Address History: 42833 Forest Spring Drive, Leesburg, VA 20176;
817 Goldwire Street Southwest, Madison, AL 35757;
Gaithersburg, MD 20878;
Germantown, MD 20874;
North Potomac, MD 20878
Aliases (AKA): Raj S Jolly,
Rajwant Jolly
Email Addresses: raj****@pacbell.net,
rjo****@wowway.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: 21180 Hedgerow Terrace, Ashburn, VA 20147;
2 Rr Box # 10, Tamaqua, PA 18252;
Fairfax, VA 22031;
Leesburg, VA 20176
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: 42821 Forest Spring Drive, Leesburg, VA 20176;
8505 Frost Way, Annandale, VA 22003;
Arlington, VA 22207;
Fairfax, VA 22031;
Sterling, VA 20165
Aliases (AKA): S Donofrio,
Stephanie Foltz Donofrio,
Stephanie K Foltz,
Stephanie D Onofrio
Phone Numbers: (703) 297-4343
(703) 404-2082
(703) 524-9321
(703) 669-8025
(703) 777-9234
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: 13291 Blueberry Lane, Fairfax, VA 22033;
42824 Forest Spring Drive, Leesburg, VA 20176
Phone Numbers: (952) 985-5405
Address History: 5107 Travis Edward Way Apt D, Centreville, VA 20120;
1200 South Catalina Avenue Apartment 406, Redondo Beach, CA 90277;
Silver Spring, MD 20905;
Bentonville, VA 22610;
Leesburg, VA 20176
Aliases (AKA): Yeong Nam
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: 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: 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: 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: 42828 Forest Spring Drive, Leesburg, VA 20176;
18457 Sierra Springs Square, Leesburg, VA 20176
Phone Numbers: (703) 723-4311
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: 42813 Forest Spring Drive, Leesburg, VA 20176
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: 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: 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: 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: 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: 4485 Hopewell Manor Drive, Cumming, GA 30028;
10838 Barbados Isle Drive, Tampa, FL 33647;
Georgetown, TX 78628;
Herndon, VA 20170;
Leesburg, VA 20176
Aliases (AKA): Alvena C Alandete,
A Pareja,
Alvena C Pareja,
Alvena Cecilia Pareja
Relatives & Associates: Alvaro Alandete
Javier Alandete
Joy Alandete
Michael Alandete
Patricia Alandete
Email Addresses: elv****@msn.com
Address History: 510 Foxbank Plantation Boulevard, Moncks Corner, SC 29461;
1754 P/O Box, Land O Lakes, FL 34639;
Tampa, FL 33647;
Zephyrhills, FL 33541;
Germantown, MD 20874
Aliases (AKA): Leslie Graber,
M L Graber,
Margaret L Graber
Address History: 6731 25th Avenue Nw, Seattle, WA 98117;
90 Edgewater Drive, Coral Gables, FL 33133;
Miami, FL 33133;
South Miami, FL 33143;
Greensboro, NC 27408
Relatives & Associates: Keby Kavosi
Email Addresses: fal****@jmu.edu,
nfa****@aol.com
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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