Address History: 42813 Forest Spring Drive, Leesburg, VA 20176
Phone Numbers: (703) 443-9261
Address History: 43410 Cloister Place, Leesburg, VA 20176;
2 Sheffield Court, Lincolnshire, IL 60069;
Prospect, KY 40059;
Irving, TX 75039;
Vienna, VA 22182
Aliases (AKA): Carol Lee Janis,
Carol Lee Johnson
Address History: 20988 Courtland Village Drive, Leesburg, VA 20175;
11231 Grouse Lane S, Hagerstown, MD 21742;
Rising Sun, MD 21911;
Centreville, VA 20120;
Chantilly, VA 20151
Aliases (AKA): Joseph B Veneza,
Joe B Venezia
Relatives & Associates: Alexander Venezia
Angelo Venezia
Bernadine Venezia
Daniel Venezia
Josephine Venezia
Email Addresses: ang****@frontiernet.net,
ang****@gmail.com,
kat****@yahoo.com,
vka****@aol.com
Address History: 855 Tall Oaks Square Se, Leesburg, VA 20175;
6554 Skylemar Trail, Centreville, VA 20121;
Fairfax, VA 22033;
Sterling, VA 20165
Aliases (AKA): Karin Hiddleston
Relatives & Associates: Wendy Daughtrey
Catherine Hiddlesen
James Hiddleston
Susan Hiddleston
Eric Lindberg
Email Addresses: eri****@hotmail.com,
kar****@yahoo.com,
kli****@tnsi.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: 42844 Forest Spring Drive, Leesburg, VA 20176
Address History: 20753 Heron Landing Drive, Sterling, VA 20166;
20030 Coltsfoot Terrace Apt 204, Ashburn, VA 20147;
Leesburg, VA 20176;
Reston, VA 20190
Aliases (AKA): Brett Binker
Phone Numbers: (703) 669-4595
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: 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: 901 Seneca Road, Great Falls, VA 22066;
123 Shire Drive, Norristown, PA 19403;
Arlington, VA 22207;
Leesburg, VA 20176;
Mc Lean, VA 22102
Aliases (AKA): Aimee Gallagher
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: 42848 Forest Spring Drive, Leesburg, VA 20176;
413 S State Street Apt 130, Provo, UT 84606;
Alexandria, VA 22305;
Arlington, VA 22204
Aliases (AKA): Brooke M Peterson,
Brooke M Studdert,
Brooke Peterson Studdert
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: 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: 7444 Mission Valley Road, San Diego, CA 92108;
45 Lansing Street Apt 3911, San Francisco, CA 94105;
New York, NY 10009;
Ashburn, VA 20147;
Fairfax, VA 22033
Phone Numbers: (703) 669-2569
Address History: 42812 Forest Spring Drive, Leesburg, VA 20176;
101 S Whiting Street Apt 1508, Alexandria, VA 22304;
Falls Church, VA 22041;
Springfield, VA 22153;
Woodbridge, VA 22192
Aliases (AKA): John R Caffo
Address History: 42817 Forest Spring Drive, Leesburg, VA 20176;
78 Ashley Hall Plantation Road, Charleston, SC 29407;
Ashburn, VA 20147;
Blacksburg, VA 24060;
Fairfax, VA 22033
Aliases (AKA): Erin B Owen
Email Addresses: bub****@hotmail.com,
bub****@netzero.net,
eri****@sbcglobal.net
Address History: 42821 Forest Spring Drive, Leesburg, VA 20176
Phone Numbers: (703) 669-8025
Address History: 26 W Calabash Court, Martinsburg, WV 25405;
13946 Saddleview Drive, Gaithersburg, MD 20878;
North Potomac, MD 20878;
Arlington, VA 22204;
Fairfax, VA 22030
Aliases (AKA): Charlene Monica Harding
Email Addresses: cha****@msn.com
Address History: 605 Jetton Street Apt 105, Davidson, NC 28036;
10838 Barbados Isle Drive, Tampa, FL 33647;
Cumming, GA 30028;
Georgetown, TX 78628;
Herndon, VA 20170
Aliases (AKA): J Pareja,
Jeff Pareja,
Jefferey G Pareja,
Sr Jefferey Pareja
Address History: 510 Foxbank Plantation Boulevard, Moncks Corner, SC 29461;
1754 P/O Box, Land O Lakes, FL 34639;
Tampa, FL 33647;
Zephyrhills, FL 33541;
Germantown, MD 20874
Aliases (AKA): Leslie Graber,
M L Graber,
Margaret L Graber
Address History: 6002 Louis Way, El Dorado Hills, CA 95762;
2468 Allegro Street, Livermore, CA 94550;
Novato, CA 94945;
Boca Raton, FL 33428;
Westborough, MA 01581
Aliases (AKA): Marge Coakley
Email Addresses: mar****@aol.com,
mar****@alltel.net
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: 6731 25th Avenue Nw, Seattle, WA 98117;
90 Edgewater Drive, Coral Gables, FL 33133;
Miami, FL 33133;
South Miami, FL 33143;
Greensboro, NC 27408
Relatives & Associates: Keby Kavosi
Email Addresses: fal****@jmu.edu,
nfa****@aol.com
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