Address History: 42817 Forest Spring Drive, Leesburg, VA 20176;
5360 Po Box, Snowmass Village, CO 81615;
Shattuck, OK 73858;
Ashburn, VA 20147;
Chantilly, VA 20153
Aliases (AKA): Nicholas F Owen,
Nick Owen,
Nicolas F Owen
Email Addresses: ali****@hotmail.com,
bec****@gmail.com,
jul****@yahoo.com,
nic****@comcast.net
Address History: 42817 Forest Spring Drive, Leesburg, VA 20176;
1600 15th Street Apt 616, San Francisco, CA 94103;
Atlanta, GA 30342;
Haverhill, MA 01832;
Reston, VA 20194
Phone Numbers: (703) 443-2118
Email Addresses: ric****@adelphia.com,
ric****@aol.com,
ric****@pacbell.net
Address History: 42825 Forest Spring Drive, Leesburg, VA 20176;
3311 P/O Box, Beaumont, TX 77704;
Fairfax, VA 22033;
Oakton, VA 22124;
Reston, VA 20191
Aliases (AKA): Kris Crawford,
Kris M Lachapelle,
Kris M Lachatelle
Address History: 42840 Forest Spring Drive, Leesburg, VA 20176
Address History: 42829 Forest Spring Drive, Leesburg, VA 20176;
77 Club House Drive, Palm Coast, FL 32137;
Honolulu, HI 96815;
Laurel, MD 20707;
Chantilly, VA 20151
Aliases (AKA): Elaine Aron
Email Addresses: dra****@verizon.net
Address History: 20988 Courtland Village Drive, Leesburg, VA 20175;
42824 Forest Spring Drive, Leesburg, VA 20176;
The Plains, VA 20198
Relatives & Associates: Bernadine Venezia
Daniel Venezia
Joseph Venezia
Josephine Venezia
Katherine Venezia
Email Addresses: ang****@gmail.com
Address History: 22429 Belle Terra Drive, Ashburn, VA 20148;
222 Pheasant Run Drive, Blacksburg, VA 24060;
Fairfax, VA 22033;
Leesburg, VA 20176;
Springfield, VA 22152
Aliases (AKA): A Diroberto,
Ann Diroberto,
Ann E Yatzeck
Email Addresses: adi****@attbi.com,
ann****@iname.com
Address History: 1515 Khyber Pass Road, Linden, VA 22642;
22556 Lost Creek Terrace Apt 200, Ashburn, VA 20148;
Front Royal, VA 22630;
Leesburg, VA 20176
Aliases (AKA): Katherine Venezia
Relatives & Associates: Daniel Venezia
Email Addresses: kat****@yahoo.com,
kat****@yahoo.com
Address History: 22483 Verde Gate Terrace, Ashburn, VA 20148;
4872 San Pablo Court, Naples, FL 34109;
Great Falls, VA 22066;
Herndon, VA 20171;
Leesburg, VA 20176
Aliases (AKA): Teresa M Durazo,
Teresa L Mike,
Teresa Meike Pliuskaitis,
Theresa M Pliuskaitis,
Teresa M Pluskaitis
Relatives & Associates: Kimberly Barondess
Carol Bladergroen
Sarah Dietrich
Bryan Durazo
Charles Durazo
Email Addresses: mik****@aol.com
Address History: 42837 Forest Spring Drive, Leesburg, VA 20176;
14734 Green Park Way, Centreville, VA 20120;
Sterling, VA 20165
Aliases (AKA): Naeema Farht,
Naeema F Farht,
Naeema F Malik
Phone Numbers: (703) 771-7170
Address History: 190 Flowering Dogwood Terrace Se, Leesburg, VA 20175;
27 Hickory Nut Court, Nottingham, MD 21236;
Alexandria, VA 22315;
Centreville, VA 20122;
Fairfax, VA 22033
Aliases (AKA): E Lindberg,
Eric Lindberg
Relatives & Associates: Diane Lindberg
Gary Lindberg
Karin Lindberg
Kirstin Lindberg
Sandra Lindberg
Email Addresses: edl****@comcast.net,
eli****@byramhealthcare.com,
eri****@gmail.com,
eri****@hotmail.com,
k11****@aol.com
Address History: 901 Seneca Road, Great Falls, VA 22066;
351 Fetterman Avenue, Bloomsburg, PA 17815;
Douglassville, PA 19518;
Norristown, PA 19401;
Philadelphia, PA 19128
