History: 2003 Tournament Court, Evergreen, CO 80439;
1190 Big Sky Court, Evergreen, CO 80439;
Andover, MA 01810;
Harwich, MA 02645;
West Dennis, MA 02670
Aliases (AKA): Donald Earnshaw
Email Addresses: bea****@gte.net,
dge****@comcast.net
Address History: 2001 Greenwich Park Drive, Indian Trail, NC 28079;
17545 Page Court, Yorba Linda, CA 92886;
Charlotte, NC 28226;
Bedford, OH 44146;
Lakewood, OH 44107
Aliases (AKA): J Newcome,
Jeff Newcome,
Jeffery Newcome
Address History: 1009 W 29th Street, Cheyenne, WY 82001;
10568 Weathersfield Way, Littleton, CO 80129;
Ashburn, VA 20147;
Leesburg, VA 20176;
Lovettsville, VA 20180
Email Addresses: ale****@aol.com
Address History: 1595 E Parkhaven Drive, Independence, OH 44131;
7366 Parklawn Drive, Cleveland, OH 44108;
Solon, OH 44139;
Round Hill, VA 20141
Address History: 22 Lakeland Avenue, South Yarmouth, MA 02664;
287 N Main Street, Andover, MA 01810;
West Dennis, MA 02670;
Whitman, MA 02382;
Leland, NC 28451
Aliases (AKA): M Earnshaw,
Magan Kelly Earnshaw,
Megan K Earnshaw,
Magan L Kelly
Relatives & Associates: Barbara Earnshaw
Clarence Earnshaw
Donald Earnshaw
Jacob Earnshaw
Nathaniel Earnshaw
Email Addresses: ear****@adelphia.net,
mag****@gmail.com
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