Address History: 42744 Montevista Square, Leesburg, VA 20176;
1200 South Catalina Avenue Apartment 406, Redondo Beach, CA 90277;
Bethesda, MD 20817;
College Park, MD 20740;
Silver Spring, MD 20905
Aliases (AKA): S Nam
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: 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: 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: 42821 Forest Spring Drive, Leesburg, VA 20176;
92 Cynthia Lane Apt E7, Middletown, CT 06457;
Washington, DC 20002;
Caldwell, NJ 07006;
Arlington, VA 22207
Aliases (AKA): D Donofrio,
David Donofrio,
David M Onofrio
Relatives & Associates: Cba Donofrio
Lawrence Donofrio
Lawrence Donofrio
Lawrence Donofrio
Michael Donofrio
Email Addresses: ddo****@millscorp.com,
ddo****@netscape.com,
ddo****@optonline.net,
ddo****@sprintpcs.com,
ddo****@storefrontpublicaffairs.com
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: 42829 Forest Spring Drive, Leesburg, VA 20176;
77 Clubhouse Drive, Palm Coast, FL 32137;
Honolulu, HI 96815;
Chantilly, VA 20151;
Fairfax, VA 22032
Email Addresses: dra****@verizon.net,
har****@aol.com
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
Address History: 42813 Forest Spring Drive, Leesburg, VA 20176
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: 42820 Forest Spring Drive, Leesburg, VA 20176;
212 Southwest 16th Avenue Apartment 702, Gainesville, FL 32601;
Brookfield, IL 60513;
Chicago, IL 60626;
Crystal Lake, IL 60039
Aliases (AKA): Jennifer Alice Downs,
Jennifer Duval,
Jennifer Alice Duval
Address History: 42816 Forest Spring Drive, Leesburg, VA 20176
Phone Numbers: (571) 258-1260
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: 13291 Blueberry Lane, Fairfax, VA 22033;
42824 Forest Spring Drive, Leesburg, VA 20176
Phone Numbers: (952) 985-5405
Address History: 42844 Forest Spring Drive, Leesburg, VA 20176;
6113 Burnt Oak Road, Catonsville, MD 21228;
Tamaqua, PA 18252;
Ashburn, VA 20147;
Fairfax, VA 22031
Aliases (AKA): T Tracy,
Todd David Tracy
Email Addresses: atr****@aol.com,
atr****@aol.com,
atr****@msn.com,
atr****@yahoo.com,
tod****@usss.dhs.gov
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: 12701 Sabastian Drive, Fairfax, VA 22030;
257 Arlington Street, Acton, MA 01720;
Natick, MA 01760;
Leesburg, VA 20176;
Springfield, VA 22152
Aliases (AKA): F Yatzeck,
Frederick W Yatzeck,
Frederick Yatzeck
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: 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: 42816 Forest Spring Drive, Leesburg, VA 20176;
2922 N Burling Street Apt 3, Chicago, IL 60657;
North Chicago, IL 60064;
Palatine, IL 60067;
Farmington, MI 48331
Aliases (AKA): Jenifer Fox Fox,
Jennifer N Fox,
J Romps,
Jenifer Fox Romps,
Jenifer D Romps
Address History: 1225 First Street Apt 513, Alexandria, VA 22314;
1901 Carolina Avenue, Dallas, TX 75368;
Leesburg, VA 20176
Email Addresses: mic****@gmail.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
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