Address History: 42812 Forest Spring Drive, Leesburg, VA 20176
Address History: 1901 Hickoryridge Road, Henrico, VA 23238;
42832 Forest Spring Drive, Leesburg, VA 20176;
Richmond, VA 23221
Aliases (AKA): Regina Ednie Davis,
Regina Edavis
Email Addresses: gin****@aol.com
Address History: 42844 Forest Spring Drive, Leesburg, VA 20176
Address History: 13291 Blueberry Lane, Fairfax, VA 22033;
42824 Forest Spring Drive, Leesburg, VA 20176
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: 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: 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: 18992 Castleguard Court, Leesburg, VA 20176;
7444 Mission Valley Road, San Diego, CA 92108;
Ashburn, VA 20147;
Fairfax, VA 22031;
Locust Grove, VA 22508
Aliases (AKA): Kelly Ann Hunt,
Kelly Ann Swift
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;
925 W Spring Street, South Elgin, IL 60177;
Sterling, VA 20165
Aliases (AKA): Afroja Reshma,
Afroje Jahan Reshma
Relatives & Associates: Abul Azad
Abul Azad
Email Addresses: afr****@ameritrade.com,
afr****@aol.com,
afr****@hotmail.com,
afr****@yahoo.com,
are****@juno.com
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: 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: 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: 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;
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: 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: 3831 Foxfield Lane, Fairfax, VA 22033;
42840 Forest Spring Drive, Leesburg, VA 20176
Relatives & Associates: Maryam Hosseinioun
Email Addresses: ari****@yahoo.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: 3475 Clarington Avenue Apt 305, Los Angeles, CA 90034;
1600 15th Street Apt 616, San Francisco, CA 94103;
Leesburg, VA 20176
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
Address History: 6002 Louis Way, El Dorado Hills, CA 95762;
2468 Allegro Street, Livermore, CA 94550;
Novato, CA 94945;
Boca Raton, FL 33432;
Westborough, MA 01581
Aliases (AKA): W Coakley,
William A Coaxley
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
Relatives & Associates: Billy Coakley
Jason Coakley
Kevin Coakley
Ryan Coakley
William Coakley
Email Addresses: mar****@aol.com,
mar****@alltel.net
Address History: 3705 Limousine Parkways, Mckinney, TX 75071;
2404 Gregory Drive, Newark, DE 19702;
Allen, TX 75013;
Wylie, TX 75098;
Leesburg, VA 20176
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: 1453 Olmsted Drive, Bear, DE 19701;
415 Charles Arbors Lane, New Castle, DE 19720;
Newark, DE 19711;
Mount Laurel, NJ 08054;
Ashburn, VA 20147
Aliases (AKA): Brain C Harvell,
Brian Harvell
Email Addresses: bri****@luxmail.com,
rha****@huthwaite.com
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