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;
Kailua, HI 96734
Aliases (AKA): L F Swanson,
Lynn Swanson
Relatives & Associates: Amanda Swanson
Christina Swanson
Dennis Swanson
Dennis Swanson
Doreen Swanson
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: 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: 460 Glade Fern Terrace Se, Leesburg, VA 20175;
35535 Autumn Ridge Court, Round Hill, VA 20141
Aliases (AKA): Alli Akkasone
Address History: 35512 Autumn Ridge Court, Round Hill, VA 20141;
13125 Loyalty Road, Leesburg, VA 20176
Phone Numbers: (301) 885-2015
(540) 338-2650
Address History: 35538 Autumn Ridge Court, Round Hill, VA 20141
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;
Winter Garden, FL 34787
Aliases (AKA): J D Williams
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: 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: 35451 Autumn Ridge Court, Round Hill, VA 20141;
116 Trotting Park Road, West Dennis, MA 02670
Phone Numbers: (540) 751-1976
(910) 253-5337
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: 21972 St Louis Road, Middleburg, VA 20117;
22 Lakeland Avenue, South Yarmouth, MA 02664;
Leland, NC 28451;
Round Hill, VA 20141
Phone Numbers: (540) 751-1976
(703) 542-2493
(910) 253-5337
Address History: 35400 Autumn Ridge Court, Round Hill, VA 20141;
7616 Sharpsburg Pike, Boonsboro, MD 21713;
Clarksburg, MD 20871;
Hagerstown, MD 21740;
Warfordsburg, PA 17267
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
Relatives & Associates: Gurdev Kang
Gurdev Kang
Rajinder Kang
Phone Numbers: (540) 345-1117
(540) 545-8624
(540) 751-0728
(703) 622-4771
(703) 736-0211
Address History: 35470 Autumn Ridge Court, Round Hill, VA 20141
Relatives & Associates: Ming Juan
Phone Numbers: (540) 751-0326
Address History: 43230 Farewell Dance Drive, Leesburg, VA 20176;
9039 Whispering Court, Annandale, VA 22003;
Manassas, VA 20110;
Round Hill, VA 20141;
Sterling, VA 20164
Aliases (AKA): Teginder K Drewal,
Tejinder Greval
Address History: 35420 Autumn Ridge Court, Round Hill, VA 20141;
400 S Whiting Street Apt 102, Alexandria, VA 22304;
Fairfax, VA 22032;
Great Falls, VA 22066;
Herndon, VA 20170
Address History: 204 Elder Terrace, Purcellville, VA 20132;
15 Shady Brooke Lane, Swedesboro, NJ 08085;
Ashburn, VA 20147;
Herndon, VA 20170;
Lovettsville, VA 20180
Aliases (AKA): Jill Coe,
J Greene,
Jill Coe Greene
Address History: 35400 Autumn Ridge Court, Round Hill, VA 20141
Phone Numbers: (540) 338-6363
Address History: 35535 Autumn Ridge Court, Round Hill, VA 20141
Phone Numbers: (540) 338-1425
(703) 669-2643
Address History: 603 S Eagle Road, Havertown, PA 19083;
2 Tenby Chase Drive, Newark, DE 19711;
Wilmington, DE 19808;
Round Hill, VA 20141
Aliases (AKA): Holly B Colubrial,
Holly B Colubriale,
Holly Beth Faassen,
Holly Bet Poel
Relatives & Associates: Brian Colubriale
Joseph Colubriale
Georgia Faassen
James Faassen
Sally Healy
Email Addresses: col****@comcast.net,
hco****@aol.com,
jfa****@dca.net
Address History: 22 Lakeland Avenue, South Yarmouth, MA 02664;
99 Lowell Street, Andover, MA 01810;
Harwich, MA 02645;
West Dennis, MA 02670;
Whitman, MA 02382
Aliases (AKA): Bill Earnshaw,
W Earnshaw,
William George Earnshaw
Relatives & Associates: Barbara Earnshaw
Clarence Earnshaw
Donald Earnshaw
Jacob Earnshaw
Magan Earnshaw
Email Addresses: btz****@hotmail.com,
mag****@gmail.com,
wea****@maptech.com
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
Address History: 2323 Sw State Road 47 Apt 105, Lake City, FL 32025;
2794 Duval Street, Lake City, FL 32055;
Covington, GA 30016;
Lithonia, GA 30038;
Mcdonough, GA 30252
Aliases (AKA): S Tyelise Merrick,
Satonya T Merrick
Relatives & Associates: Nierea Daniels
Renisha Lashae
Demario Meerick
Barbara Merrick
Demario Merrick
Email Addresses: fre****@yahoo.com,
tye****@yahoo.com
Address History: 39 Glen Road, Berkshire, NY 13736;
115 Old East Osterville Road, Osterville, MA 02655;
Basking Ridge, NJ 07920;
Berkeley Heights, NJ 07922;
Lockwood, NY 14859
Aliases (AKA): Richard E Rumsey
Email Addresses: cru****@aol.com,
rut****@hotmail.com
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