Address History: 511 Breckinridge Square Se, Leesburg, VA 20175;
4532 W 107th Street, Oak Lawn, IL 60453;
Lakeville, MN 55044;
Minneapolis, MN 55437
Aliases (AKA): Julie Julie Neinert,
J Schruefer,
John Schruefer,
Julie M Schruefer,
Julie M Weinert
Address History: 42840 Forest Spring Drive, Leesburg, VA 20176
Phone Numbers: (703) 777-1516
Address History: 42817 Forest Spring Drive, Leesburg, VA 20176;
5360 Po Box, Snowmass Village, CO 81615;
Shattuck, OK 73858;
Ashburn, VA 20147;
Chantilly, VA 20153
Aliases (AKA): Nicholas F Owen,
Nick Owen,
Nicolas F Owen
Email Addresses: ali****@hotmail.com,
bec****@gmail.com,
jul****@yahoo.com,
nic****@comcast.net
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: 42840 Forest Spring Drive, Leesburg, VA 20176;
107 Peaks View Court #313, Breckenridge, CO 80424;
Dillon, CO 80435;
Bethany Beach, DE 19930;
Rehoboth Beach, DE 19971
Aliases (AKA): James E Plowman,
James Philip Plowman
Email Addresses: hfa****@worldnet.att.net,
jep****@alltel.net,
jep****@aol.com,
jep****@msn.com,
jep****@verizon.net
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: 42836 Forest Spring Drive, Leesburg, VA 20176;
11803 East Colorado Place, Aurora, CO 80012;
Springfield, VA 22152
Aliases (AKA): Robert William Yatzeck
Email Addresses: rya****@aol.com
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: 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: 42813 Forest Spring Drive, Leesburg, VA 20176
Address History: 42813 Forest Spring Drive, Leesburg, VA 20176;
6750 Hawaii Kai Drive, Honolulu, HI 96825;
Silver Spring, MD 20905;
Alexandria, VA 22309
Aliases (AKA): Hannah Burris,
E Hannah Nam,
Eun H Nam,
Eun H Nam Burris,
Eun Nam-Burris
Email Addresses: han****@hotmail.com
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: 775 Gateway Drive Se Apt 523, Leesburg, VA 20175;
511 Breckinridge Square Se, Leesburg, VA 20175
Phone Numbers: (952) 985-5405
Address History: 43410 Cloister Place, Leesburg, VA 20176;
2 Sheffield Court, Lincolnshire, IL 60069;
Prospect, KY 40059;
Irving, TX 75039;
Vienna, VA 22182
Aliases (AKA): Carol Lee Janis,
Carol Lee Johnson
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: 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: 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: 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: 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
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
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: 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: 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
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
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