Address History: 22429 Belle Terra Drive, Ashburn, VA 20148;
10 Crop Court, Neptune, NJ 07753;
Whitehouse Station, NJ 08889;
Chantilly, VA 20153;
Fairfax, VA 22033
Aliases (AKA): Frank L Di Roberto,
Frank Di-Roberto,
F Diroberto,
Francis L Diroberto,
Frank Diroberto
Relatives & Associates: Ann Diroberto
Maryjean Diroberto
Richard Diroberto
Vincent Diroberto
Vincent Diroberto
Email Addresses: dir****@yahoo.com,
fdi****@progeny.net,
fra****@diroberto.com,
fra****@progeny.net
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: 42837 Forest Spring Drive, Leesburg, VA 20176;
134 Malcolm Avenue, Garfield, NJ 07026;
El Paso, TX 79924;
Gainesville, VA 20155;
Sterling, VA 20165
Aliases (AKA): Mansoora M Fida,
Fida Malik,
Fida Mallie,
Mansoora Temoor
Address History: 5107 Travis Edward Way Apt D, Centreville, VA 20120;
1200 South Catalina Avenue Apartment 406, Redondo Beach, CA 90277;
Silver Spring, MD 20905;
Bentonville, VA 22610;
Leesburg, VA 20176
Aliases (AKA): Yeong Nam
Address History: 42844 Forest Spring Drive, Leesburg, VA 20176;
6113 Burnt Oak Road, Catonsville, MD 21228;
Tamaqua, PA 18252;
Ashburn, VA 20147;
Fairfax, VA 22031
Aliases (AKA): T Tracy,
Todd David Tracy
Email Addresses: atr****@aol.com,
atr****@aol.com,
atr****@msn.com,
atr****@yahoo.com,
tod****@usss.dhs.gov
Address History: 1225 First Street Apt 513, Alexandria, VA 22314;
1901 Carolina Avenue, Dallas, TX 75368;
Leesburg, VA 20176
Email Addresses: mic****@gmail.com
Address History: 42081 Lochiel Lane, Leesburg, VA 20176;
104 N Smallwood Drive, San Pedro, CA 90731;
Melbourne Beach, FL 32951;
Ashburn, VA 20147;
Fairfax, VA 22033
Aliases (AKA): Stephen Radcliff,
Stephen J Radloff,
Steve Radloff
Email Addresses: rad****@mantech.com,
soa****@gmail.com,
ste****@gmail.com,
ste****@mantech.com
Address History: 42837 Forest Spring Drive, Leesburg, VA 20176
Phone Numbers: (703) 771-7170
(703) 771-9682
Email Addresses: fid****@usa.com,
mal****@yahoo.com
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: 511 Breckinridge Square Se, Leesburg, VA 20175;
4532 W 107th Street, Oak Lawn, IL 60453;
Lakeville, MN 55044;
Minneapolis, MN 55437
Aliases (AKA): Julie Julie Neinert,
J Schruefer,
John Schruefer,
Julie M Schruefer,
Julie M Weinert
Address History: 42813 Forest Spring Drive, Leesburg, VA 20176;
6750 Hawaii Kai Drive, Honolulu, HI 96825;
Silver Spring, MD 20905;
Alexandria, VA 22309
Aliases (AKA): Hannah Burris,
E Hannah Nam,
Eun H Nam,
Eun H Nam Burris,
Eun Nam-Burris
Email Addresses: han****@hotmail.com
Address History: 41297 Dutton Court, Waterford, VA 20197;
5302 Maryland Drive, Fayetteville, NC 28311;
Campbell Hall, NY 10916;
Chester, NY 10918;
Stony Point, NY 10980
Aliases (AKA): Daniel Pavolic
Email Addresses: dan****@netgain.com,
dpa****@netgaincom.com,
dpa****@p2cm.com
Address History: 42832 Forest Spring Drive, Leesburg, VA 20176;
4311 Brandywine Street Nw, Washington, DC 20016;
Ozone Park, NY 11417;
Seaford, NY 11783;
Cleveland, TN 37320
Aliases (AKA): Eileen Ehret
Email Addresses: eed****@mail.com
Address History: 42828 Forest Spring Drive, Leesburg, VA 20176
Phone Numbers: (703) 723-4311
Address History: 42837 Forest Spring Drive, Leesburg, VA 20176;
330 E Enos Drive Apt 172, Santa Maria, CA 93454;
Torrance, CA 90503;
El Paso, TX 79924;
Sterling, VA 20165
Aliases (AKA): Yousaf Mahmood
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: 43845 Thornberry Square Unit 208, Leesburg, VA 20176;
1530 12th Street N Apt 601, Arlington, VA 22209;
Ashburn, VA 20148;
Centreville, VA 20120
Aliases (AKA): Kobra H Fallah,
Kobra H Hovosi,
Keby H Kavosi,
Keby Haghah Kavosi,
Koby H Kavosi
Relatives & Associates: Niloofar Fallah
Email Addresses: kka****@aol.com,
kob****@gmail.com
Address History: 210 B Avenue Apt 3n, New York, NY 10009;
109 Ludlow Street Apt 7, New York, NY 10002;
Leesburg, VA 20176
Phone Numbers: (703) 443-2118
Address History: 3936 E Cerro Way, Saint George, UT 84790;
140 N Tuacahn Drive Unit 1, Ivins, UT 84738;
South Jordan, UT 84009;
Leesburg, VA 20176;
Sterling, VA 20165
Aliases (AKA): Michael Pliuskaitis,
Mike R Pliuskaitis
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: 103 Millstone Way, Canton, GA 30115;
17303 Barberry Road, Alpharetta, GA 30004;
Overland Park, KS 66224;
Farmington, MI 48336;
Milford, MI 48380
Aliases (AKA): Larry Fruehauf,
Larry Fruehuaf
Relatives & Associates: Angela Fruehauf
Catherine Fruehauf
Laurie Fruehauf
Lawre Fruehauf
Lawrence Fruehauf
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: 3475 Clarington Avenue Apt 305, Los Angeles, CA 90034;
1600 15th Street Apt 616, San Francisco, CA 94103;
Leesburg, VA 20176
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: 7171 Mauna Loa Boulevard, Sarasota, FL 34241;
3860 Aberdeen Drive, Sarasota, FL 34240;
Venice, FL 34285;
Leesburg, VA 20176
Aliases (AKA): Arlene F Gingerich,
A Tracy,
Arlene F Tracy,
Arlien Tracy
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