Address History: 42833 Forest Spring Drive, Leesburg, VA 20176;
19232 Cross Ridge Drive, Germantown, MD 20874
Email Addresses: rjo****@wowway.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: 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: 1225 First Street Apt 513, Alexandria, VA 22314;
1901 Carolina Avenue, Dallas, TX 75368;
Leesburg, VA 20176
Email Addresses: mic****@gmail.com
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: 42852 Forest Spring Drive, Leesburg, VA 20176;
1303 University City Boulevard, Blacksburg, VA 24060;
Fairfax, VA 22033;
Vienna, VA 22182
Aliases (AKA): Christina A Foelsch,
Christy Ann Foelsch
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: 42844 Forest Spring Drive, Leesburg, VA 20176
Address History: 42840 Forest Spring Drive, Leesburg, VA 20176
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: 7444 Mission Valley Road, San Diego, CA 92108;
45 Lansing Street Apt 3911, San Francisco, CA 94105;
New York, NY 10009;
Ashburn, VA 20147;
Fairfax, VA 22033
Phone Numbers: (703) 669-2569
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
Address History: 42837 Forest Spring Drive, Leesburg, VA 20176;
14734 Green Park Way, Centreville, VA 20120;
Sterling, VA 20165
Aliases (AKA): Naeema Farht,
Naeema F Farht,
Naeema F Malik
Phone Numbers: (703) 771-7170
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: 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: 42816 Forest Spring Drive, Leesburg, VA 20176
Phone Numbers: (571) 258-1260
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: 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: 42832 Forest Spring Drive, Leesburg, VA 20176;
4311 Brandywine Street Nw, Washington, DC 20016;
Temple Hills, MD 20748;
Arden, NC 28704;
Alexandria, VA 22312
Aliases (AKA): Stephen Ednie
Email Addresses: sed****@aol.com
Address History: 605 Jetton Street Apt 105, Davidson, NC 28036;
10838 Barbados Isle Drive, Tampa, FL 33647;
Cumming, GA 30028;
Georgetown, TX 78628;
Herndon, VA 20170
Aliases (AKA): J Pareja,
Jeff Pareja,
Jefferey G Pareja,
Sr Jefferey Pareja
Address History: 1204 San Jacinto Court, Saint Louis, MO 63139;
386 Shetland Valley Court, Chesterfield, MO 63005;
Leesburg, VA 20176
Aliases (AKA): William J Rd,
William J Young Rd
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: 210 B Avenue Apt 3n, New York, NY 10009;
109 Ludlow Street Apt 7, New York, NY 10002;
Leesburg, VA 20176
Phone Numbers: (703) 443-2118
Address History: 3475 Clarington Avenue Apt 305, Los Angeles, CA 90034;
1600 15th Street Apt 616, San Francisco, CA 94103;
Leesburg, VA 20176
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