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: 42848 Forest Spring Drive, Leesburg, VA 20176;
2409 Boulevard Del Campo, San Luis Obispo, CA 93401;
Draper, UT 84020;
Orem, UT 84058;
Salt Lake City, UT 84121
Aliases (AKA): Mark Andrew Studdert
Address History: 42833 Forest Spring Drive, Leesburg, VA 20176;
19232 Cross Ridge Drive, Germantown, MD 20874
Email Addresses: rjo****@wowway.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: 775 Gateway Drive Se Apt 523, Leesburg, VA 20175;
511 Breckinridge Square Se, Leesburg, VA 20175
Phone Numbers: (952) 985-5405
Address History: 42840 Forest Spring Drive, Leesburg, VA 20176
Phone Numbers: (703) 777-1516
Address History: 17212 Cannonade Drive, Leesburg, VA 20176;
322 W Country Club Drive, Brentwood, CA 94513;
Miami, FL 33133;
Collierville, TN 38017;
Arlington, VA 22209
Aliases (AKA): Hassan H Fallah,
Hassan Fallah Hovosi
Email Addresses: ble****@gmail.com,
dav****@gmail.com,
fal****@netzero.net,
hta****@aol.com,
par****@gmail.com
Address History: 42840 Forest Spring Drive, Leesburg, VA 20176
Phone Numbers: (703) 777-1516
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: 42837 Forest Spring Drive, Leesburg, VA 20176;
3838 Mira Loma Drive, Santa Maria, CA 93455;
Yorba Linda, CA 92886;
Garfield, NJ 07026;
Centreville, VA 20120
Aliases (AKA): S Mahmud
Address History: 6613 Spring Valley Drive, Alexandria, VA 22312;
3824 Hillgrand Drive, Durham, NC 27705;
Leesburg, VA 20176
Aliases (AKA): Bryan Durazo
Email Addresses: bdu****@attbi.com,
oly****@aol.com,
oly****@peoplepc.com
Address History: 42824 Forest Spring Drive, Leesburg, VA 20176;
358 Armstrong Avenue # 1, Jersey City, NJ 07305;
Queens Village, NY 11427;
Woodside, NY 11377;
Sterling, VA 20164
Address History: 42829 Forest Spring Drive, Leesburg, VA 20176;
77 Clubhouse Drive, Palm Coast, FL 32137;
Honolulu, HI 96815;
Chantilly, VA 20151;
Fairfax, VA 22032
Email Addresses: dra****@verizon.net,
har****@aol.com
Address History: 42844 Forest Spring Drive, Leesburg, VA 20176;
21180 Hedgerow Terrace, Ashburn, VA 20147;
Dumfries, VA 22025;
Fairfax, VA 22031
Aliases (AKA): Alicia A Tracy
Address History: 42836 Forest Spring Drive, Leesburg, VA 20176;
11803 East Colorado Place, Aurora, CO 80012;
Springfield, VA 22152
Aliases (AKA): Robert William Yatzeck
Email Addresses: rya****@aol.com
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: 15500 Hagen Way, Haymarket, VA 20169;
15800 Sharpersville Road, Waldorf, MD 20601;
Annandale, VA 22003;
Leesburg, VA 20176
Aliases (AKA): Robert S Foltz,
Stephen R Foltz,
Steve Foltz
Address History: 42832 Forest Spring Drive, Leesburg, VA 20176;
4311 Brandywine Street Nw, Washington, DC 20016;
Temple Hills, MD 20748;
Arden, NC 28704;
Alexandria, VA 22312
Aliases (AKA): Stephen Ednie
Email Addresses: sed****@aol.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: 42812 Forest Spring Drive, Leesburg, VA 20176
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: 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: 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
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