Aliases (AKA): Patrick Gallagher
Email Addresses: pat****@carahsoft.com,
pjg****@hotmail.com
Address History: 1901 Hickoryridge Road, Richmond, VA 23238;
1901 Hickoryridge Road # R, Henrico, VA 23238;
Leesburg, VA 20176
Aliases (AKA): Mark R Davis
Email Addresses: gin****@aol.com,
mtd****@juno.com
Address History: 526 Kalmia Square Ne, Leesburg, VA 20176;
20988 Courtland Village Drive, Leesburg, VA 20175
Relatives & Associates: Bernadine Venezia
Joseph Venezia
Josephine Venezia
Katherine Venezia
Shannon Venezia
Address History: 42820 Forest Spring Drive, Leesburg, VA 20176;
9855 Riverside Drive, Coral Springs, FL 33071;
Gainesville, FL 32609;
Pompano Beach, FL 33060;
Ashburn, VA 20147
Aliases (AKA): Michael Duval
Address History: 42812 Forest Spring Drive, Leesburg, VA 20176;
1804 Peabody Drive, Little Rock, AR 72204;
Springfield, VA 22153
Aliases (AKA): Sherri L Conner
Phone Numbers: (571) 209-5034
Address History: 1453 Olmsted Drive, Bear, DE 19701;
415 Charles Arbors Lane, New Castle, DE 19720;
Newark, DE 19711;
Mount Laurel, NJ 08054;
Ashburn, VA 20147
Aliases (AKA): Brain C Harvell,
Brian Harvell
Email Addresses: bri****@luxmail.com,
rha****@huthwaite.com
Address History: 4485 Hopewell Manor Drive, Cumming, GA 30028;
10838 Barbados Isle Drive, Tampa, FL 33647;
Georgetown, TX 78628;
Herndon, VA 20170;
Leesburg, VA 20176
Aliases (AKA): Alvena C Alandete,
A Pareja,
Alvena C Pareja,
Alvena Cecilia Pareja
Relatives & Associates: Alvaro Alandete
Javier Alandete
Joy Alandete
Michael Alandete
Patricia Alandete
Email Addresses: elv****@msn.com
Address History: 12955 Lafayette Street Unit B, Thornton, CO 80241;
20030 Coltsfoot Terrace Apt 204, Ashburn, VA 20147;
Blue Ridge, VA 24064;
Leesburg, VA 20176;
Radford, VA 24141
Aliases (AKA): Eric A Rinker
Address History: 3475 Clarington Avenue Apt 305, Los Angeles, CA 90034;
1600 15th Street Apt 616, San Francisco, CA 94103;
Leesburg, VA 20176
Relatives & Associates: Adela Tucker
Richard Tucker
Address History: 505 Nw 21st Avenue # 401, Chiefland, FL 32626;
616 E H Street, Brunswick, MD 21716;
Cumberland, MD 21502;
Frederick, MD 21702;
Myrtle Beach, SC 29588
Aliases (AKA): A Crawford Dale
Email Addresses: ajd****@msn.com
Address History: 1204 San Jacinto Court, Saint Louis, MO 63139;
386 Shetland Valley Court, Chesterfield, MO 63005;
Leesburg, VA 20176
Aliases (AKA): William J Rd,
William J Young Rd
Address History: 103 Millstone Way, Canton, GA 30115;
17303 Barberry Road, Alpharetta, GA 30004;
Overland Park, KS 66224;
Farmington, MI 48336;
Warren, MI 48093
Aliases (AKA): Cathy Fruehaf,
Cathy Fruehauf,
Kathy Fruehuaf,
Cathrine A Vanparis,
Cathy A Vanparis
Relatives & Associates: Angela Fruehauf
Laurie Fruehauf
Lawre Fruehauf
Lawrence Fruehauf
Lawrence Fruehauf
Address History: 1239 Winding Branch Circle, Atlanta, GA 30338;
16160 Birmingham Highway, Alpharetta, GA 30004;
Marietta, GA 30062;
Roswell, GA 30075;
Leesburg, VA 20176
Aliases (AKA): J Bricker Burns,
James Burns,
Jb Burns,
Jr J Burns
Address History: 20258 Anita Avenue, Castro Valley, CA 94546;
2468 Allegro Street, Livermore, CA 94550;
Novato, CA 94945;
Pleasanton, CA 94566;
Boca Raton, FL 33428
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