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: 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: 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: 42813 Forest Spring Drive, Leesburg, VA 20176
Phone Numbers: (703) 443-9261
Email Addresses: bur****@hotmail.com
Address History: 1901 Hickoryridge Road, Richmond, VA 23238;
1901 Hickoryridge Road # R, Henrico, VA 23238;
Leesburg, VA 20176
Aliases (AKA): Mark R Davis
Email Addresses: gin****@aol.com,
mtd****@juno.com
Address History: 42812 Forest Spring Drive, Leesburg, VA 20176;
1804 Peabody Drive, Little Rock, AR 72204;
Springfield, VA 22153
Aliases (AKA): Sherri L Conner
Phone Numbers: (571) 209-5034
Address History: 9585 Kildare Lane, Upperville, VA 20184;
42824 Forest Spring Drive, Leesburg, VA 20176
Phone Numbers: (952) 985-5405
Address History: 42821 Forest Spring Drive, Leesburg, VA 20176
Phone Numbers: (703) 669-8025
Address History: 42852 Forest Spring Drive, Leesburg, VA 20176;
9859 Airedale Court, Bristow, VA 20136;
Herndon, VA 20171;
Mc Lean, VA 22102;
Vienna, VA 22182
Aliases (AKA): D Foelsch,
Dave Foelsch,
David S Foelsch,
David Fowlsch
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: 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: 42828 Forest Spring Drive, Leesburg, VA 20176
Phone Numbers: (703) 723-4311
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: 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: 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: 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: 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: 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: 42816 Forest Spring Drive, Leesburg, VA 20176
Phone Numbers: (571) 258-1260
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: 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: 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: 505 Nw 21st Avenue # 401, Chiefland, FL 32626;
616 E H Street, Brunswick, MD 21716;
Cumberland, MD 21502;
Frederick, MD 21702;
Myrtle Beach, SC 29588
Aliases (AKA): A Crawford Dale
Email Addresses: ajd****@msn.com
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