Address History: 42824 Forest Spring Drive, Leesburg, VA 20176;
925 W Spring Street, South Elgin, IL 60177;
Sterling, VA 20165
Aliases (AKA): Afroja Reshma,
Afroje Jahan Reshma
Email Addresses: afr****@ameritrade.com,
afr****@aol.com,
afr****@hotmail.com,
afr****@yahoo.com,
are****@juno.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: 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: 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: 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
Phone Numbers: (703) 777-5781
(703) 777-6578
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: 20988 Courtland Village Drive, Leesburg, VA 20175;
1590 Theodore Road, Rising Sun, MD 21911;
Centreville, VA 20120;
Chantilly, VA 20151;
Herndon, VA 20171
Relatives & Associates: Daniel Venezia
Joseph Venezia
Josephine Venezia
Katherine Venezia
Shannon Venezia
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: 16596 Chestnut Overlook Drive, Purcellville, VA 20132;
18909 Muncaster Road, Derwood, MD 20855;
Gaithersburg, MD 20877;
Germantown, MD 20874;
Montgomery Village, MD 20886
Aliases (AKA): Athena Hoffman-Karp,
Athena M Hoffmankarp,
Athena M Karp Hoffman
Address History: 13291 Blueberry Lane, Fairfax, VA 22033;
42824 Forest Spring Drive, Leesburg, VA 20176
Phone Numbers: (952) 985-5405
Address History: 9585 Kildare Lane, Upperville, VA 20184;
42824 Forest Spring Drive, Leesburg, VA 20176
Phone Numbers: (952) 985-5405
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: 533 Transom Way, Sneads Ferry, NC 28460;
5053 Western Boulevard Apartment 1a, Jacksonville, NC 28546;
Ashburn, VA 20147;
Leesburg, VA 20176;
Stafford, VA 22556
Aliases (AKA): Maxine Iida
Address History: 95 Division Street Apartment 701, Amsterdam, NY 12010;
4293 State Highway # 8, Amsterdam, NY 12010;
Leesburg, VA 20176
Relatives & Associates: Bernadine Venezia
Daniel Venezia
Joseph Venezia
Katherine Venezia
Shannon Venezia
Email Addresses: jos****@gateway.com,
jos****@gateway.net,
jos****@aol.com
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