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: 42821 Forest Spring Drive, Leesburg, VA 20176;
8505 Frost Way, Annandale, VA 22003;
Arlington, VA 22207;
Fairfax, VA 22031;
Sterling, VA 20165
Aliases (AKA): S Donofrio,
Stephanie Foltz Donofrio,
Stephanie K Foltz,
Stephanie D Onofrio
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: 42820 Forest Spring Drive, Leesburg, VA 20176;
9855 Riverside Drive, Coral Springs, FL 33071;
Gainesville, FL 32609;
Pompano Beach, FL 33071;
Ashburn, VA 20147
Aliases (AKA): Michael Duval,
Mike W Duval
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: 42840 Forest Spring Drive, Leesburg, VA 20176
Phone Numbers: (703) 777-1516
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: 511 Breckinridge Square Se, Leesburg, VA 20175;
1404 N Frederic Street, Burbank, CA 91505;
Manhattan Beach, CA 90266;
Rancho Palos Verdes, CA 90275;
Redondo Beach, CA 90278
Aliases (AKA): John Kim Michael,
John Micheal Schruefer,
John Kim Schruefer,
Julie Schruefer,
Weinert Julie Schruefer
Relatives & Associates: Julie Neinert
Email Addresses: jsc****@earthlink.net
Address History: 42828 Forest Spring Drive, Leesburg, VA 20176;
18457 Sierra Springs Square, Leesburg, VA 20176
Phone Numbers: (703) 723-4311
Address History: 42828 Forest Spring Drive, Leesburg, VA 20176
Phone Numbers: (703) 723-4311
Address History: 41724 Mcdivitt Terrace, Aldie, VA 20105;
109 Spring Street, Summerville, SC 29485;
Herndon, VA 20170;
Leesburg, VA 20175;
Sterling, VA 20164
Aliases (AKA): A L Rinker,
Anna H Rinker
Address History: 42840 Forest Spring Drive, Leesburg, VA 20176
Phone Numbers: (703) 777-1516
Address History: 42836 Forest Spring Drive, Leesburg, VA 20176;
7107 Carnation Court, Springfield, VA 22152
Phone Numbers: (703) 669-0940
Email Addresses: vya****@comcast.net
Address History: 42816 Forest Spring Drive, Leesburg, VA 20176
Phone Numbers: (571) 258-1260
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: 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: 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: 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: 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: 20258 Anita Avenue, Castro Valley, CA 94546;
2468 Allegro Street, Livermore, CA 94550;
Novato, CA 94945;
Pleasanton, CA 94566;
Boca Raton, FL 33428
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: 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: 2736 Atlanta Drive, Mount Pleasant, SC 29466;
2468 Allegro Street, Livermore, CA 94550;
Bronx, NY 10475;
Chester Springs, PA 19425;
Leesburg, VA 20176
Relatives & Associates: Barbara Coakley
Jason Coakley
Kevin Coakley
Latarsha Coakley
Marjorie Coakley
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