Address History: 190 Flowering Dogwood Terrace Se, Leesburg, VA 20175;
27 Hickory Nut Court, Nottingham, MD 21236;
Alexandria, VA 22315;
Centreville, VA 20122;
Fairfax, VA 22033
Aliases (AKA): E Lindberg,
Eric Lindberg
Relatives & Associates: Diane Lindberg
Gary Lindberg
Karin Lindberg
Kirstin Lindberg
Sandra Lindberg
Email Addresses: edl****@comcast.net,
eli****@byramhealthcare.com,
eri****@gmail.com,
eri****@hotmail.com,
k11****@aol.com
Address History: 22483 Verde Gate Terrace, Ashburn, VA 20148;
4872 San Pablo Court, Naples, FL 34109;
Great Falls, VA 22066;
Herndon, VA 20171;
Leesburg, VA 20176
Aliases (AKA): Teresa M Durazo,
Teresa L Mike,
Teresa Meike Pliuskaitis,
Theresa M Pliuskaitis,
Teresa M Pluskaitis
Relatives & Associates: Kimberly Barondess
Carol Bladergroen
Sarah Dietrich
Bryan Durazo
Charles Durazo
Email Addresses: mik****@aol.com
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: 42837 Forest Spring Drive, Leesburg, VA 20176;
330 E Enos Drive Apt 172, Santa Maria, CA 93454;
Torrance, CA 90503;
El Paso, TX 79924;
Sterling, VA 20165
Aliases (AKA): Yousaf Mahmood
Address History: 41297 Dutton Court, Waterford, VA 20197;
5302 Maryland Drive, Fayetteville, NC 28311;
Campbell Hall, NY 10916;
Chester, NY 10918;
Stony Point, NY 10980
Aliases (AKA): Daniel Pavolic
Email Addresses: dan****@netgain.com,
dpa****@netgaincom.com,
dpa****@p2cm.com
Address History: 41297 Dutton Court, Waterford, VA 20197;
10 Jackson Lane, Campbell Hall, NY 10916;
Chester, NY 10918;
Stony Point, NY 10980;
Tomkins Cove, NY 10986
Aliases (AKA): Jennifer Johnsonparolic,
Jennifer Johnsonpavolic,
Jennifer Parolic,
Jennifer K Pavolic,
Jennifer Pavolic
Email Addresses: jkp****@yahoo.com
Address History: 21180 Hedgerow Terrace, Ashburn, VA 20147;
2 Rr Box # 10, Tamaqua, PA 18252;
Fairfax, VA 22031;
Leesburg, VA 20176
Address History: 11408 Hollow Timber Court, Reston, VA 20194;
5 W Meadow Road, Haverhill, MA 01832;
Quincy, MA 02269;
Leesburg, VA 20176;
Sterling, VA 20164
Aliases (AKA): Adela L Gonzalez,
Adela L Tucker,
Adela Lorena Tucker,
Lorena A Tucker
Relatives & Associates: Sylvia Coates
Julieta Gonzales
Francisco Gonzalez
Jason Tucker
Richard Tucker
Phone Numbers: (703) 443-2118
Address History: 42825 Forest Spring Drive, Leesburg, VA 20176;
3311 P/O Box, Beaumont, TX 77704;
Fairfax, VA 22033;
Oakton, VA 22124;
Reston, VA 20191
Aliases (AKA): Kris Crawford,
Kris M Lachapelle,
Kris M Lachatelle
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: 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: 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: 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: 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: 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: 42821 Forest Spring Drive, Leesburg, VA 20176
Phone Numbers: (703) 669-8025
Address History: 42837 Forest Spring Drive, Leesburg, VA 20176
Email Addresses: fid****@usa.com,
mal****@yahoo.com
Address History: 42813 Forest Spring Drive, Leesburg, VA 20176
Phone Numbers: (703) 443-9261
Email Addresses: bur****@hotmail.com
Address History: 103 Millstone Way, Canton, GA 30115;
17303 Barberry Road, Alpharetta, GA 30004;
Overland Park, KS 66224;
Farmington, MI 48336;
Warren, MI 48093
Aliases (AKA): Cathy Fruehaf,
Cathy Fruehauf,
Kathy Fruehuaf,
Cathrine A Vanparis,
Cathy A Vanparis
Relatives & Associates: Angela Fruehauf
Laurie Fruehauf
Lawre Fruehauf
Lawrence Fruehauf
Lawrence Fruehauf
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: 103 Millstone Way, Canton, GA 30115;
17303 Barberry Road, Alpharetta, GA 30004;
Overland Park, KS 66224;
Farmington, MI 48336;
Milford, MI 48380
Aliases (AKA): Larry Fruehauf,
Larry Fruehuaf
Relatives & Associates: Angela Fruehauf
Catherine Fruehauf
Laurie Fruehauf
Lawre Fruehauf
Lawrence Fruehauf
Phone Numbers: (703) 779-0612
(770) 676-7206
Address History: 3936 E Cerro Way, Saint George, UT 84790;
140 N Tuacahn Drive Unit 1, Ivins, UT 84738;
South Jordan, UT 84009;
Leesburg, VA 20176;
Sterling, VA 20165
Aliases (AKA): Michael Pliuskaitis,
Mike R Pliuskaitis
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
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